1
The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)
Person with significant control
2023-11-07 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
2
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United KingdomDissolved corporate (4 parents)
Person with significant control
2021-08-11 ~ dissolvedCIF 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
3
GRIGGS (2) LIMITED - 2022-06-27
The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-05-27 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
4
5 The Grain Yard, 5 Little Hays, Borehamwood, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2021-12-03 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
5
5 The Grain Yard, 5 Little Hays, Borehamwood, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-10-09 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
6
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2021-07-05 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
7
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomCorporate (4 parents)
Equity (Company account)
-400 GBP2023-08-31
Person with significant control
2022-08-16 ~ 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
8
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United KingdomDissolved corporate (4 parents)
Equity (Company account)
121 GBP2022-10-31
Person with significant control
2019-06-27 ~ dissolvedCIF 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
9
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United KingdomCorporate (4 parents)
Person with significant control
2019-06-27 ~ 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
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United KingdomCorporate (4 parents)
Equity (Company account)
143 GBP2023-09-30
Person with significant control
2019-09-11 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
11
The Grain Yard, 5 Little Hays, Borehamwood, United KingdomDissolved corporate (4 parents)
Equity (Company account)
20,198 GBP2022-07-31
Person with significant control
2019-07-22 ~ dissolvedCIF 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
12
GRIGGS (HANSTEAD 2) LIMITED - 2021-08-04
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United KingdomCorporate (4 parents)
Person with significant control
2019-06-27 ~ 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
13
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomCorporate (4 parents)
Equity (Company account)
395 GBP2024-03-31
Person with significant control
2023-03-17 ~ 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
14
5th Floor 3 Dorset Rise, London, London, United KingdomCorporate (7 parents)
Person with significant control
2023-05-10 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE