1
Kingsway, 19 High Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-25 ~ now
IIF 12 - Director → ME
Person with significant control
2022-07-25 ~ 2022-07-25
IIF 1 - Has significant influence or control → OE
2
THE BLUE MOON GROUP LIMITED
- 2004-07-12
04407752 Kingsway, 19 High Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2003-03-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Kingsway, 19 High Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2000-08-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Kingsway, 19 High Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-12 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
Kingsway, 19 High Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-27 ~ now
IIF 20 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Kingsway, 19 High Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2002-11-04 ~ now
IIF 19 - Director → ME
2002-11-04 ~ 2017-11-06
IIF 24 - Secretary → ME
Person with significant control
2016-06-30 ~ 2021-11-30
IIF 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
7
Kingsway, 19 High Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
1999-10-26 ~ now
IIF 14 - Director → ME
2004-01-26 ~ 2017-01-19
IIF 23 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Kingsway, 19 High Road, Broxbourne, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-02 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
Kingsway, 19 High Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-30 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-30 ~ 2020-12-30
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
PINK RIBBON PARTNERSHIPS C.I.C.
16232474 C/o Kingsway, 19 High Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 11 - Director → ME
11
15 Elmhurst Road, Enfield, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-11-22 ~ dissolved
IIF 22 - Director → ME
2019-11-22 ~ dissolved
IIF 25 - Secretary → ME
12
15 Elmhurst Road, Enfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-22 ~ dissolved
IIF 21 - Director → ME
13
Kingsway, 19 High Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-15 ~ now
IIF 17 - Director → ME