1
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Person with significant control
2025-11-24 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
2
ACCA T/A GDK LIMITED - 2023-03-14
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-59,395 GBP2024-03-31
Person with significant control
2023-02-27 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
3
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2023-08-17 ~ now
CIF 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
4
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Person with significant control
2024-12-19 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
5
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,020,103 GBP2024-03-31
Person with significant control
2021-09-01 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
6
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,965,648 GBP2024-03-31
Person with significant control
2021-04-01 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
7
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
688,935 GBP2024-03-31
Person with significant control
2021-09-01 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
8
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-04-01 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
9
29 Charter Gate Quarry Park Close, Moulton Park Industrial Estate, Northampton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2022-01-11 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
10
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
67,268 GBP2024-03-31
Person with significant control
2022-04-01 ~ now
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
11
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
106,581 GBP2024-07-31
Person with significant control
2022-04-01 ~ now
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
12
19 York Road, Northampton, Northamptonshire
Active Corporate (4 parents)
Person with significant control
2024-03-23 ~ now
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
254,027 GBP2024-09-30
Person with significant control
2022-04-01 ~ now
CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 5 - Has significant influence or control as a member of a firm → 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
14
19 York Road, Northampton, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-81,088 GBP2023-12-31
Person with significant control
2022-12-19 ~ now
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
15
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-30,824 GBP2024-03-31
Person with significant control
2022-04-01 ~ now
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Has significant influence or control as a member of a firm → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE