1
Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
2
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 15 - Director → ME
3
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-01 ~ now
IIF 17 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
Catalyst House Centennial Court, Centennial Park, Elstree, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
Unit 720 Catalyst House Centennial Avenue, Elstree, Borehamwood, England
Dissolved Corporate (2 parents)
Officer
2023-09-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
6
Catalyst House 720 Centennial Avenue, Centennial Court, Elstree, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
Catalyst House Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Receiver Action Corporate (1 parent)
Equity (Company account)
-525,479 GBP2024-07-31
Officer
2019-07-31 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
Catalyst House Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Receiver Action Corporate (1 parent)
Equity (Company account)
-121,391 GBP2023-06-30
Officer
2021-03-28 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Catalyst House Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-95,938 GBP2023-12-31
Officer
2021-12-08 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
10
Catalyst House Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Receiver Action Corporate (3 parents)
Equity (Company account)
-14,446 GBP2023-06-30
Officer
2020-06-11 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
Catalyst House Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Receiver Action Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,398,381 GBP2023-06-30
Officer
2016-06-24 ~ now
IIF 10 - Director → ME
12
Catalyst House Centennial Court Centennial Park, Elstree, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-37,517 GBP2023-11-30
Officer
2022-11-17 ~ now
IIF 12 - Director → ME
13
Catalyst House Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
2,721 GBP2024-04-30
Officer
2021-01-19 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
Catalyst House Centennial Court, Centennial Park, Elstree,hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
7,238 GBP2024-03-31
Officer
2021-03-17 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
Catalyst House Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
-74,590 GBP2023-06-30
Officer
2021-06-14 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (3 parents)
Officer
2024-03-22 ~ now
IIF 16 - Director → ME
17
C/o Cg & Co, 27 Byrom Street, Manchester
In Administration Corporate (3 parents, 1 offspring)
Equity (Company account)
1,738,675 GBP2023-10-31
Officer
2018-10-04 ~ now
IIF 13 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE