1
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-14,882 GBP2024-07-31
Officer
2003-07-14 ~ nowIIF 11 - Director → ME
2003-07-14 ~ nowIIF 25 - Secretary → ME
2
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
119,920 GBP2024-09-30
Officer
2000-06-05 ~ nowIIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
121,488 GBP2024-09-30
Officer
1999-04-29 ~ nowIIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
222,748 GBP2024-09-30
Officer
2001-09-24 ~ nowIIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-74,245 GBP2024-09-30
Officer
2019-05-20 ~ nowIIF 28 - Secretary → ME
6
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,620,378 GBP2024-09-30
Officer
1999-02-11 ~ nowIIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
7
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
537,964 GBP2024-05-31
Officer
2002-09-06 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-22,614 GBP2018-01-31
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
97,911 GBP2024-09-30
Officer
2016-04-15 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-15 ~ nowIIF 3 - Right to appoint or remove directors → OE
10
First Floor 5 Century Court, Tolpits Lane, Watford, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-25,213 GBP2024-09-30
Officer
2017-10-18 ~ nowIIF 29 - Secretary → ME
11
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
20,836 GBP2024-09-30
Officer
1995-07-21 ~ nowIIF 10 - Director → ME
1995-07-21 ~ nowIIF 26 - Secretary → ME
12
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
117,033 GBP2024-09-30
Officer
1995-05-01 ~ nowIIF 12 - Director → ME
1995-05-01 ~ nowIIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
232,751 GBP2024-09-30
Officer
~ nowIIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
370,123 GBP2024-09-30
Officer
~ nowIIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE