1
115CR (082) LIMITED - 2001-06-08
GRASS ROOTS GROUP UK LIMITED - 2001-06-13
HAWK INCENTIVES LIMITED - 2022-11-21
THE GRASS ROOTS GROUP UK LIMITED - 2018-05-02
Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)
Cash at bank and in hand (Company account)
70,000 GBP2023-12-30
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
2
BONUSBOND HOLDINGS LIMITED - 1996-12-03
Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-05-04 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
4
Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
5
GRASS ROOTS DMS LIMITED - 2007-08-09
DELEGATE MANAGEMENT SERVICES LIMITED - 2008-12-17
Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
6
EVER 2207 LIMITED - 2003-11-14
Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
7
FORAY 944 LIMITED - 1996-10-01
THE GRASS ROOTS GROUP TRUST COMPANY LIMITED - 2018-05-16
Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
8
ANSDEL THOM (CAERLEON) LIMITED - 1984-08-16
OVAL (139) LIMITED - 1984-03-16
PROJECTLINK PLC - 2003-09-29
Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 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
GREEN CELL TECHNOLOGIES LIMITED - 2012-08-13
Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE