1
37 Avenell Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2022-04-27 ~ nowIIF 28 - Director → ME
Person with significant control
2022-04-27 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,568 GBP2024-06-30
Officer
2021-02-15 ~ nowIIF 29 - Director → ME
Person with significant control
2021-02-15 ~ 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
3
20 Harveys Hill, Luton, Beds, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,579 GBP2024-01-31
Officer
2017-01-13 ~ nowIIF 27 - Director → ME
Person with significant control
2017-01-13 ~ nowIIF 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
4
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
11,462 GBP2024-02-29
Officer
2017-02-03 ~ nowIIF 21 - Director → ME
5
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-72,377 GBP2025-03-31
Officer
2012-03-29 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
71 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,047 GBP2024-04-30
Officer
2023-08-21 ~ nowIIF 16 - Director → ME
Person with significant control
2023-04-21 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Kenwood House, 12 Nascot Wood Road, Watford, EnglandDissolved Corporate (3 parents)
Officer
2020-10-16 ~ dissolvedIIF 34 - Director → ME
8
Kenwood House, 12 Nascot Wood Road, Watford, EnglandDissolved Corporate (2 parents, 3 offsprings)
Officer
2020-10-14 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 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
9
Kenwood House, 12 Nascot Wood Road, Watford, EnglandDissolved Corporate (3 parents)
Officer
2020-10-16 ~ dissolvedIIF 31 - Director → ME
10
Kenwood House, 12 Nascot Wood Road, Watford, EnglandDissolved Corporate (3 parents)
Officer
2020-10-19 ~ dissolvedIIF 32 - Director → ME
11
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-01-16 ~ nowIIF 18 - Director → ME
Person with significant control
2019-01-16 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
260 - 270 Butterfield Great Marlings, Luton, Beds, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
400 GBP2024-09-30
Officer
2020-10-13 ~ nowIIF 22 - Director → ME
Person with significant control
2020-10-13 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
66,238 GBP2024-09-30
Officer
2015-09-02 ~ nowIIF 25 - Director → ME
14
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2023-08-07 ~ nowIIF 30 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
236,465 GBP2023-10-01 ~ 2024-09-30
Officer
2014-09-30 ~ nowIIF 23 - Director → ME
16
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-08-01 ~ nowIIF 20 - Director → ME
Person with significant control
2019-08-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-328,068 GBP2024-09-30
Officer
2018-03-21 ~ nowIIF 19 - Director → ME
18
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (2 parents)
Officer
2019-01-16 ~ nowIIF 17 - Director → ME
Person with significant control
2019-01-16 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,929 GBP2024-03-31
Officer
2017-03-15 ~ nowIIF 24 - Director → ME
Person with significant control
2017-03-15 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE