1
Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (4 parents)
Person with significant control
2018-03-26 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2018-03-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
Graham House, Wyllyotts Place, Potters Bar, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-500 GBP2024-03-31
Person with significant control
2018-03-26 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-900 GBP2024-03-31
Person with significant control
2023-10-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
5
Graham House, 7 Wyllyotts Place, Potters Bar, Herts.Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
6
THE ROWLANDSON ORGANISATION LIMITED - 2007-09-13
LAW 2402 LIMITED - 2003-09-09
Graham House 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Person with significant control
2018-03-28 ~ 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
7
Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
8
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (4 parents)
Person with significant control
2023-10-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
9
Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (4 parents)
Person with significant control
2018-03-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
10
LAND AND PROPERTY (NO. 2) LIMITED - 2005-05-27
Graham House 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (4 parents)
Person with significant control
2018-03-26 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE