1
1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,350,237 GBP2023-09-30
Person with significant control
2021-05-20 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
2
1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-27,641 GBP2024-03-31
Person with significant control
2021-05-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United KingdomActive Corporate (3 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
1,239,085 GBP2023-09-30
Person with significant control
2021-05-20 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United KingdomActive Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2024-08-31
Person with significant control
2022-08-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
5
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,789 GBP2024-04-30
Person with significant control
2022-04-01 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-17,926 GBP2024-08-31
Person with significant control
2022-03-15 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United KingdomActive Corporate (2 parents)
Equity (Company account)
101,448 GBP2022-07-31
Person with significant control
2021-07-16 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
8
1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,298 GBP2022-07-31
Person with significant control
2021-07-15 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
ST EDMONDS REAL ESTATE LIMITED - 2020-06-26
1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United KingdomActive Corporate (2 parents)
Equity (Company account)
-243,901 GBP2022-06-30
Person with significant control
2020-06-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
10
119 119 High Road, Loughton, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-166,318 GBP2020-06-30
Person with significant control
2018-03-10 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-6,254 GBP2024-02-29
Person with significant control
2022-02-21 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE