1
Amit Patel, 108 Montrose Avenue, EdgwareActive Corporate (1 parent)
Equity (Company account)
-50,922 GBP2024-05-31
Officer
2014-05-07 ~ nowIIF 29 - Director → ME
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
2
17 Lytham, Tamworth, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-4,365 GBP2018-05-31
Person with significant control
2017-05-30 ~ dissolvedIIF 34 - Has significant influence or control → OE
3
12 Cavendish House, Plumpton Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-62,309 GBP2024-09-30
Officer
2017-09-19 ~ nowIIF 25 - Director → ME
Person with significant control
2017-09-19 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
4
12 Cavendish House, Plumpton Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-03 ~ nowIIF 27 - Director → ME
IIF 22 - Director → ME
Person with significant control
2020-06-03 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,639 GBP2024-04-30
Officer
2022-04-28 ~ nowIIF 8 - Director → ME
Person with significant control
2022-04-28 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
73,595 GBP2024-03-31
Officer
2021-03-03 ~ nowIIF 9 - Director → ME
Person with significant control
2021-03-03 ~ 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
7
48 Cloverlands, Crawley, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-19 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-09-19 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
8
La Panache' Limited, 13 Moor Top Road, Halifax, West YorkshireDissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolvedIIF 5 - Director → ME
9
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,543 GBP2024-03-31
Officer
2018-03-20 ~ nowIIF 6 - Director → ME
Person with significant control
2018-03-20 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
38,007 GBP2024-05-31
Officer
2023-05-24 ~ nowIIF 7 - Director → ME
Person with significant control
2023-05-24 ~ 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
11
12 Cavendish House, Plumpton Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-28,476 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 28 - Director → ME
IIF 23 - Director → ME
Person with significant control
2023-03-22 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Groves Way, Cottenham, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
2,575 GBP2024-02-29
Officer
2019-03-04 ~ nowIIF 20 - Director → ME
2019-03-04 ~ nowIIF 39 - Secretary → ME
Person with significant control
2019-03-04 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
80 Cotton Road, Potters Bar, EnglandActive Corporate (2 parents)
Equity (Company account)
-29,337 GBP2025-01-31
Officer
2024-01-16 ~ nowIIF 2 - Director → ME
2024-01-16 ~ nowIIF 40 - Secretary → ME
Person with significant control
2024-01-16 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
13 Moor Top Road, Halifax, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolvedIIF 4 - Director → ME
15
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-04-30
Person with significant control
2023-04-27 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
105 Sutton Road, Hounslow, EnglandDissolved Corporate (2 parents)
Officer
2023-12-12 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-12-12 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
80 Cotton Road, Potters Bar, EnglandActive Corporate (1 parent)
Equity (Company account)
475,385 GBP2024-03-31
Officer
2013-12-31 ~ nowIIF 18 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
18
80 Cotton Road, Potters Bar, EnglandActive Corporate (2 parents)
Equity (Company account)
10,832 GBP2024-08-31
Officer
2021-08-16 ~ nowIIF 1 - Director → ME
Person with significant control
2021-08-16 ~ nowIIF 11 - Has significant influence or control → OE