1
9 Cotswold Avenue, Bushey, EnglandActive Corporate (2 parents)
Equity (Company account)
46,686 GBP2024-03-31
Officer
2022-11-01 ~ nowIIF 10 - Director → ME
Person with significant control
2022-11-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Ground Floor, 2 Woodberry Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,013 GBP2024-04-30
Officer
2020-04-30 ~ nowIIF 2 - Director → ME
2020-04-30 ~ nowIIF 26 - Secretary → ME
Person with significant control
2020-04-30 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
284 Hempstead Road, Watford, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolvedIIF 4 - Director → ME
2021-04-19 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2021-04-19 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
284 Hempstead Road, Watford, United KingdomActive Corporate (1 parent)
Officer
2024-10-10 ~ nowIIF 11 - Director → ME
2024-10-10 ~ nowIIF 31 - Secretary → ME
Person with significant control
2024-10-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
Management Office, 104 Regent Road, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,056 GBP2021-04-30
Officer
2019-04-30 ~ nowIIF 1 - Director → ME
2019-04-30 ~ nowIIF 25 - Secretary → ME
Person with significant control
2019-04-30 ~ 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
6
284 Hempstead Road, Watford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
21,842 GBP2022-07-31
Officer
2021-07-05 ~ dissolvedIIF 6 - Director → ME
2021-07-05 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2021-07-05 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
69 Clarence Street, Loughborough, United KingdomActive Corporate (1 parent)
Officer
2025-02-24 ~ nowIIF 9 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
284 Hempstead Road, Watford, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,696 GBP2024-06-30
Officer
2021-04-06 ~ nowIIF 12 - Director → ME
Person with significant control
2019-06-25 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
9
284 Hempstead Road, Watford, United KingdomDissolved Corporate (2 parents)
Officer
2022-05-25 ~ dissolvedIIF 5 - Director → ME
2022-05-25 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2022-05-25 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
124 North Hyde Road, Hayes, EnglandActive Corporate (3 parents)
Officer
2025-10-09 ~ nowIIF 8 - Director → ME
Person with significant control
2025-10-09 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
284 Hempstead Road, Watford, EnglandActive Corporate (2 parents)
Officer
2024-05-18 ~ nowIIF 7 - Director → ME
Person with significant control
2024-05-18 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE