1
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (1 parent, 4 offsprings)
Person with significant control
2016-08-01 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
2
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (1 parent)
Person with significant control
2016-07-01 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2120 Carey Avenue, Cheyenne, Wyoming 82001, United States Of America, United StatesActive Corporate (1 parent)
Officer
1995-01-17 ~ nowIIF 14 - Director → ME
1995-01-17 ~ nowIIF 33 - Secretary → ME
4
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (1 parent)
Officer
1998-01-06 ~ nowIIF 22 - Director → ME
1998-01-06 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
5
CRANBOURNE CAPITAL (UK) LIMITED LIABILITY COMPANY - 1993-02-10
2120 Carey Avenue, Cheyenne, Wyoming 82001, United States Of America, United StatesActive Corporate (1 parent)
Officer
1993-06-10 ~ nowIIF 15 - Director → ME
1993-06-10 ~ nowIIF 34 - Secretary → ME
6
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (1 parent)
Officer
2005-01-25 ~ nowIIF 5 - Director → ME
2014-10-01 ~ nowIIF 59 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
7
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (1 parent)
Officer
2010-09-01 ~ nowIIF 8 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
8
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (1 parent)
Person with significant control
2016-07-01 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OE
9
2120 Carey Avenue, Cheyenne, Wyoming 82001, United States Of America, United StatesActive Corporate (1 parent)
Officer
2019-05-15 ~ nowIIF 1 - Director → ME
10
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (1 parent)
Person with significant control
2016-08-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
11
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (1 parent)
Person with significant control
2016-08-01 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
12
CALLSAVERS PUBLIC LIMITED COMPANY - 1998-04-09
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (1 parent)
Person with significant control
2016-08-01 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
13
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (1 parent)
Person with significant control
2016-08-01 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (1 parent, 4 offsprings)
Person with significant control
2016-08-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
15
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (1 parent, 2 offsprings)
Person with significant control
2016-08-01 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2023-09-25 ~ nowIIF 16 - Director → ME
Person with significant control
2023-09-25 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
17
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (1 parent)
Person with significant control
2018-06-11 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
18
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (1 parent)
Officer
2010-09-01 ~ nowIIF 4 - Director → ME
2012-06-19 ~ nowIIF 57 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
19
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (1 parent, 1 offspring)
Person with significant control
2016-08-01 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OE
20
AXIS CORPORATE FINANCE PLC - 2000-10-02
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (1 parent)
Person with significant control
2016-08-01 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
21
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (1 parent, 19 offsprings)
Person with significant control
2016-08-01 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OE
22
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (1 parent)
Person with significant control
2016-08-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (1 parent)
Officer
1994-07-25 ~ nowIIF 2 - Director → ME
1994-07-25 ~ nowIIF 30 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE