1
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-11,432 GBP2024-04-30
Officer
2005-08-01 ~ nowIIF 10 - Director → ME
2
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2003-09-24 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
3
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-33,961 GBP2024-08-31
Officer
2012-08-17 ~ nowIIF 16 - Director → ME
4
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-46,211 GBP2024-06-30
Officer
2008-06-25 ~ nowIIF 29 - Director → ME
5
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-41,147 GBP2024-06-30
Officer
2008-06-25 ~ nowIIF 43 - Director → ME
6
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-16,395 GBP2024-06-30
Officer
2008-06-25 ~ nowIIF 35 - Director → ME
7
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-48,304 GBP2024-06-30
Officer
2008-06-25 ~ nowIIF 39 - Director → ME
8
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-65,360 GBP2024-12-31
Officer
2006-12-11 ~ nowIIF 36 - Director → ME
9
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-28,556 GBP2024-12-31
Officer
2006-12-08 ~ nowIIF 28 - Director → ME
10
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-41,272 GBP2024-06-30
Officer
2008-06-25 ~ nowIIF 38 - Director → ME
11
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-175,901 GBP2024-10-31
Officer
2006-03-02 ~ nowIIF 12 - Director → ME
12
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-14,435 GBP2024-12-31
Officer
2006-12-12 ~ nowIIF 34 - Director → ME
13
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,399 GBP2023-12-31
Officer
2006-12-11 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
14
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-67,249 GBP2024-12-31
Officer
2007-12-20 ~ nowIIF 32 - Director → ME
15
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2012-05-22 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
16
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-17,683 GBP2025-01-31
Officer
2007-01-05 ~ nowIIF 40 - Director → ME
17
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-45,659 GBP2024-12-31
Officer
2006-12-11 ~ nowIIF 42 - Director → ME
18
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-17,510 GBP2024-05-31
Officer
2007-05-30 ~ nowIIF 30 - Director → ME
19
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-24,336 GBP2024-08-31
Officer
2007-08-28 ~ nowIIF 27 - Director → ME
20
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-47,592 GBP2025-01-31
Officer
2007-01-08 ~ nowIIF 33 - Director → ME
21
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-24,528 GBP2024-08-31
Officer
2009-08-18 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
22
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-10,996 GBP2025-01-31
Officer
2007-01-05 ~ nowIIF 31 - Director → ME
23
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-186,050 GBP2024-10-31
Officer
2006-03-02 ~ nowIIF 18 - Director → ME
24
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-17,610 GBP2024-12-31
Officer
2007-12-20 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
25
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-101,263 GBP2024-05-31
Officer
2006-05-05 ~ nowIIF 37 - Director → ME
26
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent, 22 offsprings)
Equity (Company account)
-95,537 GBP2024-02-29
Officer
1998-04-14 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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