1
Unit 6, Stirling Industrial Centre, Stirling Way, Borehamwood, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2022-08-18 ~ dissolvedIIF 8 - director → ME
Person with significant control
2022-08-18 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
Unit 6, Stirling Industrial Centre, Stirling Way, Borehamwood, United KingdomCorporate (2 parents)
Equity (Company account)
24,286 GBP2024-03-31
Officer
2019-01-10 ~ nowIIF 3 - director → ME
Person with significant control
2019-01-10 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 6 Stirling Industrial Centre, Stirling Way, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent)
Officer
2023-07-31 ~ nowIIF 7 - director → ME
2023-07-31 ~ nowIIF 29 - secretary → ME
Person with significant control
2023-07-31 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
17 Pennine Parade, Pennine Drive, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-3,401 GBP2016-03-31
Officer
2009-02-16 ~ dissolvedIIF 4 - director → ME
Person with significant control
2017-02-16 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
5
BILDCON SERVICES LIMITED - 2007-07-03
17 Pennine Parade, Pennine Drive, LondonDissolved corporate (2 parents)
Officer
2006-11-06 ~ dissolvedIIF 2 - director → ME
6
EU PRIVATE CARRIAGE HIRE LIMITED - 2011-02-23
Unit 6, Stirling Industrial Centre, Stirling Way, Borehamwood, EnglandCorporate (3 parents)
Equity (Company account)
81,978 GBP2023-10-31
Officer
2009-02-16 ~ nowIIF 1 - director → ME
Person with significant control
2017-02-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
17 Pennine Parade, Pennine Drive, London, United KingdomDissolved corporate (2 parents)
Officer
2017-06-13 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-06-13 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
8
Unit 6 Stirling Industrial Centre, Stirling Way, Borehamwood, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2022-08-28 ~ nowIIF 14 - director → ME
Person with significant control
2020-09-23 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
9
17 Pennine Parade Pennine Drive, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-06 ~ nowIIF 11 - director → ME
Person with significant control
2017-01-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
T/as Gerry Powell Real Estate Unit 6, Stirling Industrial Centre, Stirling Way, Borehamwood, EnglandCorporate (1 parent)
Equity (Company account)
240,673 GBP2024-02-29
Officer
2020-02-19 ~ nowIIF 9 - director → ME
Person with significant control
2020-02-19 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
17 Pennine Parade, Pennine Drive, LondonCorporate (2 parents)
Equity (Company account)
116,070 GBP2023-12-31
Officer
2014-12-02 ~ nowIIF 10 - director → ME
Person with significant control
2016-12-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
17 Pennine Parade, Pennine Drive, London, United KingdomDissolved corporate (1 parent)
Officer
2018-08-06 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-08-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
TRONTEX LONDON LIMITED - 1995-06-14
17 Pennine Parade, Pennine Drive, LondonCorporate (2 parents)
Equity (Company account)
133,572 GBP2023-03-31
Officer
2002-06-06 ~ nowIIF 6 - director → ME
Person with significant control
2016-09-30 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
17 Pennine Parade, Pennine Drive, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2004-05-12 ~ nowIIF 5 - director → ME
Person with significant control
2017-05-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE