1
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2023-12-11 ~ nowIIF 10 - Director → ME
Person with significant control
2023-12-11 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2025-10-13 ~ nowIIF 7 - Director → ME
Person with significant control
2025-10-13 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
Unit 4 Stirling Way, Stirling Courtyard, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,832 GBP2024-10-31
Officer
2019-10-18 ~ nowIIF 8 - Director → ME
Person with significant control
2019-10-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
6 London Street, New London House, London, EnglandActive Corporate (1 parent)
Equity (Company account)
289 GBP2024-03-31
Officer
2015-12-02 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
6 London Street, New London House, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,137 GBP2024-03-31
Officer
2017-04-05 ~ nowIIF 9 - Director → ME
Person with significant control
2017-04-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, EnglandDissolved Corporate (1 parent)
Officer
2023-03-09 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-03-09 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE