1
Top Floor, 3-4 Princes Street Oxford Circus, Mayfair, London, United KingdomCorporate (5 parents)
Equity (Company account)
-23,779 GBP2023-12-31
Officer
2021-04-08 ~ nowIIF 22 - director → ME
Person with significant control
2021-04-08 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
47 Sandy Lodge Road, Rickmansworth, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2009-09-11 ~ dissolvedIIF 34 - director → ME
2009-09-11 ~ dissolvedIIF 16 - secretary → ME
3
Albemarle House 1, Albemarle Street, LondonDissolved corporate (2 parents)
Officer
2000-11-01 ~ dissolvedIIF 19 - director → ME
4
47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-01-05 ~ nowIIF 27 - director → ME
2021-01-05 ~ nowIIF 11 - secretary → ME
Person with significant control
2021-01-05 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
5
47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-8,461 GBP2024-03-31
Officer
2022-09-15 ~ nowIIF 25 - director → ME
2022-09-15 ~ nowIIF 5 - secretary → ME
Person with significant control
2022-09-15 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
6
47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-04 ~ nowIIF 23 - director → ME
2022-11-04 ~ nowIIF 3 - secretary → ME
Person with significant control
2022-11-04 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
7
47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomCorporate (1 parent)
Profit/Loss (Company account)
-15,555 GBP2023-04-01 ~ 2024-03-31
Officer
2020-07-14 ~ nowIIF 24 - director → ME
2020-07-14 ~ nowIIF 6 - secretary → ME
Person with significant control
2020-07-14 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
8
47 Sandy Lodge Road, Rickmansworth, United KingdomCorporate (1 parent)
Equity (Company account)
-13,058 GBP2024-03-31
Officer
2022-03-04 ~ nowIIF 31 - director → ME
2022-03-04 ~ nowIIF 9 - secretary → ME
Person with significant control
2022-03-04 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
47 Sandy Lodge Road, Rickmansworth, United KingdomCorporate (1 parent)
Equity (Company account)
-37,527 GBP2024-03-31
Officer
2022-03-04 ~ nowIIF 30 - director → ME
2022-03-04 ~ nowIIF 8 - secretary → ME
Person with significant control
2022-03-04 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
10
47 Sandy Lodge Road, Rickmansworth, United KingdomCorporate (1 parent)
Equity (Company account)
-4,386 GBP2024-03-31
Officer
2022-03-04 ~ nowIIF 26 - director → ME
2022-03-04 ~ nowIIF 4 - secretary → ME
Person with significant control
2022-03-04 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
11
47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-32,150 GBP2024-03-31
Officer
2022-08-03 ~ nowIIF 29 - director → ME
2022-08-03 ~ nowIIF 12 - secretary → ME
Person with significant control
2022-08-03 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
12
47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-20,647 GBP2024-03-31
Officer
2022-09-15 ~ nowIIF 28 - director → ME
2022-09-15 ~ nowIIF 7 - secretary → ME
Person with significant control
2022-09-15 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
13
3 Deasley's Yard, 120a High Street, Uxbridge, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
390,618 GBP2016-03-31
Officer
2003-06-24 ~ dissolvedIIF 33 - director → ME
2003-06-24 ~ dissolvedIIF 15 - secretary → ME
14
47 Sandy Lodge Road, Rickmansworth, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
239,621 GBP2023-12-31
Officer
2000-08-22 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE