1
135 Campion Road, Hatfield, England
Active Corporate (1 parent)
Officer
2023-01-31 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
135 Campion Road Campion Road, Hatfield, England
Active Corporate (1 parent)
Officer
2017-09-11 ~ now
IIF 17 - Director → ME
Person with significant control
2017-09-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-03-20 during the appointment or period of control
Date of completion or termination of CVA on 2019-02-12 during the appointment or period of control
Hartfield Place, 40-44 High Street, Northwood, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-02-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
Hartfield Place, 40-44 High Street, Northwood, England
Active Corporate (1 parent)
Officer
2018-10-09 ~ now
IIF 21 - Director → ME
Person with significant control
2018-10-09 ~ 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
5
22 Queen Street, Houghton Regis, England
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
6
135 Campion Road, Hatfield, England
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
135, Campion Road, Hatfield, England
Active Corporate (1 parent)
Officer
2024-12-08 ~ now
IIF 18 - Director → ME
2024-12-08 ~ now
IIF 31 - Secretary → ME
Person with significant control
2024-12-08 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
135 Campion Road, Hatfield, England
Dissolved Corporate (1 parent)
Officer
2022-03-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-03-03 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
MAVEN INNOVATIVE TECHNOLOGIES LTD
07470713 135 Campion Road Campion Road, Hatfield, England
Active Corporate (3 parents)
Officer
2010-12-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
MAVEN SOFTWARE SOLUTIONS LIMITED
06029467 135 Campion Road Campion Road, Hatfield, England
Active Corporate (4 parents)
Officer
2007-07-01 ~ now
IIF 16 - Director → ME
2006-12-14 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
11
243 Acton Lane, Park Royal, London, England
Active Corporate (2 parents)
Officer
2025-01-17 ~ 2026-01-16
IIF 19 - Director → ME
2025-01-17 ~ 2026-01-16
IIF 30 - Secretary → ME
Person with significant control
2025-01-17 ~ 2026-01-16
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
135, Campion Road, Hatfield Campion Road, Hatfield, Hertfordshire, England
Active Corporate (3 parents)
Officer
2012-11-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
120 Fern Dene Road, Gateshead, England
Active Corporate (4 parents)
Officer
2023-10-25 ~ 2024-10-09
IIF 26 - Director → ME
2023-10-25 ~ 2024-10-09
IIF 32 - Secretary → ME
Person with significant control
2023-10-25 ~ 2024-10-09
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE