1
70 Bounces Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-09-08 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
70 Bounces Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-09-07 ~ dissolvedIIF 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
3
Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-11-15 ~ 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
4
41 Deacons House, 61 High Road, Broxbourne, Hertfordshire, EnglandDissolved Corporate (2 parents)
Total liabilities (Company account)
528,974 GBP2018-03-31
Officer
2016-03-15 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 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
5
70 Bounces Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-09-08 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
70 Bounces Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-09-08 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
Unit 1 Southmill Trading Centre, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
266,684 GBP2023-06-30
Officer
2018-10-16 ~ nowIIF 20 - Director → ME
Person with significant control
2022-07-18 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
Unit 1 Southmill Trading Centre, Bishop's Stortford, EnglandDissolved Corporate (1 parent)
Officer
2023-04-01 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-04-01 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 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
9
Unit 1 Southmill Trading Centre, Bishop's Stortford, EnglandDissolved Corporate (2 parents)
Officer
2023-05-25 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-05-25 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 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
10
Unit 1 Southmill Trading Centre, Bishop's Stortford, EnglandActive Corporate (1 parent)
Officer
2024-11-20 ~ nowIIF 15 - Director → ME
Person with significant control
2024-11-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
Unit 1 Southmill Trading Centre, Bishop's Stortford, EnglandDissolved Corporate (1 parent)
Officer
2023-04-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-04-01 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
Unit 1 Southmill Trading Centre, Bishop's Stortford, EnglandDissolved Corporate (2 parents)
Officer
2023-06-07 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-06-07 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
70 Bounces Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-09-08 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE