1
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Dissolved Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2016-08-01 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
2
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2016-07-01 ~ dissolved
IIF 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 States
Active Corporate (1 parent)
Officer
1995-01-17 ~ now
IIF 10 - Director → ME
1995-01-17 ~ now
IIF 33 - Secretary → ME
4
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-01-06 ~ now
IIF 6 - Director → ME
1998-01-06 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 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 States
Active Corporate (1 parent)
Officer
1993-06-10 ~ now
IIF 11 - Director → ME
1993-06-10 ~ now
IIF 34 - Secretary → ME
6
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-01-25 ~ now
IIF 5 - Director → ME
2014-10-01 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
7
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
8
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2016-07-01 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
9
2120 Carey Avenue, Cheyenne, Wyoming 82001, United States Of America, United States
Active Corporate (1 parent)
Officer
2019-05-15 ~ now
IIF 12 - Director → ME
10
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-08-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
11
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Person with significant control
2016-08-01 ~ dissolved
IIF 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, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Person with significant control
2016-08-01 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
13
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-08-01 ~ now
IIF 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, England
Dissolved Corporate (1 parent, 4 offsprings)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-08-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
15
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2023-03-31
Person with significant control
2016-08-01 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-09-25 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
17
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2018-06-11 ~ now
IIF 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, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2010-09-01 ~ now
IIF 4 - Director → ME
2012-06-19 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
19
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2016-08-01 ~ dissolved
IIF 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, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Person with significant control
2016-08-01 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
21
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Dissolved Corporate (1 parent, 19 offsprings)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2016-08-01 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
22
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2016-08-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Active Corporate (1 parent)
Equity (Company account)
4,616 GBP2024-12-31
Officer
1994-07-25 ~ now
IIF 3 - Director → ME
1994-07-25 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE