1
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-19 ~ nowIIF 15 - director → ME
2
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandCorporate (1 parent)
Officer
2025-03-11 ~ nowIIF 19 - director → ME
Person with significant control
2025-03-11 ~ 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
3
71 Knowl Piece Wilbury Way, Hitchin, Herts, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-260,705 GBP2024-02-29
Officer
2016-04-06 ~ nowIIF 31 - director → ME
Person with significant control
2017-02-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandCorporate (2 parents)
Officer
2024-11-04 ~ nowIIF 20 - director → ME
Person with significant control
2024-11-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-09 ~ nowIIF 27 - director → ME
6
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
67 GBP2023-09-30
Officer
2021-09-23 ~ nowIIF 24 - director → ME
Person with significant control
2021-09-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandCorporate (3 parents)
Officer
2024-07-24 ~ nowIIF 23 - director → ME
Person with significant control
2024-07-24 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-12-13 ~ nowIIF 34 - director → ME
Person with significant control
2019-12-13 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, EnglandCorporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
-117,884 GBP2023-01-01 ~ 2023-12-31
Officer
2017-12-01 ~ nowIIF 14 - director → ME
10
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2022-03-08 ~ nowIIF 30 - director → ME
Person with significant control
2022-03-08 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
11
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-16 ~ nowIIF 35 - director → ME
Person with significant control
2017-03-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-13 ~ nowIIF 29 - director → ME
Person with significant control
2019-12-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-13 ~ nowIIF 26 - director → ME
14
JONES HUNT LIMITED - 2015-12-07
Broad House, 1 The Broadway, Hatfield, Hertfordshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
23,621 GBP2024-03-31
Officer
2015-03-31 ~ nowIIF 32 - director → ME
Person with significant control
2017-03-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
Broad House, 1 The Broadway, Hatfield, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-311,147 GBP2024-03-31
Officer
2020-02-24 ~ nowIIF 28 - director → ME
Person with significant control
2020-02-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-19 ~ nowIIF 16 - director → ME
17
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
198,338 GBP2024-01-31
Officer
2024-12-19 ~ nowIIF 18 - director → ME
18
71 Knowl Piece Wilbury Way, Hitchin, Herts, EnglandCorporate (2 parents)
Officer
2023-02-01 ~ nowIIF 22 - director → ME
Person with significant control
2023-02-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-19 ~ nowIIF 17 - director → ME