1
5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2022-12-13 ~ nowIIF 55 - Director → ME
Person with significant control
2022-12-13 ~ nowIIF 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
2
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)
Officer
2020-06-30 ~ nowIIF 81 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-23 ~ nowIIF 62 - Director → ME
Person with significant control
2024-10-23 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-11 ~ nowIIF 70 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)
Officer
2020-06-30 ~ nowIIF 90 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2019-07-27 ~ nowIIF 73 - Director → ME
Person with significant control
2019-07-27 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-30 ~ nowIIF 96 - Director → ME
Person with significant control
2021-03-30 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-30 ~ nowIIF 97 - Director → ME
Person with significant control
2021-03-30 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-12 ~ nowIIF 77 - Director → ME
Person with significant control
2021-03-12 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
456,425 GBP2024-07-31
Officer
2016-02-03 ~ nowIIF 78 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-26 ~ nowIIF 59 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-30 ~ nowIIF 100 - Director → ME
Person with significant control
2021-03-30 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-11 ~ nowIIF 75 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-30 ~ nowIIF 93 - Director → ME
Person with significant control
2021-03-30 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-11 ~ nowIIF 89 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-30 ~ nowIIF 63 - Director → ME
Person with significant control
2024-07-30 ~ nowIIF 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
17
5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-30 ~ nowIIF 64 - Director → ME
Person with significant control
2024-07-30 ~ nowIIF 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
18
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-11 ~ nowIIF 99 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
19
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
69,497 GBP2024-10-31
Officer
2022-04-29 ~ nowIIF 54 - Director → ME
2022-04-29 ~ nowIIF 102 - Secretary → ME
Person with significant control
2022-04-29 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-11 ~ nowIIF 80 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-11 ~ nowIIF 84 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
22
Grange Cottage, Aylesbury Road Askett, Princes Risborough, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
162,722 GBP2023-10-31
Officer
2015-10-20 ~ nowIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
23
Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
482,071 GBP2024-07-31
Officer
2018-09-03 ~ nowIIF 16 - Director → ME
Person with significant control
2018-10-12 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
24
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-11 ~ nowIIF 91 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
25
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,177,900 GBP2024-07-31
Officer
2004-07-16 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
26
5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2023-01-13 ~ nowIIF 56 - Director → ME
Person with significant control
2023-01-13 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
27
5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2023-03-16 ~ nowIIF 57 - Director → ME
Person with significant control
2023-03-16 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
28
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-11 ~ nowIIF 76 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
29
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-11 ~ nowIIF 74 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
30
Lyndhurst, 1 Cranmer St, Nottingham, NottinghamshireDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
23,325 GBP2019-07-31
Officer
2018-10-12 ~ dissolvedIIF 67 - Director → ME
31
1 Cranmer Street, Long Eaton, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
410,482 GBP2024-07-31
Officer
2016-10-27 ~ nowIIF 17 - Director → ME
32
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)
Officer
2017-06-09 ~ nowIIF 87 - Director → ME
Person with significant control
2017-06-09 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
33
Ormeau House, 91-97 Ormeau Road, Belfast, Antrim, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
76,407 GBP2024-07-31
Officer
2021-01-26 ~ nowIIF 15 - Director → ME
34
MICA ENTERPRISES LIMITED - 2015-10-12
MICA SNACKS LIMITED - 2015-10-09
Lyndhurst, 1 Cranmer Street, Nottingham, NottinghamshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2018-10-12 ~ dissolvedIIF 68 - Director → ME
35
5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2023-01-27 ~ nowIIF 61 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
36
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-11 ~ nowIIF 98 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
37
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,723,040 GBP2024-07-31
Officer
1996-07-24 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
38
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)
Officer
2021-06-15 ~ nowIIF 94 - Director → ME
Person with significant control
2021-06-15 ~ 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
39
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-11 ~ nowIIF 83 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
40
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-12 ~ nowIIF 79 - Director → ME
Person with significant control
2021-03-12 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
41
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-12 ~ nowIIF 88 - Director → ME
Person with significant control
2021-03-12 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
42
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-12 ~ nowIIF 85 - Director → ME
Person with significant control
2021-03-12 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
43
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-11 ~ nowIIF 71 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
44
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-12 ~ nowIIF 95 - Director → ME
Person with significant control
2021-03-12 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
45
5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-12 ~ nowIIF 58 - Director → ME
Person with significant control
2024-07-12 ~ 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
46
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-12 ~ nowIIF 86 - Director → ME
Person with significant control
2021-03-12 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
47
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-11 ~ nowIIF 72 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
48
5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2023-04-26 ~ nowIIF 60 - Director → ME
Person with significant control
2023-04-26 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
49
5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2023-01-27 ~ nowIIF 65 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
50
Hoban House Chesney Wold, Bleak Hall, Milton Keynes, Buckinghamshire, EnglandActive Corporate (5 parents)
Officer
2024-11-14 ~ nowIIF 51 - Director → ME
51
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2017-03-14 ~ nowIIF 82 - Director → ME
Person with significant control
2017-03-14 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE