1
Unit 3a Chestnut House, Farm Close, Shenley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,072 GBP2022-03-31
Officer
2019-11-26 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-11-26 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
2
3a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
9,198 GBP2018-09-30
Officer
2018-03-01 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-03-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
3a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-02-29
Officer
2016-02-10 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
3a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Person with significant control
2021-09-23 ~ 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
5
RE-BOUND TOTAL SURFACING LIMITED - 2022-07-22
3a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2022-09-09 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2022-09-09 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
3a Chestnut House, Farm Close, Shenley, HertfordshireActive Corporate (3 parents)
Officer
2017-01-13 ~ nowIIF 33 - LLP Designated Member → ME
7
3a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
24,773 GBP2024-02-29
Officer
2022-02-09 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-02-09 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
3a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (1 parent)
Person with significant control
2024-03-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
Unit 3a Chestnut House, Farm Close, Shenley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
142 GBP2021-06-30
Officer
2019-06-13 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-06-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
10
3a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2022-05-04 ~ nowIIF 35 - Director → ME
11
Unit 3a Chestnut House, Farm Close, Shenley, EnglandDissolved Corporate (3 parents)
Officer
2018-06-11 ~ dissolvedIIF 29 - LLP Designated Member → ME
Person with significant control
2018-06-11 ~ dissolvedIIF 5 - Has significant influence or control → OE
12
3a Chestnut House, Farm Close, Shenley, Hertfordshire, United KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2019-06-10 ~ nowIIF 25 - Director → ME
13
Unit 3a Chestnut House, Farm Close, Shenley, EnglandDissolved Corporate (2 parents)
Officer
2020-02-24 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-02-24 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 3a Chestnut House, Farm Close, Shenley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
395 GBP2020-05-31
Officer
2018-04-05 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-04-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
Unit 3a Chestnut House, Farm Close, Shenley, EnglandActive Corporate (2 parents)
Officer
2018-04-03 ~ nowIIF 30 - LLP Designated Member → ME
Person with significant control
2018-04-03 ~ nowIIF 10 - Has significant influence or control → OE
16
3a Chestnut House, Farm Close, Shenley, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2021-09-27 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-09-27 ~ dissolvedIIF 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