1
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)
Equity (Company account)
171,920 GBP2019-04-30
Officer
2014-04-29 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
2
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-04-29 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
38 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-29 ~ dissolvedIIF 2 - Director → ME
4
EASTMOUNT ACQUISITIONS 01 LTD - 2021-08-12
20 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
826,957 GBP2024-03-31
Officer
2020-03-27 ~ nowIIF 18 - Director → ME
5
20 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
33,943 GBP2024-07-31
Officer
2021-07-29 ~ nowIIF 12 - Director → ME
2021-07-29 ~ nowIIF 36 - Secretary → ME
Person with significant control
2021-07-29 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
6
20 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-16,660 GBP2024-02-29
Officer
2021-02-27 ~ nowIIF 13 - Director → ME
2021-02-27 ~ nowIIF 34 - Secretary → ME
Person with significant control
2021-02-27 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
20 Greenhill Crescent, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2023-11-13 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-02-27 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
20 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
372,385 GBP2024-03-31
Officer
2020-03-17 ~ nowIIF 20 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
WF 02 LTD - 2023-11-06
20 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
96,918 GBP2024-01-31
Officer
2023-01-12 ~ nowIIF 8 - Director → ME
Person with significant control
2023-01-12 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (12 parents)
Net Assets/Liabilities (Company account)
8,259,714 GBP2024-03-31
Officer
2024-04-01 ~ nowIIF 14 - LLP Designated Member → ME
11
149 KING HENRY'S ROAD LIMITED - 2024-10-18
20 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
4,619 GBP2024-12-31
Officer
2023-02-08 ~ nowIIF 10 - Director → ME
Person with significant control
2023-02-08 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
ENSBURY PARK INVESTMENTS LIMITED - 2013-05-07
20 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-690,992 GBP2024-03-31
Officer
2021-09-10 ~ nowIIF 7 - Director → ME
13
20 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,390,522 GBP2024-03-31
Officer
2021-08-03 ~ nowIIF 19 - Director → ME
14
Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-4,376 GBP2019-04-30
Officer
2015-04-07 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
15
Oxton Estate Grange Farm, Oxton, Nottinghamshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-46,418 GBP2024-05-31
Officer
2024-08-01 ~ nowIIF 6 - Director → ME
16
20 Greenhill Crescent, Watford, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-03-01 ~ nowIIF 15 - Director → ME
17
20 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-202,911 GBP2024-02-28
Officer
2022-03-18 ~ nowIIF 9 - Director → ME
18
20 Greenhill Crescent, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2023-04-11 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-04-11 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE