1
Elthorne Gate, 64 High Street, Pinner, England
Dissolved Corporate (3 parents)
Equity (Company account)
-324 GBP2022-01-31
Officer
2016-10-19 ~ 2019-07-16
IIF 41 - Director → ME
Person with significant control
2016-10-19 ~ 2018-04-18
IIF 20 - Has significant influence or control → OE
2018-10-18 ~ 2019-07-15
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-06 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
3
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 35 - Director → ME
Person with significant control
2023-04-17 ~ 2024-01-03
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
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 37 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
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 23 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
Unit 720 Catalyst House Centennial Avenue, Elstree, Borehamwood, England
Dissolved Corporate (2 parents)
Officer
2023-09-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
720 Centennial Avenue, Elstree, Borehamwood, England
Receiver Action Corporate (3 parents)
Officer
2024-04-09 ~ 2025-07-04
IIF 38 - Director → ME
8
Catalyst House 720 Centennial Avenue, Centennial Court, Elstree, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 21 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
720 Centennial Avenue, Elstree, Borehamwood, England
Receiver Action Corporate (2 parents, 1 offspring)
Officer
2024-02-27 ~ 2025-07-04
IIF 39 - Director → ME
Person with significant control
2024-02-27 ~ 2025-03-12
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Catalyst House Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Receiver Action Corporate (3 parents)
Equity (Company account)
-525,479 GBP2024-07-31
Officer
2019-07-31 ~ now
IIF 29 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
Catalyst House Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Receiver Action Corporate (3 parents)
Equity (Company account)
-121,391 GBP2023-06-30
Officer
2021-03-28 ~ now
IIF 24 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Flat 16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-25 ~ 2022-08-04
IIF 34 - Director → ME
Person with significant control
2021-08-25 ~ 2022-08-04
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 28 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
14
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 26 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
Catalyst House Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Receiver Action Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,398,381 GBP2023-06-30
Officer
2016-06-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-24 ~ 2025-03-05
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
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 32 - Director → ME
17
Catalyst House Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
2,721 GBP2024-04-30
Officer
2021-01-19 ~ now
IIF 25 - Director → ME
Person with significant control
2021-01-19 ~ 2025-03-05
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2025-03-05 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
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 31 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
19
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 27 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
20
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (3 parents)
Officer
2024-03-22 ~ now
IIF 36 - Director → ME
21
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 33 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE