1
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
27,514 GBP2018-07-31
Officer
2019-02-11 ~ nowIIF 133 - Director → ME
Person with significant control
2019-02-11 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
2
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2025-08-08 ~ nowIIF 75 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
A2 UXBRIDGE LTD - 2025-04-28
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-17 ~ nowIIF 180 - Director → ME
Person with significant control
2023-11-17 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
4
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2024-03-16 ~ nowIIF 176 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2022-12-28 ~ nowIIF 174 - Director → ME
Person with significant control
2022-12-28 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-15 ~ nowIIF 184 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 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
7
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
9 GBP2022-12-31
Officer
2020-12-10 ~ dissolvedIIF 119 - Director → ME
Person with significant control
2020-12-10 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
8
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-09-15 ~ dissolvedIIF 147 - Director → ME
Person with significant control
2022-09-15 ~ 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
9
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 172 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
A2 BRUMLEY LTD - 2024-01-12
Devonshire House, Manor Way, London, EnglandActive Corporate (1 parent)
Officer
2024-01-10 ~ nowIIF 104 - Director → ME
Person with significant control
2024-01-10 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
11
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-27 ~ nowIIF 170 - Director → ME
Person with significant control
2023-06-27 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-13 ~ nowIIF 178 - Director → ME
Person with significant control
2021-05-13 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
13
144a 144a, Golders Green Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2022-07-31
Officer
2021-07-07 ~ dissolvedIIF 185 - Director → ME
14
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2025-08-21 ~ nowIIF 73 - Director → ME
Person with significant control
2025-08-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2021-04-20 ~ nowIIF 171 - Director → ME
Person with significant control
2021-04-20 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
16
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2025-08-08 ~ nowIIF 74 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
A2 LEICESTER LTD - 2024-07-12
A2 KINGSTON LTD - 2021-12-02
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2021-12-09 ~ nowIIF 173 - Director → ME
Person with significant control
2021-12-09 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 86 - Right to appoint or remove directors → OE
18
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)
Officer
2022-03-10 ~ nowIIF 177 - Director → ME
Person with significant control
2022-03-10 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolvedIIF 188 - Director → ME
Person with significant control
2021-11-26 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
20
Devonshire House, Manor Way, London, EnglandActive Corporate (1 parent)
Officer
2024-02-02 ~ nowIIF 122 - Director → ME
Person with significant control
2024-02-02 ~ 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
21
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2021-11-26 ~ nowIIF 183 - Director → ME
Person with significant control
2021-11-26 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
22
YANGTZE ARNDALE LTD - 2021-02-08
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2021-05-31
Officer
2021-02-05 ~ nowIIF 157 - Director → ME
Person with significant control
2021-02-05 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
23
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2025-06-03 ~ nowIIF 72 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
24
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2022-01-27 ~ nowIIF 118 - Director → ME
Person with significant control
2022-01-27 ~ nowIIF 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
25
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2018-07-31
Officer
2019-04-16 ~ nowIIF 169 - Director → ME
Person with significant control
2019-04-16 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
26
Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)
Officer
2018-05-01 ~ nowIIF 101 - Director → ME
Person with significant control
2018-05-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
27
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2020-07-01 ~ nowIIF 164 - Director → ME
Person with significant control
2025-07-17 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
28
Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,134 GBP2017-12-31
Officer
2019-02-15 ~ nowIIF 105 - Director → ME
Person with significant control
2019-02-15 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
29
33-35 Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,385 GBP2024-04-30
Officer
2025-05-01 ~ nowIIF 150 - Director → ME
30
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)
Officer
2023-03-01 ~ nowIIF 117 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
31
Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)
Officer
2018-05-01 ~ dissolvedIIF 134 - Director → ME
Person with significant control
2018-05-01 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
32
Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)
Officer
2019-03-20 ~ nowIIF 159 - Director → ME
Person with significant control
2019-03-20 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
33
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2018-05-01 ~ nowIIF 175 - Director → ME
Person with significant control
2018-05-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
34
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2018-05-01 ~ nowIIF 165 - Director → ME
Person with significant control
2018-05-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
35
94 South Esk Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-07-16 ~ dissolvedIIF 126 - Director → ME
Person with significant control
2018-07-16 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
36
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-07-18 ~ dissolvedIIF 131 - Director → ME
Person with significant control
2019-07-18 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
37
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2018-05-01 ~ nowIIF 158 - Director → ME
Person with significant control
2018-05-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
38
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-05-01 ~ dissolvedIIF 140 - Director → ME
Person with significant control
2018-05-01 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
39
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-05-01 ~ dissolvedIIF 139 - Director → ME
Person with significant control
2018-05-01 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
40
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2018-05-01 ~ nowIIF 151 - Director → ME
Person with significant control
2018-05-01 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
41
94 South Esk Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-01 ~ dissolvedIIF 135 - Director → ME
Person with significant control
2018-05-01 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
42
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2018-05-01 ~ nowIIF 182 - Director → ME
Person with significant control
2018-05-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
43
Devonshire House Manor Way, Grahame Park Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2025-06-12 ~ nowIIF 70 - Director → ME
Person with significant control
2025-06-12 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
44
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-11-04 ~ dissolvedIIF 127 - Director → ME
Person with significant control
2019-11-04 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
45
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-05-01 ~ dissolvedIIF 143 - Director → ME
Person with significant control
2018-05-01 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
46
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)
Officer
2019-07-18 ~ nowIIF 152 - Director → ME
47
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2022-06-10 ~ nowIIF 154 - Director → ME
Person with significant control
2022-06-10 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
48
FLAP INVESTMENTS LTD - 2023-09-26
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)
Officer
2023-07-04 ~ nowIIF 115 - Director → ME
Person with significant control
2023-07-04 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
49
43 Hendon Hall Court, Parson Street, London, EnglandActive Corporate (1 parent)
Officer
2024-10-04 ~ nowIIF 102 - Director → ME
Person with significant control
2024-10-04 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
50
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-12-20 ~ dissolvedIIF 128 - Director → ME
Person with significant control
2017-12-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
51
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2024-10-17 ~ nowIIF 181 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
52
114 Colindale Avenue Colindale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-97,895 GBP2024-04-30
Person with significant control
2018-05-15 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
53
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2019-10-01 ~ nowIIF 153 - Director → ME
Person with significant control
2019-10-01 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
54
94 South Esk Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
9,982 GBP2017-12-31
Officer
2014-12-18 ~ dissolvedIIF 145 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
55
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2021-10-12 ~ nowIIF 155 - Director → ME
Person with significant control
2021-10-12 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
56
CHOPSTIX LICENSES LTD - 2018-09-29
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2018-05-01 ~ nowIIF 156 - Director → ME
Person with significant control
2018-05-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
57
144a Golders Green Road, London, United Kingdom, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-23 ~ dissolvedIIF 123 - Director → ME
Person with significant control
2022-03-23 ~ 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
58
A2 DERBY LIMITED - 2024-06-23
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-13 ~ nowIIF 163 - Director → ME
Person with significant control
2021-05-13 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
59
118 Kilburn High Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-02 ~ nowIIF 121 - Director → ME
Person with significant control
2024-02-02 ~ 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
60
29a Stirling Way, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)
Officer
2017-07-28 ~ dissolvedIIF 76 - Director → ME
61
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,714 GBP2018-08-31
Officer
2011-08-24 ~ nowIIF 160 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
62
Devonshire House, Manor Way, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
99,283 GBP2018-07-31
Officer
2023-01-30 ~ nowIIF 106 - Director → ME
63
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2017-05-18 ~ nowIIF 166 - Director → ME
Person with significant control
2017-05-18 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
64
Devonshire House, Manor Way, Borehamwood, EnglandDissolved Corporate (1 parent)
Officer
2024-09-02 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2024-09-02 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
65
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)
Officer
2025-05-19 ~ nowIIF 98 - Director → ME
Person with significant control
2025-05-19 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
94 South Esk Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-05-22 ~ dissolvedIIF 136 - Director → ME
Person with significant control
2018-05-22 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
67
CHOPSTIX FULHAM LTD - 2019-12-09
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2019-12-09 ~ dissolvedIIF 130 - Director → ME
Person with significant control
2019-12-09 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
68
144a Golders Green Ltd, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-02 ~ dissolvedIIF 116 - Director → ME
Person with significant control
2020-12-02 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
69
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2019-07-11 ~ nowIIF 162 - Director → ME
Person with significant control
2019-07-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
70
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-30 ~ nowIIF 161 - Director → ME
Person with significant control
2019-08-30 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
71
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2023-02-27 ~ nowIIF 99 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
72
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2023-12-20 ~ nowIIF 167 - Director → ME
Person with significant control
2023-12-20 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
73
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)
Officer
2025-04-24 ~ nowIIF 71 - Director → ME
Person with significant control
2025-04-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
ROMFORD TRADING LTD - 2023-01-03
Avion Crescent, Grahame Park Way, London, EnglandActive Corporate (1 parent)
Officer
2021-04-14 ~ nowIIF 103 - Director → ME
Person with significant control
2021-04-14 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
75
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-25,352 GBP2018-04-30
Officer
2017-12-18 ~ dissolvedIIF 125 - Director → ME
Person with significant control
2017-12-18 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
76
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-45,058 GBP2018-08-31
Officer
2018-05-14 ~ dissolvedIIF 132 - Director → ME
Person with significant control
2018-05-14 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
77
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2018-05-01 ~ nowIIF 168 - Director → ME
Person with significant control
2018-05-01 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
78
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)
Officer
2025-04-02 ~ nowIIF 149 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE