1
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,679,802 GBP2024-03-31
Person with significant control
2016-07-14 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
9 Barlings Road, Harpenden, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
18,551 GBP2024-10-31
Officer
2017-10-06 ~ nowIIF 15 - Director → ME
3
10-12 Bourlet Close, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2017-05-17 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
4
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents)
Equity (Company account)
13,959,696 GBP2024-03-31
Officer
1994-09-15 ~ nowIIF 18 - Director → ME
Person with significant control
2017-03-12 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-148,748 GBP2024-03-31
Person with significant control
2017-05-18 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-12,679 GBP2025-03-31
Officer
2015-03-01 ~ nowIIF 17 - Director → ME
Person with significant control
2017-04-10 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-17,864 GBP2024-03-31
Officer
2014-02-11 ~ nowIIF 19 - Director → ME
Person with significant control
2017-02-11 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents)
Equity (Company account)
185 GBP2024-03-31
Officer
2014-03-26 ~ nowIIF 16 - Director → ME
Person with significant control
2017-03-26 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (6 parents)
Equity (Company account)
355,219 GBP2024-03-31
Person with significant control
2021-07-21 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
10
2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-06-23 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Person with significant control
2024-06-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE