1
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-19 ~ nowIIF 30 - Director → ME
2
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2024-11-04 ~ nowIIF 34 - Director → ME
Person with significant control
2024-11-04 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
3
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-09 ~ nowIIF 18 - Director → ME
4
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2024-07-24 ~ nowIIF 33 - Director → ME
Person with significant control
2024-07-24 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
5
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-30 ~ nowIIF 27 - Director → ME
Person with significant control
2022-08-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
IMMOBILIARE GROUP LIMITED - 2021-10-20
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
200 GBP2024-03-31
Officer
2018-03-20 ~ nowIIF 23 - Director → ME
Person with significant control
2018-03-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-31 ~ nowIIF 24 - Director → ME
Person with significant control
2019-12-13 ~ nowIIF 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
8
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
-117,884 GBP2023-01-01 ~ 2023-12-31
Officer
2017-12-01 ~ nowIIF 28 - Director → ME
9
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2022-03-08 ~ nowIIF 19 - Director → ME
Person with significant control
2022-03-08 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-16 ~ nowIIF 25 - Director → ME
Person with significant control
2017-03-15 ~ nowIIF 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
11
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-13 ~ nowIIF 17 - Director → ME
12
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-13 ~ nowIIF 15 - Director → ME
13
JONES HUNT LIMITED - 2015-12-07
Broad House, 1 The Broadway, Hatfield, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
23,621 GBP2024-03-31
Officer
2015-03-31 ~ nowIIF 21 - Director → ME
Person with significant control
2017-03-31 ~ 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
14
Broad House, 1 The Broadway, Hatfield, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-311,147 GBP2024-03-31
Officer
2020-02-24 ~ nowIIF 16 - Director → ME
15
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-19 ~ nowIIF 29 - Director → ME
16
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2018-02-07 ~ dissolvedIIF 22 - Director → ME
17
71 Knowl Piece Wilbury Way, Hitchin, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,505 GBP2024-05-31
Officer
2023-02-01 ~ nowIIF 32 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-19 ~ nowIIF 35 - Director → ME