1
Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, CambridgeshireCorporate (3 parents)
Equity (Company account)
152,626 GBP2023-12-31
Officer
1996-06-28 ~ nowIIF 5 - director → ME
Person with significant control
2016-07-24 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
2
Headland House Chord Business Park, London Road, Godmanchester, Cambridgeshire, United KingdomCorporate (2 parents)
Equity (Company account)
83,170 GBP2023-12-31
Officer
2018-05-29 ~ nowIIF 10 - director → ME
Person with significant control
2018-05-29 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, CambridgeshireCorporate (3 parents)
Equity (Company account)
-10 GBP2023-12-31
Officer
1998-10-30 ~ nowIIF 1 - director → ME
Person with significant control
2016-10-21 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
4
Headland House Chord Business Park, London Road, Godmanchester, Cambridgeshire, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2018-07-25 ~ nowIIF 13 - director → ME
Person with significant control
2018-07-25 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, CambridgeshireCorporate (2 parents)
Equity (Company account)
17,330 GBP2023-12-31
Officer
1999-12-31 ~ nowIIF 3 - director → ME
6
HEATON SMITH INDUSTRIES LTD - 1996-02-23
Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, CambridgeshireCorporate (3 parents)
Equity (Company account)
1,819,700 GBP2023-12-31
Officer
1996-01-20 ~ nowIIF 2 - director → ME
Person with significant control
2016-09-09 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
7
Headland House Chord Business Park, London Road, Godmanchester, Cambridgeshire, United KingdomCorporate (2 parents)
Equity (Company account)
-8,056 GBP2023-12-31
Officer
2022-03-23 ~ nowIIF 11 - director → ME
Person with significant control
2022-03-23 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Headland House Chord Business Park, London Road, Godmanchester, Cambridgeshire, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-01-29 ~ nowIIF 12 - director → ME
Person with significant control
2021-01-29 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
TELESERVE LTD - 2001-03-02
10 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, EnglandCorporate (5 parents)
Equity (Company account)
144,681 GBP2023-12-31
Person with significant control
2016-11-16 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
10
Headland House London Road, Godmanchester, Huntingdon, EnglandCorporate (2 parents)
Officer
2024-01-09 ~ nowIIF 14 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
11
Headland House London Road, Godmanchester, Huntingdon, EnglandCorporate (2 parents)
Officer
2024-01-08 ~ nowIIF 9 - director → ME
Person with significant control
2024-01-08 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
12
Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, CambridgeshireCorporate (2 parents)
Equity (Company account)
35,065 GBP2023-12-31
Officer
2006-09-27 ~ nowIIF 7 - director → ME
Person with significant control
2016-09-27 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
13
Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, CambridgeshireCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2006-07-03 ~ nowIIF 6 - director → ME
Person with significant control
2016-07-03 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE