1
554 Hertford Road, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-412,618 GBP2024-04-30
Officer
2023-04-21 ~ nowIIF 5 - Director → ME
Person with significant control
2023-04-21 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
554 Hertford Road, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-10 ~ nowIIF 12 - Director → ME
Person with significant control
2023-04-10 ~ 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
554 Hertford Road, Enfield, EnglandActive Corporate (1 parent)
Officer
2024-06-05 ~ nowIIF 8 - Director → ME
Person with significant control
2024-06-05 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
15-17 Great Cambridge Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-21 ~ nowIIF 14 - Director → ME
Person with significant control
2024-03-21 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
554 Hertford Road, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
7,480 GBP2024-01-31
Officer
2021-01-18 ~ nowIIF 7 - Director → ME
Person with significant control
2021-01-18 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
554 Hertford Road, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-12-29 ~ nowIIF 4 - Director → ME
Person with significant control
2020-12-29 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
554 Hertford Road, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
1,036 GBP2025-02-28
Officer
2024-02-01 ~ nowIIF 3 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
554 Hertford Road, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,319 GBP2025-06-30
Officer
2022-06-27 ~ nowIIF 9 - Director → ME
Person with significant control
2022-06-27 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 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
9
554 Hertford Road, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,045 GBP2024-10-31
Officer
2023-10-03 ~ nowIIF 6 - Director → ME
Person with significant control
2023-10-03 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
554 Hertford Road, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-03 ~ nowIIF 10 - Director → ME
Person with significant control
2023-10-03 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
554 Hertford Road, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
999 GBP2024-10-31
Officer
2018-10-22 ~ nowIIF 11 - Director → ME
Person with significant control
2018-10-22 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
554 Hertford Road, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
4,018 GBP2024-11-30
Officer
2019-11-04 ~ nowIIF 1 - Director → ME
Person with significant control
2019-11-04 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
554 Hertford Road, Enfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
-35,029 GBP2025-03-31
Officer
2022-03-01 ~ nowIIF 13 - Director → ME
Person with significant control
2022-03-01 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE