1
10-12 Mulberry Green, Old Harlow, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
678,214 GBP2024-03-31
Officer
2011-03-29 ~ nowIIF 5 - Director → ME
2011-03-29 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
10-12 Mulberry Green, Old Harlow, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,495,041 GBP2024-07-31
Officer
2007-03-15 ~ nowIIF 1 - Director → ME
2007-03-15 ~ nowIIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
10-12 Mulberry Green, Harlow, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-09-13 ~ nowIIF 9 - Director → ME
Person with significant control
2024-09-13 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
Sharrow, Moulsham Street, Chelmsford, United KingdomActive Corporate (3 parents)
Equity (Company account)
55,704 GBP2024-08-31
Officer
2018-12-01 ~ nowIIF 7 - Director → ME
Person with significant control
2018-08-02 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10-12 Mulberry Green, Harlow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
23,763 GBP2024-12-31
Officer
2021-12-06 ~ nowIIF 10 - Director → ME
6
10-12 Mulberry Green, Old Harlow, EssexActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-05-20 ~ nowIIF 3 - Director → ME
1994-05-20 ~ nowIIF 24 - Secretary → ME
Person with significant control
2017-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
10-12 Mulberry Green, Harlow, Essex, EnglandActive Corporate (1 parent)
Officer
2024-09-13 ~ nowIIF 8 - Director → ME
Person with significant control
2024-09-13 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
10-12 Mulberry Green, Old Harlow, EssexActive Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2024-09-30
Officer
1998-09-24 ~ nowIIF 4 - Director → ME
2015-05-31 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
POINTFRESH LIMITED - 1989-01-30
SKI BLUE CHIP LIMITED - 1993-12-09
10-12 Mulberry Green, Old Harlow, EssexActive Corporate (3 parents)
Equity (Company account)
-1,030,009 GBP2024-04-30
Officer
~ nowIIF 2 - Director → ME
~ nowIIF 21 - Secretary → ME
10
10-12 Mulberry Green, Harlow, Essex, United KingdomActive Corporate (4 parents)
Person with significant control
2024-09-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
10-12 Mulberry Green, Old Harlow, EssexActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-05-20 ~ nowIIF 6 - Director → ME
1994-05-20 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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