1
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
89,993 GBP2024-07-31
Officer
2020-07-17 ~ nowIIF 19 - Director → ME
Person with significant control
2020-07-17 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-03-15 ~ dissolvedIIF 36 - Director → ME
3
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 35 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
4
Unit 11, Devonshire Business Centre, Cranborne Road, Potters Bar, EnglandActive Corporate (2 parents)
Equity (Company account)
308,547 GBP2024-03-31
Officer
2007-01-18 ~ nowIIF 2 - Director → ME
Person with significant control
2017-02-25 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
5
1 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-06-22 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-06-22 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,225 GBP2024-03-31
Officer
2020-03-10 ~ nowIIF 14 - Director → ME
Person with significant control
2020-03-10 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-495 GBP2024-03-31
Officer
2020-03-10 ~ nowIIF 15 - Director → ME
Person with significant control
2020-03-10 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-07-05 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-07-05 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
304,914 GBP2023-12-31
Officer
2007-08-14 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
10
1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-07-05 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-07-05 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
11
1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-03-18 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
Unit 11, Devonshire Business Centre, Cranborne Road, Potters Bar, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2011-11-22 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-21 ~ nowIIF 6 - Director → ME
Person with significant control
2021-06-21 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Officer
2023-03-07 ~ nowIIF 34 - LLP Designated Member → ME
15
SILVERSTREAM I.T. LIMITED - 2007-05-08
Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-20,146 GBP2020-12-31
Officer
2007-04-19 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
16
Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
468,977 GBP2024-04-30
Officer
2010-05-11 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-29 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
FREEDOM PROPERTY LIMITED - 2009-07-27
1 Kings Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2006-02-03 ~ dissolvedIIF 1 - Director → ME
2006-02-03 ~ dissolvedIIF 12 - Secretary → ME
18
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-25,621 GBP2024-05-31
Officer
2020-05-18 ~ nowIIF 7 - Director → ME
Person with significant control
2020-05-18 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
336,378 GBP2023-09-30
Officer
2016-09-08 ~ nowIIF 8 - Director → ME
Person with significant control
2017-09-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
20
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
250 GBP2024-09-30
Officer
2016-09-08 ~ nowIIF 4 - Director → ME
Person with significant control
2016-09-09 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
21
Epic House Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-16 ~ nowIIF 37 - Director → ME
22
SISTEMATIC IMPLEMENTATIONS LIMITED - 1993-08-31
Solar House 282 Chase Road, Southgate, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
134,714 GBP2016-09-30
Officer
2007-11-01 ~ dissolvedIIF 3 - Director → ME
2015-03-31 ~ dissolvedIIF 13 - Secretary → ME
23
Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
801,930 GBP2024-01-31
Officer
2015-09-12 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE