1
Unit 60 Hill Grove Business Park, Nazeing, United KingdomDissolved Corporate (1 parent)
Officer
2017-04-06 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19a High Street, Hoddesdon, United KingdomDissolved Corporate (2 parents)
Officer
2019-08-15 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-08-15 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
8 Crooked Way, Nazeing, Waltham Abbey, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,951 GBP2023-11-30
Officer
2010-11-10 ~ nowIIF 11 - Director → ME
Person with significant control
2016-11-10 ~ 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
4
Hertfordshire Studios, Unit 1a Knights Properties, Brewery Road, Hoddesdon, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,538 GBP2024-03-31
Officer
2016-03-29 ~ nowIIF 8 - Director → ME
Person with significant control
2017-03-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
Plumpton House, Plumpton Road, Hoddesdon, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-27 ~ nowIIF 4 - Director → ME
Person with significant control
2022-06-27 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
8 Crooked Way, Nazeing, Waltham Abbey, EnglandDissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-03-28 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
Plumpton House, Plumpton Road, Hoddesdon, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,871 GBP2023-09-30
Officer
2020-09-11 ~ nowIIF 3 - Director → ME
Person with significant control
2020-09-11 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
8 Crooked Way, Nazeing, Waltham Abbey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2015-11-18 ~ nowIIF 9 - Director → ME
Person with significant control
2016-11-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
8 Crooked Way, Nazeing, Waltham Abbey, EnglandDissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-08-19 ~ 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
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
10
8 Crooked Way, Nazeing, Waltham Abbey, EnglandActive Corporate (1 parent)
Officer
2025-02-17 ~ nowIIF 1 - Director → ME
Person with significant control
2025-02-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE