1
3 Stirling Court Yard, Stirling Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2025-06-29 ~ nowIIF 22 - Director → ME
Person with significant control
2025-06-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
3 Stirling Court Yard, Stirling Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2025-05-27 ~ nowIIF 20 - Director → ME
Person with significant control
2025-05-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
3 Stirling Court Yard, Stirling Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2025-04-17 ~ nowIIF 21 - Director → ME
Person with significant control
2025-04-17 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
3 Stirling Court Yard, Stirling Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2025-04-17 ~ nowIIF 16 - Director → ME
Person with significant control
2025-04-17 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
80 Great North Way, LondonActive Corporate (2 parents)
Equity (Company account)
232,514 GBP2024-12-31
Officer
2018-08-01 ~ nowIIF 27 - Director → ME
Person with significant control
2021-08-10 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
260 Hendon Way, Hendon Cenral, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,256 GBP2015-05-31
Officer
2012-05-16 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
Rear Of 6 Elstree Way, Borehamwood, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-26 ~ nowIIF 24 - Director → ME
Person with significant control
2023-10-26 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Stirling Court Yard, Stirling Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2025-10-05 ~ nowIIF 17 - Director → ME
Person with significant control
2025-10-05 ~ 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
9
3 Stirling Court Yard, Stirling Way, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-331,308 GBP2024-11-30
Officer
2023-11-14 ~ nowIIF 26 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
Dns House 382 Kenton Road, Middlesex, Harrow, United KingdomDissolved Corporate (3 parents)
Officer
2022-11-09 ~ dissolvedIIF 30 - Director → ME
11
Rear Of 6, Elstree Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-25 ~ nowIIF 23 - Director → ME
Person with significant control
2023-10-25 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
5-7 Croxdale Road, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-11-30
Officer
2023-11-13 ~ nowIIF 28 - Director → ME
Person with significant control
2023-11-13 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
5-7 Croxdale Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,082,043 GBP2024-03-31
Officer
2014-05-13 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
5-7 Croxdale Road, Borehamwood`, Herts, United KingdomDissolved Corporate (2 parents)
Officer
2010-07-01 ~ dissolvedIIF 33 - Director → ME
15
80 Great North Way, London, EnglandDissolved Corporate (1 parent)
Officer
2022-05-17 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-05-17 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
3 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-989 GBP2023-11-30
Officer
2022-11-29 ~ nowIIF 25 - Director → ME
Person with significant control
2024-08-31 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
17
3 Stirling Court Yard, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)
Officer
2024-11-01 ~ nowIIF 19 - Director → ME
18
3 Stirling Court Yard, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)
Officer
2025-03-27 ~ nowIIF 18 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
5-7 Croxdale Road, Borehamwood, Herts, EnglandDissolved Corporate (2 parents)
Officer
2011-04-04 ~ dissolvedIIF 35 - Director → ME