- 1  Unit C, 3 Regal Way, Watford Unit C, 3 Regal Way, Watford
- Dissolved Corporate (1 parent) - Equity (Company account) - 2 GBP2019-08-31 
- Officer  2010-04-16 ~ dissolved 2010-04-16 ~ dissolved
- IIF 11 - Director → ME  2010-04-16 ~ dissolved 2010-04-16 ~ dissolved
- IIF 34 - Secretary → ME - Person with significant control  2016-08-14 ~ dissolved 2016-08-14 ~ dissolved
- IIF 26 - Ownership of shares – 75% or more → OE 
- 2 - SPECTRUM TECHNOLOGY UK LIMITED - 2006-10-20  Unit C 3, Regal Way, Watford Unit C 3, Regal Way, Watford
- Active Corporate (2 parents) - Equity (Company account) - 1,962,869 GBP2024-07-31 
- Officer  2010-08-19 ~ now 2010-08-19 ~ now
- IIF 18 - Director → ME - Person with significant control  2019-07-05 ~ now 2019-07-05 ~ now
- IIF 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, Watford 3 Regal Way, Unit C, Watford
- Active Corporate (2 parents) - Equity (Company account) - 518,304 GBP2024-07-31 
- Officer  2002-07-29 ~ now 2002-07-29 ~ now
- IIF 17 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 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, Watford 3 Regal Way, Unit C, Watford
- Active Corporate (2 parents) - Equity (Company account) - -87,157 GBP2019-09-30 
- Officer  2005-09-20 ~ now 2005-09-20 ~ now
- IIF 13 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 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, England 20 Churchway, Haddenham, Aylesbury, England
- Active Corporate (1 parent) - Equity (Company account) - 677,194 GBP2024-06-30 
- Officer  2019-09-03 ~ now 2019-09-03 ~ now
- IIF 14 - Director → ME - Person with significant control  2019-09-03 ~ now 2019-09-03 ~ now
- 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 
- 6  46-54 High Street, Ingatestone, Essex 46-54 High Street, Ingatestone, Essex
- Dissolved Corporate (3 parents) - Equity (Company account) - 100 GBP2020-04-30 
- Officer  2014-04-23 ~ dissolved 2014-04-23 ~ dissolved
- IIF 5 - Director → ME 
- 7  Unit C, 3 Regal Way, Watford, Hertfordshire Unit C, 3 Regal Way, Watford, Hertfordshire
- Dissolved Corporate (3 parents) - Equity (Company account) - 100 GBP2021-01-31 
- Officer  2014-01-23 ~ dissolved 2014-01-23 ~ dissolved
- IIF 1 - Director → ME - Person with significant control  2016-12-31 ~ dissolved 2016-12-31 ~ dissolved
- IIF 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, London 35 Ballards Lane, London
- Active Corporate (3 parents) - Equity (Company account) - 4,864,427 GBP2024-06-30 
- Officer  2022-08-30 ~ now 2022-08-30 ~ now
- IIF 15 - Director → ME 
- 9  Unit C 3, Regal Way, Watford Unit C 3, Regal Way, Watford
- Active Corporate (4 parents) - Equity (Company account) - 1,261,371 GBP2024-06-30 
- Officer  2014-06-19 ~ now 2014-06-19 ~ now
- IIF 12 - Director → ME 
- 10  Unit C, 3 Regal Way, Watford, United Kingdom Unit C, 3 Regal Way, Watford, United Kingdom
- Active Corporate (6 parents) - Officer  2025-05-13 ~ now 2025-05-13 ~ now
- IIF 9 - Director → ME 
- 11  Unit C, 3 Regal Way, Watford, United Kingdom Unit C, 3 Regal Way, Watford, United Kingdom
- Active Corporate (6 parents) - Officer  2025-05-13 ~ now 2025-05-13 ~ now
- IIF 8 - Director → ME 
- 12  Unit C, 3 Regal Way, Watford, United Kingdom Unit C, 3 Regal Way, Watford, United Kingdom
- Active Corporate (2 parents, 3 offsprings) - Equity (Company account) - -251 GBP2024-06-30 
- Officer  2021-03-31 ~ now 2021-03-31 ~ now
- IIF 19 - Director → ME 
- 13  Unit C, 3 Regal Way, Watford Unit C, 3 Regal Way, Watford
- Active Corporate (2 parents) - Equity (Company account) - 259,393 GBP2024-06-30 
- Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 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 Kingdom Unit C, 3 Regal Way, Watford, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -325,968 GBP2024-06-30 
- Officer  2019-01-23 ~ now 2019-01-23 ~ now
- IIF 21 - Director → ME 
- 15  35 Ballards Lane, London, United Kingdom 35 Ballards Lane, London, United Kingdom
- Active Corporate (5 parents) - Equity (Company account) - 2,253,920 GBP2024-06-30 
- Officer  2019-10-03 ~ now 2019-10-03 ~ now
- IIF 16 - Director → ME 
- 16  Unit C, 3 Regal Way, Watford, United Kingdom Unit C, 3 Regal Way, Watford, United Kingdom
- Active Corporate (5 parents, 1 offspring) - Equity (Company account) - 200 GBP2024-06-30 
- Officer  2021-05-07 ~ now 2021-05-07 ~ now
- IIF 20 - Director → ME 
- 17  13 Churchway, Haddenham, Aylesbury, Herts, United Kingdom 13 Churchway, Haddenham, Aylesbury, Herts, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2019-03-21 ~ dissolved 2019-03-21 ~ dissolved
- IIF 7 - Director → ME 
- 18  Unit C, 3 Regal Way, Watford, United Kingdom Unit C, 3 Regal Way, Watford, United Kingdom
- Active Corporate (1 parent) - Officer  2025-05-09 ~ now 2025-05-09 ~ now
- IIF 10 - Director → ME - Person with significant control  2025-05-09 ~ now 2025-05-09 ~ now
- IIF 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