1
Unit 19 Hearle Way, Hatfield, England
Active Corporate (3 parents)
Person with significant control
2026-01-23 ~ now
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
2
Unit 19 The Io Centre, Hearle Way, Hatfield, Herts, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
62,947 GBP2024-08-31
Person with significant control
2020-08-26 ~ now
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 19 The Io Centre, Hearle Way, Hatfield, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
423,022 GBP2024-06-30
Person with significant control
2020-12-15 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
FORTS HOMES LIMITED - 2021-03-24
Unit 19 The Io Centre, Hearle Way, Hatfield, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-58,805 GBP2024-06-30
Person with significant control
2021-01-13 ~ now
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
5
Unit 19, The I O Centre, Hearle Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-11-22 ~ now
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 19 The Io Centre, Hearle Way, Hatfield, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-06-05 ~ now
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 19 Hearle Way, Hatfield, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-23,531 GBP2024-03-31
Person with significant control
2023-03-07 ~ now
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
CIF 7 - Right to appoint or remove directors → OE