1
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-75,779 GBP2023-12-31
Officer
2020-12-22 ~ nowIIF 17 - Director → ME
Person with significant control
2020-12-22 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 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
2
The Hill House, Kings Hill, Old Warden, BedfordshireActive Corporate (3 parents)
Equity (Company account)
333,780 GBP2024-04-30
Officer
2014-04-01 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Right to appoint or remove directors → OE
3
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-190,314 GBP2024-07-31
Officer
2022-07-14 ~ nowIIF 8 - Director → ME
Person with significant control
2022-07-14 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
4
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,200,178 GBP2024-07-31
Officer
2015-07-25 ~ nowIIF 42 - Director → ME
5
CHANCERY HOUSE SPV LIMITED - 2022-01-27
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-93,219 GBP2024-01-31
Officer
2022-01-17 ~ nowIIF 6 - Director → ME
Person with significant control
2022-01-17 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
6
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-194,490 GBP2020-11-30
Officer
2017-11-30 ~ nowIIF 46 - Director → ME
Person with significant control
2017-11-30 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
7
16 Hanover Square, Mayfair, London, London, EnglandDissolved Corporate (1 parent)
Officer
2012-07-27 ~ dissolvedIIF 36 - Director → ME
8
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-07-08 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-07-08 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
9
New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-18 ~ dissolvedIIF 34 - Director → ME
10
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-04-13 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
11
Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
34,322 GBP2023-07-31
Officer
2019-07-10 ~ nowIIF 19 - Director → ME
Person with significant control
2019-07-10 ~ 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
12
Saxon House, Saxon Way, CheltenhamDissolved Corporate (3 parents)
Officer
2012-02-02 ~ dissolvedIIF 23 - Director → ME
13
Saxon House, Saxon Way, CheltenhamDissolved Corporate (1 parent)
Officer
2010-07-26 ~ dissolvedIIF 66 - Director → ME
14
29a Hermitage Road, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2018-10-17 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
15
Building 18 Whittle Way, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-08-26 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Hill House Kingshill, Old Warden, Biggleswade, BedfordshireActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
924,216 GBP2023-10-31
Officer
2012-10-12 ~ nowIIF 1 - Director → ME
17
New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2015-07-25 ~ dissolvedIIF 43 - Director → ME
18
New Cambridge House Bassingbourn Road, Litlington, Royston, HertfordshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,733 GBP2015-05-31
Officer
2013-05-08 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
19
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-25 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-07-25 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
20
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2024-01-12 ~ nowIIF 18 - Director → ME
Person with significant control
2024-01-12 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
21
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2024-01-12 ~ nowIIF 15 - Director → ME
Person with significant control
2024-01-12 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
22
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (4 parents)
Officer
2014-04-23 ~ dissolvedIIF 40 - Director → ME
23
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
300 GBP2024-05-31
Officer
2015-05-13 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
24
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2015-03-10 ~ dissolvedIIF 32 - Director → ME
25
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,360 GBP2023-12-31
Officer
2016-12-07 ~ nowIIF 39 - Director → ME
Person with significant control
2016-12-07 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 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
26
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2018-06-30
Officer
2017-06-13 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-06-13 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
27
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
547 GBP2018-03-31
Officer
2016-03-30 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
28
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
227,517 GBP2024-03-31
Officer
2014-03-07 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 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
29
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,141 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Has significant influence or control → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
30
CATCH ME IF YOU CAN HOLDINGS LIMITED - 2023-04-13
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
110 GBP2024-05-31
Officer
2021-05-19 ~ nowIIF 16 - Director → ME
Person with significant control
2021-05-19 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
31
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (4 parents)
Officer
2021-05-16 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-05-16 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 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
32
Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2017-04-19 ~ nowIIF 11 - Director → ME
Person with significant control
2017-04-19 ~ nowIIF 67 - Has significant influence or control → OE
33
Stonyroyd House, 8 Cumberland Road, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2017-06-30 ~ dissolvedIIF 29 - Director → ME