1
Unit 4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-135,531 GBP2024-08-31
Officer
2019-08-21 ~ nowIIF 28 - Director → ME
Person with significant control
2019-08-21 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
2
Unit 4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-13 ~ nowIIF 35 - Director → ME
Person with significant control
2020-07-13 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
3
Unit 4 The Technology Park, Colindeep Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2021-02-10 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-4,951 GBP2024-04-30
Officer
2021-04-19 ~ nowIIF 30 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-06 ~ nowIIF 44 - Director → ME
6
2 Richmond Terrace, Gateshead, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
14,101 GBP2024-04-30
Officer
2017-07-20 ~ nowIIF 47 - Director → ME
Person with significant control
2017-07-20 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
7
Unit 4, First Floor, Colindeep Lane, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,297 GBP2023-12-31
Officer
2023-08-08 ~ nowIIF 13 - Director → ME
Person with significant control
2023-08-08 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
8
Unit 4, C/o Map Accounting Limited The Technology Park, Colindeep Lane, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-78,558 GBP2024-05-31
Officer
2023-08-17 ~ nowIIF 14 - Director → ME
Person with significant control
2023-08-17 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
9
Unit 4 Colindeep Lane, Technology Park, London, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-7,945 GBP2024-04-30
Officer
2022-03-22 ~ nowIIF 9 - Director → ME
10
Unit4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-01 ~ nowIIF 36 - Director → ME
11
Unit4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-11 ~ nowIIF 41 - Director → ME
12
Unit 4 The Technology Park, Colindeep Lane, London, EnglandActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
-175,043 GBP2024-11-30
Officer
2022-11-02 ~ nowIIF 24 - Director → ME
Person with significant control
2022-11-02 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
13
Unit 4 The Technology Park, Colindeep Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
6,916 GBP2022-08-31
Officer
2019-08-30 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2019-08-30 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
14
Unit 4 Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-3,681 GBP2024-02-29
Officer
2023-05-15 ~ nowIIF 19 - Director → ME
15
Unit 4 Technology Park, Colindeep Lane, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2023-03-28 ~ nowIIF 20 - Director → ME
Person with significant control
2023-03-28 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
16
Unit 4, The Technology Park, Colindeep Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
5,306 GBP2021-07-31
Officer
2019-07-04 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2019-07-04 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
17
Unit4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-18 ~ nowIIF 42 - Director → ME
18
Unit 4 Technology Park, Colindeep Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-01-31
Officer
2023-01-25 ~ nowIIF 18 - Director → ME
Person with significant control
2023-01-25 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
19
Unit 4 Colindeep Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
128,049 GBP2024-04-30
Officer
2019-02-25 ~ nowIIF 49 - Director → ME
Person with significant control
2019-02-25 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
20
Unit 4, The Technology Park, Colindeep Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
9,857 GBP2024-04-30
Officer
2019-04-03 ~ nowIIF 50 - Director → ME
21
Unit 4 Colindeep Lane, Technology Park, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,426 GBP2024-11-30
Officer
2021-11-16 ~ nowIIF 8 - Director → ME
22
Unit4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-27 ~ nowIIF 40 - Director → ME
Person with significant control
2025-08-27 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
23
Unit4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-10-17 ~ nowIIF 45 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
24
Unit 4 The Technology Park, Colindeep Lane, London, EnglandActive Corporate (2 parents)
Officer
2025-06-24 ~ nowIIF 25 - Director → ME
25
Unit 4 Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-102,808 GBP2024-12-31
Officer
2023-07-27 ~ nowIIF 22 - Director → ME
26
Unit 4 Colindeep Lane, Technology Park, London, United KingdomActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
101,190 GBP2024-12-31
Officer
2021-12-21 ~ nowIIF 11 - Director → ME
Person with significant control
2021-12-21 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
27
Unit4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-10 ~ nowIIF 39 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
28
115 Craven Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-17 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2022-05-17 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
29
2 Richmond Terrace, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,747 GBP2024-03-31
Officer
2018-07-19 ~ nowIIF 48 - Director → ME
Person with significant control
2018-07-19 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
30
4 The Technology Park, Colindeep Lane, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-122,255 GBP2024-06-30
Officer
2022-06-16 ~ nowIIF 3 - Director → ME
31
Unit 4 Technology Park, Colindeep Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-01-11 ~ dissolvedIIF 21 - Director → ME
32
Unit 4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-22,557 GBP2024-12-31
Officer
2020-12-16 ~ nowIIF 27 - Director → ME
Person with significant control
2020-12-16 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
33
Unit 4, First Floor, Colindeep Lane, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,077,196 GBP2025-04-30
Officer
2013-07-01 ~ nowIIF 46 - Director → ME
Person with significant control
2016-07-27 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
34
Unit 4 Technology Park, Colindeep Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-14 ~ dissolvedIIF 15 - Director → ME
35
Unit 4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
210,865 GBP2023-11-30
Officer
2020-11-11 ~ nowIIF 26 - Director → ME
36
Unit4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-27 ~ nowIIF 38 - Director → ME
Person with significant control
2024-09-27 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
37
Unit 4 Colindeep Lane, Technology Park, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-131,293 GBP2024-04-30
Officer
2022-09-21 ~ nowIIF 7 - Director → ME
38
Unit 4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-406 GBP2024-02-29
Officer
2020-02-14 ~ nowIIF 34 - Director → ME
Person with significant control
2020-02-14 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
39
Unit 4 Colindeep Lane, Technology Park, London, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,166,371 GBP2024-04-30
Officer
2022-09-21 ~ nowIIF 6 - Director → ME
40
4 The Technology Park, Colindeep Lane, London, EnglandActive Corporate (2 parents)
Officer
2024-06-24 ~ nowIIF 2 - Director → ME
41
Unit 4, The Technology Park, Colindeep Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
26,434 GBP2021-07-31
Officer
2019-07-05 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2019-07-05 ~ dissolvedIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
42
Unit 4 Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,174 GBP2024-05-31
Officer
2023-06-20 ~ nowIIF 17 - Director → ME
43
Unit 4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
249,118 GBP2024-05-31
Officer
2021-05-07 ~ nowIIF 31 - Director → ME
Person with significant control
2023-07-01 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
44
Unit 4 Technology Park, Colindeep Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-03-30 ~ dissolvedIIF 23 - Director → ME
45
Unit 4 The Technology Park, Colindeep Lane, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-19,104 GBP2023-10-31
Officer
2020-10-27 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-10-27 ~ dissolvedIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
46
Unit4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-22 ~ nowIIF 43 - Director → ME
Person with significant control
2024-08-22 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE