1
COMPURE LTD - 2018-08-29
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
843 GBP2021-12-31
Person with significant control
2022-01-25 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
2
C/o Jsa Services Limited, 83 Princes Street, Edinburgh, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
1,534,532 GBP2018-09-30
Person with significant control
2019-09-03 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
3
4th Floor Radius House, Clarendon Road, Watford, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
403,261 GBP2021-09-30
Person with significant control
2021-12-16 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
4
4th Floor Radius House, 51 Clarendon Road, Watford, EnglandActive Corporate (6 parents)
Equity (Company account)
-8,483 GBP2022-08-31
Person with significant control
2022-12-07 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
Radius House, 4th Floor, 51 Clarendon Road, Watford, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2022-12-19 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
6
Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
7
HUNTSWOOD RESOURCES LIMITED - 2008-07-08
Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
8
4th Floor Radius House, Clarendon Road, Watford, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
109,993 GBP2021-02-28
Person with significant control
2021-12-16 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
9
4th Floor Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
10
LB ACCOUNTANCY SERVICES LIMITED - 2015-11-26
4th Floor Radius House, Clarendon Road, Watford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
325,610 GBP2019-12-31
Person with significant control
2020-02-14 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
11
4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-453,105 GBP2019-01-30
Person with significant control
2020-01-16 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
12
4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2020-01-16 ~ dissolvedCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
13
4th Floor Radius House, Clarendon Road, Watford, EnglandDissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
301,430 GBP2019-12-31
Person with significant control
2020-02-14 ~ dissolvedCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
14
4th Floor Radius House, 51 Clarendon Road, Watford, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-04-27 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
15
4th Floor, Radius House, 51 Clarendon Road, Watford, EnglandDissolved Corporate (2 parents, 17 offsprings)
Equity (Company account)
100 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
16
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-06-30
Person with significant control
2016-06-17 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
17
Radius House 4th Floor, 51 Clarendon Road, WatfordDissolved Corporate (3 parents, 4 offsprings)
Person with significant control
2017-04-06 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
18
4th Floor, Radius House, 51 Clarendon Road, Watford, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
19
11 Reedale Close, Mossley Hill, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
13,494 GBP2024-12-31
Person with significant control
2024-04-15 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
20
4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-01-16 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
21
PRACTICE SUPPORT SERVICES LTD - 2008-12-10
EDUCATION MATTERS LIMITED - 1997-07-03
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
804,904 GBP2021-12-31
Person with significant control
2023-02-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
22
4th Floor Radius House, 51 Clarendon Road, Watford, EnglandDissolved Corporate (4 parents)
Person with significant control
2021-04-23 ~ dissolvedCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
23
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)
Person with significant control
2025-08-21 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
24
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)
Person with significant control
2025-05-12 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
25
C G CONSTRUCTION SERVICES LTD - 2004-07-19
04620624 LIMITED - 2024-12-16
CREST PLUS OPERATIONS LIMITED - 2024-12-16
C G CONSTRUCTION SERVICES LIMITED - 2009-01-15
International House Kingsfield Court, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2018-11-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE