1
1st Floor 87-89 High Street, Hoddesdon, Herts, EnglandCorporate (2 parents)
Equity (Company account)
11 GBP2023-07-31
Officer
2021-07-28 ~ nowIIF 47 - director → ME
Person with significant control
2021-07-28 ~ nowIIF 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
IIF 6 - Right to appoint or remove directors → OE
2
1st Floor 87-89 High Street, Hoddesdon, Herts, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-2,608 GBP2023-05-11 ~ 2024-05-31
Officer
2023-05-11 ~ nowIIF 48 - director → ME
Person with significant control
2023-05-11 ~ nowIIF 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
IIF 7 - Right to appoint or remove directors → OE
3
Ivy Lodge Cheshunt Park Farm, Cheshunt, Waltham Cross, Hertfordshire, United KingdomCorporate (2 parents)
Officer
2024-02-27 ~ nowIIF 53 - director → ME
Person with significant control
2024-02-27 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandCorporate (2 parents)
Officer
2023-09-13 ~ nowIIF 62 - director → ME
Person with significant control
2023-09-13 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
5
1st Floor 87-89 High Street, Hoddesdon, Herts, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-640 GBP2023-10-10 ~ 2024-10-31
Officer
2023-10-10 ~ nowIIF 61 - director → ME
Person with significant control
2023-10-10 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
6
Ivy Lodge Park Lane Paradise, Cheshunt, Cheshunt, Hertfordshire, EnglandDissolved corporate (3 parents)
Person with significant control
2019-05-07 ~ 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
7
1st Floor 87-89 High Street, Hoddesdon, Herts, EnglandCorporate (2 parents)
Officer
2024-07-22 ~ nowIIF 43 - director → ME
Person with significant control
2024-07-22 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
8
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandCorporate (2 parents)
Equity (Company account)
83,058 GBP2023-08-30
Officer
2020-08-25 ~ nowIIF 41 - director → ME
Person with significant control
2020-08-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Ivy Lodge Cheshunt Park Farm, Cheshunt, Waltham Cross, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2021-05-31
Officer
2019-05-02 ~ dissolvedIIF 32 - director → ME
2019-05-02 ~ dissolvedIIF 65 - secretary → ME
10
Ivy Lodge Cheshunt Park Farm, Park Lane Paradise, Flamstead End, Cheshunt, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
110,382 GBP2022-06-30
Officer
2015-02-04 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
Ivy Lodge Park Lane Paradise, Cheshunt, Waltham Cross, Hertfordshire, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-3,124 GBP2024-04-30
Officer
2019-04-17 ~ nowIIF 33 - director → ME
Person with significant control
2019-04-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
Ivy Lodge Park Lane Paradise, Cheshunt, Waltham Cross, Herts, United KingdomCorporate (1 parent)
Equity (Company account)
-158,269 GBP2024-07-31
Officer
2019-07-08 ~ nowIIF 34 - director → ME
Person with significant control
2019-07-08 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
Ivy Lodge Cheshunt Park Farm, Park Lane Paradise, Flamstead End, Cheshunt, Hertfordshire, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
66,641 GBP2024-02-28
Officer
2015-02-04 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
14
Ivy Lodge Cheshunt Park Farm, Park Lane Paradise, Flamstead End, Cheshunt, Hertfordshire, United KingdomCorporate (1 parent)
Officer
2024-10-23 ~ nowIIF 59 - director → ME
Person with significant control
2024-10-23 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandCorporate (2 parents)
Equity (Company account)
1,198,430 GBP2023-06-30
Officer
2015-06-23 ~ nowIIF 31 - director → ME
Person with significant control
2016-06-23 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandCorporate (2 parents)
Profit/Loss (Company account)
1,513,866 GBP2023-01-31 ~ 2024-01-30
Officer
2021-01-15 ~ nowIIF 50 - director → ME
Person with significant control
2021-01-15 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
17
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandCorporate (2 parents)
Equity (Company account)
3,718 GBP2023-09-30
Officer
2018-12-04 ~ nowIIF 42 - director → ME
Person with significant control
2018-12-04 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
18
1st Floor 87-89 High Street, Hoddesdon, Herts, EnglandCorporate (2 parents)
Equity (Company account)
-18,685 GBP2024-05-31
Officer
2021-05-27 ~ nowIIF 45 - director → ME
Person with significant control
2021-05-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
19
12 West Street, Ware, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
18,149 GBP2023-03-31
Officer
2019-03-22 ~ nowIIF 54 - director → ME
Person with significant control
2019-03-22 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
20
12 West Street, Ware, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
-1,036,551 GBP2024-02-28
Officer
2019-02-28 ~ nowIIF 55 - director → ME
Person with significant control
2019-02-28 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
284 Clifton Drive South, Lytham St Annes, LancashireCorporate (1 parent)
Equity (Company account)
-664,929 GBP2019-12-31
Officer
2016-12-12 ~ nowIIF 51 - director → ME
Person with significant control
2016-12-12 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
22
12 West Street, Ware, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
-338,370 GBP2023-10-31
Officer
2021-10-06 ~ nowIIF 58 - director → ME
Person with significant control
2021-10-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
23
12 West Street, Ware, EnglandCorporate (2 parents)
Equity (Company account)
239,376 GBP2023-03-31
Officer
2019-05-09 ~ nowIIF 64 - director → ME
Person with significant control
2019-06-26 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandCorporate (2 parents)
Equity (Company account)
239,259 GBP2023-06-30
Officer
2020-03-06 ~ nowIIF 49 - director → ME
Person with significant control
2020-03-06 ~ 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
25
1st Floor 87/ 89 High Street, Hoddesdon, Herts, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-04-26 ~ nowIIF 38 - director → ME
26
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-1,671 GBP2022-11-01 ~ 2023-10-31
Officer
2022-10-17 ~ nowIIF 46 - director → ME
Person with significant control
2022-10-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
27
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandCorporate (2 parents)
Equity (Company account)
-41,258 GBP2023-08-30
Officer
2020-08-13 ~ nowIIF 44 - director → ME
Person with significant control
2020-08-13 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
1st Floor 87-89 High Street, Hoddesdon, Herts, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-913 GBP2023-08-01 ~ 2024-07-31
Officer
2022-07-06 ~ nowIIF 40 - director → ME
Person with significant control
2022-07-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
29
Cheshunt Park Farm Cheshunt Park, Cheshunt, Waltham Cross, United KingdomCorporate (2 parents)
Officer
2024-02-16 ~ nowIIF 52 - director → ME
Person with significant control
2024-02-16 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
1st Floor 87-89 High Street, Hoddesdon, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-4,749 GBP2023-06-01 ~ 2024-05-31
Officer
2023-05-11 ~ nowIIF 39 - director → ME
Person with significant control
2023-05-11 ~ nowIIF 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
IIF 4 - Right to appoint or remove directors → OE