1
1st Floor 87-89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
11 GBP2024-07-31
Officer
2021-07-28 ~ nowIIF 15 - Director → ME
Person with significant control
2021-07-28 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
2
1st Floor 87-89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
2,472 GBP2024-06-01 ~ 2025-05-31
Officer
2023-05-11 ~ nowIIF 10 - Director → ME
Person with significant control
2023-05-11 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
Ivy Lodge Cheshunt Park Farm, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2024-02-27 ~ nowIIF 39 - Director → ME
Person with significant control
2024-02-27 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-13 ~ nowIIF 8 - Director → ME
Person with significant control
2023-09-13 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
1st Floor 87-89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-640 GBP2023-10-10 ~ 2024-10-31
Officer
2023-10-10 ~ nowIIF 5 - Director → ME
Person with significant control
2023-10-10 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
1st Floor 87-89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 6 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,999 GBP2024-08-30
Officer
2020-08-25 ~ nowIIF 12 - Director → ME
Person with significant control
2020-08-25 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
1st Floor 87-89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Officer
2025-07-25 ~ nowIIF 11 - Director → ME
Person with significant control
2025-07-25 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
9
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
779,862 GBP2024-06-30
Officer
2015-06-23 ~ nowIIF 1 - Director → ME
Person with significant control
2016-06-23 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
136,947 GBP2024-01-31 ~ 2025-01-30
Officer
2021-01-15 ~ nowIIF 13 - Director → ME
Person with significant control
2021-01-15 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
11
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
3,718 GBP2023-09-30
Officer
2018-12-04 ~ nowIIF 14 - Director → ME
Person with significant control
2018-12-04 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
1st Floor 87-89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
-15,133 GBP2025-05-31
Person with significant control
2021-05-27 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-63,373 GBP2024-06-30
Officer
2020-03-06 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-03-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
-637,595 GBP2024-10-31
Officer
2022-10-17 ~ nowIIF 7 - Director → ME
Person with significant control
2022-10-17 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,260 GBP2024-08-30
Officer
2020-08-13 ~ nowIIF 4 - Director → ME
Person with significant control
2020-08-13 ~ 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
16
1st Floor 87-89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-913 GBP2023-08-01 ~ 2024-07-31
Officer
2022-07-06 ~ nowIIF 3 - Director → ME
Person with significant control
2022-07-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
1,586 GBP2024-03-31
Officer
2015-04-15 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
Cheshunt Park Farm Cheshunt Park, Cheshunt, Waltham Cross, United KingdomActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2024-02-16 ~ nowIIF 38 - Director → ME
Person with significant control
2024-02-16 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
1st Floor 87-89 High Street, Hoddesdon, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-7,588 GBP2024-06-01 ~ 2025-05-31
Officer
2023-05-11 ~ nowIIF 2 - Director → ME
Person with significant control
2023-05-11 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE