1
4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
375,136 GBP2024-12-31
Officer
2016-09-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-6,399 GBP2021-03-31
Officer
2008-03-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
3
Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Herts, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-08-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
4
4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-115,884 GBP2024-12-31
Officer
2020-05-07 ~ now
IIF 18 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
5
4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-67,539 GBP2024-01-01 ~ 2024-12-31
Officer
2016-09-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2018-05-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-03-29 ~ now
IIF 20 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
30,800 GBP2024-12-31
Officer
2016-09-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
9
HORSE RADAR (UK) LIMITED - 2020-05-14
4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-6,851 GBP2020-12-31
Officer
2012-02-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
10
EQUISUP LTD - 2019-04-12
4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-11-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 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
11
4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-01-08 ~ now
IIF 21 - Director → ME
Person with significant control
2020-01-08 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-10-14 ~ now
IIF 19 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-917,148 GBP2024-12-31
Officer
2019-12-02 ~ now
IIF 17 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE