- 1  Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
- Active Corporate (2 parents) - Equity (Company account) - -75,779 GBP2023-12-31 
- Officer  2020-12-22 ~ now 2020-12-22 ~ now
- IIF 17 - Director → ME - Person with significant control  2020-12-22 ~ now 2020-12-22 ~ now
- IIF 51 - Right to appoint or remove directors → OE - IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE 
- 2  The Hill House, Kings Hill, Old Warden, Bedfordshire The Hill House, Kings Hill, Old Warden, Bedfordshire
- Active Corporate (3 parents) - Equity (Company account) - 333,780 GBP2024-04-30 
- Officer  2014-04-01 ~ now 2014-04-01 ~ now
- IIF 5 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 61 - Right to appoint or remove directors → OE 
- 3  Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
- Active Corporate (3 parents) - Equity (Company account) - -190,314 GBP2024-07-31 
- Officer  2022-07-14 ~ now 2022-07-14 ~ now
- IIF 9 - Director → ME - Person with significant control  2022-07-14 ~ now 2022-07-14 ~ now
- IIF 64 - Right to appoint or remove directors → OE - IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE 
- 4  Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
- Active Corporate (3 parents) - Equity (Company account) - -1,200,178 GBP2024-07-31 
- Officer  2015-07-25 ~ now 2015-07-25 ~ now
- IIF 42 - Director → ME 
- 5 - CHANCERY HOUSE SPV LIMITED - 2022-01-27  Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
- Active Corporate (1 parent) - Equity (Company account) - -93,219 GBP2024-01-31 
- Officer  2022-01-17 ~ now 2022-01-17 ~ now
- IIF 7 - Director → ME - Person with significant control  2022-01-17 ~ now 2022-01-17 ~ now
- IIF 63 - Right to appoint or remove directors → OE - IIF 63 - Ownership of voting rights - 75% or more → OE - IIF 63 - Ownership of shares – 75% or more → OE 
- 6  Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
- Active Corporate (1 parent) - Equity (Company account) - -194,490 GBP2020-11-30 
- Officer  2017-11-30 ~ now 2017-11-30 ~ now
- IIF 46 - Director → ME - Person with significant control  2017-11-30 ~ now 2017-11-30 ~ now
- IIF 79 - Right to appoint or remove directors → OE - IIF 79 - Ownership of voting rights - 75% or more → OE - IIF 79 - Ownership of shares – 75% or more → OE 
- 7  16 Hanover Square, Mayfair, London, London, England 16 Hanover Square, Mayfair, London, London, England
- Dissolved Corporate (1 parent) - Officer  2012-07-27 ~ dissolved 2012-07-27 ~ dissolved
- IIF 36 - Director → ME 
- 8  Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2022-07-31 
- Officer  2021-07-08 ~ dissolved 2021-07-08 ~ dissolved
- IIF 14 - Director → ME - Person with significant control  2021-07-08 ~ dissolved 2021-07-08 ~ dissolved
- IIF 57 - Right to appoint or remove directors → OE - IIF 57 - Ownership of voting rights - 75% or more → OE - IIF 57 - Ownership of shares – 75% or more → OE 
- 9  New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, United Kingdom New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2015-03-18 ~ dissolved 2015-03-18 ~ dissolved
- IIF 34 - Director → ME 
- 10  Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-04-30 
- Person with significant control  2023-04-13 ~ now 2023-04-13 ~ now
- IIF 54 - Right to appoint or remove directors → OE - IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE 
- 11  Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 34,322 GBP2023-07-31 
- Officer  2019-07-10 ~ now 2019-07-10 ~ now
- IIF 19 - Director → ME - Person with significant control  2019-07-10 ~ now 2019-07-10 ~ now
- IIF 65 - Right to appoint or remove directors → OE - IIF 65 - Ownership of voting rights - 75% or more → OE - IIF 65 - Ownership of shares – 75% or more → OE 
- 12  Saxon House, Saxon Way, Cheltenham Saxon House, Saxon Way, Cheltenham
- Dissolved Corporate (3 parents) - Officer  2012-02-02 ~ dissolved 2012-02-02 ~ dissolved
- IIF 23 - Director → ME 
- 13  Saxon House, Saxon Way, Cheltenham Saxon House, Saxon Way, Cheltenham
- Dissolved Corporate (1 parent) - Officer  2010-07-26 ~ dissolved 2010-07-26 ~ dissolved
- IIF 67 - Director → ME 
- 14  29a Hermitage Road, Hitchin, Hertfordshire, United Kingdom 29a Hermitage Road, Hitchin, Hertfordshire, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2018-10-17 ~ dissolved 2018-10-17 ~ dissolved
- IIF 27 - Director → ME - Person with significant control  2018-10-17 ~ dissolved 2018-10-17 ~ dissolved
- IIF 70 - Ownership of voting rights - 75% or more → OE - IIF 70 - Ownership of shares – 75% or more → OE 
- 15  Building 18 Whittle Way, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom Building 18 Whittle Way, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
- Dissolved Corporate (3 parents) - Person with significant control  2019-08-26 ~ dissolved 2019-08-26 ~ dissolved
- IIF 60 - Right to appoint or remove directors → OE - IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE 
- 16  The Hill House Kingshill, Old Warden, Biggleswade, Bedfordshire The Hill House Kingshill, Old Warden, Biggleswade, Bedfordshire
- Active Corporate (4 parents, 3 offsprings) - Equity (Company account) - 924,216 GBP2023-10-31 
- Officer  2012-10-12 ~ now 2012-10-12 ~ now
- IIF 2 - Director → ME 
- 17  New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, United Kingdom New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2015-07-25 ~ dissolved 2015-07-25 ~ dissolved
- IIF 43 - Director → ME 
- 18  New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire
- Dissolved Corporate (2 parents) - Total Assets Less Current Liabilities (Company account) - 7,733 GBP2015-05-31 
- Officer  2013-05-08 ~ dissolved 2013-05-08 ~ dissolved
- IIF 24 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 71 - Right to appoint or remove directors → OE - IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE 
- 19  Building 18,  Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England Building 18,  Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2023-07-31 
- Officer  2022-07-25 ~ dissolved 2022-07-25 ~ dissolved
- IIF 6 - Director → ME - Person with significant control  2022-07-25 ~ dissolved 2022-07-25 ~ dissolved
- IIF 50 - Right to appoint or remove directors → OE - IIF 50 - Ownership of voting rights - 75% or more → OE - IIF 50 - Ownership of shares – 75% or more → OE 
- 20  Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
- Active Corporate (1 parent) - Officer  2024-01-12 ~ now 2024-01-12 ~ now
- IIF 18 - Director → ME - Person with significant control  2024-01-12 ~ now 2024-01-12 ~ now
- IIF 58 - Right to appoint or remove directors → OE - IIF 58 - Ownership of voting rights - 75% or more → OE - IIF 58 - Ownership of shares – 75% or more → OE 
- 21  Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
- Active Corporate (1 parent) - Officer  2024-01-12 ~ now 2024-01-12 ~ now
- IIF 15 - Director → ME - Person with significant control  2024-01-12 ~ now 2024-01-12 ~ now
- IIF 53 - Right to appoint or remove directors → OE - IIF 53 - Ownership of voting rights - 75% or more → OE - IIF 53 - Ownership of shares – 75% or more → OE 
- 22  4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
- Dissolved Corporate (4 parents) - Officer  2014-04-23 ~ dissolved 2014-04-23 ~ dissolved
- IIF 40 - Director → ME 
- 23  4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 300 GBP2024-05-31 
- Officer  2015-05-13 ~ now 2015-05-13 ~ now
- IIF 33 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 72 - Right to appoint or remove directors → OE - IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE 
- 24  4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2015-03-10 ~ dissolved 2015-03-10 ~ dissolved
- IIF 32 - Director → ME 
- 25  4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 4,360 GBP2023-12-31 
- Officer  2016-12-07 ~ now 2016-12-07 ~ now
- IIF 39 - Director → ME - Person with significant control  2016-12-07 ~ now 2016-12-07 ~ now
- IIF 49 - Right to appoint or remove directors → OE - IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE 
- 26  4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 300 GBP2018-06-30 
- Officer  2017-06-13 ~ dissolved 2017-06-13 ~ dissolved
- IIF 38 - Director → ME - Person with significant control  2017-06-13 ~ dissolved 2017-06-13 ~ dissolved
- IIF 68 - Right to appoint or remove directors → OE - IIF 68 - Ownership of voting rights - 75% or more → OE - IIF 68 - Ownership of shares – 75% or more → OE 
- 27  4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 547 GBP2018-03-31 
- Officer  2016-03-30 ~ dissolved 2016-03-30 ~ dissolved
- IIF 31 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 73 - Right to appoint or remove directors → OE - IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE 
- 28  Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
- Active Corporate (1 parent) - Equity (Company account) - 227,517 GBP2024-03-31 
- Officer  2014-03-07 ~ now 2014-03-07 ~ now
- IIF 8 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 62 - Right to appoint or remove directors → OE - IIF 62 - Ownership of voting rights - 75% or more → OE - IIF 62 - Ownership of shares – 75% or more → OE 
- 29  5 Mercia Business Village, Torwood Close, Coventry, West Midlands 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
- Dissolved Corporate (3 parents) - Total Assets Less Current Liabilities (Company account) - 6,141 GBP2017-03-31 
- Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 74 - Has significant influence or control → OE - IIF 74 - Right to appoint or remove directors → OE - IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE 
- 30 - CATCH ME IF YOU CAN HOLDINGS LIMITED - 2023-04-13  Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
- Active Corporate (1 parent) - Equity (Company account) - 110 GBP2024-05-31 
- Officer  2021-05-19 ~ now 2021-05-19 ~ now
- IIF 16 - Director → ME - Person with significant control  2021-05-19 ~ now 2021-05-19 ~ now
- IIF 56 - Right to appoint or remove directors → OE - IIF 56 - Ownership of voting rights - 75% or more → OE - IIF 56 - Ownership of shares – 75% or more → OE 
- 31  4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
- Dissolved Corporate (4 parents) - Officer  2021-05-16 ~ dissolved 2021-05-16 ~ dissolved
- IIF 12 - Director → ME - Person with significant control  2021-05-16 ~ dissolved 2021-05-16 ~ dissolved
- IIF 48 - Right to appoint or remove directors → OE - IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE 
- 32  Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England
- Active Corporate (3 parents) - Equity (Company account) - 3 GBP2024-04-30 
- Officer  2017-04-19 ~ now 2017-04-19 ~ now
- IIF 1 - Director → ME - Person with significant control  2017-04-19 ~ now 2017-04-19 ~ now
- IIF 47 - Has significant influence or control → OE 
- 33  Stonyroyd House, 8 Cumberland Road, Leeds, England Stonyroyd House, 8 Cumberland Road, Leeds, England
- Dissolved Corporate (3 parents) - Officer  2017-06-30 ~ dissolved 2017-06-30 ~ dissolved
- IIF 29 - Director → ME