1
Suite 5, Europa House, 13 Marsham Way, Gerrards Cross, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-23 ~ nowIIF 5 - Director → ME
Person with significant control
2019-07-23 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 5 Europa House, Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,931 GBP2024-11-30
Officer
2021-11-25 ~ nowIIF 32 - Director → ME
Person with significant control
2021-11-25 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2024-09-02 ~ nowIIF 12 - Director → ME
Person with significant control
2024-09-02 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 1, Europa House Marsham House, Gerrards Cross, Gerrards Cross, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,931 GBP2025-05-31
Officer
2024-05-29 ~ nowIIF 11 - Director → ME
2024-05-29 ~ nowIIF 28 - Secretary → ME
Person with significant control
2024-05-29 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
5
Suite 1, Europa House, Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
-7,700 GBP2024-09-30
Officer
2023-09-04 ~ nowIIF 8 - Director → ME
Person with significant control
2023-09-04 ~ nowIIF 25 - Has significant influence or control → OE
6
4th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, EnglandActive Corporate (5 parents)
Equity (Company account)
-45,039 GBP2024-04-30
Officer
2017-01-11 ~ nowIIF 14 - Director → ME
8
OPEN PROPERTY SPV1 LIMITED - 2021-08-13
Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, EnglandActive Corporate (5 parents)
Equity (Company account)
-203,697 GBP2024-04-30
Officer
2018-02-15 ~ nowIIF 13 - Director → ME
Person with significant control
2021-03-19 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 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
9
AUCTION TRADE LIMITED - 2020-11-15
Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, EnglandActive Corporate (3 parents)
Equity (Company account)
-89,052 GBP2024-04-30
Officer
2018-06-20 ~ nowIIF 4 - Director → ME
Person with significant control
2018-06-20 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, EnglandActive Corporate (3 parents)
Equity (Company account)
-382,356 GBP2024-04-30
Officer
2016-04-15 ~ nowIIF 9 - Director → ME
Person with significant control
2019-07-02 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, EnglandActive Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-418,377 GBP2023-05-01 ~ 2024-04-30
Officer
2014-09-22 ~ nowIIF 10 - Director → ME
Person with significant control
2021-02-13 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2016-05-17 ~ nowIIF 7 - Director → ME
13
Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-09-19 ~ nowIIF 3 - Director → ME
Person with significant control
2017-09-19 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-12,104 GBP2023-05-01 ~ 2024-04-30
Officer
2021-11-15 ~ nowIIF 2 - Director → ME
Person with significant control
2021-11-15 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
Suite 1, Europa House, 13 Marsham Way, Gerrards Cross, Bucks, United KingdomDissolved Corporate (4 parents)
Officer
2022-12-19 ~ dissolvedIIF 1 - Director → ME
16
Suite 1 Europa House, Gerrards Cross, Gerrards Cross, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,164 GBP2025-02-28
Officer
2022-02-04 ~ nowIIF 15 - Director → ME
2022-02-04 ~ nowIIF 27 - Secretary → ME
Person with significant control
2022-02-04 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2021-02-27 ~ dissolvedIIF 6 - Director → ME