1
137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2024-02-14 ~ nowIIF 32 - Director → ME
Person with significant control
2024-02-14 ~ nowIIF 29 - Has significant influence or control → OE
2
Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-12,704 GBP2022-08-31
Officer
2019-08-13 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-08-13 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3rd Floor, Vyman House, 104 College Road, Harrow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2020-03-12 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-03-12 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Ata Associates Llp, 156a Burntoak Broadway, Edgware, United KingdomDissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolvedIIF 9 - Director → ME
5
ECHEART LIMITED - 2014-04-23
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-08-04 ~ dissolvedIIF 15 - Director → ME
6
137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
50,121 GBP2023-11-30
Officer
2013-11-04 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
7
137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2023-07-26 ~ nowIIF 35 - Director → ME
Person with significant control
2023-07-26 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (2 parents)
Officer
2019-10-21 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-10-21 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Pentrich House Ltd Northside House, Mount Pleasant, Barnet, United KingdomDissolved Corporate (2 parents)
Officer
2019-05-31 ~ dissolvedIIF 21 - Director → ME
10
Northside House, Mount Pleasant, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2022-09-26 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
11
2 Hadleigh Close, Radlett, Herts, EnglandDissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolvedIIF 31 - Director → ME
12
3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2020-09-28 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-09-28 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2023-07-26 ~ nowIIF 34 - Director → ME
14
2 Thorndale Terrace, Watling Street, Radlett, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-17 ~ dissolvedIIF 22 - Director → ME
2018-07-17 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2018-07-17 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
15
ADDICTED AWARE LIMITED - 2024-02-18
137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2024-02-12 ~ nowIIF 33 - Director → ME
Person with significant control
2024-02-12 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Northside House, Mount Pleasant, BarnetDissolved Corporate (3 parents)
Officer
2013-05-22 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomDissolved Corporate (2 parents)
Officer
2022-03-06 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-03-06 ~ 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
18
C/o Expedium Limited Gable House, 239 Regents Park Road, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-15,356 GBP2021-10-31
Officer
2020-10-09 ~ nowIIF 19 - Director → ME
Person with significant control
2020-10-09 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Northside House, Mount Pleasant, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-15 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-10-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE