1
10 Watermark Way, Foxholes Business Park, Hertford, England
Active Corporate (1 parent)
Equity (Company account)
-65,141 GBP2024-02-29
Officer
2023-02-22 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
-30,916 GBP2024-02-29
Officer
2022-02-17 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,331 GBP2024-08-31
Officer
2020-08-16 ~ now
IIF 13 - Director → ME
Person with significant control
2020-08-16 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
-284,235 GBP2024-01-31
Officer
2022-09-26 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
-3,915,005 GBP2024-06-30
Officer
2022-08-11 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,909 GBP2024-06-30
Officer
2019-06-28 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SHELDRAKE HOLDINGS LTD - 2022-09-05
10 Watermark Way, Foxholes Business Park, Hertford, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-33,528 GBP2024-04-30
Officer
2021-04-14 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE