1
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (5 parents)
Equity (Company account)
948 GBP2019-05-31
Person with significant control
2020-03-13 ~ 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
2
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (6 parents)
Equity (Company account)
1,692,590 GBP2019-03-31
Person with significant control
2019-05-01 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
3
COUNTRY PARK PRACTICE LIMITED - 2006-12-19
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (6 parents)
Person with significant control
2019-04-23 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
4
137 High Street, Brentwood, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-04-16 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
137 High Street, Brentwood, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-10-30 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
6
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (7 parents)
Equity (Company account)
184,495 GBP2019-03-31
Person with significant control
2019-09-06 ~ nowCIF 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
7
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (7 parents)
Person with significant control
2019-11-04 ~ nowCIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
Officer
2019-11-04 ~ nowCIF 1 - LLP Designated Member → ME
8
ORADIA UK LTD - 2006-12-22
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,887,345 GBP2018-03-31
Person with significant control
2018-04-10 ~ 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
9
SUMMERSTOWN LIMITED - 2010-06-11
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (5 parents)
Equity (Company account)
849,342 GBP2019-03-31
Person with significant control
2020-02-25 ~ 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
10
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (5 parents)
Equity (Company account)
172,712 GBP2019-06-30
Person with significant control
2020-03-10 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
11
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (6 parents)
Equity (Company account)
773,389 GBP2017-03-31
Person with significant control
2017-06-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
12
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (4 parents)
Person with significant control
2019-11-28 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE