1
Flat 5 62 Argyle Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
23,277 GBP2019-09-30
Officer
2018-09-27 ~ nowIIF 27 - Director → ME
Person with significant control
2018-09-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
2
Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
963,810 GBP2023-09-30
Officer
1999-07-01 ~ nowIIF 24 - Director → ME
1999-12-18 ~ nowIIF 35 - Secretary → ME
3
Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
2,216,275 GBP2023-09-30
Officer
1999-08-10 ~ nowIIF 28 - Director → ME
1998-11-17 ~ nowIIF 36 - Secretary → ME
4
Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
-30,558 GBP2023-09-30
Officer
2021-11-23 ~ nowIIF 17 - Director → ME
1998-05-08 ~ nowIIF 34 - Secretary → ME
Person with significant control
2021-12-02 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
7 Highbridge Close, Radlett, EnglandDissolved Corporate (1 parent)
Officer
2021-09-16 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2021-09-16 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (2 parents)
Officer
2024-01-24 ~ nowIIF 23 - Director → ME
Person with significant control
2024-01-24 ~ nowIIF 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
7
Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Herfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
200 GBP2021-09-30
Officer
2022-02-14 ~ dissolvedIIF 31 - Director → ME
8
Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-02-07 ~ nowIIF 19 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
Flat 5, 62 Argyle Street, Kings Cross, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-59,862 GBP2022-09-30
Officer
2018-09-25 ~ nowIIF 26 - Director → ME
Person with significant control
2018-09-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
10
Flat 5 62 Argyle Street, London, England, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-63,550 GBP2020-11-30
Officer
2018-11-23 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-11-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
11
RED HOT CREATIONS LIMITED - 2002-03-21
Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
2,572,649 GBP2023-09-30
Officer
2001-03-16 ~ nowIIF 25 - Director → ME
2001-03-16 ~ nowIIF 37 - Secretary → ME
12
Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2025-05-27 ~ nowIIF 16 - Director → ME
Person with significant control
2025-05-27 ~ 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
13
Flat 5, 62 Argyle Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2018-09-27 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-09-27 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
14
Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-02-02 ~ nowIIF 18 - Director → ME
Person with significant control
2024-02-02 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-01-29 ~ nowIIF 20 - Director → ME
16
Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
-35,115 GBP2024-03-31
Officer
2017-12-19 ~ nowIIF 22 - Director → ME
17
Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-02-07 ~ nowIIF 21 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE