1
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,309,416 GBP2024-10-31
Officer
2015-10-26 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
2
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,696 GBP2024-07-31
Officer
2009-07-30 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
-14,259 GBP2018-05-31
Officer
2017-05-11 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-05-11 ~ 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
4
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-77,747 GBP2023-09-30
Person with significant control
2019-09-20 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
-48,840 GBP2018-02-28
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-18,806 GBP2023-10-31
Officer
2018-10-10 ~ nowIIF 27 - Director → ME
7
10 Woodlands Close, London, United KingdomActive Corporate (2 parents)
Officer
2025-05-06 ~ nowIIF 20 - Director → ME
Person with significant control
2025-05-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Haffner Hoff Ltd 2nd Floor - Parkgates, Bury New Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-03-24 ~ nowIIF 24 - Director → ME
Person with significant control
2024-03-24 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2019-07-04 ~ dissolvedIIF 30 - Director → ME
10
MORELANDANDCO LIMITED - 2011-05-13
C/o Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,015 GBP2016-05-31
Officer
2011-05-12 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
11
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
125,581 GBP2024-10-31
Officer
2020-10-21 ~ nowIIF 28 - Director → ME
Person with significant control
2020-10-21 ~ nowIIF 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
12
1st Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-731 GBP2024-06-30
Officer
2022-06-24 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-06-24 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
8 Lincoln Drive, Prestwich, Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
158,395 GBP2024-03-31
Person with significant control
2018-03-05 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
19 Highfield Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-12,712 GBP2024-05-31
Officer
2024-09-01 ~ nowIIF 21 - Director → ME
15
93 Bell Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-25,434 GBP2024-06-30
Officer
2023-06-08 ~ nowIIF 23 - Director → ME
Person with significant control
2023-06-08 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-198,533 GBP2024-07-31
Officer
2014-07-18 ~ nowIIF 15 - Director → ME