1
Weir House 3 Old Mill Close, Mill Lane, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-26 ~ 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
2
SPECTRUM TECHNOLOGY UK LIMITED - 2006-10-20
Unit C 3, Regal Way, Watford
Active Corporate (2 parents)
Equity (Company account)
1,962,869 GBP2024-07-31
Officer
2022-09-09 ~ now
IIF 20 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
46-54 High Street, Ingatestone, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2014-04-23 ~ dissolved
IIF 12 - Director → ME
4
Unit C, 3 Regal Way, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2014-01-23 ~ dissolved
IIF 11 - Director → ME
5
PARK FARM CS LIMITED - 2016-06-08
35 Ballards Lane, London
Active Corporate (3 parents)
Equity (Company account)
4,864,427 GBP2024-06-30
Officer
2017-06-23 ~ now
IIF 14 - Director → ME
6
Unit C 3, Regal Way, Watford
Active Corporate (4 parents)
Equity (Company account)
1,261,371 GBP2024-06-30
Officer
2014-06-19 ~ now
IIF 21 - Director → ME
7
Unit C, 3 Regal Way, Watford, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-13 ~ now
IIF 9 - Director → ME
8
Unit C, 3 Regal Way, Watford, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-05-13 ~ now
IIF 8 - Director → ME
9
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
IIF 19 - Director → ME
10
Unit C, 3 Regal Way, Watford
Active Corporate (2 parents)
Equity (Company account)
259,393 GBP2024-06-30
Officer
2013-07-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
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
IIF 22 - Director → ME
12
PARK FARM NK LIMITED - 2017-09-28
35 Ballards Lane, London
Active Corporate (3 parents)
Equity (Company account)
2,912,829 GBP2024-06-30
Officer
2017-09-22 ~ now
IIF 15 - Director → ME
13
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,253,920 GBP2024-06-30
Officer
2019-10-03 ~ now
IIF 17 - Director → ME
14
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
IIF 24 - Director → ME
15
Unit C, 3 Regal Way, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-09 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
Numeric House, 98 Station Road, Sidcup, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2022-03-30 ~ now
IIF 18 - Director → ME
17
LANDLOGICAL THORNEY LIMITED - 2020-12-15
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
842,766 GBP2024-06-30
Officer
2015-01-15 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE