1
3 Fulton Crescent, Bishop's Stortford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2016-01-19 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
24 Victoria Street, Maidstone, EnglandDissolved corporate (2 parents)
Officer
2021-10-28 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-10-28 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
3
3 Fulton Crescent, Bishop's Stortford, United KingdomCorporate (1 parent)
Equity (Company account)
43,828 GBP2023-09-30
Officer
2018-09-25 ~ nowIIF 8 - director → ME
Person with significant control
2018-09-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
107,309 GBP2023-06-30
Officer
2019-06-20 ~ nowIIF 11 - director → ME
Person with significant control
2019-06-20 ~ nowIIF 24 - Has significant influence or control → OE
5
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved corporate (3 parents)
Officer
2018-08-09 ~ dissolvedIIF 14 - director → ME
6
4385, 10480560 - Companies House Default Address, CardiffCorporate (2 parents, 4 offsprings)
Equity (Company account)
-7,205 GBP2023-11-30
Officer
2016-11-15 ~ nowIIF 26 - director → ME
Person with significant control
2016-11-15 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
7
3 Fulton Crescent, Bishop's Stortford, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2021-11-25 ~ nowIIF 5 - director → ME
Person with significant control
2021-11-25 ~ 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
8
163 Kingston Road, Leatherhead, EnglandDissolved corporate (2 parents)
Officer
2019-08-21 ~ dissolvedIIF 6 - director → ME
Person with significant control
2019-08-21 ~ dissolvedIIF 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 Fulton Crescent, Bishop's Stortford, United KingdomDissolved corporate (2 parents)
Officer
2017-08-29 ~ dissolvedIIF 7 - director → ME
10
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved corporate (3 parents)
Officer
2018-08-09 ~ dissolvedIIF 15 - director → ME
11
Dua + Co Ltd 1st Floor 5 Century Court, Tolpits Lane, WatfordDissolved corporate (3 parents)
Equity (Company account)
-3,142 GBP2020-06-30
Officer
2017-06-23 ~ dissolvedIIF 10 - director → ME
12
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved corporate (4 parents)
Officer
2018-04-20 ~ dissolvedIIF 12 - director → ME
13
GUARDIAN HOMES INVESTMENTS LIMITED - 2009-07-25
12 Ashtree Crescent, Chelmsford, EssexDissolved corporate (1 parent)
Officer
2009-10-01 ~ dissolvedIIF 25 - director → ME
14
3 Fulton Crescent, Bishops StortfordDissolved corporate (1 parent)
Equity (Company account)
-6,095 GBP2017-03-31
Officer
2016-03-11 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
15
4385, 10166547 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
2 GBP2019-05-31
Officer
2016-05-06 ~ nowIIF 9 - director → ME
Person with significant control
2017-05-04 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
16
Unit 6a Princeton Court, 55 Felsham Road, LondonDissolved corporate (5 parents)
Officer
2020-11-10 ~ dissolvedIIF 1 - director → ME
17
3 Fulton Crescent, Bishop's Stortford, EnglandDissolved corporate (2 parents)
Officer
2021-10-22 ~ dissolvedIIF 4 - director → ME
Person with significant control
2021-10-22 ~ 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