1
104 High Street, London Colney, St. Albans, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-577,483 GBP2024-05-31
Officer
2015-09-03 ~ nowIIF 11 - Director → ME
2
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (2 parents)
Officer
2013-03-20 ~ dissolvedIIF 5 - Director → ME
3
104 High Street, London Colney, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
245,218 GBP2024-05-31
Officer
2014-05-16 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Kings Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2023-09-29 ~ nowIIF 7 - Director → ME
Person with significant control
2023-09-29 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,886,827 GBP2024-03-31
Officer
2017-11-27 ~ nowIIF 43 - Director → ME
6
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-04 ~ nowIIF 14 - Director → ME
Person with significant control
2025-04-04 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
104 High Street, London Colney, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2016-02-17 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
104 High Street, London Colney, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,124 GBP2016-09-30
Officer
2012-09-17 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
695,524 GBP2024-03-31
Officer
2018-03-23 ~ nowIIF 41 - Director → ME
Person with significant control
2018-03-23 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
71 71 Caesar Way, Wallsend, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,601 GBP2024-03-31
Officer
2011-04-06 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
11
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,813 GBP2023-09-30
Person with significant control
2019-09-04 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-07-13 ~ nowIIF 20 - Director → ME
Person with significant control
2023-07-13 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
104 High Street London Colney, St. Albans, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
204,199 GBP2024-03-31
Officer
2017-11-17 ~ nowIIF 45 - Director → ME
14
104 High Street London Colney, St. Albans, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-15 ~ nowIIF 12 - Director → ME
15
1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-07-13 ~ nowIIF 8 - Director → ME
Person with significant control
2023-11-03 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
16
104 High Street London Colney, St. Albans, Hertfordshire, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
6,899,245 GBP2023-03-31
Officer
2017-11-17 ~ nowIIF 42 - Director → ME
17
104 High Street London Colney, St. Albans, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-12-04 ~ nowIIF 2 - Director → ME
18
1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-07-13 ~ nowIIF 16 - Director → ME
Person with significant control
2023-07-13 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
104 High Street, London Colney, St. Albans, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
1,079,402 GBP2024-03-31
Officer
2007-04-18 ~ nowIIF 3 - Director → ME
20
104 High Street, London Colney, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
511,291 GBP2024-03-31
Officer
2012-10-30 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MABLAW 446 LIMITED - 2002-06-06
104 High Street, London Colney, St. Albans, Hertfordshire, EnglandActive Corporate (7 parents)
Equity (Company account)
4,075,579 GBP2023-03-31
Officer
2006-09-25 ~ nowIIF 1 - Director → ME
22
1 Kings Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 6 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 30 - Has significant influence or control → OE
23
1 Kings Avenue, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2023-07-13 ~ nowIIF 17 - Director → ME
24
104 High Street London Colney, St. Albans, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,046 GBP2023-03-31
Officer
2017-11-22 ~ nowIIF 44 - Director → ME
25
104 High Street London Colney, St. Albans, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
101,826 GBP2023-06-30
Officer
2018-06-01 ~ nowIIF 18 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
104 High Street London Colney, St Albans, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,935 GBP2023-11-30
Officer
2021-11-18 ~ nowIIF 15 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
SHACA LIMITED - 2018-03-10
SHACA GROUNDWORKS LIMITED - 2015-04-27
104 High Street, London Colney, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
73,128 GBP2024-03-31
Officer
2010-10-28 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE