1
Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,053,994 GBP2023-08-31
Person with significant control
2019-08-15 ~ 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
2
Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,228,457 GBP2023-08-31
Person with significant control
2019-08-15 ~ 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
3
Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-15,206 GBP2023-08-31
Person with significant control
2019-07-18 ~ 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
4
Forge House South Hanningfield Road, South Hanningfield, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
36 GBP2020-08-31
Person with significant control
2019-07-31 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
5
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
50 GBP2023-08-31
Person with significant control
2022-03-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-20,082 GBP2023-08-31
Person with significant control
2022-08-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
7
Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,443 GBP2023-08-31
Person with significant control
2020-12-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
8
PIVOTAL INVESTMENTS LIMITED - 2020-01-21
Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
25,001 GBP2023-08-31
Person with significant control
2019-07-31 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-985 GBP2023-08-31
Person with significant control
2020-12-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
10
Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-156,129 GBP2023-08-31
Person with significant control
2019-07-16 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE