1
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-276 GBP2023-12-31
Person with significant control
2019-07-01 ~ 2023-07-12IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DP RAINHAM LIMITED - 2018-08-02
KTS CRAWLEY LIMITED - 2015-06-01
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-6,675 GBP2023-12-31
Person with significant control
2019-10-07 ~ 2019-10-07IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-21,151 GBP2024-09-30
Person with significant control
2022-09-12 ~ 2022-09-12IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-97,960 GBP2024-12-31
Person with significant control
2019-07-01 ~ 2019-07-01IIF 12 - Has significant influence or control → OE
5
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0.10 GBP2024-12-31
Person with significant control
2019-09-10 ~ 2022-02-28IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2019-09-10 ~ 2022-12-31IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
KTS GLOBAL LIMITED - 2023-07-19
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2019-09-10 ~ 2022-12-31IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
SHARIF GLOBAL LIMITED - 2023-07-21
SHARIF ESTATES AND PROPERTIES LIMITED - 2015-02-18
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
15,270,275 GBP2024-12-31
Person with significant control
2019-07-01 ~ 2019-07-01IIF 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
9
DEVICEDESIGN LIMITED - 1991-09-02
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
12,310,937 GBP2024-12-31
Person with significant control
2019-07-01 ~ 2019-07-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE