1
144 Barrells Down Road, Bishop's Stortford, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2001-09-13 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
2
144 Barrells Down Road, Bishop's Stortford, EnglandDissolved corporate (2 parents)
Officer
2009-12-03 ~ dissolvedIIF 12 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OE
3
NEWINCCO 815 LIMITED - 2008-04-07
144 Barrells Down Road, Bishop's Stortford, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-04-01 ~ nowIIF 16 - director → ME
4
NEWINCCO 816 LIMITED - 2008-04-07
144 Barrells Down Road, Bishop's Stortford, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-04-01 ~ nowIIF 17 - director → ME
5
144 Barrells Down Road, Bishop's Stortford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-12 ~ nowIIF 39 - director → ME
Person with significant control
2020-10-12 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
6
NEWINCCO 814 LIMITED - 2008-04-07
144 Barrells Down Road, Bishop's Stortford, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-04-01 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
7
144 Barrells Down Road, Bishop's Stortford, EnglandDissolved corporate (2 parents)
Equity (Company account)
-60,554 GBP2020-03-31
Officer
2018-11-29 ~ dissolvedIIF 34 - director → ME
Person with significant control
2018-11-29 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
8
Second Floor Clearwater House, 4-7 Manchester Street, London, EnglandDissolved corporate (2 parents)
Officer
2018-02-23 ~ dissolvedIIF 44 - director → ME
Person with significant control
2018-02-23 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
9
NGJD AIR LIMITED - 2018-11-28
144 Barrells Down Road, Bishop's Stortford, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-12-21 ~ dissolvedIIF 33 - director → ME
Person with significant control
2017-12-21 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
10
3rd Floor Crown House, 151 High Road, Loughton, Essex, EnglandCorporate (2 parents)
Profit/Loss (Company account)
2,663 GBP2022-08-01 ~ 2023-07-31
Person with significant control
2021-09-27 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
144 Barrells Down Road, Bishop's Stortford, EnglandDissolved corporate (2 parents)
Officer
2019-03-12 ~ dissolvedIIF 18 - director → ME
Person with significant control
2019-03-12 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
12
14 Berkeley Street, 6th Floor, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-267 GBP2023-03-31
Officer
2019-03-20 ~ dissolvedIIF 21 - director → ME
Person with significant control
2019-03-20 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
13
144 Barrells Down Road, Bishop's Stortford, EnglandDissolved corporate (2 parents)
Officer
2018-11-29 ~ dissolvedIIF 37 - director → ME
Person with significant control
2018-11-29 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
14
144 Barrells Down Road, Bishop's Stortford, EnglandDissolved corporate (2 parents)
Officer
2018-07-10 ~ dissolvedIIF 31 - director → ME
Person with significant control
2018-07-10 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
15
C/o Capitlal & Provident Management, 3/3a Belsize Place, London, EnglandDissolved corporate (2 parents)
Officer
2007-06-26 ~ dissolvedIIF 23 - director → ME
16
144 Barrells Down Road, Bishop's Stortford, EnglandDissolved corporate (2 parents)
Officer
2017-11-13 ~ dissolvedIIF 38 - director → ME
Person with significant control
2017-11-13 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
17
CHARISMAFORCE LIMITED - 1995-07-20
144 Barrells Down Road, Bishop's Stortford, EnglandDissolved corporate (2 parents)
Equity (Company account)
-188,986 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
18
PERKYPOT LIMITED - 2022-02-11
73 Cornhill, London, United KingdomCorporate (4 parents)
Equity (Company account)
-530,482 GBP2024-03-31
Person with significant control
2023-03-08 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Opus Restructuring Llp, 1 Radian Court, Milton Keynes, BuckinghamshireCorporate (3 parents)
Officer
2018-02-14 ~ nowIIF 46 - director → ME
Person with significant control
2018-02-14 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
20
14 Berkeley Street, 6th Floor, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-106,802 GBP2022-03-31
Officer
2017-12-21 ~ dissolvedIIF 41 - director → ME
Person with significant control
2017-12-21 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
144 Barrells Down Road, Bishop's Stortford, EnglandDissolved corporate (1 parent)
Equity (Company account)
-9,280 GBP2023-03-31
Officer
2017-07-24 ~ dissolvedIIF 35 - director → ME
Person with significant control
2022-02-02 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
22
14 Berkeley Street, 6th Floor, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-184,551 GBP2021-03-31
Officer
2018-07-06 ~ dissolvedIIF 43 - director → ME
Person with significant control
2018-07-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
23
144 Barrells Down Road, Bishop's Stortford, EnglandCorporate (1 parent)
Equity (Company account)
-3,090,198 GBP2024-03-31
Officer
2017-04-10 ~ nowIIF 32 - director → ME
Person with significant control
2022-02-02 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
24
110 Park Street, London, United KingdomDissolved corporate (6 parents)
Officer
2014-03-05 ~ dissolvedIIF 14 - llp-designated-member → ME
25
110 Park Street, London, United KingdomDissolved corporate (6 parents)
Officer
2014-03-05 ~ dissolvedIIF 15 - llp-designated-member → ME
26
110 Park Street, London, United KingdomDissolved corporate (6 parents)
Officer
2014-03-05 ~ dissolvedIIF 13 - llp-designated-member → ME
27
NEWINCCO 813 LIMITED - 2008-04-07
144 Barrells Down Road, Bishop's Stortford, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-04-01 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE