1
16 Gibbs Couch, Watford, England
Active Corporate (1 parent)
Equity (Company account)
425,656 GBP2024-03-31
Officer
2011-05-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
16 Gibbs Couch, Watford, England
Active Corporate (2 parents)
Equity (Company account)
880,797 GBP2024-02-29
Officer
2022-02-12 ~ now
IIF 16 - Director → ME
Person with significant control
2022-02-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
144/146 King's Cross Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
19,943 GBP2024-02-29
Officer
2022-01-14 ~ now
IIF 21 - Director → ME
4
16 Gibbs Couch, Watford, England
Active Corporate (1 parent)
Equity (Company account)
-49,910 GBP2024-03-31
Officer
2023-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
35,601 GBP2024-06-30
Officer
2017-06-14 ~ now
IIF 23 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
16 Gibbs Couch, Watford, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
Unit 2 The Rutherford Centre Dunlop Road, Hadleigh Road Industrial Estate, Ipswich, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2022-09-20 ~ now
IIF 12 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
8
16 Gibbs Couch, Watford, England
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
16 Gibbs Couch, Watford, England
Active Corporate (2 parents)
Officer
2024-08-22 ~ now
IIF 20 - Director → ME
10
16 Gibbs Couch, Watford, England
Active Corporate (1 parent)
Equity (Company account)
14,069 GBP2024-03-31
Officer
2019-03-09 ~ now
IIF 19 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
7 Lexden Grove, Colchester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-04 ~ now
IIF 17 - Director → ME
12
16 Gibbs Couch, Watford, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-03 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE