1
Comer Business & Innovation Centre North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
405 GBP2018-03-31
Officer
2017-01-19 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-02-27 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
28 Tenniswood Road, Enfield, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
393,420 GBP2024-03-31
Officer
2019-10-17 ~ nowIIF 15 - Director → ME
3
7 Hartland Close, LondonActive Corporate (1 parent)
Equity (Company account)
252,317 GBP2024-01-31
Officer
2008-01-16 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
4
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,033,123 GBP2024-03-31
Officer
2021-07-05 ~ nowIIF 20 - Director → ME
5
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (4 parents)
Cash at bank and in hand (Company account)
253,613 GBP2024-03-31
Officer
2021-02-26 ~ nowIIF 17 - LLP Member → ME
6
7 Hartland Close, LondonDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-175,205 GBP2021-03-31
Officer
2006-11-01 ~ dissolvedIIF 9 - Director → ME
2006-03-31 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
7 Hartland Close, London, LondonDissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,183,726 GBP2017-03-31
Officer
2012-11-09 ~ dissolvedIIF 18 - LLP Member → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to appoint or remove members as a member of a firm → OE
8
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
6,497 GBP2024-04-30
Officer
2022-04-27 ~ nowIIF 13 - Director → ME
Person with significant control
2022-04-27 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
2,287,688 GBP2024-03-31
Officer
2020-08-18 ~ nowIIF 12 - Director → ME
10
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2024-07-04 ~ nowIIF 11 - Director → ME
Person with significant control
2024-07-04 ~ nowIIF 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
11
Comer Business And Innovation Centre North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
294 GBP2021-03-31
Officer
2016-05-03 ~ dissolvedIIF 19 - LLP Designated Member → ME
Person with significant control
2016-05-03 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Right to appoint or remove members as a member of a firm → OE
12
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)
Officer
2025-05-29 ~ nowIIF 14 - Director → ME
Person with significant control
2025-05-29 ~ 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