1
103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
-461,951 GBP2021-02-28
Officer
2007-02-12 ~ 2008-02-11
IIF 56 - Secretary → ME
2
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,313 GBP2024-05-31
Officer
2023-05-23 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
44,184 GBP2024-11-30
Officer
2016-12-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
4
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,510 GBP2024-11-30
Officer
2014-11-21 ~ 2017-12-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
103 High Street, Waltham Cross, Hertfordshire
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-70,955 GBP2024-04-30
Officer
2004-08-17 ~ 2020-04-18
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-18
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
103 High Street, Waltham Cross, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
-383,322 GBP2024-04-30
Officer
2020-11-20 ~ now
IIF 1 - Director → ME
2003-11-27 ~ 2019-06-01
IIF 20 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 28 - Has significant influence or control → OE
2016-04-06 ~ 2019-06-01
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
115 Craven Park Road, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-50,759 GBP2024-01-01 ~ 2024-12-31
Officer
2002-10-01 ~ 2003-03-05
IIF 48 - Director → ME
8
50 Craven Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-08 ~ dissolved
IIF 16 - Director → ME
9
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-49,827 GBP2024-10-31
Officer
2024-11-01 ~ now
IIF 14 - Director → ME
10
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,474 GBP2024-11-30
Officer
2014-11-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
11
103 High Street, Waltham Cross, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,394 GBP2024-06-30
Officer
2016-11-01 ~ 2019-06-16
IIF 19 - Director → ME
2012-01-11 ~ 2012-05-23
IIF 22 - Director → ME
2011-07-28 ~ 2012-03-22
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-21
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o B & C Associates Trafalgar, House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2003-05-29 ~ dissolved
IIF 51 - Director → ME
13
103 High Street, Waltham Cross, Hertfordshire
Active Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-5,097 GBP2024-04-30
Officer
2003-06-10 ~ 2019-01-23
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-03
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
115 Craven Park Road, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
3 GBP2024-01-01 ~ 2024-12-31
Officer
2003-03-10 ~ 2005-12-21
IIF 53 - Director → ME
2003-03-10 ~ 2005-12-21
IIF 59 - Secretary → ME
15
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Liquidation Corporate (3 parents)
Equity (Company account)
258,980 GBP2022-03-31
Officer
2016-04-15 ~ 2016-11-17
IIF 21 - Director → ME
16
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
20,613 GBP2024-02-29
Officer
2005-04-25 ~ 2007-02-09
IIF 54 - Director → ME
17
94 Stamford Hill, London, England
Active Corporate (8 parents)
Equity (Company account)
38,206 GBP2024-07-31
Officer
2005-05-05 ~ 2006-01-31
IIF 55 - Director → ME
18
50 Sach Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-05 ~ now
IIF 5 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 32 - Has significant influence or control → OE
19
KINN PROPERTY DEVELOPMENT LIMITED
02198435 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
539,519 GBP2024-03-31
Officer
2007-07-16 ~ now
IIF 9 - Director → ME
2005-06-23 ~ 2007-07-16
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
103 High Street, Waltham Cross, Herts
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
7,898 GBP2024-05-31
Officer
2004-03-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
21
METAL & RAILINGS DIRECT LIMITED
- 2018-02-07
10177209 103 High Street, Waltham Cross, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
36,601 GBP2024-05-31
Officer
2017-01-16 ~ 2019-06-01
IIF 23 - Director → ME
Person with significant control
2017-01-16 ~ 2019-06-01
IIF 39 - Ownership of shares – 75% or more → OE
22
103 High Street, Waltham Cross, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
34,573 GBP2024-06-30
Officer
2010-07-02 ~ 2017-07-21
IIF 57 - Secretary → ME
23
103 High Street, Waltham Cross, Hertfordshire
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-1,200 GBP2024-06-30
Officer
2010-06-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-23
IIF 43 - Has significant influence or control → OE
24
103 High Street, Waltham Cross, Herts., England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
26,767 GBP2024-11-30
Officer
2015-11-04 ~ 2016-04-24
IIF 18 - Director → ME
25
50 Sach Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-01-28 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 33 - Has significant influence or control → OE
26
32 Fountayne Road, London
Active Corporate (7 parents)
Equity (Company account)
669,965 GBP2021-02-28
Officer
2002-02-18 ~ 2003-05-14
IIF 50 - Director → ME
27
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (4 parents)
Officer
2021-01-19 ~ dissolved
IIF 27 - Director → ME
28
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-88,320 GBP2024-05-31
Officer
2022-12-05 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
2019-07-24 ~ 2019-07-24
IIF 34 - Ownership of shares – 75% or more → OE
29
25 Roston Road, Salford, England
Receiver Action Corporate (5 parents)
Officer
2005-06-03 ~ 2006-05-31
IIF 52 - Director → ME
2006-05-31 ~ 2007-03-06
IIF 58 - Secretary → ME
30
36 Ravensdale Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
10,712 GBP2019-09-30
Officer
2019-03-13 ~ 2019-09-18
IIF 17 - Director → ME
31
176 Osbaldeston Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-13 ~ 2026-01-12
IIF 2 - Director → ME
Person with significant control
2021-01-13 ~ 2026-01-12
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
2 Cadoxton Avenue, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
71,961 GBP2023-11-30
Officer
2025-12-23 ~ now
IIF 3 - Director → ME
33
103 High Street, Waltham Cross, Hertfordshire, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
698 GBP2024-03-31
Officer
2003-04-04 ~ 2019-04-15
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-15
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
34
66 Kyverdale Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-24 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-24 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE