1
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
181,607 GBP2024-10-31
Person with significant control
2018-04-30 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
2
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,999 GBP2023-10-31
Person with significant control
2018-06-12 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
RULEFINISH LIMITED - 1987-06-22
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2018-06-12 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
4
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
-45,062 GBP2024-10-31
Person with significant control
2018-04-30 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2018-04-30 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
6
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
12,852 GBP2024-10-31
Person with significant control
2018-04-30 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2018-04-30 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
8
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
330,524 GBP2023-10-31
Person with significant control
2018-04-30 ~ now
CIF 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