1
Axia House, 3d Regal Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
1997-08-01 ~ nowIIF 34 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
2
Axia House, 3d Regal Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2001-08-01 ~ nowIIF 26 - Director → ME
2001-08-03 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-11-01 ~ nowIIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
3 Castlegate, Grantham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,231,651 GBP2024-11-30
Officer
1994-12-01 ~ nowIIF 20 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
4
3d Regal Way, Axia House, Watford, Hertfordshire, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2001-08-01 ~ nowIIF 21 - Director → ME
2001-08-03 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-11-01 ~ nowIIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
5
Axia House, 3d Regal Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2001-08-01 ~ nowIIF 32 - Director → ME
2001-08-03 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-11-01 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
6
Axia House, 3d Regal Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-04-21 ~ nowIIF 39 - Director → ME
2022-04-21 ~ nowIIF 15 - Secretary → ME
7
Axia House, 3d Regal Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
1999-04-01 ~ nowIIF 31 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Has significant influence or control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more → OE
8
3d Axia House, Regal Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-01-06 ~ nowIIF 35 - Director → ME
2021-01-06 ~ nowIIF 13 - Secretary → ME
Person with significant control
2021-01-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
9
3d Regal Way, Axia House, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2004-12-10 ~ nowIIF 30 - Director → ME
2004-12-10 ~ nowIIF 7 - Secretary → ME
Person with significant control
2016-11-01 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
10
Axia House, 3d Regal Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents, 12 offsprings)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2009-10-01 ~ nowIIF 38 - Director → ME
1996-10-01 ~ nowIIF 17 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
11
Axia House, 3d Regal Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2010-01-01 ~ nowIIF 36 - Director → ME
2001-08-03 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-11-01 ~ nowIIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
3d Regal Way, Axia House, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2005-05-06 ~ nowIIF 22 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more → OE
13
Unit D, 3 Regal Way, Watford, EnglandActive Corporate (1 parent)
Officer
2025-04-29 ~ nowIIF 18 - Director → ME
Person with significant control
2025-04-29 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
14
3d Regal Way, Axia House, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2005-09-22 ~ nowIIF 29 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
15
3d Regal Way, Axia House, Watford, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2008-04-08 ~ nowIIF 24 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
16
Axia House, 3d Regal Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-04-19 ~ nowIIF 40 - Director → ME
2022-04-19 ~ nowIIF 16 - Secretary → ME
17
Axia House, 3d Regal Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2009-01-29 ~ nowIIF 28 - Director → ME
2009-01-29 ~ nowIIF 14 - Secretary → ME
Person with significant control
2016-11-01 ~ nowIIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Axia House, 3d Regal Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2010-01-01 ~ nowIIF 37 - Director → ME
2000-12-20 ~ nowIIF 8 - Secretary → ME
Person with significant control
2016-11-01 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
19
Axia House, 3d Regal Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
1998-10-09 ~ nowIIF 27 - Director → ME
1998-10-09 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-11-01 ~ nowIIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
20
Axia House, 3d Regal Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
1999-12-01 ~ nowIIF 33 - Director → ME
2000-12-20 ~ nowIIF 11 - Secretary → ME
Person with significant control
2016-11-01 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
21
3d Regal Way, Axia House, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2007-02-19 ~ nowIIF 25 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
22
3d Regal Way, Axia House, Watford, Hertfordhire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2007-02-19 ~ nowIIF 23 - Director → ME