1
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
87,522 GBP2019-03-31
Officer
2014-03-03 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
25,415 GBP2020-05-31
Officer
2014-05-20 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-118,402 GBP2024-03-31
Officer
2014-05-29 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-9,686 GBP2024-11-30
Officer
2015-11-16 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
Mynott House, 14 Bowling Green Lane, LondonDissolved Corporate (1 parent)
Officer
2011-11-01 ~ dissolvedIIF 19 - Director → ME
6
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
905,186 GBP2024-03-31
Officer
2013-10-11 ~ nowIIF 15 - Director → ME
7
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-499,113 GBP2023-10-01 ~ 2024-09-30
Officer
2017-09-20 ~ nowIIF 12 - Director → ME
Person with significant control
2017-09-20 ~ nowIIF 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
8
Mynott House, 14 Bowling Green Lane, LondonDissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolvedIIF 20 - Director → ME
9
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-347,208 GBP2024-04-30
Officer
2016-04-29 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-29 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (1 parent)
Equity (Company account)
412,107 GBP2019-05-31
Officer
2014-05-07 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
65,473 GBP2024-12-31
Officer
2019-09-06 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
99,253 GBP2024-03-31
Officer
2011-05-23 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-88,007 GBP2024-07-31
Officer
2016-07-28 ~ nowIIF 22 - Director → ME
Person with significant control
2016-07-28 ~ 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
14
Mynott House, 14 Bowling Green Lane, LondonDissolved Corporate (1 parent)
Officer
2012-04-27 ~ dissolvedIIF 21 - Director → ME