1
Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts, United KingdomActive Corporate (4 parents)
Officer
2024-06-06 ~ nowIIF 26 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
2
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (3 parents)
Officer
2023-04-17 ~ nowIIF 38 - Director → ME
3
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2022-08-01 ~ nowIIF 40 - Director → ME
Person with significant control
2022-08-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
4
Catalyst House Centennial Court, Centennial Park, Elstree, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2023-03-10 ~ nowIIF 27 - Director → ME
Person with significant control
2023-03-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
38 Walker Avenue, Bolton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
345 GBP2020-07-31
Officer
2019-07-15 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2019-07-15 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
Unit 720 Catalyst House Centennial Avenue, Elstree, Borehamwood, EnglandDissolved Corporate (2 parents)
Officer
2023-09-26 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-09-26 ~ dissolvedIIF 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
IIF 2 - Right to appoint or remove directors → OE
7
Catalyst House 720 Centennial Avenue, Centennial Court, Elstree, Borehamwood, United KingdomActive Corporate (2 parents)
Officer
2024-06-03 ~ nowIIF 25 - Director → ME
Person with significant control
2024-06-03 ~ 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
8
Catalyst House Centennial Court, Centennial Park, Elstree, Hertfordshire, EnglandReceiver Action Corporate (1 parent)
Equity (Company account)
-525,479 GBP2024-07-31
Officer
2019-07-31 ~ nowIIF 33 - Director → ME
Person with significant control
2019-07-31 ~ 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
9
Catalyst House Centennial Court, Centennial Park, Elstree, Hertfordshire, EnglandReceiver Action Corporate (1 parent)
Equity (Company account)
-7,257 GBP2022-06-30
Officer
2021-03-28 ~ nowIIF 28 - Director → ME
Person with significant control
2021-03-28 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
10
Catalyst House Centennial Court, Centennial Park, Elstree, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-32,601 GBP2022-12-31
Officer
2021-12-08 ~ nowIIF 32 - Director → ME
Person with significant control
2021-12-08 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
Catalyst House Centennial Court, Centennial Park, Elstree, Hertfordshire, EnglandReceiver Action Corporate (3 parents)
Equity (Company account)
-870 GBP2022-06-30
Officer
2020-06-11 ~ nowIIF 30 - Director → ME
Person with significant control
2020-06-11 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Catalyst House Centennial Court, Centennial Park, Elstree, Hertfordshire, EnglandReceiver Action Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,363,178 GBP2022-06-30
Officer
2016-06-24 ~ nowIIF 41 - Director → ME
13
Catalyst House Centennial Court Centennial Park, Elstree, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2022-11-17 ~ nowIIF 35 - Director → ME
14
Catalyst House Centennial Court, Centennial Park, Elstree, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
2,721 GBP2024-04-30
Officer
2021-01-19 ~ nowIIF 29 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
Catalyst House Centennial Court, Centennial Park, Elstree,hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,510 GBP2022-03-31
Officer
2021-03-17 ~ nowIIF 34 - Director → ME
Person with significant control
2021-03-17 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
Catalyst House Centennial Court, Centennial Park, Elstree, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-32,196 GBP2022-06-30
Officer
2021-06-14 ~ nowIIF 31 - Director → ME
Person with significant control
2021-06-14 ~ 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
17
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (3 parents)
Officer
2024-03-22 ~ nowIIF 39 - Director → ME
18
C/o Cg & Co, 27 Byrom Street, ManchesterIn Administration Corporate (3 parents, 1 offspring)
Equity (Company account)
3,040,947 GBP2022-10-31
Officer
2018-10-04 ~ nowIIF 36 - Director → ME
Person with significant control
2018-10-04 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE