1
554 Hertford Road, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-412,618 GBP2024-04-30
Officer
2023-04-21 ~ nowIIF 19 - Director → ME
Person with significant control
2023-04-21 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 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
2
554 Hertford Road, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-10 ~ nowIIF 26 - Director → ME
Person with significant control
2023-04-10 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
554 Hertford Road, Enfield, EnglandActive Corporate (1 parent)
Officer
2024-06-05 ~ nowIIF 22 - Director → ME
Person with significant control
2024-06-05 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
15-17 Great Cambridge Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-21 ~ nowIIF 28 - Director → ME
Person with significant control
2024-03-21 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
554 Hertford Road, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
7,480 GBP2024-01-31
Officer
2021-01-18 ~ nowIIF 21 - Director → ME
Person with significant control
2021-01-18 ~ 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
6
554 Hertford Road, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-12-29 ~ nowIIF 18 - Director → ME
Person with significant control
2020-12-29 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
554 Hertford Road, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
1,036 GBP2025-02-28
Officer
2024-02-01 ~ nowIIF 17 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
554 Hertford Road, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,319 GBP2025-06-30
Officer
2022-06-27 ~ nowIIF 23 - Director → ME
Person with significant control
2022-06-27 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
554 Hertford Road, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,045 GBP2024-10-31
Officer
2023-10-03 ~ nowIIF 20 - Director → ME
Person with significant control
2023-10-03 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
554 Hertford Road, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-03 ~ nowIIF 24 - Director → ME
Person with significant control
2023-10-03 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
554 Hertford Road, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
999 GBP2024-10-31
Officer
2018-10-22 ~ nowIIF 25 - Director → ME
Person with significant control
2018-10-22 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
554 Hertford Road, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
4,018 GBP2024-11-30
Officer
2019-11-04 ~ nowIIF 15 - Director → ME
Person with significant control
2019-11-04 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
554 Hertford Road, Enfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
-35,029 GBP2025-03-31
Officer
2022-03-01 ~ nowIIF 27 - Director → ME
Person with significant control
2022-03-01 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE