1
167 Turners Hill, Cheshunt, Hertfordshire, EnglandCorporate (3 parents)
Profit/Loss (Company account)
333,910 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2023-08-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
167 Turners Hill, Cheshunt, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2017-03-17 ~ dissolvedIIF 32 - director → ME
Person with significant control
2017-03-17 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
SKY HOLDINGS (UK) LIMITED - 2017-01-24
167 Turners Hill, Cheshunt, HertfordshireCorporate (3 parents, 4 offsprings)
Officer
2014-12-23 ~ nowIIF 12 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
28 Station Close, Potters Bar, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-04 ~ dissolvedIIF 34 - director → ME
Person with significant control
2017-05-04 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
167 Turners Hill, Cheshunt, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-17,668 GBP2023-07-31
Officer
2016-07-27 ~ nowIIF 16 - director → ME
Person with significant control
2016-07-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
167 Turners Hill, Cheshunt, Waltham Cross, EnglandDissolved corporate (1 parent)
Officer
2021-05-20 ~ dissolvedIIF 31 - director → ME
Person with significant control
2021-05-20 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
167 Turners Hill, Cheshunt, Hertfordshire, United KingdomCorporate (2 parents)
Officer
2021-08-06 ~ nowIIF 26 - llp-designated-member → ME
Person with significant control
2021-08-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Right to appoint or remove members → OE
8
167 Turners Hill, Cheshunt, Hertfordshire, United KingdomCorporate (2 parents)
Officer
2020-10-15 ~ nowIIF 27 - director → ME
9
NOVITAS UNDERWRITING AGENCY PLC - 2015-09-17
WHITTINGTON UNDERWRITING AGENCY PLC - 1997-02-28
167 Turners Hill, Cheshunt, HertfordshireCorporate (3 parents)
Officer
2015-09-23 ~ nowIIF 11 - director → ME
10
POTTERS BAR INSURANCE SERVICES LIMITED - 2021-10-11
SKY INSURANCE SERVICES GROUP LIMITED - 2021-09-28
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved corporate (5 parents)
Equity (Company account)
291,527 GBP2022-02-02
Officer
2006-10-18 ~ dissolvedIIF 7 - director → ME
11
167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandCorporate (5 parents)
Officer
2015-11-12 ~ nowIIF 33 - director → ME
12
167 Turners Hill, Cheshunt, HertsDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-10-31
Officer
2006-10-17 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
167 Turners Hill, Cheshunt, HertsDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-10-31
Officer
2006-10-17 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
SPARTA SUPPORT SERVICES LTD - 2021-12-10
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-583,756 GBP2023-12-31
Officer
2020-02-13 ~ nowIIF 30 - director → ME
Person with significant control
2020-01-21 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
15
167 Turners Hill, Cheshunt, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-224,747 GBP2024-03-31
Officer
2020-07-13 ~ nowIIF 29 - director → ME
Person with significant control
2017-11-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
2 Adelaide Street, St. Albans, EnglandCorporate (3 parents)
Equity (Company account)
-959,113 GBP2023-10-31
Person with significant control
2022-10-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
167 Turners Hill, Cheshunt, HertsDissolved corporate (2 parents)
Officer
2011-04-21 ~ dissolvedIIF 25 - llp-designated-member → ME
18
167 Turners Hill, Cheshunt, HertsCorporate (1 parent)
Equity (Company account)
934,633 GBP2023-10-31
Officer
2011-01-26 ~ nowIIF 13 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE