1
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-05-14 ~ dissolved
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-10-25 ~ 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
3
GRIGGS (4) LIMITED - 2025-01-08
The Grain Yard, 5, Little Hays, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Person with significant control
2024-10-10 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Person with significant control
2025-12-11 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
5
GRIGGS (ACORNS) LIMITED - 2024-10-11
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Person with significant control
2024-09-01 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
6
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-02-26 ~ now
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
HERONSLEA (STANMORE) LIMITED - 2020-11-25
1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (4 parents)
Equity (Company account)
-5,596 GBP2023-10-31
Person with significant control
2018-04-20 ~ now
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HERONSLEA (PENN) LIMITED - 2018-01-19
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-11,517 GBP2021-09-30
Person with significant control
2017-09-04 ~ dissolved
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Right to appoint or remove directors → OE
9
5th Floor 14-16 Dowgate Hill, London, England
Dissolved Corporate (4 parents)
Person with significant control
2018-02-23 ~ dissolved
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE