1
29 The Avenue, Potters Bar, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2023-08-29 ~ nowIIF 14 - Director → ME
Person with significant control
2023-08-29 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
2
29 The Avenue, Potters Bar, HertfordshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-27 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
29 The Avenue, Potters Bar, EnglandActive Corporate (2 parents)
Equity (Company account)
5,434 GBP2024-03-31
Officer
2022-04-27 ~ nowIIF 10 - Director → ME
Person with significant control
2022-04-27 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
4
29 The Avenue, Potters BarActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-09-05 ~ nowIIF 15 - Director → ME
Person with significant control
2016-05-08 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
29 The Avenue, Potters Bar, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2024-02-26 ~ nowIIF 13 - Director → ME
Person with significant control
2024-02-26 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
6
MY PROPERTY PRO LTD - 2024-05-21
29 The Avenue, Potters Bar, EnglandActive Corporate (2 parents)
Officer
2024-04-17 ~ nowIIF 17 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
7
29 The Avenue, Potters Bar, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2023-06-13 ~ nowIIF 11 - Director → ME
2023-06-13 ~ nowIIF 22 - Secretary → ME
Person with significant control
2023-06-13 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
8
29 The Avenue, Potters Bar, EnglandActive Corporate (2 parents)
Equity (Company account)
6,306 GBP2024-03-31
Officer
2021-03-17 ~ nowIIF 12 - Director → ME
Person with significant control
2021-03-17 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
9
29 The Avenue, Potters Bar, HertfordshireActive Corporate (3 parents)
Equity (Company account)
-132,717 GBP2024-05-31
Officer
2014-05-22 ~ nowIIF 8 - Director → ME
2014-05-22 ~ nowIIF 23 - Secretary → ME
Person with significant control
2017-05-17 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
10
CHASE WINDOW CLEANING (ENFIELD) LIMITED - 2006-02-17
29 The Avenue, Potters Bar, HertfordshireActive Corporate (4 parents)
Equity (Company account)
336,823 GBP2024-03-31
Officer
2016-09-01 ~ nowIIF 6 - Director → ME
2010-03-01 ~ nowIIF 21 - Secretary → ME
11
29 The Avenue, Potters Bar, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-30 ~ nowIIF 9 - Director → ME
Person with significant control
2023-09-30 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
12
29 The Avenue, Potters Bar, HertfordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-10-24 ~ nowIIF 5 - Director → ME
2005-10-24 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
22a Cliff Villas, LondonActive Corporate (3 parents)
Equity (Company account)
173,615 GBP2024-05-31
Officer
2008-09-26 ~ nowIIF 3 - Secretary → ME