1
Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
159,457 GBP2024-12-31
Officer
1996-06-28 ~ nowIIF 24 - Director → ME
2003-06-29 ~ nowIIF 15 - Secretary → ME
Person with significant control
2016-07-24 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Headland House Chord Business Park, London Road, Godmanchester, Cambridgeshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-46,583 GBP2024-12-31
Officer
2018-05-29 ~ nowIIF 19 - Director → ME
2018-05-29 ~ nowIIF 1 - Secretary → ME
Person with significant control
2018-05-29 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
-10 GBP2024-12-31
Officer
1998-10-30 ~ nowIIF 26 - Director → ME
1998-10-30 ~ nowIIF 8 - Secretary → ME
Person with significant control
2016-10-21 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
Headland House Chord Business Park, London Road, Godmanchester, Cambridgeshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2018-07-25 ~ nowIIF 18 - Director → ME
Person with significant control
2018-07-25 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, CambridgeshireActive Corporate (2 parents)
Equity (Company account)
46,126 GBP2024-12-31
Officer
1996-06-01 ~ nowIIF 29 - Director → ME
1997-01-01 ~ nowIIF 6 - Secretary → ME
Person with significant control
2016-10-20 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HEATON SMITH INDUSTRIES LTD - 1996-02-23
Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
1,189,450 GBP2024-12-31
Officer
1996-01-20 ~ nowIIF 28 - Director → ME
1996-01-20 ~ nowIIF 9 - Secretary → ME
Person with significant control
2016-09-09 ~ nowIIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
7
Headland House Chord Business Park, London Road, Godmanchester, Cambridgeshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-18,961 GBP2024-12-31
Officer
2022-03-23 ~ nowIIF 20 - Director → ME
2022-03-23 ~ nowIIF 3 - Secretary → ME
Person with significant control
2022-03-23 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
Headland House Chord Business Park, London Road, Godmanchester, Cambridgeshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-01-29 ~ nowIIF 17 - Director → ME
2021-01-29 ~ nowIIF 2 - Secretary → ME
Person with significant control
2021-01-29 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
TELESERVE LTD - 2001-03-02
10 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, EnglandActive Corporate (4 parents)
Equity (Company account)
150,172 GBP2024-12-31
Officer
1997-01-01 ~ nowIIF 23 - Director → ME
2010-01-20 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-11-16 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
10
Headland House London Road, Godmanchester, Huntingdon, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,773 GBP2024-12-31
Officer
2024-01-09 ~ nowIIF 22 - Director → ME
2024-01-09 ~ nowIIF 5 - Secretary → ME
Person with significant control
2024-01-09 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
11
Headland House London Road, Godmanchester, Huntingdon, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-01-08 ~ nowIIF 21 - Director → ME
Person with significant control
2024-01-08 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
12
Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, CambridgeshireActive Corporate (2 parents)
Equity (Company account)
35,584 GBP2024-12-31
Officer
2006-09-27 ~ nowIIF 27 - Director → ME
2006-09-27 ~ nowIIF 7 - Secretary → ME
Person with significant control
2016-09-27 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
13
Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, CambridgeshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2006-07-03 ~ nowIIF 25 - Director → ME
2006-07-03 ~ nowIIF 14 - Secretary → ME
Person with significant control
2016-07-03 ~ nowIIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE