1
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved corporate (1 parent, 3 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 StatesCorporate (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, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
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 StatesCorporate (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, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
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, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
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 StatesCorporate (1 parent)
Officer
2019-05-15 ~ nowIIF 22 - director → ME
10
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-06-06 ~ nowIIF 41 - director → ME
2016-06-06 ~ nowIIF 58 - secretary → ME
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, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-08-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-08-01 ~ nowIIF 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 shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
Devonshire House, Manor Way, Borehamwood, EnglandCorporate (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 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
17
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2018-06-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
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, 20 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, EnglandCorporate (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, EnglandCorporate (1 parent)
Equity (Company account)
4,654 GBP2023-12-31
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 shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE