1
Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
-9,332 GBP2024-03-31
Officer
2020-10-29 ~ nowIIF 99 - director → ME
2
5 Technology Park Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2022-12-13 ~ nowIIF 5 - director → ME
Person with significant control
2022-12-13 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
16 Beehive Walk, Portsmouth, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2022-07-28 ~ dissolvedIIF 22 - director → ME
2022-07-28 ~ dissolvedIIF 167 - secretary → ME
Person with significant control
2022-07-28 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
4
16 Beehive Walk, Portsmouth, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2022-08-02 ~ dissolvedIIF 24 - director → ME
Person with significant control
2022-08-02 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
5
Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
295,729 GBP2023-12-31
Officer
2007-09-20 ~ nowIIF 105 - director → ME
6
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (1 parent)
Officer
2020-06-30 ~ nowIIF 48 - director → ME
Person with significant control
2020-06-30 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
7
5 Technology Park Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2024-10-23 ~ nowIIF 12 - director → ME
Person with significant control
2024-10-23 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-11 ~ nowIIF 37 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (1 parent)
Officer
2020-06-30 ~ nowIIF 57 - director → ME
Person with significant control
2020-06-30 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
10
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2019-07-27 ~ nowIIF 40 - director → ME
Person with significant control
2019-07-27 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-30 ~ nowIIF 63 - director → ME
Person with significant control
2021-03-30 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-30 ~ nowIIF 64 - director → ME
Person with significant control
2021-03-30 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-12 ~ nowIIF 44 - director → ME
Person with significant control
2021-03-12 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Equity (Company account)
494,646 GBP2023-07-31
Officer
2016-02-03 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
5 Technology Park Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2025-03-26 ~ nowIIF 9 - director → ME
Person with significant control
2025-03-26 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-30 ~ nowIIF 67 - director → ME
Person with significant control
2021-03-30 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-11 ~ nowIIF 42 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-30 ~ nowIIF 60 - director → ME
Person with significant control
2021-03-30 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-11 ~ nowIIF 56 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
5 Technology Park Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2024-07-30 ~ nowIIF 13 - director → ME
Person with significant control
2024-07-30 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
5 Technology Park Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2024-07-30 ~ nowIIF 14 - director → ME
Person with significant control
2024-07-30 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
PN HARRIS LIMITED - 2024-08-19
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
8,374 GBP2023-12-31
Officer
2021-12-28 ~ nowIIF 33 - director → ME
Person with significant control
2021-12-28 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
23
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-11 ~ nowIIF 66 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Equity (Company account)
46,850 GBP2023-10-31
Officer
2022-04-29 ~ nowIIF 4 - director → ME
2022-04-29 ~ nowIIF 152 - secretary → ME
Person with significant control
2022-04-29 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-02-25 ~ nowIIF 101 - director → ME
Person with significant control
2022-04-04 ~ nowIIF 159 - Has significant influence or control → OE
26
A DAVIES DEVELOPMENTS LTD - 2017-08-10
Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-4,301 GBP2024-03-31
Officer
2018-10-12 ~ nowIIF 103 - director → ME
Person with significant control
2018-10-12 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
4385, 11419972: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2018-06-18 ~ dissolvedIIF 25 - director → ME
Person with significant control
2018-06-18 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
28
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2020-08-31
Person with significant control
2019-08-14 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomDissolved corporate (4 parents)
Officer
2020-06-12 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 87 - Has significant influence or control → OE
30
FULL WORKS PROJECTS LIMITED - 2022-03-17
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomCorporate (1 parent)
Officer
2021-12-09 ~ nowIIF 110 - director → ME
Person with significant control
2021-12-09 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
31
FULL WORKS FACILITIES MANAGEMENT LIMITED - 2022-03-17
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
990,442 GBP2023-06-30
Officer
2015-06-17 ~ nowIIF 109 - director → ME
2022-03-23 ~ nowIIF 164 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 157 - Ownership of shares – 75% or more → OE
32
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-11 ~ nowIIF 47 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-11 ~ nowIIF 51 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Grange Cottage, Aylesbury Road Askett, Princes Risborough, BuckinghamshireCorporate (3 parents)
Equity (Company account)
162,722 GBP2023-10-31
Officer
2015-10-20 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
482,071 GBP2024-07-31
Officer
2018-09-03 ~ nowIIF 17 - director → ME
Person with significant control
2018-10-12 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove directors → OE
36
Creech Castle, Bathpool, Taunton, Somerset, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
44,008 GBP2023-06-30
Officer
2009-01-09 ~ nowIIF 111 - director → ME
2009-01-09 ~ nowIIF 116 - secretary → ME
Person with significant control
2016-05-25 ~ nowIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-11 ~ nowIIF 58 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-11-16 ~ dissolvedIIF 107 - director → ME
2017-11-16 ~ dissolvedIIF 166 - secretary → ME
Person with significant control
2017-11-16 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
39
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,347,358 GBP2023-07-31
Officer
2004-07-16 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
5 Technology Park Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2023-01-13 ~ nowIIF 6 - director → ME
Person with significant control
2023-01-13 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Lamerhooe Farm, Tavistock, Tavistock, Devon, United KingdomDissolved corporate (2 parents)
Officer
2015-05-26 ~ dissolvedIIF 30 - director → ME
2015-05-26 ~ dissolvedIIF 171 - secretary → ME
42
Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
13 GBP2023-12-31
Officer
2004-12-20 ~ nowIIF 100 - director → ME
43
5 Technology Park Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2023-03-16 ~ nowIIF 7 - director → ME
Person with significant control
2023-03-16 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-11 ~ nowIIF 43 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-11 ~ nowIIF 41 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Lyndhurst, 1 Cranmer St, Nottingham, NottinghamshireDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
23,325 GBP2019-07-31
Officer
2018-10-12 ~ dissolvedIIF 84 - director → ME
47
1 Cranmer Street, Long Eaton, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
410,482 GBP2024-07-31
Officer
2016-10-27 ~ nowIIF 18 - director → ME
48
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (1 parent)
Officer
2017-06-09 ~ nowIIF 54 - director → ME
Person with significant control
2017-06-09 ~ nowIIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
49
Ormeau House, 91-97 Ormeau Road, Belfast, Antrim, Northern IrelandCorporate (3 parents)
Equity (Company account)
76,407 GBP2024-07-31
Officer
2021-01-26 ~ nowIIF 16 - director → ME
50
MICA ENTERPRISES LIMITED - 2015-10-12
MICA SNACKS LIMITED - 2015-10-09
Lyndhurst, 1 Cranmer Street, Nottingham, NottinghamshireDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2018-10-12 ~ dissolvedIIF 85 - director → ME
51
5 Technology Park Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2023-01-27 ~ nowIIF 11 - director → ME
Person with significant control
2023-01-27 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-11 ~ nowIIF 65 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
The Hub Business Centre, Civic Drive, Ipswich, EnglandCorporate (2 parents)
Equity (Company account)
-47,069 GBP2021-11-30
Officer
2018-11-02 ~ nowIIF 31 - director → ME
Person with significant control
2018-11-02 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
18 Liverpool Road, Portsmouth, United KingdomDissolved corporate (1 parent)
Officer
2017-06-12 ~ dissolvedIIF 27 - director → ME
2017-06-12 ~ dissolvedIIF 170 - secretary → ME
Person with significant control
2017-06-12 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
55
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,580,148 GBP2023-07-31
Officer
1996-07-24 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 121 - Ownership of shares – More than 50% but less than 75% → OE
IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 121 - Right to appoint or remove directors → OE
56
Kemp House, 160 City Road, London, United KingdomDissolved corporate (2 parents)
Officer
2019-10-10 ~ dissolvedIIF 34 - director → ME
2019-10-10 ~ dissolvedIIF 165 - secretary → ME
Person with significant control
2019-10-10 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
16 Beehive Walk, Portsmouth, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2020-07-28 ~ dissolvedIIF 26 - director → ME
2020-07-28 ~ dissolvedIIF 169 - secretary → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
58
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (1 parent)
Officer
2021-06-15 ~ nowIIF 61 - director → ME
Person with significant control
2021-06-15 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
59
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-11 ~ nowIIF 50 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-12 ~ nowIIF 46 - director → ME
Person with significant control
2021-03-12 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-12 ~ nowIIF 55 - director → ME
Person with significant control
2021-03-12 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-12 ~ nowIIF 52 - director → ME
Person with significant control
2021-03-12 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-11 ~ nowIIF 38 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-12 ~ nowIIF 62 - director → ME
Person with significant control
2021-03-12 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
5 Technology Park Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2024-07-12 ~ nowIIF 8 - director → ME
Person with significant control
2024-07-12 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-12 ~ nowIIF 53 - director → ME
Person with significant control
2021-03-12 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-08-31
Officer
2018-08-01 ~ dissolvedIIF 20 - director → ME
Person with significant control
2018-08-01 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
68
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-11 ~ nowIIF 39 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
Creech Castle, Bathpool, Taunton, Somerset, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-548,732 GBP2023-06-30
Officer
2017-06-07 ~ nowIIF 114 - director → ME
Person with significant control
2017-06-07 ~ nowIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
Rocksands 8 East Camps Bay, Downderry, Torpoint, Cornwall, United KingdomDissolved corporate (2 parents)
Officer
2015-06-23 ~ dissolvedIIF 28 - director → ME
71
Lamerhooe Farm, Lamerhooe, Tavistock, Devon, EnglandDissolved corporate (2 parents)
Officer
2014-08-13 ~ dissolvedIIF 29 - director → ME
72
5 Technology Park Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2023-04-26 ~ nowIIF 10 - director → ME
Person with significant control
2023-04-26 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
5 Technology Park Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2023-01-27 ~ nowIIF 15 - director → ME
Person with significant control
2023-01-27 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
6 Station Road, Rickmansworth, HertfordshireCorporate (2 parents)
Officer
2010-03-16 ~ nowIIF 104 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
306,265 GBP2023-12-31
Officer
2004-12-09 ~ nowIIF 102 - director → ME
76
Stewardry Sydenham, Lewdown, Okehampton, Devon, EnglandDissolved corporate (1 parent)
Officer
2019-11-27 ~ dissolvedIIF 112 - director → ME
Person with significant control
2019-11-27 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
77
Hoban House Chesney Wold, Bleak Hall, Milton Keynes, Buckinghamshire, EnglandCorporate (6 parents)
Officer
2024-11-14 ~ nowIIF 1 - director → ME
78
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2017-03-14 ~ nowIIF 49 - director → ME
Person with significant control
2017-03-14 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
79
16 Beehive Walk, Portsmouth, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2022-07-28 ~ dissolvedIIF 23 - director → ME
2022-07-28 ~ dissolvedIIF 168 - secretary → ME
Person with significant control
2022-07-28 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
80
Company number 01859884Non-active corporate
Officer
~ nowIIF 106 - director → ME
1998-01-01 ~ nowIIF 117 - secretary → ME