1
No 8 Calthorpe Road, Edgbaston, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-09-16 ~ dissolved
CIF 2 - LLP Member → ME
2
221 Watling Street, Radlett, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-01-18 ~ now
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
221 Watling Street, Radlett, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-609,899 GBP2024-03-31
Person with significant control
2018-09-17 ~ now
CIF 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
4
221 Watling Street, Radlett, Hertfordshire
Active Corporate (3 parents)
Officer
2014-10-09 ~ now
CIF 1 - LLP Designated Member → ME
5
221 Watling Street, Radlett, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
81,459 GBP2024-03-31
Person with significant control
2016-12-14 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents)
Equity (Company account)
61,145 GBP2018-10-31
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
7
221 Watling Street, Radlett, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-11-28 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
8
221 Watling Street, Radlett, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-02-20 ~ now
CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
9
221 Watling Street, Radlett, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
35,466 GBP2024-03-31
Person with significant control
2016-05-12 ~ now
CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 4 - Right to appoint or remove directors → OE