1
Ostra Brama, Pines Hill, Stansted, EnglandActive Corporate (2 parents)
Officer
2024-02-07 ~ nowIIF 8 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,006,168 GBP2024-06-30
Officer
2020-06-16 ~ nowIIF 3 - Director → ME
Person with significant control
2020-06-16 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
40 Chapel Hill, Stansted Mountfitchet, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-15 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-11-15 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
Weston Business Centre Parsonage Road, Takeley, Bishop’s Stortford, United KingdomActive Corporate (1 parent)
Officer
2024-09-27 ~ nowIIF 4 - Director → ME
Person with significant control
2024-09-27 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford, EnglandActive Corporate (2 parents)
Officer
2024-03-06 ~ nowIIF 2 - Director → ME
Person with significant control
2024-03-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
6
Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford, EnglandActive Corporate (1 parent)
Equity (Company account)
86,306 GBP2024-02-14
Officer
2018-11-16 ~ nowIIF 1 - Director → ME
Person with significant control
2018-11-16 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
Ostra Brama, Pines Hill, Stansted, EnglandActive Corporate (1 parent)
Officer
2024-10-23 ~ nowIIF 6 - Director → ME
Person with significant control
2024-10-23 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
Ostra Brama, Pines Hill, Stansted, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-04 ~ nowIIF 7 - Director → ME
Person with significant control
2021-10-04 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
Ostra Brama, Pines Hill, Stansted, EnglandActive Corporate (2 parents)
Officer
2024-10-24 ~ nowIIF 5 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE