1
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (4 parents)
Equity (Company account)
331,155 GBP2024-10-31
Officer
2013-10-29 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Northside House, Mount Pleasant, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-23 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-07-23 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (2 parents)
Equity (Company account)
-25,636 GBP2021-05-31
Officer
2017-09-19 ~ nowIIF 2 - Director → ME
4
Northside House, Mount Pleasant, Barnet, HertsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-7,574 GBP2017-07-31
Officer
2016-07-22 ~ dissolvedIIF 16 - Director → ME
5
Unit 1 Dajen Business Park, Second Avenue, Chatham, EnglandDissolved Corporate (3 parents)
Officer
2022-06-20 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-06-20 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
6
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)
Officer
2025-02-03 ~ nowIIF 5 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Northside House, Mount Pleasant, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-07 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-10-07 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (1 parent)
Officer
2024-01-12 ~ nowIIF 3 - Director → ME
Person with significant control
2024-01-12 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
73,626 GBP2024-11-30
Officer
2005-08-11 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)
Equity (Company account)
28,197 GBP2024-12-31
Officer
2014-05-23 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (3 parents)
Equity (Company account)
-14,359 GBP2024-03-31
Officer
2023-03-02 ~ nowIIF 8 - Director → ME
Person with significant control
2023-03-02 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Northside House, Mount Pleasant, Barnet, Herts, EnglandDissolved Corporate (2 parents)
Equity (Company account)
101 GBP2021-03-31
Officer
2018-10-10 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-10-10 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Northside House, Mount Pleasant, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2023-11-07 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-11-07 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (1 parent)
Equity (Company account)
55,835 GBP2024-11-30
Officer
2024-07-15 ~ nowIIF 1 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (1 parent)
Officer
2009-12-15 ~ dissolvedIIF 14 - Director → ME
16
4385, 13035265 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-04-01 ~ dissolvedIIF 19 - Director → ME
17
70-72 West Street, Sittingbourne, EnglandDissolved Corporate (3 parents)
Officer
2022-03-12 ~ dissolvedIIF 22 - Director → ME
18
869 High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
13 GBP2024-09-30
Officer
2022-09-26 ~ nowIIF 9 - Director → ME