1
 122 Whinbush Road, Hitchin, EnglandActive Corporate (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 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
 122 Whinbush Road, Hitchin, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
16,013 GBP2024-03-31
Officer
 2022-01-01 ~ nowIIF 21 - Director → ME
3
 122 Whinbush Road, Hitchin, EnglandActive Corporate (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 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
 122 Whinbush Road, Hitchin, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-23,727 GBP2024-03-31
Officer
 2020-06-24 ~ nowIIF 20 - Director → ME
5
 122 Whinbush Road, Hitchin, EnglandActive Corporate (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 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
 122 Whinbush Road, Hitchin, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
 2022-02-15 ~ nowIIF 13 - Director → ME
7
 122 Whinbush Road, Hitchin, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
 2024-03-15 ~ nowIIF 27 - Director → ME
Person with significant control
 2024-03-15 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
 122 Whinbush Road, Hitchin, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
 2021-08-20 ~ nowIIF 16 - Director → ME
Person with significant control
 2021-08-20 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
9
 122 Whinbush Road, Hitchin, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
191,820 GBP2024-03-31
Officer
 2013-01-30 ~ nowIIF 17 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
 122 Whinbush Road, Hitchin, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
16,804 GBP2024-03-31
Officer
 2023-01-18 ~ nowIIF 14 - 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 9 - Right to appoint or remove members → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
 122 Whinbush Road, Hitchin, EnglandActive Corporate (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
 122 Whinbush Road, Hitchin, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-03-30
Officer
 2022-03-24 ~ nowIIF 12 - Director → ME
Person with significant control
 2022-03-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 22 - Director → ME