1
Spitalfields House, Stirling Way, Borehamwood, Herts
Active Corporate (4 parents)
Equity (Company account)
-7,664 GBP2024-10-31
Person with significant control
2020-10-09 ~ now
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
2
First Floor Spitalfields House, Stirling Way, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,395 GBP2025-03-31
Person with significant control
2022-03-02 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Georgian House Park Lane, 189 Stanmore Hill, Stanmore, England
Dissolved Corporate (5 parents)
Equity (Company account)
-360 GBP2021-10-28
Person with significant control
2016-10-27 ~ dissolved
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
First Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-06-19 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1st Floor Spitalfields House, Stirling Way, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-67,675 GBP2024-12-31
Person with significant control
2022-12-12 ~ now
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Spitalfields House, Stirling Way, Borehamwood, Herts
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2022-09-09 ~ now
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
First Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
32,265 GBP2024-08-30
Person with significant control
2025-05-11 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
8
Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
-135,679 GBP2024-08-30
Person with significant control
2017-04-12 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
9
First Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-08-28 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE