1
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,073,294 GBP2024-07-31
Officer
2019-07-01 ~ nowIIF 9 - Director → ME
Person with significant control
2019-07-01 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 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
2
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (4 parents)
Person with significant control
2024-01-11 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 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
3
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
253,911 GBP2024-02-29
Officer
2019-02-05 ~ nowIIF 1 - Director → ME
Person with significant control
2019-02-05 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
3,583,161 GBP2024-07-31
Officer
2022-01-25 ~ nowIIF 5 - Director → ME
Person with significant control
2022-01-25 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,109,731 GBP2024-01-31
Officer
2020-07-27 ~ nowIIF 6 - Director → ME
Person with significant control
2020-07-27 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
6
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-267,161 GBP2023-12-31
Officer
2020-06-03 ~ nowIIF 8 - Director → ME
Person with significant control
2020-06-03 ~ 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
7
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3,137,787 GBP2021-07-31
Officer
2020-07-27 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-07-27 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,981 GBP2024-03-31
Officer
2020-10-27 ~ nowIIF 2 - Director → ME
Person with significant control
2023-07-15 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
271,380 GBP2024-08-31
Officer
2021-08-05 ~ nowIIF 4 - Director → ME
Person with significant control
2021-08-05 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE