1
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,679,802 GBP2024-03-31
Person with significant control
2016-07-14 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
9 Barlings Road, Harpenden, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
18,551 GBP2024-10-31
Officer
2017-10-06 ~ now
IIF 1 - Director → ME
3
10-12 Bourlet Close, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2017-05-17 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (4 parents)
Equity (Company account)
13,959,696 GBP2024-03-31
Officer
1994-09-15 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
5
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-148,748 GBP2024-03-31
Person with significant control
2017-05-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-12,679 GBP2025-03-31
Officer
2015-03-01 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-10 ~ now
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
7
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-17,864 GBP2024-03-31
Officer
2014-02-11 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-11 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (4 parents)
Equity (Company account)
185 GBP2024-03-31
Officer
2014-03-26 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-26 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
9
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (6 parents)
Equity (Company account)
355,219 GBP2024-03-31
Person with significant control
2021-07-21 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-06-23 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2024-06-23 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE