1
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Person with significant control
2024-10-25 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
127 CRAWLEY ROAD LIMITED - 2024-10-28
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Person with significant control
2024-10-25 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
3
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-08-30 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-08-30 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Person with significant control
2024-05-24 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
6
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Person with significant control
2024-04-22 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
7
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-10-19 ~ now
CIF 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
8
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Person with significant control
2024-05-13 ~ now
CIF 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
9
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2023-10-06 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
10
10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
586,635 GBP2024-05-31
Person with significant control
2020-08-25 ~ now
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE