1
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
293,261 GBP2024-09-30
Officer
2006-09-22 ~ nowIIF 4 - Director → ME
Person with significant control
2017-04-05 ~ nowIIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more → OE
2
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
150 GBP2024-11-30
Officer
2023-11-14 ~ nowIIF 14 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
3
49 Northfield Road, Barnet, Herts, EnglandDissolved Corporate (1 parent)
Officer
2011-11-08 ~ dissolvedIIF 1 - Director → ME
4
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-23 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more → OE
5
ONLINE CLOUD ACCOUNTANTS LTD - 2020-12-16
SPECIALIST DIGITAL MARKETING AND SEO LTD - 2024-08-09
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (1 parent)
Equity (Company account)
74 GBP2024-03-31
Officer
2017-03-17 ~ nowIIF 31 - Director → ME
Person with significant control
2017-03-17 ~ nowIIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more → OE
6
Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United KingdomActive Corporate (1 parent)
Officer
2024-08-23 ~ nowIIF 11 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 49 - Has significant influence or control → OE
7
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-12 ~ nowIIF 17 - Director → ME
Person with significant control
2023-05-12 ~ nowIIF 62 - Has significant influence or control → OE
8
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-04 ~ nowIIF 13 - Director → ME
Person with significant control
2022-01-04 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 16 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
10
ACCOUNTS TAX & VAT (UK) LLP - 2014-05-30
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
301,450 GBP2024-03-31
Officer
2010-07-16 ~ nowIIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
11
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,883 GBP2024-03-31
Officer
2011-06-08 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
12
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (1 parent)
Equity (Company account)
13,290 GBP2023-10-31
Officer
2018-10-03 ~ nowIIF 18 - Director → ME
Person with significant control
2018-10-03 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
13
Unit 4 Stirling Court Yard Stirling Way, Borehamwood, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
1,256 GBP2024-06-30
Officer
2022-06-06 ~ nowIIF 7 - Director → ME
Person with significant control
2022-06-06 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
14
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-26 ~ nowIIF 21 - Director → ME
Person with significant control
2021-01-26 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
15
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (1 parent)
Equity (Company account)
30,108 GBP2024-11-30
Officer
2015-11-26 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
16
ONLINE CONTRACTOR ACCOUNTANTS LTD - 2017-03-14
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,872 GBP2024-03-31
Officer
2016-08-08 ~ nowIIF 9 - Director → ME
Person with significant control
2016-08-08 ~ nowIIF 55 - Has significant influence or control → OE
17
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-01 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-07-01 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
18
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2024-10-18 ~ nowIIF 26 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
19
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-18 ~ nowIIF 19 - Director → ME
Person with significant control
2020-12-18 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
20
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-15 ~ nowIIF 30 - Director → ME
Person with significant control
2017-03-15 ~ nowIIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
21
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-07 ~ nowIIF 22 - Director → ME
Person with significant control
2019-03-07 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
22
Unit 4 Stirling Court Yard Stirling Way, Borehamwood, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-04 ~ nowIIF 28 - Director → ME
Person with significant control
2023-07-04 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
23
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2025-07-09 ~ nowIIF 15 - Director → ME
Person with significant control
2025-07-09 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
24
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2024-10-15 ~ nowIIF 24 - Director → ME
Person with significant control
2024-10-15 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
25
Comer Business & Innovation Centre North London Business Park, Oakleigh Road South, LondonDissolved Corporate (3 parents)
Officer
2013-11-14 ~ dissolvedIIF 34 - LLP Designated Member → ME
26
ZAYED PROPERTIES LLP - 2015-02-19
Building 3 North London Business Park, Oakleigh Road South, London, MiddlesexDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,072,014 GBP2019-03-31
Officer
2014-06-24 ~ dissolvedIIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Right to appoint or remove members → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1,058,938 GBP2024-09-30
Officer
2016-06-11 ~ nowIIF 25 - Director → ME
Person with significant control
2016-06-11 ~ nowIIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more → OE
28
Unit 4 Stirling Court Yard Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,936 GBP2024-03-31
Officer
2015-08-21 ~ nowIIF 12 - Director → ME