1
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
44,793 GBP2024-05-31
Officer
2021-05-27 ~ nowIIF 78 - Director → ME
Person with significant control
2021-05-27 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
6,131 GBP2022-06-30
Officer
2004-12-14 ~ dissolvedIIF 57 - Director → ME
2004-12-14 ~ dissolvedIIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts, EnglandDissolved Corporate (3 parents)
Equity (Company account)
30 GBP2020-01-31
Officer
2019-01-31 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2019-01-31 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-93,694 GBP2021-07-31
Officer
2007-07-24 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-06-04 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)
Equity (Company account)
15,065 GBP2023-12-31
Officer
2016-07-13 ~ nowIIF 52 - Director → ME
Person with significant control
2016-07-13 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
350,027 GBP2024-05-31
Officer
2013-12-20 ~ nowIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)
Officer
2004-09-21 ~ dissolvedIIF 89 - Director → ME
8
Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,751 GBP2015-03-31
Officer
2012-02-23 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
9
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)
Equity (Company account)
107,496 GBP2023-12-31
Officer
2014-09-29 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
10
72 London Road, St Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2011-03-07 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-56,765 GBP2020-09-28
Officer
2003-05-12 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 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
12
Printing House, 66 Lower Road, Harrow, United KingdomActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 66 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-15,309 GBP2023-10-31
Officer
2015-10-19 ~ nowIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
24 Church Street, Rickmansworth, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-05-25 ~ nowIIF 36 - Director → ME
Person with significant control
2017-05-25 ~ nowIIF 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
15
24 Church Street, Rickmansworth, United KingdomActive Corporate (1 parent)
Officer
2024-11-11 ~ nowIIF 75 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
16
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2024-06-28 ~ nowIIF 81 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
17
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
72,406 GBP2024-04-30
Officer
2021-04-09 ~ nowIIF 39 - Director → ME
Person with significant control
2021-04-09 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
8,000 GBP2023-03-31
Officer
2022-04-11 ~ dissolvedIIF 79 - Director → ME
19
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2023-03-13 ~ nowIIF 80 - Director → ME
20
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2024-04-23 ~ nowIIF 72 - Director → ME
Person with significant control
2024-04-23 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
21
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2025-03-24 ~ nowIIF 73 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
22
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-12-07 ~ nowIIF 68 - Director → ME
Person with significant control
2016-12-07 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
23
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2024-07-03 ~ nowIIF 71 - Director → ME
24
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)
Equity (Company account)
-415,114 GBP2023-09-30
Officer
2004-09-22 ~ nowIIF 56 - Director → ME
2004-09-22 ~ nowIIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
25
GLANDORE INVESTMENTS LTD - 2016-06-10
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)
Equity (Company account)
173,252 GBP2024-03-31
Officer
2004-01-20 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
26
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,657 GBP2024-02-28
Officer
2021-02-24 ~ nowIIF 40 - Director → ME
Person with significant control
2021-02-24 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
27
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2024-04-15 ~ nowIIF 74 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
28
409 High Road, Willesden, LondonDissolved Corporate (2 parents)
Officer
2007-07-24 ~ dissolvedIIF 90 - Director → ME
29
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
21 GBP2021-05-31
Officer
2004-09-22 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
30
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
863,609 GBP2023-12-31
Officer
2020-11-02 ~ nowIIF 38 - Director → ME
Person with significant control
2020-11-02 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
31
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
79,924 GBP2024-04-30
Officer
2022-04-26 ~ nowIIF 77 - Director → ME
Person with significant control
2022-04-26 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
32
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-320,408 GBP2024-02-29
Officer
2015-10-20 ~ nowIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
33
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2003-06-06 ~ dissolvedIIF 50 - Director → ME
2003-06-06 ~ dissolvedIIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
34
Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)
Officer
2004-09-21 ~ dissolvedIIF 91 - Director → ME
2004-09-21 ~ dissolvedIIF 84 - Secretary → ME
35
WEST LONDON SOCIAL HOUSING LIMITED - 2014-06-11
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-10-25 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
36
24 Church Street, Rickmansworth, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-14 ~ nowIIF 43 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
37
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-03 ~ nowIIF 42 - Director → ME
Person with significant control
2021-02-03 ~ nowIIF 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