1
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
54,330 GBP2024-06-30
Officer
2020-03-23 ~ nowIIF 14 - Director → ME
2
Ernst & Young Llp 1, More London Place, LondonDissolved Corporate (6 parents)
Profit/Loss (Company account)
-161,760 GBP2020-04-01 ~ 2021-03-31
Officer
2013-04-01 ~ dissolvedIIF 28 - Director → ME
3
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (3 parents)
Equity (Company account)
881,717 GBP2024-11-30
Officer
2019-11-15 ~ nowIIF 15 - Director → ME
Person with significant control
2019-11-15 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-2,867 GBP2023-10-31
Officer
2021-10-19 ~ dissolvedIIF 11 - Director → ME
5
20 Frank Slater House, Green Lane, Ilford, EnglandActive Corporate (5 parents)
Equity (Company account)
879,200 GBP2024-07-31
Officer
2019-07-18 ~ nowIIF 17 - Director → ME
6
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (7 parents)
Equity (Company account)
3,982,318 GBP2024-03-31
Person with significant control
2017-08-01 ~ nowIIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
7
Carlton House Surgery, 28 Tenniswood Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,531.19 GBP2024-05-31
Officer
2020-05-22 ~ nowIIF 19 - Director → ME
8
Building 3 North London Business Park, Oakleigh Road South, LondonDissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-07-20 ~ dissolvedIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
9
28 Tenniswood Road, Enfield, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
393,420 GBP2024-03-31
Officer
2019-10-17 ~ nowIIF 30 - Director → ME
10
ONE ENFIELD LTD - 2017-06-21
Comer Business & Innovation Centre North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
114,750 GBP2020-03-31
Officer
2016-11-22 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-11-22 ~ dissolvedIIF 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
11
NORTH LONDON HOSPICE GROUP - 1993-08-04
47 Woodside Avenue, LondonActive Corporate (15 parents, 1 offspring)
Officer
2022-01-25 ~ nowIIF 29 - Director → ME
12
19 The Grangeway, Grange Park, LondonActive Corporate (4 parents)
Equity (Company account)
19 GBP2024-12-31
Officer
2023-05-24 ~ nowIIF 18 - Director → ME
13
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (4 parents)
Cash at bank and in hand (Company account)
253,613 GBP2024-03-31
Officer
2021-02-26 ~ nowIIF 32 - LLP Designated Member → ME
14
7 Hartland Close, LondonDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-175,205 GBP2021-03-31
Officer
2006-03-31 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
7 Hartland Close, London, LondonDissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,183,726 GBP2017-03-31
Officer
2012-11-09 ~ dissolvedIIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
6,497 GBP2024-04-30
Officer
2022-04-27 ~ nowIIF 13 - Director → ME
Person with significant control
2022-04-27 ~ nowIIF 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
17
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
2,287,688 GBP2024-03-31
Officer
2016-11-22 ~ nowIIF 24 - Director → ME
Person with significant control
2016-11-22 ~ nowIIF 2 - Right to appoint or remove directors → OE
18
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2024-07-04 ~ nowIIF 12 - Director → ME
Person with significant control
2024-07-04 ~ nowIIF 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
Comer Business And Innovation Centre North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
294 GBP2021-03-31
Officer
2016-05-03 ~ dissolvedIIF 34 - LLP Designated Member → ME
Person with significant control
2016-05-03 ~ dissolvedIIF 10 - Right to appoint or remove members as a member of a firm → OE
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
20
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)
Officer
2025-05-29 ~ nowIIF 16 - Director → ME
Person with significant control
2025-05-29 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
Company number 09349537Non-active corporate
Officer
2014-12-10 ~ nowIIF 27 - Director → ME