1
Unit C, 3 Regal Way, WatfordDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-08-31
Officer
2010-04-16 ~ dissolvedIIF 11 - Director → ME
2010-04-16 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2016-08-14 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
2
SPECTRUM TECHNOLOGY UK LIMITED - 2006-10-20
Unit C 3, Regal Way, WatfordActive Corporate (2 parents)
Equity (Company account)
1,962,869 GBP2024-07-31
Officer
2010-08-19 ~ nowIIF 18 - Director → ME
Person with significant control
2019-07-05 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 Regal Way, Unit C, WatfordActive Corporate (2 parents)
Equity (Company account)
518,304 GBP2024-07-31
Officer
2002-07-29 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
3 Regal Way, Unit C, WatfordActive Corporate (2 parents)
Equity (Company account)
-87,157 GBP2019-09-30
Officer
2005-09-20 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
20 Churchway, Haddenham, Aylesbury, EnglandActive Corporate (1 parent)
Equity (Company account)
677,194 GBP2024-06-30
Officer
2019-09-03 ~ nowIIF 14 - Director → ME
Person with significant control
2019-09-03 ~ nowIIF 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
6
46-54 High Street, Ingatestone, EssexDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2014-04-23 ~ dissolvedIIF 5 - Director → ME
7
Unit C, 3 Regal Way, Watford, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2014-01-23 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
PARK FARM CS LIMITED - 2016-06-08
35 Ballards Lane, LondonActive Corporate (3 parents)
Equity (Company account)
4,864,427 GBP2024-06-30
Officer
2022-08-30 ~ nowIIF 15 - Director → ME
9
Unit C 3, Regal Way, WatfordActive Corporate (4 parents)
Equity (Company account)
1,261,371 GBP2024-06-30
Officer
2014-06-19 ~ nowIIF 12 - Director → ME
10
Unit C, 3 Regal Way, Watford, United KingdomActive Corporate (6 parents)
Officer
2025-05-13 ~ nowIIF 9 - Director → ME
11
Unit C, 3 Regal Way, Watford, United KingdomActive Corporate (6 parents)
Officer
2025-05-13 ~ nowIIF 8 - Director → ME
12
Unit C, 3 Regal Way, Watford, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-251 GBP2024-06-30
Officer
2021-03-31 ~ nowIIF 19 - Director → ME
13
Unit C, 3 Regal Way, WatfordActive Corporate (2 parents)
Equity (Company account)
259,393 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit C, 3 Regal Way, Watford, United KingdomActive Corporate (3 parents)
Equity (Company account)
-325,968 GBP2024-06-30
Officer
2019-01-23 ~ nowIIF 21 - Director → ME
15
35 Ballards Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,253,920 GBP2024-06-30
Officer
2019-10-03 ~ nowIIF 16 - Director → ME
16
Unit C, 3 Regal Way, Watford, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
200 GBP2024-06-30
Officer
2021-05-07 ~ nowIIF 20 - Director → ME
17
13 Churchway, Haddenham, Aylesbury, Herts, United KingdomDissolved Corporate (3 parents)
Officer
2019-03-21 ~ dissolvedIIF 7 - Director → ME
18
Unit C, 3 Regal Way, Watford, United KingdomActive Corporate (1 parent)
Officer
2025-05-09 ~ nowIIF 10 - Director → ME
Person with significant control
2025-05-09 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE