1
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2017-07-21 ~ nowIIF 93 - Director → ME
Person with significant control
2017-07-21 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
PETER,N,PETER LIMITED - 1999-08-26
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-233,031 GBP2023-11-30
Officer
2025-08-13 ~ nowIIF 103 - Director → ME
3
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,705,866 GBP2024-06-30
Officer
2014-10-01 ~ nowIIF 89 - Director → ME
Person with significant control
2017-04-01 ~ 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
4
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,284,084 GBP2023-11-30
Officer
2018-11-26 ~ nowIIF 95 - Director → ME
5
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2024-06-28 ~ nowIIF 99 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-55,321 GBP2024-08-31
Officer
2010-04-01 ~ nowIIF 111 - Director → ME
7
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-64,654 GBP2024-07-31
Officer
2007-07-09 ~ nowIIF 119 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,284,299 GBP2024-07-31
Officer
2012-12-01 ~ nowIIF 106 - Director → ME
Person with significant control
2017-09-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-238,859 GBP2024-10-31
Officer
2014-07-18 ~ nowIIF 87 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 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
10
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
5,072 GBP2024-07-31
Officer
2017-10-01 ~ nowIIF 81 - Director → ME
Person with significant control
2017-10-01 ~ 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
11
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-31,650 GBP2024-07-31
Officer
2010-04-30 ~ nowIIF 116 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,441,254 GBP2024-08-31
Officer
2014-05-30 ~ nowIIF 70 - Director → ME
13
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-239,009 GBP2023-10-31
Officer
2007-10-05 ~ nowIIF 112 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
14
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-45,171 GBP2024-07-31
Officer
2010-04-30 ~ nowIIF 110 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
15
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-41,305 GBP2024-02-29
Officer
2018-09-01 ~ nowIIF 107 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
DAVID & LISA PROPERTIES LIMITED - 2022-07-01
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-28 ~ nowIIF 78 - Director → ME
Person with significant control
2022-06-28 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-530,853 GBP2024-11-30
Officer
2011-11-17 ~ nowIIF 109 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-110,176 GBP2024-11-30
Officer
2013-03-25 ~ nowIIF 91 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
19
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,795,419 GBP2024-05-31
Officer
2018-04-27 ~ nowIIF 96 - Director → ME
20
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-276 GBP2024-03-31
Officer
2018-09-01 ~ nowIIF 100 - Director → ME
Person with significant control
2018-09-01 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
21
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-24,167 GBP2024-04-30
Officer
2022-05-01 ~ nowIIF 90 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
22
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2005-02-21 ~ nowIIF 113 - Director → ME
Person with significant control
2016-04-06 ~ 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
23
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-242,601 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 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
24
DREAMCITY LIMITED - 1996-06-03
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,372,440 GBP2023-11-30
Officer
2018-11-26 ~ nowIIF 83 - Director → ME
25
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-14,735 GBP2024-02-29
Officer
2016-03-16 ~ nowIIF 63 - Director → ME
Person with significant control
2018-12-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
26
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-7,211,444 GBP2023-11-30
Officer
2013-01-01 ~ nowIIF 85 - Director → ME
Person with significant control
2022-01-04 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
27
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2017-06-20 ~ nowIIF 76 - Director → ME
Person with significant control
2017-06-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
28
HAROUNI INVESTMENTS 68AH LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-07 ~ dissolvedIIF 130 - Director → ME
Person with significant control
2021-05-07 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
29
HAROUNI INVESTMENTS 14OC LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolvedIIF 127 - Director → ME
Person with significant control
2021-05-10 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
30
HAROUNI INVESTMENTS 15OC LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolvedIIF 138 - Director → ME
Person with significant control
2021-05-10 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
31
HAROUNI INVESTMENTS 16OC LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-07 ~ dissolvedIIF 125 - Director → ME
Person with significant control
2021-05-07 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
32
HAROUNI INVESTMENTS 1OC LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-07 ~ dissolvedIIF 135 - Director → ME
Person with significant control
2021-05-07 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
33
HAROUNI INVESTMENTS 5OC LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolvedIIF 122 - Director → ME
Person with significant control
2021-05-10 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
34
HAROUNI INVESTMENTS 7OC LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolvedIIF 131 - Director → ME
Person with significant control
2021-05-10 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
35
HAROUNI INVESTMENTS 10OC LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolvedIIF 121 - Director → ME
Person with significant control
2021-05-10 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
36
HAROUNI INVESTMENTS 11OC LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolvedIIF 120 - Director → ME
Person with significant control
2021-05-10 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
37
HAROUNI INVESTMENTS 7PM LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-07 ~ dissolvedIIF 126 - Director → ME
Person with significant control
2021-05-07 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
38
HAROUNI INVESTMENTS 9PM LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-07 ~ dissolvedIIF 137 - Director → ME
Person with significant control
2021-05-07 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
39
HAROUNI INVESTMENTS 2OC LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-07 ~ dissolvedIIF 134 - Director → ME
Person with significant control
2021-05-07 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
40
HAROUNI INVESTMENTS 6OC LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolvedIIF 123 - Director → ME
Person with significant control
2021-05-10 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
41
HAROUNI INVESTMENTS 8OC LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolvedIIF 132 - Director → ME
Person with significant control
2021-05-10 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
42
HAROUNI INVESTMENTS 4GC LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolvedIIF 136 - Director → ME
Person with significant control
2021-05-10 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
43
HAROUNI INVESTMENTS 70KC LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolvedIIF 124 - Director → ME
Person with significant control
2021-05-11 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
44
HAROUNI INVESTMENTS 12OC LIMITED - 2021-05-20
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolvedIIF 139 - Director → ME
Person with significant control
2021-05-10 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
45
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolvedIIF 128 - Director → ME
Person with significant control
2021-05-10 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
46
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolvedIIF 129 - Director → ME
Person with significant control
2021-05-10 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
47
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolvedIIF 133 - Director → ME
Person with significant control
2021-05-10 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
48
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-07-29 ~ nowIIF 69 - Director → ME
Person with significant control
2019-07-29 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
49
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-28,572 GBP2024-03-31
Officer
2016-03-16 ~ nowIIF 72 - Director → ME
50
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-459,420 GBP2024-11-30
Officer
2013-04-22 ~ nowIIF 75 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
51
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-323,543 GBP2024-04-29
Officer
2011-04-15 ~ nowIIF 117 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
52
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2018-09-01 ~ nowIIF 98 - Director → ME
Person with significant control
2018-09-01 ~ 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
53
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-155,871 GBP2024-02-28
Officer
2015-02-03 ~ nowIIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 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
54
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-343,130 GBP2024-03-31
Officer
2025-08-13 ~ nowIIF 74 - Director → ME
55
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-38,013 GBP2024-01-31
Officer
2018-09-01 ~ nowIIF 105 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
56
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-372,178 GBP2024-07-31
Officer
2016-06-01 ~ nowIIF 79 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
57
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,374,594 GBP2024-07-31
Officer
2007-07-09 ~ nowIIF 118 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
58
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2018-09-01 ~ nowIIF 97 - Director → ME
Person with significant control
2018-09-01 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
59
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2018-08-02 ~ dissolvedIIF 108 - Director → ME
60
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Equity (Company account)
-2,678,018 GBP2018-03-31
Officer
2016-05-20 ~ dissolvedIIF 64 - Director → ME
61
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
20,871 GBP2024-07-30
Officer
2018-07-11 ~ nowIIF 94 - Director → ME
Person with significant control
2018-07-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
62
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,177,940 GBP2024-03-31
Officer
2018-11-26 ~ nowIIF 77 - Director → ME
63
SPRINGRIGHT LIMITED - 2020-09-29
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-327 GBP2019-06-30
Officer
2020-08-05 ~ dissolvedIIF 102 - Director → ME
Person with significant control
2020-08-05 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
64
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9,838 GBP2024-11-30
Officer
2018-09-01 ~ nowIIF 73 - Director → ME
Person with significant control
2018-09-01 ~ nowIIF 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
65
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,794,106 GBP2024-03-31
Officer
2025-08-13 ~ nowIIF 86 - Director → ME
66
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,022,981 GBP2024-02-29
Officer
2000-02-03 ~ nowIIF 115 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
67
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-697,650 GBP2024-10-31
Officer
2018-09-01 ~ nowIIF 82 - Director → ME
Person with significant control
2018-09-01 ~ nowIIF 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
68
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-403,772 GBP2024-02-29
Officer
2000-03-03 ~ nowIIF 114 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
69
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-04-30 ~ nowIIF 101 - Director → ME
Person with significant control
2019-04-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE