1
11 Whitney Drive, Stevenage, Hertfordshire, EnglandDissolved Corporate (3 parents)
Officer
2023-05-05 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-05-05 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
11 Whitney Drive, Stevenage, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-19 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-09-19 ~ dissolvedIIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
11 Whitney Drive, Stevenage, EnglandActive Corporate (2 parents)
Officer
2025-03-12 ~ nowIIF 12 - Director → ME
Person with significant control
2025-03-12 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
40 Souberie Avenue, Letchworth Garden City, EnglandActive Corporate (2 parents)
Equity (Company account)
3,415 GBP2024-09-30
Officer
2023-01-19 ~ nowIIF 10 - Director → ME
Person with significant control
2021-07-04 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Po Box 957 Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2021-07-08 ~ nowIIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Ownership of shares - More than 25% → OE
6
11 Whitney Drive, Stevenage, United KingdomActive Corporate (2 parents)
Equity (Company account)
605,094 GBP2024-07-31
Officer
2018-07-09 ~ nowIIF 9 - Director → ME
Person with significant control
2018-07-09 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
11 Whitney Drive, Stevenage, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-445 GBP2023-12-31
Officer
2016-12-22 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-12-22 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
11 Whitney Drive, Stevenage, EnglandActive Corporate (2 parents)
Officer
2024-02-27 ~ nowIIF 7 - Director → ME
Person with significant control
2024-02-27 ~ nowIIF 3 - Right to appoint or remove directors → OE
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
9
11 Whitney Drive, Stevenage, United KingdomActive Corporate (2 parents)
Equity (Company account)
-29,090 GBP2024-12-30
Officer
2018-12-03 ~ nowIIF 8 - Director → ME
Person with significant control
2018-12-03 ~ nowIIF 6 - Right to appoint or remove directors → OE
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
10
11 Whitney Drive, Stevenage, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-08 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 13 - Has significant influence or control → OE