1
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,923 GBP2024-12-31
Officer
2012-05-01 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
2
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2017-07-21 ~ nowIIF 36 - Director → ME
Person with significant control
2017-07-21 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
3
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,705,866 GBP2024-06-30
Officer
2000-06-23 ~ nowIIF 53 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-59,294 GBP2024-05-31
Officer
2004-05-21 ~ nowIIF 27 - Director → ME
5
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,284,084 GBP2023-11-30
Officer
1997-11-30 ~ nowIIF 19 - Director → ME
Person with significant control
2018-09-12 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
6
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,399 GBP2023-12-31
Officer
2014-12-01 ~ nowIIF 32 - Director → ME
7
Turnberry House 1404-1410 High Road, Whetstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-09-22 ~ dissolvedIIF 52 - Director → ME
8
Turnberry House 1404-1410 High Road, Whetstone, LondonDissolved Corporate (2 parents)
Officer
2010-09-22 ~ dissolvedIIF 50 - Director → ME
9
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-300,290 GBP2024-07-31
Officer
2007-07-09 ~ nowIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
10
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-238,859 GBP2024-10-31
Officer
2016-06-01 ~ nowIIF 18 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,539 GBP2024-06-30
Officer
2007-07-09 ~ nowIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
12
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,441,254 GBP2024-08-31
Person with significant control
2016-07-18 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 81 - Ownership of shares – 75% or more → OE
13
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-239,009 GBP2023-10-31
Officer
2018-11-12 ~ nowIIF 25 - Director → ME
Person with significant control
2017-11-01 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
14
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-110,176 GBP2024-11-30
Officer
2022-09-02 ~ nowIIF 20 - Director → ME
15
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,795,419 GBP2024-05-31
Officer
2011-07-01 ~ nowIIF 61 - Director → ME
Person with significant control
2016-07-18 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
16
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-276 GBP2024-03-31
Officer
2018-09-01 ~ nowIIF 28 - Director → ME
Person with significant control
2018-09-01 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
17
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-17,610 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
18
DREAMCITY LIMITED - 1996-06-03
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,372,440 GBP2023-11-30
Officer
2001-01-05 ~ nowIIF 55 - Director → ME
19
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-14,735 GBP2024-02-29
Officer
2016-03-16 ~ nowIIF 21 - Director → ME
Person with significant control
2018-12-01 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
20
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-20 ~ nowIIF 37 - Director → ME
Person with significant control
2017-06-20 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
21
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-7,211,444 GBP2023-11-30
Officer
2020-11-04 ~ nowIIF 24 - Director → ME
22
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2017-06-20 ~ nowIIF 26 - Director → ME
Person with significant control
2017-06-20 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
23
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2019-07-29 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
24
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-28,572 GBP2024-03-31
Officer
2016-03-16 ~ nowIIF 23 - Director → ME
25
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-459,420 GBP2024-11-30
Officer
2022-09-02 ~ nowIIF 22 - Director → ME
26
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2018-09-01 ~ nowIIF 39 - Director → ME
Person with significant control
2018-09-01 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
27
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,603 GBP2024-03-31
Officer
2005-03-16 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
28
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-372,178 GBP2024-07-31
Officer
2010-03-01 ~ nowIIF 38 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
29
34 Park Mansions, Vivian Avenue, LondonLiquidation Corporate (2 parents)
Officer
~ nowIIF 8 - Director → ME
30
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2018-09-01 ~ nowIIF 35 - Director → ME
Person with significant control
2018-09-01 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
31
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2018-08-02 ~ dissolvedIIF 46 - Director → ME
32
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Equity (Company account)
-2,678,018 GBP2018-03-31
Officer
2016-05-20 ~ dissolvedIIF 3 - Director → ME
33
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
20,871 GBP2024-07-30
Officer
2018-07-11 ~ nowIIF 31 - Director → ME
Person with significant control
2018-07-11 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
34
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-03 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2021-04-03 ~ dissolvedIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
35
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,177,940 GBP2024-03-31
Officer
1999-06-08 ~ nowIIF 59 - Director → ME
Person with significant control
2018-09-12 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
36
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,277 GBP2024-03-31
Officer
2013-11-06 ~ nowIIF 34 - Director → ME
37
SPRINGRIGHT LIMITED - 2020-09-29
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-327 GBP2019-06-30
Officer
2012-09-11 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2020-08-05 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
38
11 Ornan Court 2 Ornan Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-292,796 GBP2020-04-30
Officer
2006-04-04 ~ dissolvedIIF 1 - Director → ME
39
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9,838 GBP2024-11-30
Officer
2018-09-01 ~ nowIIF 30 - Director → ME
Person with significant control
2018-09-01 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
40
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-697,650 GBP2024-10-31
Officer
2018-09-01 ~ nowIIF 41 - Director → ME
Person with significant control
2018-09-01 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
41
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-04-30 ~ nowIIF 33 - Director → ME
Person with significant control
2019-04-30 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE