1
115 Hatfield Road, St. Albans, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-11 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-10-11 ~ dissolvedIIF 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
2
1 Kengsington Gate, 1 Kensington Gate, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents)
Officer
2013-09-06 ~ dissolvedIIF 16 - Director → ME
3
NATIONWIDE HEALTHCARE DEVELOPMENTS LIMITED - 2009-11-16
11 Amberside Wood Lane, Hemel Hempstead, HertfordshireDissolved Corporate (1 parent)
Officer
2009-09-01 ~ dissolvedIIF 20 - Director → ME
4
Regency House, 3 Albion Place, Northampton, Northamptonshire, EnglandDissolved Corporate (1 parent)
Officer
2011-04-28 ~ dissolvedIIF 19 - Director → ME
5
11 Clewlow Place Clewlow Place, Stoke-on-trent, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
206,120 GBP2015-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
6
1 Kensington Gate, Penfold Drive, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolvedIIF 17 - Director → ME
7
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Officer
2023-11-22 ~ nowIIF 13 - Director → ME
Person with significant control
2023-11-22 ~ nowIIF 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
IIF 1 - Right to appoint or remove directors → OE
8
GENIE GO GET UK LIMITED - 2021-08-02
1 Cardinal Crescent, New Malden, EnglandDissolved Corporate (2 parents)
Officer
2021-04-09 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-04-09 ~ 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
IIF 2 - Right to appoint or remove directors → OE
9
127 Hatfield Road, St Albans, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,510 GBP2023-11-30
Officer
2016-11-30 ~ nowIIF 18 - Director → ME
10
171a Hatfield Road, St. AlbansDissolved Corporate (2 parents)
Equity (Company account)
-62,773 GBP2018-07-31
Officer
2015-07-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
11
7 Howards Gate, Howardsgate, Welwyn Garden City, United KingdomActive Corporate (2 parents)
Equity (Company account)
17,307 GBP2021-06-30
Officer
2018-06-20 ~ nowIIF 25 - Director → ME
Person with significant control
2018-06-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
89-90 High Street, Eton, Windsor, EnglandDissolved Corporate (3 parents)
Officer
2020-10-08 ~ dissolvedIIF 11 - Director → ME
13
53-55 High Street, Harpenden, EnglandDissolved Corporate (2 parents)
Officer
2020-09-03 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-09-03 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
3 The Maltings, St. Albans, EnglandDissolved Corporate (3 parents)
Equity (Company account)
39,813 GBP2021-10-31
Officer
2020-10-08 ~ dissolvedIIF 15 - Director → ME
15
3 The Maltings, St. Albans, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,385 GBP2023-03-31
Officer
2019-03-30 ~ nowIIF 22 - Director → ME
Person with significant control
2019-03-30 ~ 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
16
THE SALON COLLECTION LIMITED - 2020-08-26
50 The Maltings, St. Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2,379 GBP2022-11-30
Officer
2019-11-27 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-11-27 ~ 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
IIF 7 - Right to appoint or remove directors → OE