1
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-19 ~ nowIIF 2 - Director → ME
2
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2025-03-11 ~ nowIIF 6 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-260,705 GBP2024-02-29
Officer
2016-04-06 ~ nowIIF 22 - Director → ME
Person with significant control
2017-02-13 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2025-06-30 ~ nowIIF 8 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 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
5
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2024-11-04 ~ nowIIF 7 - Director → ME
Person with significant control
2024-11-04 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-09 ~ nowIIF 21 - Director → ME
7
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2025-10-15 ~ nowIIF 11 - Director → ME
Person with significant control
2025-10-15 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
7,441 GBP2024-09-30
Officer
2021-09-23 ~ nowIIF 12 - Director → ME
Person with significant control
2021-09-23 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2024-07-24 ~ nowIIF 15 - Director → ME
Person with significant control
2024-07-24 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-08-31
Officer
2019-12-13 ~ nowIIF 24 - Director → ME
Person with significant control
2019-12-13 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
11
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (5 parents, 5 offsprings)
Profit/Loss (Company account)
9,087 GBP2024-01-01 ~ 2024-12-31
Officer
2017-12-01 ~ nowIIF 10 - Director → ME
12
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2025-06-11 ~ nowIIF 13 - Director → ME
13
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2025-03-31
Officer
2022-03-08 ~ nowIIF 19 - Director → ME
Person with significant control
2022-03-08 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
14
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2016-03-16 ~ nowIIF 25 - Director → ME
Person with significant control
2017-03-15 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
15
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-13 ~ nowIIF 23 - Director → ME
Person with significant control
2019-12-13 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-13 ~ nowIIF 20 - Director → ME
17
JONES HUNT LIMITED - 2015-12-07
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
23,621 GBP2024-03-31
Officer
2015-03-31 ~ nowIIF 17 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2025-06-13 ~ nowIIF 9 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 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
19
Broad House, 1 The Broadway, Hatfield, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-311,147 GBP2024-03-31
Officer
2020-02-24 ~ nowIIF 18 - Director → ME
Person with significant control
2020-02-24 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-19 ~ nowIIF 3 - Director → ME
21
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2025-05-01 ~ nowIIF 1 - Director → ME
22
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,505 GBP2024-05-31
Officer
2023-02-01 ~ nowIIF 14 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-19 ~ nowIIF 4 - Director → ME