1
62 Wilbury Way, Hitchin, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2021-09-01 ~ nowIIF 19 - director → ME
Person with significant control
2021-09-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
62 Wilbury Way, Hitchin, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
16,013 GBP2024-03-31
Officer
2022-01-01 ~ nowIIF 22 - director → ME
3
62 Wilbury Way, Hitchin, EnglandCorporate (4 parents, 8 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-04-11 ~ nowIIF 18 - director → ME
Person with significant control
2022-04-11 ~ 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
IIF 9 - Right to appoint or remove directors → OE
4
62 Wilbury Way, Hitchin, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-23,727 GBP2024-03-31
Officer
2020-06-24 ~ nowIIF 20 - director → ME
5
62 Wilbury Way, Hitchin, EnglandCorporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
73,227 GBP2024-03-31
Person with significant control
2019-11-04 ~ 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
IIF 5 - Right to appoint or remove directors → OE
6
62 Wilbury Way, Hitchin, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2022-02-15 ~ nowIIF 14 - director → ME
7
62 Wilbury Way, Hitchin, EnglandCorporate (4 parents, 4 offsprings)
Officer
2024-03-15 ~ nowIIF 27 - director → ME
Person with significant control
2024-03-15 ~ nowIIF 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
8
62 Wilbury Way, Hitchin, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2021-08-20 ~ nowIIF 17 - director → ME
Person with significant control
2021-08-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
9
62 Wilbury Way, Hitchin, Hertfordshire, EnglandCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
191,820 GBP2024-03-31
Officer
2013-01-30 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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% → OE
IIF 7 - Right to appoint or remove directors → OE
10
62 Wilbury Way, Hitchin, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
16,804 GBP2024-03-31
Officer
2023-01-18 ~ nowIIF 15 - director → ME
11
62 Wilbury Way, Hitchin, EnglandDissolved corporate (2 parents)
Officer
2011-10-18 ~ dissolvedIIF 28 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove members → OE
12
62 Wilbury Way, Hitchin, EnglandCorporate (3 parents)
Officer
2024-06-18 ~ nowIIF 30 - director → ME
Person with significant control
2024-06-18 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
13
KJH THIRTY LIMITED - 2006-09-21
33 Walden End, Stevenage, HertfordshireDissolved corporate (2 parents)
Officer
2006-09-14 ~ dissolvedIIF 31 - secretary → ME
14
62 Wilbury Way, Hitchin, EnglandCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-03-30
Officer
2022-03-24 ~ nowIIF 13 - director → ME
Person with significant control
2022-03-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
62 Wilbury Way, Hitchin, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2019-12-06 ~ dissolvedIIF 21 - director → ME