1
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-03-28 ~ 2025-07-25IIF 37 - Director → ME
2
13a Bldg 2, Canonbury Yard, 190 New North Road, London, Greater London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-07-07 ~ 2025-07-25IIF 22 - Director → ME
3
13a Bldg 2, Canonbury Yard, 190 New North Road, London, Greater London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2017-07-07 ~ 2025-07-25IIF 16 - Director → ME
4
13a, Building Two, Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-07-07 ~ 2025-07-25IIF 20 - Director → ME
5
23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-07-07 ~ 2025-07-25IIF 13 - Director → ME
6
13a Building Two Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-09-13 ~ 2025-07-25IIF 26 - Director → ME
7
13a Building Two Canonbury Yard, 190 New North Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-08-24 ~ 2025-07-25IIF 35 - Director → ME
Person with significant control
2023-08-24 ~ 2025-07-11IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
8
13a Building Two Canonbury Yard, 190 New North Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-08-24 ~ 2025-07-25IIF 36 - Director → ME
Person with significant control
2023-08-24 ~ 2025-07-11IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
9
13a, Building Two, Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-07-06 ~ 2025-07-25IIF 32 - Director → ME
10
23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2017-01-13 ~ 2025-07-25IIF 19 - Director → ME
11
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2017-01-17 ~ 2019-09-26IIF 11 - Director → ME
Person with significant control
2017-01-17 ~ 2025-07-25IIF 41 - Has significant influence or control → OE
12
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-07-06 ~ 2017-07-28IIF 10 - Director → ME
13
13a, Building Two, Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-06-11 ~ 2025-07-25IIF 2 - Director → ME
14
13a, Building Two, Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-12-14 ~ 2025-07-25IIF 9 - Director → ME
15
21 Dugard Way, Droitwich, EnglandActive Corporate (2 parents)
Equity (Company account)
376 GBP2024-07-31
Officer
2017-07-10 ~ 2021-09-24IIF 18 - Director → ME
16
13a Bldg 2, Canonbury Yard, 190 New North Road, London, Greater London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-09 ~ 2025-07-25IIF 33 - Director → ME
17
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-11-22 ~ 2025-07-25IIF 14 - Director → ME
18
23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2022-05-18 ~ 2025-07-25IIF 23 - Director → ME
2016-11-24 ~ 2022-05-01IIF 12 - Director → ME
19
13a Building Two, Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-11-22 ~ 2025-07-25IIF 8 - Director → ME
20
23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-26 ~ 2025-07-25IIF 30 - Director → ME
21
13a Bldg 2, Canonbury Yard, 190 New North Road, London, Greater London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2017-07-10 ~ 2025-07-25IIF 29 - Director → ME
22
13a Building Two Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-11-22 ~ 2025-07-25IIF 25 - Director → ME
Person with significant control
2016-11-22 ~ 2025-07-11IIF 40 - Has significant influence or control → OE
23
1 Bromwich Court , Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-06-11 ~ 2025-07-25IIF 4 - Director → ME
24
13a, Building Two, Canonbury Yard, New North Road, 190 New North Road, London, Greater London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2019-12-02 ~ 2025-07-25IIF 7 - Director → ME
25
13a Building Two Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2017-01-13 ~ 2025-07-25IIF 15 - Director → ME
26
23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2016-03-29 ~ 2025-07-25IIF 5 - Director → ME
Person with significant control
2018-03-06 ~ 2025-04-11IIF 38 - Has significant influence or control → OE
27
13a Building Two Canonbury Yard, 190 New North Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-09-10 ~ 2025-07-25IIF 34 - Director → ME
Person with significant control
2023-09-10 ~ 2025-07-11IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
28
13a Bldg 2, Canonbury Yard, 190 New North Road, London, Greater London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-11-25 ~ 2025-07-25IIF 21 - Director → ME
29
13a Building Two 190 New North Road, Canonbury Yard, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2016-05-13 ~ 2025-07-25IIF 6 - Director → ME
Person with significant control
2018-10-16 ~ 2025-07-11IIF 39 - Has significant influence or control → OE
30
13a Canonbury Yard, 190 New North Road, London, United KingdomActive Corporate (4 parents)
Officer
2024-12-09 ~ 2025-07-25IIF 31 - Director → ME
31
13a Bldg 2, Canonbury Yard, 190 New North Road, London, Greater London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-07-11 ~ 2025-07-25IIF 28 - Director → ME
32
C/o 13a Building Two Canonbury Yard, 190 New North Road, Islington, LondonActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2022-11-24 ~ 2025-07-25IIF 24 - Director → ME
33
13a, Building Two, Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2020-10-13 ~ 2025-07-25IIF 3 - Director → ME
34
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-01-17 ~ 2021-02-01IIF 17 - Director → ME
35
Gateway House, 10 Coopers Way, Southend On Sea, EssexActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2013-10-02 ~ 2019-09-26IIF 1 - Director → ME
36
13a, Building Two, Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-11-09 ~ 2025-07-25IIF 27 - Director → ME