1
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
44,832 GBP2021-03-31
Person with significant control
2024-03-04 ~ dissolvedCIF 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
2
COOK FIVE LIMITED - 2002-09-09
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
324,680 GBP2022-04-30
Person with significant control
2024-03-04 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
3
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,068,513 GBP2023-03-31
Person with significant control
2024-03-04 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
4
APRIL ASSOCIATES LIMITED - 2006-11-21
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
695,255 GBP2023-03-31
Person with significant control
2024-03-04 ~ dissolvedCIF 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
5
Ground Floor Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-322,606 GBP2020-12-31
Person with significant control
2024-03-04 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
6
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Person with significant control
2024-03-04 ~ dissolvedCIF 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
7
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,241 GBP2022-10-31
Person with significant control
2024-03-04 ~ 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
8
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
37,426 GBP2022-10-31
Person with significant control
2024-03-04 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
9
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomActive Corporate (4 parents)
Person with significant control
2024-03-04 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
10
Ground Floor Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
220,944 GBP2022-10-31
Person with significant control
2024-03-04 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
11
WESTCOM (SW) LIMITED - 2021-01-06
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
608,600 GBP2020-03-31
Person with significant control
2024-03-04 ~ 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
12
MOBILE ACCOUNT SOLUTIONS (HOLDINGS) LIMITED - 2021-01-19
Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, EnglandActive Corporate (4 parents)
Equity (Company account)
463,752 GBP2021-03-31
Person with significant control
2024-03-04 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
13
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
103,780 GBP2022-08-31
Person with significant control
2024-03-04 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
14
Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, EnglandDissolved Corporate (4 parents)
Equity (Company account)
166,272 GBP2021-03-31
Person with significant control
2024-03-04 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
15
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
372,926 GBP2023-03-31
Person with significant control
2024-03-04 ~ 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
16
Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-03-04 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
17
Ground Floor Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
279,403 GBP2024-02-29
Person with significant control
2024-05-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
18
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomActive Corporate (4 parents)
Person with significant control
2024-03-04 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
19
NORTHVIEW COMPUTING LTD - 2011-03-23
Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
122,618 GBP2022-06-30
Person with significant control
2024-03-04 ~ 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
20
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-4,870 GBP2021-03-31
Person with significant control
2024-03-04 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE