1
3 The Chestnuts, Puckeridge, Ware, EnglandCorporate (1 parent)
Officer
2023-12-12 ~ nowIIF 1 - director → ME
Person with significant control
2023-12-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
2 Dairy Yard, Star Street, Ware, EnglandCorporate (1 parent)
Equity (Company account)
246 GBP2023-07-31
Officer
2020-07-22 ~ nowIIF 2 - director → ME
Person with significant control
2020-07-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
Fairhaven Cheadle Road, Blythe Bridge, Stoke-on-trent, EnglandCorporate (6 parents)
Officer
2023-04-24 ~ nowIIF 10 - director → ME
Person with significant control
2023-04-24 ~ nowIIF 25 - Right to appoint or remove directors → OE
4
Fairhaven Cheadle Road, Blythe Bridge, Stoke-on-trent, EnglandCorporate (6 parents)
Officer
2024-04-19 ~ nowIIF 11 - director → ME
Person with significant control
2024-04-19 ~ nowIIF 26 - Right to appoint or remove directors → OE
5
4 Dairy Yard, Star Street, Ware, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
230,127 GBP2024-06-30
Officer
2016-06-22 ~ nowIIF 13 - director → ME
Person with significant control
2016-06-22 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Dairy Yard, Star Street, Ware, EnglandCorporate (4 parents)
Equity (Company account)
61,325 GBP2024-04-30
Officer
2023-04-06 ~ nowIIF 5 - director → ME
Person with significant control
2024-03-07 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Dairy Yard, Star Street, Ware, EnglandCorporate (3 parents)
Equity (Company account)
15,974 GBP2023-06-30
Officer
2021-06-17 ~ nowIIF 4 - director → ME
Person with significant control
2021-06-17 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
8
2 Dairy Yard, Star Street, Ware, EnglandCorporate (2 parents)
Equity (Company account)
-152,983 GBP2023-11-30
Officer
2023-04-06 ~ nowIIF 3 - director → ME
Person with significant control
2020-11-30 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
9
3 Riverside Cottages, Stanstead Abbotts, HertsDissolved corporate (3 parents)
Officer
2013-04-29 ~ dissolvedIIF 14 - director → ME
10
2 Dairy Yard, Star Street, Ware, EnglandDissolved corporate (3 parents)
Officer
2022-01-05 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-01-05 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
2 Dairy Yard, Star Street, Ware, EnglandCorporate (3 parents)
Equity (Company account)
-83,792 GBP2023-10-31
Officer
2017-10-18 ~ nowIIF 15 - director → ME
Person with significant control
2017-10-18 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Dairy Yard, Star Street, Ware, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-25 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-11-25 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
13
2 Dairy Yard, Star Street, Ware, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-25 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-11-25 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
2 Dairy Yard, Star Street, Ware, EnglandCorporate (3 parents)
Equity (Company account)
-67,009 GBP2023-06-30
Officer
2022-06-13 ~ nowIIF 7 - director → ME
Person with significant control
2022-06-13 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
15
4 Dairy Yard, Star Street, Ware, Hertfordshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-141,877 GBP2023-06-30
Officer
2022-06-14 ~ nowIIF 12 - director → ME
Person with significant control
2022-06-14 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE