1
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
5,173 GBP2024-08-31
Officer
2016-03-01 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
11,004 GBP2024-08-31
Officer
2016-02-03 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
10,502 GBP2024-08-31
Officer
2016-02-03 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
5,330 GBP2024-08-28
Officer
2016-02-29 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
3,426 GBP2024-08-28
Officer
2016-02-29 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
3,406 GBP2024-08-31
Officer
2016-02-23 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
3,833 GBP2024-08-31
Officer
2016-03-01 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, EnglandActive Corporate (2 parents)
Equity (Company account)
10,052 GBP2024-08-31
Officer
2016-11-08 ~ nowIIF 9 - Director → ME
Person with significant control
2016-11-08 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
4,634 GBP2024-08-28
Officer
2016-02-29 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, EnglandActive Corporate (2 parents)
Equity (Company account)
10,277 GBP2024-08-31
Officer
2016-12-20 ~ nowIIF 11 - Director → ME
Person with significant control
2016-12-20 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, EnglandActive Corporate (2 parents)
Equity (Company account)
4,401 GBP2024-08-31
Officer
2020-12-06 ~ nowIIF 10 - Director → ME
Person with significant control
2020-12-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
12
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
9,141 GBP2024-08-25
Officer
2016-02-26 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 The Paddocks, Off Blackmore Way, St Albans, Hert, United KingdomActive Corporate (2 parents)
Equity (Company account)
-109 GBP2024-08-31
Officer
2018-09-05 ~ nowIIF 8 - Director → ME
Person with significant control
2018-09-05 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2 The Paddocks (off Blackmore Way), Wheathampstead, St. Albans, United KingdomActive Corporate (2 parents)
Equity (Company account)
-400 GBP2024-08-31
Officer
2018-09-05 ~ nowIIF 27 - Director → ME
Person with significant control
2018-09-05 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2 The Paddocks (off Blackmore Way), Wheathampstead, St. Albans, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,575 GBP2024-08-31
Officer
2018-09-05 ~ nowIIF 26 - Director → ME
Person with significant control
2018-09-05 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2 The Paddocks, Wheathampstead, St. Albans, EnglandActive Corporate (2 parents)
Equity (Company account)
69,292 GBP2024-08-27
Officer
2011-02-28 ~ nowIIF 7 - Director → ME
Person with significant control
2017-02-28 ~ nowIIF 46 - Has significant influence or control → OE
17
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
10,508 GBP2024-08-31
Officer
2016-03-01 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
11,504 GBP2024-08-31
Officer
2016-03-17 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
11,448 GBP2024-08-31
Officer
2016-03-17 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
4,966 GBP2024-08-25
Officer
2016-02-26 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
6,074 GBP2024-08-28
Officer
2016-02-29 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE