1
The Pavilion Ashridge Park, Little Gaddesden, Berkhamsted, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-05-24 ~ nowIIF 21 - Director → ME
Person with significant control
2023-05-24 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
CANARY BIDCO LIMITED - 2020-10-03
49 Station Road, Polegate, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2025-10-08 ~ nowIIF 15 - Director → ME
3
CANARY TOPCO LIMITED - 2020-10-03
49 Station Road, Polegate, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-10-08 ~ nowIIF 8 - Director → ME
4
CANARY MIDCO 1 LIMITED - 2020-10-03
49 Station Road, Polegate, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-10-08 ~ nowIIF 9 - Director → ME
5
CANARY MIDCO 2 LIMITED - 2020-10-03
49 Station Road, Polegate, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-10-08 ~ nowIIF 10 - Director → ME
6
IVIEW SOLUTIONS LIMITED - 2021-08-18
49 Station Road, Polegate, EnglandActive Corporate (4 parents)
Equity (Company account)
1,075,144 GBP2019-03-31
Officer
2025-10-08 ~ nowIIF 12 - Director → ME
7
49 Station Road, Polegate, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-10-08 ~ nowIIF 6 - Director → ME
8
49 Station Road, Polegate, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-10-08 ~ nowIIF 3 - Director → ME
9
49 Station Road, Polegate, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-10-08 ~ nowIIF 7 - Director → ME
10
49 Station Road, Polegate, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2025-10-08 ~ nowIIF 5 - Director → ME
11
49 Station Road, Polegate, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
281,881 GBP2020-08-31
Officer
2025-10-08 ~ nowIIF 19 - Director → ME
12
The Pavilion Ashridge Park, Little Gaddesden, Berkhamsted, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-02 ~ nowIIF 26 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
The Pavilion Ashridge Park, Little Gaddesden, Berkhamsted, EnglandActive Corporate (1 parent)
Equity (Company account)
-59,035 GBP2024-11-30
Officer
2023-11-15 ~ nowIIF 20 - Director → ME
Person with significant control
2023-11-15 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
The Pavilion Ashridge Park, Little Gaddesden, Berkhamsted, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-478 GBP2024-04-30
Officer
2023-04-13 ~ nowIIF 25 - Director → ME
Person with significant control
2023-04-13 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
49 Station Road, Polegate, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-10-08 ~ nowIIF 17 - Director → ME
16
49 Station Road, Polegate, EnglandActive Corporate (4 parents)
Equity (Company account)
8,266,040 GBP2024-03-31
Officer
2025-10-08 ~ nowIIF 18 - Director → ME
17
49 Station Road, Polegate, EnglandActive Corporate (4 parents)
Equity (Company account)
-148 GBP2023-03-31
Officer
2025-10-08 ~ nowIIF 14 - Director → ME
18
48 Queensgate House Queen Street, Exeter, Devon, EnglandActive Corporate (4 parents)
Equity (Company account)
75,275 GBP2019-07-31
Officer
2025-10-08 ~ nowIIF 2 - Director → ME
19
48 Queensgate House Queen Street, Exeter, DevonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,971,310 GBP2019-03-31
Officer
2025-10-08 ~ nowIIF 1 - Director → ME
20
49 Station Road, Polegate, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-10-08 ~ nowIIF 16 - Director → ME
21
49 Station Road, Polegate, EnglandActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-124,603 GBP2023-04-01 ~ 2024-03-31
Officer
2025-10-08 ~ nowIIF 4 - Director → ME
22
51 Kings Road, Berkhamsted, EnglandActive Corporate (2 parents)
Officer
2025-05-01 ~ nowIIF 22 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
49 Station Road, Polegate, EnglandActive Corporate (4 parents)
Equity (Company account)
3,465,690 GBP2019-09-30
Officer
2025-10-08 ~ nowIIF 11 - Director → ME
24
49 Station Road, Polegate, EnglandActive Corporate (4 parents)
Equity (Company account)
-303,727 GBP2023-03-31
Officer
2025-10-08 ~ nowIIF 13 - Director → ME