1
Crystal Suite, 120 Cockfosters Road, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
-620 GBP2024-06-30
Officer
2023-08-23 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Crystal Suite, 120 Cockfosters Road, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
586,849 GBP2024-06-30
Officer
2018-05-14 ~ now
IIF 8 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Crystal Suite, 120 Cockfosters Road, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-46,992 GBP2024-06-30
Officer
2021-11-17 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Crystal Suite, 120 Cockfosters Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,796,174 GBP2024-06-30
Officer
2009-03-27 ~ now
IIF 12 - Director → ME
2007-08-21 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
Crystal Suite, 120 Cockfosters Road, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-6,740 GBP2021-10-31
Officer
2013-10-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Crystal Suite, 120 Cockfosters Road, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-853 GBP2022-11-30
Officer
2021-11-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-11-15 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
Crystal Suite, 120 Cockfosters Road, Barnet, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE