Uap Holdings LimitedDumers Lane BL9 9UE Bury Orbital 60 England | Oct 16, 2024 | Dumers Lane BL9 9UE Bury Orbital 60 England | No |
| | Legal Form | Private Limited Company |
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| Country Registered | England |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 11452520 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
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Jennings Ventures LimitedHeap Bridge BL9 7HR Bury 2 England | May 17, 2022 | Heap Bridge BL9 7HR Bury 2 England | Yes |
| | Legal Form | Private Company Limited By Shares |
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| Country Registered | England |
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| Legal Authority | England And Wales |
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| Place Registered | Companies House |
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| Registration Number | 12037600 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Dbw Investments (3) LimitedEllice Way LL13 7YL Wrexham Unit J Yale Business Village Wales | Sep 19, 2021 | Ellice Way LL13 7YL Wrexham Unit J Yale Business Village Wales | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | England And Wales |
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| Registration Number | 05210122 |
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| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mnl (Mercia) Nominees LimitedFurnival Street EC4A 1JQ London 27 England | Sep 19, 2021 | Furnival Street EC4A 1JQ London 27 England | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | England And Wales |
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| Registration Number | 13201769 |
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| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Swansea Innovations LimitedSingleton Park SA2 8PP Swansea Finance Building Wales | Sep 19, 2021 | Singleton Park SA2 8PP Swansea Finance Building Wales | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | England And Wales |
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| Registration Number | 03494913 |
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| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mr Alex NielsenCharter Court Swansea Enterprise Park SA7 9FS Swansea C/O Azets Wales | Aug 09, 2021 | Charter Court Swansea Enterprise Park SA7 9FS Swansea C/O Azets Wales | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mr Alex NielsenCharter Court Swansea Enterprise Park SA7 9FS Swansea C/O Azets Wales | Jul 03, 2019 | Charter Court Swansea Enterprise Park SA7 9FS Swansea C/O Azets Wales | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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