1
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2017-07-21 ~ nowIIF 51 - Director → ME
Person with significant control
2017-07-21 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
2
PETER,N,PETER LIMITED - 1999-08-26
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-233,031 GBP2023-11-30
Officer
2025-08-13 ~ nowIIF 60 - Director → ME
3
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,705,866 GBP2024-06-30
Officer
2014-10-01 ~ nowIIF 47 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,284,084 GBP2023-11-30
Officer
2018-11-26 ~ nowIIF 24 - Director → ME
5
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2024-06-28 ~ nowIIF 56 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
6
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-55,321 GBP2024-08-31
Officer
2010-04-01 ~ nowIIF 68 - Director → ME
7
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-64,654 GBP2024-07-31
Officer
2007-07-09 ~ nowIIF 76 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
8
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,284,299 GBP2024-07-31
Officer
2012-12-01 ~ nowIIF 63 - Director → ME
Person with significant control
2017-09-01 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
9
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-238,859 GBP2024-10-31
Officer
2014-07-18 ~ nowIIF 45 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
10
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
5,072 GBP2024-07-31
Officer
2017-10-01 ~ nowIIF 40 - Director → ME
Person with significant control
2017-10-01 ~ nowIIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
11
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-31,650 GBP2024-07-31
Officer
2010-04-30 ~ nowIIF 73 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
12
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,441,254 GBP2024-08-31
Officer
2014-05-30 ~ nowIIF 30 - Director → ME
13
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-239,009 GBP2023-10-31
Officer
2007-10-05 ~ nowIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
14
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-45,171 GBP2024-07-31
Officer
2010-04-30 ~ nowIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
15
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-41,305 GBP2024-02-29
Officer
2018-09-01 ~ nowIIF 64 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
16
DAVID & LISA PROPERTIES LIMITED - 2022-07-01
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-28 ~ nowIIF 37 - Director → ME
Person with significant control
2022-06-28 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
17
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-530,853 GBP2024-11-30
Officer
2011-11-17 ~ nowIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
18
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-110,176 GBP2024-11-30
Officer
2013-03-25 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
19
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,795,419 GBP2024-05-31
Officer
2018-04-27 ~ nowIIF 53 - Director → ME
20
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-276 GBP2024-03-31
Officer
2018-09-01 ~ nowIIF 57 - Director → ME
Person with significant control
2018-09-01 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
21
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-24,167 GBP2024-04-30
Officer
2022-05-01 ~ nowIIF 48 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
22
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2005-02-21 ~ nowIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
23
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-242,601 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
24
DREAMCITY LIMITED - 1996-06-03
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,372,440 GBP2023-11-30
Officer
2018-11-26 ~ nowIIF 23 - Director → ME
25
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-14,735 GBP2024-02-29
Officer
2016-03-16 ~ nowIIF 77 - Director → ME
Person with significant control
2018-12-01 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
26
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-7,211,444 GBP2023-11-30
Officer
2013-01-01 ~ nowIIF 43 - Director → ME
Person with significant control
2022-01-04 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
27
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2017-06-20 ~ nowIIF 36 - Director → ME
Person with significant control
2017-06-20 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
28
HAROUNI INVESTMENTS 68AH LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-07 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-05-07 ~ dissolvedIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
29
HAROUNI INVESTMENTS 14OC LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-05-10 ~ dissolvedIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
30
HAROUNI INVESTMENTS 15OC LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-05-10 ~ dissolvedIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
31
HAROUNI INVESTMENTS 16OC LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-07 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-05-07 ~ dissolvedIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
32
HAROUNI INVESTMENTS 1OC LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-07 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-05-07 ~ dissolvedIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
33
HAROUNI INVESTMENTS 5OC LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-05-10 ~ dissolvedIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
34
HAROUNI INVESTMENTS 7OC LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-05-10 ~ dissolvedIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
35
HAROUNI INVESTMENTS 10OC LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-05-10 ~ dissolvedIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
36
HAROUNI INVESTMENTS 11OC LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-05-10 ~ dissolvedIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
37
HAROUNI INVESTMENTS 7PM LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-07 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-05-07 ~ dissolvedIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
38
HAROUNI INVESTMENTS 9PM LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-07 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-05-07 ~ dissolvedIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
39
HAROUNI INVESTMENTS 2OC LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-07 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-05-07 ~ dissolvedIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
40
HAROUNI INVESTMENTS 6OC LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-05-10 ~ dissolvedIIF 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
41
HAROUNI INVESTMENTS 8OC LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-05-10 ~ dissolvedIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
42
HAROUNI INVESTMENTS 4GC LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-05-10 ~ dissolvedIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
43
HAROUNI INVESTMENTS 70KC LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-05-11 ~ dissolvedIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
44
HAROUNI INVESTMENTS 12OC LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-05-10 ~ dissolvedIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
45
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-05-10 ~ dissolvedIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
46
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-05-10 ~ dissolvedIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
47
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-05-10 ~ dissolvedIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
48
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-07-29 ~ nowIIF 29 - Director → ME
Person with significant control
2019-07-29 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
49
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-28,572 GBP2024-03-31
Officer
2016-03-16 ~ nowIIF 32 - Director → ME
50
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-459,420 GBP2024-11-30
Officer
2013-04-22 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
51
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-323,543 GBP2024-04-29
Officer
2011-04-15 ~ nowIIF 74 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
52
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2018-09-01 ~ nowIIF 55 - Director → ME
Person with significant control
2018-09-01 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
53
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-155,871 GBP2024-02-28
Officer
2015-02-03 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
54
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-343,130 GBP2024-03-31
Officer
2025-08-13 ~ nowIIF 34 - Director → ME
55
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-38,013 GBP2024-01-31
Officer
2018-09-01 ~ nowIIF 62 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
56
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-372,178 GBP2024-07-31
Officer
2016-06-01 ~ nowIIF 38 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
57
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,374,594 GBP2024-07-31
Officer
2007-07-09 ~ nowIIF 75 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
58
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2018-09-01 ~ nowIIF 54 - Director → ME
Person with significant control
2018-09-01 ~ nowIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
59
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2018-08-02 ~ dissolvedIIF 65 - Director → ME
60
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Equity (Company account)
-2,678,018 GBP2018-03-31
Officer
2016-05-20 ~ dissolvedIIF 21 - Director → ME
61
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
20,871 GBP2024-07-30
Officer
2018-07-11 ~ nowIIF 52 - Director → ME
Person with significant control
2018-07-11 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
62
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,177,940 GBP2024-03-31
Officer
2018-11-26 ~ nowIIF 22 - Director → ME
63
SPRINGRIGHT LIMITED - 2020-09-29
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-327 GBP2019-06-30
Officer
2020-08-05 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2020-08-05 ~ dissolvedIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
64
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9,838 GBP2024-11-30
Officer
2018-09-01 ~ nowIIF 33 - Director → ME
Person with significant control
2018-09-01 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
65
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,794,106 GBP2024-03-31
Officer
2025-08-13 ~ nowIIF 44 - Director → ME
66
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,022,981 GBP2024-02-29
Officer
2000-02-03 ~ nowIIF 72 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
67
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-697,650 GBP2024-10-31
Officer
2018-09-01 ~ nowIIF 41 - Director → ME
Person with significant control
2018-09-01 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
68
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-403,772 GBP2024-02-29
Officer
2000-03-03 ~ nowIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
69
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-04-30 ~ nowIIF 58 - Director → ME
Person with significant control
2019-04-30 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE