1
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
234,645 GBP2023-09-30
Officer
2006-09-22 ~ nowIIF 4 - director → ME
Person with significant control
2017-04-05 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
2
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, EnglandCorporate (1 parent)
Officer
2023-11-14 ~ nowIIF 31 - director → ME
Person with significant control
2023-11-14 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
3
49 Northfield Road, Barnet, Herts, EnglandDissolved corporate (1 parent)
Officer
2011-11-08 ~ dissolvedIIF 1 - director → ME
4
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2011-11-23 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
5
SPECIALIST DIGITAL MARKETING AND SEO LTD - 2024-08-09
ONLINE CLOUD ACCOUNTANTS LTD - 2020-12-16
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomCorporate (1 parent)
Equity (Company account)
74 GBP2024-03-31
Officer
2017-03-17 ~ nowIIF 26 - director → ME
Person with significant control
2017-03-17 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
6
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, EnglandCorporate (1 parent)
Officer
2023-05-12 ~ nowIIF 32 - director → ME
Person with significant control
2023-05-12 ~ nowIIF 58 - Has significant influence or control → OE
7
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-04 ~ nowIIF 11 - director → ME
Person with significant control
2022-01-04 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, EnglandCorporate (1 parent)
Officer
2024-04-19 ~ nowIIF 12 - director → ME
Person with significant control
2024-04-19 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
ACCOUNTS TAX & VAT (UK) LLP - 2014-05-30
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
347,921 GBP2023-03-31
Officer
2010-07-16 ~ nowIIF 27 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
10
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomCorporate (2 parents)
Equity (Company account)
12,883 GBP2024-03-31
Officer
2011-06-08 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
11
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomCorporate (1 parent)
Equity (Company account)
13,290 GBP2023-10-31
Officer
2018-10-03 ~ nowIIF 13 - director → ME
Person with significant control
2018-10-03 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
Unit 4 Stirling Court Yard Stirling Way, Borehamwood, Herts, EnglandCorporate (1 parent)
Equity (Company account)
418 GBP2023-06-30
Officer
2022-06-06 ~ nowIIF 30 - director → ME
Person with significant control
2022-06-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
13
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-26 ~ nowIIF 16 - director → ME
Person with significant control
2021-01-26 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomCorporate (1 parent)
Equity (Company account)
28,270 GBP2023-11-30
Officer
2015-11-26 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
15
ONLINE CONTRACTOR ACCOUNTANTS LTD - 2017-03-14
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomCorporate (1 parent)
Equity (Company account)
-3,872 GBP2024-03-31
Officer
2016-08-08 ~ nowIIF 8 - director → ME
Person with significant control
2016-08-08 ~ nowIIF 52 - Has significant influence or control → OE
16
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-01 ~ dissolvedIIF 22 - director → ME
Person with significant control
2022-07-01 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
17
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, EnglandCorporate (1 parent)
Officer
2024-10-18 ~ nowIIF 21 - director → ME
Person with significant control
2024-10-18 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
18
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-18 ~ nowIIF 14 - director → ME
Person with significant control
2020-12-18 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
19
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-15 ~ nowIIF 25 - director → ME
Person with significant control
2017-03-15 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
20
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-07 ~ nowIIF 17 - director → ME
Person with significant control
2019-03-07 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
21
Unit 4 Stirling Court Yard Stirling Way, Borehamwood, Herts, EnglandCorporate (2 parents)
Officer
2023-07-04 ~ nowIIF 23 - director → ME
Person with significant control
2023-07-04 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
22
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, EnglandCorporate (1 parent)
Officer
2024-10-15 ~ nowIIF 19 - director → ME
Person with significant control
2024-10-15 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
23
Comer Business & Innovation Centre North London Business Park, Oakleigh Road South, LondonDissolved corporate (3 parents)
Officer
2013-11-14 ~ dissolvedIIF 29 - llp-designated-member → ME
24
ZAYED PROPERTIES LLP - 2015-02-19
Building 3 North London Business Park, Oakleigh Road South, London, MiddlesexDissolved corporate (4 parents)
Net Assets/Liabilities (Company account)
1,072,014 GBP2019-03-31
Officer
2014-06-24 ~ dissolvedIIF 28 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Right to appoint or remove members → OE
25
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, EnglandCorporate (1 parent)
Equity (Company account)
-153,776 GBP2023-09-30
Officer
2016-06-11 ~ nowIIF 20 - director → ME
Person with significant control
2016-06-11 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
26
Unit 4 Stirling Court Yard Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
4,936 GBP2024-03-31
Officer
2015-08-21 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Has significant influence or control as a member of a firm → OE