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 49 - Director → ME
Person with significant control
2020-12-22 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 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
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 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - 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 41 - Director → ME
Person with significant control
2022-07-14 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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 74 - 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 39 - Director → ME
Person with significant control
2022-01-17 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 78 - Director → ME
Person with significant control
2017-11-30 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
16 Hanover Square, Mayfair, London, London, EnglandDissolved Corporate (1 parent)
Officer
2012-07-27 ~ dissolvedIIF 68 - 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 46 - Director → ME
Person with significant control
2021-07-08 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 66 - 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 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - 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 51 - Director → ME
Person with significant control
2019-07-10 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
Saxon House, Saxon Way, CheltenhamDissolved Corporate (3 parents)
Officer
2012-02-02 ~ dissolvedIIF 55 - Director → ME
13
Saxon House, Saxon Way, CheltenhamDissolved Corporate (1 parent)
Officer
2010-07-26 ~ dissolvedIIF 79 - Director → ME
14
29a Hermitage Road, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2018-10-17 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - 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 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - 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 34 - Director → ME
17
New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2015-07-25 ~ dissolvedIIF 75 - 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 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 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
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 38 - Director → ME
Person with significant control
2022-07-25 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 50 - Director → ME
Person with significant control
2024-01-12 ~ 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
21
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2024-01-12 ~ nowIIF 47 - Director → ME
Person with significant control
2024-01-12 ~ 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
22
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (4 parents)
Officer
2014-04-23 ~ dissolvedIIF 72 - 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 65 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 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
24
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2015-03-10 ~ dissolvedIIF 64 - 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 71 - Director → ME
Person with significant control
2016-12-07 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 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
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 70 - Director → ME
Person with significant control
2017-06-13 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - 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 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - 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 48 - Director → ME
Person with significant control
2021-05-19 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 44 - Director → ME
Person with significant control
2021-05-16 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 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
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 32 - Director → ME
Person with significant control
2017-04-19 ~ nowIIF 1 - Has significant influence or control → OE
33
Stonyroyd House, 8 Cumberland Road, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2017-06-30 ~ dissolvedIIF 61 - Director → ME