1
DP RAINHAM LIMITED - 2018-08-02
KTS CRAWLEY LIMITED - 2015-06-01
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-6,675 GBP2023-12-31
Person with significant control
2019-07-31 ~ dissolved
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-12-31 ~ dissolved
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
3
KTS GLOBAL (LEGACY) LIMITED
- now 09276958Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-12-31 ~ dissolved
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
4
DEVICEDESIGN LIMITED - 1991-09-02
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Equity (Company account)
12,310,937 GBP2024-12-31
Person with significant control
2023-07-12 ~ now
CIF 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
2016-05-26 ~ 2023-07-12
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
2023-07-12 ~ 2023-07-20
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
5
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,028,087 GBP2024-12-31
Person with significant control
2023-07-12 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
6
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,249,045 GBP2024-12-31
Person with significant control
2016-04-06 ~ 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