1
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-17 ~ nowIIF 49 - Director → ME
Person with significant control
2016-08-17 ~ 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
2
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
6,131 GBP2022-06-30
Officer
2004-12-14 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts, EnglandDissolved Corporate (3 parents)
Equity (Company account)
30 GBP2020-01-31
Officer
2019-01-31 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2019-01-31 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-93,694 GBP2021-07-31
Officer
2007-07-24 ~ dissolvedIIF 48 - Director → ME
2007-07-24 ~ dissolvedIIF 60 - Secretary → ME
Person with significant control
2016-06-04 ~ dissolvedIIF 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
5
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2015-01-13 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 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
6
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)
Equity (Company account)
15,065 GBP2023-12-31
Officer
2016-07-13 ~ nowIIF 51 - Director → ME
Person with significant control
2016-07-13 ~ nowIIF 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
7
Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)
Officer
2004-09-21 ~ dissolvedIIF 38 - Director → ME
2004-09-21 ~ dissolvedIIF 62 - Secretary → ME
8
Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,751 GBP2015-03-31
Officer
2012-02-23 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
9
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)
Equity (Company account)
107,496 GBP2023-12-31
Officer
2014-09-29 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
72 London Road, St Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2011-03-07 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-56,765 GBP2020-09-28
Officer
2003-05-12 ~ dissolvedIIF 40 - Director → ME
2006-02-03 ~ dissolvedIIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
12
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
8,000 GBP2023-03-31
Officer
2022-04-11 ~ dissolvedIIF 52 - Director → ME
13
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)
Equity (Company account)
-415,114 GBP2023-09-30
Officer
2004-09-22 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
14
GLANDORE INVESTMENTS LTD - 2016-06-10
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)
Equity (Company account)
173,252 GBP2024-03-31
Officer
2003-05-15 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-51,812 GBP2023-10-31
Officer
2020-10-23 ~ nowIIF 54 - Director → ME
Person with significant control
2020-10-23 ~ 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
16
WEST LONDON SOCIAL HOUSING LIMITED - 2021-01-20
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
474,465 GBP2023-11-30
Officer
2014-11-04 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
409 High Road, Willesden, LondonDissolved Corporate (2 parents)
Officer
2007-07-24 ~ dissolvedIIF 45 - Director → ME
2007-07-24 ~ dissolvedIIF 58 - Secretary → ME
18
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
21 GBP2021-05-31
Officer
2003-05-15 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
19
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2004-09-22 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
20
Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)
Officer
2004-09-21 ~ dissolvedIIF 37 - Director → ME
21
WEST LONDON SOCIAL HOUSING LIMITED - 2014-06-11
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-10-25 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 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