1
 16 Gibbs Couch, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
425,656 GBP2024-03-31
Officer
 2011-05-11 ~ nowIIF 14 - Director → ME
Person with significant control
 2016-11-01 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
 16 Gibbs Couch, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
880,797 GBP2024-02-29
Officer
 2022-02-12 ~ nowIIF 23 - Director → ME
Person with significant control
 2022-02-12 ~ nowIIF 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
3
 144/146 King's Cross Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
19,943 GBP2024-02-29
Officer
 2022-01-14 ~ nowIIF 12 - Director → ME
4
 16 Gibbs Couch, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
-49,910 GBP2024-03-31
Officer
 2023-03-01 ~ nowIIF 17 - Director → ME
Person with significant control
 2023-03-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
35,601 GBP2024-06-30
Officer
 2017-06-14 ~ nowIIF 15 - Director → ME
Person with significant control
 2017-06-14 ~ nowIIF 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
6
 16 Gibbs Couch, Watford, EnglandActive Corporate (1 parent)
Officer
 2025-03-11 ~ nowIIF 18 - Director → ME
Person with significant control
 2025-03-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
 Unit 2 The Rutherford Centre Dunlop Road, Hadleigh Road Industrial Estate, Ipswich, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
 2022-09-20 ~ nowIIF 20 - Director → ME
Person with significant control
 2022-09-20 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
8
 16 Gibbs Couch, Watford, EnglandActive Corporate (1 parent)
Officer
 2025-08-01 ~ nowIIF 16 - Director → ME
Person with significant control
 2025-08-01 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
 16 Gibbs Couch, Watford, EnglandActive Corporate (1 parent)
Officer
 2024-08-22 ~ nowIIF 19 - Director → ME
Person with significant control
 2024-08-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
 16 Gibbs Couch, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
14,069 GBP2024-03-31
Officer
 2019-03-09 ~ nowIIF 24 - Director → ME
Person with significant control
 2019-03-09 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
 7 Lexden Grove, Colchester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
 2019-09-04 ~ nowIIF 21 - Director → ME
12
 16 Gibbs Couch, Watford, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
 2019-09-03 ~ nowIIF 22 - Director → ME
Person with significant control
 2019-09-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE