1
1st Floor 87-89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Officer
2021-07-28 ~ nowIIF 19 - Director → ME
Person with significant control
2021-07-28 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Officer
2025-07-22 ~ nowIIF 15 - Director → ME
Person with significant control
2025-07-22 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1st Floor 87-89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-137 GBP2025-05-31
Officer
2023-05-11 ~ nowIIF 20 - Director → ME
Person with significant control
2023-05-11 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ivy Lodge Cheshunt Park Farm, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2024-02-27 ~ nowIIF 25 - Director → ME
Person with significant control
2024-02-27 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Officer
2023-09-13 ~ nowIIF 33 - Director → ME
Person with significant control
2023-09-13 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
6
1st Floor 87-89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-640 GBP2024-10-31
Officer
2023-10-10 ~ nowIIF 32 - Director → ME
Person with significant control
2023-10-10 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
7
Ivy Lodge Park Lane Paradise, Cheshunt, Cheshunt, Hertfordshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2019-05-07 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
1st Floor 87-89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 14 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 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
IIF 46 - Right to appoint or remove directors → OE
9
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,099 GBP2024-08-30
Officer
2020-08-25 ~ nowIIF 11 - Director → ME
Person with significant control
2020-08-25 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Ivy Lodge Cheshunt Park Farm, Cheshunt, Waltham Cross, United KingdomDissolved Corporate (1 parent)
Officer
2019-05-02 ~ dissolvedIIF 2 - Director → ME
2019-05-02 ~ dissolvedIIF 67 - Secretary → ME
11
1st Floor 87-89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Officer
2025-07-25 ~ nowIIF 12 - Director → ME
Person with significant control
2025-07-25 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
12
Ivy Lodge Cheshunt Park Farm, Park Lane Paradise, Flamstead End, Cheshunt, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2015-02-04 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
13
Ivy Lodge Park Lane Paradise, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2019-04-17 ~ nowIIF 3 - Director → ME
Person with significant control
2019-04-17 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
14
Ivy Lodge Park Lane Paradise, Cheshunt, Waltham Cross, Herts, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-183,403 GBP2025-07-31
Officer
2019-07-08 ~ nowIIF 4 - Director → ME
Person with significant control
2019-07-08 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
15
Ivy Lodge Cheshunt Park Farm, Park Lane Paradise, Flamstead End, Cheshunt, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2015-02-04 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
16
Ivy Lodge Cheshunt Park Farm, Park Lane Paradise, Flamstead End, Cheshunt, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2024-10-23 ~ nowIIF 30 - Director → ME
Person with significant control
2024-10-23 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
17
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
779,762 GBP2024-06-30
Officer
2015-06-23 ~ nowIIF 1 - Director → ME
Person with significant control
2016-06-23 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-541,084 GBP2025-01-30
Officer
2021-01-15 ~ nowIIF 22 - Director → ME
Person with significant control
2021-01-15 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
19
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,618 GBP2023-09-30
Officer
2018-12-04 ~ nowIIF 13 - Director → ME
Person with significant control
2018-12-04 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
20
1st Floor 87-89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,233 GBP2025-05-31
Officer
2021-05-27 ~ nowIIF 17 - Director → ME
Person with significant control
2021-05-27 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
21
12 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2019-03-22 ~ nowIIF 26 - Director → ME
Person with significant control
2019-03-22 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
22
12 West Street, Ware, Hertfordshire, United KingdomReceiver Action Corporate (2 parents)
Officer
2019-02-28 ~ nowIIF 27 - Director → ME
Person with significant control
2019-02-28 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
23
284 Clifton Drive South, Lytham St Annes, LancashireLiquidation Corporate (1 parent)
Officer
2016-12-12 ~ nowIIF 23 - Director → ME
Person with significant control
2016-12-12 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
24
12 West Street, Ware, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2021-10-06 ~ nowIIF 29 - Director → ME
Person with significant control
2021-10-06 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
25
12 West Street, Ware, EnglandActive Corporate (2 parents)
Officer
2019-05-09 ~ nowIIF 35 - Director → ME
Person with significant control
2019-06-26 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
26
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-63,473 GBP2024-06-30
Officer
2020-03-06 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-03-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
27
1st Floor 87/ 89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Officer
2024-04-26 ~ nowIIF 8 - Director → ME
28
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Officer
2022-10-17 ~ nowIIF 18 - Director → ME
Person with significant control
2022-10-17 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,360 GBP2024-08-30
Officer
2020-08-13 ~ nowIIF 16 - Director → ME
Person with significant control
2020-08-13 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
30
1st Floor 87-89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,122 GBP2024-07-31
Officer
2022-07-06 ~ nowIIF 10 - Director → ME
Person with significant control
2022-07-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
31
Cheshunt Park Farm Cheshunt Park, Cheshunt, Waltham Cross, United KingdomActive Corporate (2 parents)
Officer
2024-02-16 ~ nowIIF 24 - Director → ME
Person with significant control
2024-02-16 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
1st Floor 87-89 High Street, Hoddesdon, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,337 GBP2025-05-31
Officer
2023-05-11 ~ nowIIF 9 - Director → ME
Person with significant control
2023-05-11 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE