1
Axia House, 3d Regal Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
1997-08-01 ~ nowIIF 15 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
Axia House, 3d Regal Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2001-08-01 ~ nowIIF 7 - Director → ME
2001-08-03 ~ nowIIF 47 - Secretary → ME
Person with significant control
2016-11-01 ~ nowIIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
3 Castlegate, Grantham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,231,651 GBP2024-11-30
Officer
1994-12-01 ~ nowIIF 1 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
3d Regal Way, Axia House, Watford, Hertfordshire, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2001-08-01 ~ nowIIF 2 - Director → ME
2001-08-03 ~ nowIIF 45 - Secretary → ME
Person with significant control
2016-11-01 ~ nowIIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
Axia House, 3d Regal Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2001-08-01 ~ nowIIF 13 - Director → ME
2001-08-03 ~ nowIIF 46 - Secretary → ME
Person with significant control
2016-11-01 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
Axia House, 3d Regal Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-04-21 ~ nowIIF 20 - Director → ME
2022-04-21 ~ nowIIF 58 - Secretary → ME
7
Axia House, 3d Regal Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
1999-04-01 ~ nowIIF 12 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
3d Axia House, Regal Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-01-06 ~ nowIIF 16 - Director → ME
2021-01-06 ~ nowIIF 56 - Secretary → ME
Person with significant control
2021-01-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
3d Regal Way, Axia House, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2004-12-10 ~ nowIIF 11 - Director → ME
2004-12-10 ~ nowIIF 49 - Secretary → ME
Person with significant control
2016-11-01 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
10
Axia House, 3d Regal Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents, 12 offsprings)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2009-10-01 ~ nowIIF 19 - Director → ME
1996-10-01 ~ nowIIF 42 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
11
Axia House, 3d Regal Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2010-01-01 ~ nowIIF 17 - Director → ME
2001-08-03 ~ nowIIF 44 - Secretary → ME
Person with significant control
2016-11-01 ~ nowIIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
3d Regal Way, Axia House, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2005-05-06 ~ nowIIF 3 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
Unit D, 3 Regal Way, Watford, EnglandActive Corporate (1 parent)
Officer
2025-04-29 ~ nowIIF 41 - Director → ME
Person with significant control
2025-04-29 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
14
3d Regal Way, Axia House, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2005-09-22 ~ nowIIF 10 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
15
3d Regal Way, Axia House, Watford, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2008-04-08 ~ nowIIF 5 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
Axia House, 3d Regal Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-04-19 ~ nowIIF 21 - Director → ME
2022-04-19 ~ nowIIF 59 - Secretary → ME
17
Axia House, 3d Regal Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2009-01-29 ~ nowIIF 9 - Director → ME
2009-01-29 ~ nowIIF 57 - Secretary → ME
Person with significant control
2016-11-01 ~ nowIIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Axia House, 3d Regal Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2010-01-01 ~ nowIIF 18 - Director → ME
2000-12-20 ~ nowIIF 50 - Secretary → ME
Person with significant control
2016-11-01 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
19
Axia House, 3d Regal Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
1998-10-09 ~ nowIIF 8 - Director → ME
1998-10-09 ~ nowIIF 43 - Secretary → ME
Person with significant control
2016-11-01 ~ nowIIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
Axia House, 3d Regal Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
1999-12-01 ~ nowIIF 14 - Director → ME
2000-12-20 ~ nowIIF 53 - Secretary → ME
Person with significant control
2016-11-01 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
21
3d Regal Way, Axia House, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2007-02-19 ~ nowIIF 6 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
22
3d Regal Way, Axia House, Watford, Hertfordhire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2007-02-19 ~ nowIIF 4 - Director → ME