1
 3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
 2016-08-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
2
 3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
 2016-07-01 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
 2120 Carey Avenue, Cheyenne, Wyoming 82001, United States Of America, United StatesActive Corporate (1 parent)
Officer
 1995-01-17 ~ nowIIF 35 - Director → ME
 1995-01-17 ~ nowIIF 54 - Secretary → ME
4
 3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
 1998-01-06 ~ nowIIF 43 - Director → ME
 1998-01-06 ~ nowIIF 56 - Secretary → ME
Person with significant control
 2016-08-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
5
CRANBOURNE CAPITAL (UK) LIMITED LIABILITY COMPANY - 1993-02-10
 2120 Carey Avenue, Cheyenne, Wyoming 82001, United States Of America, United StatesActive Corporate (1 parent)
Officer
 1993-06-10 ~ nowIIF 36 - Director → ME
 1993-06-10 ~ nowIIF 55 - Secretary → ME
6
 3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
 2005-01-25 ~ nowIIF 26 - Director → ME
 2014-10-01 ~ nowIIF 59 - Secretary → ME
Person with significant control
 2016-08-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
7
 3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
 2010-09-01 ~ nowIIF 29 - Director → ME
Person with significant control
 2016-08-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
8
 3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
 2016-07-01 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
9
 2120 Carey Avenue, Cheyenne, Wyoming 82001, United States Of America, United StatesActive Corporate (1 parent)
Officer
 2019-05-15 ~ nowIIF 22 - Director → ME
10
 3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
 2016-08-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
11
 3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Person with significant control
 2016-08-01 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
12
CALLSAVERS PUBLIC LIMITED COMPANY - 1998-04-09
 3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Person with significant control
 2016-08-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
13
 3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
 2016-08-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
 3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (1 parent, 4 offsprings)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
 2016-08-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
15
 3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2023-03-31
Person with significant control
 2016-08-01 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
 2023-09-25 ~ nowIIF 37 - Director → ME
Person with significant control
 2023-09-25 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
 3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
 2018-06-11 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
 3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
 2010-09-01 ~ nowIIF 25 - Director → ME
 2012-06-19 ~ nowIIF 57 - Secretary → ME
Person with significant control
 2016-08-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
19
 3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
 2016-08-01 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
20
AXIS CORPORATE FINANCE PLC - 2000-10-02
 3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Person with significant control
 2016-08-01 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
21
 3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (1 parent, 19 offsprings)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
 2016-08-01 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
22
 3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
 2016-08-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
 3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (1 parent)
Equity (Company account)
4,616 GBP2024-12-31
Officer
 1994-07-25 ~ nowIIF 23 - Director → ME
 1994-07-25 ~ nowIIF 51 - Secretary → ME
Person with significant control
 2016-07-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE