1
Millars 3 South Mill Road Bishops Stortford, Southmill Road, Bishop's Stortford, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
-3,204 GBP2023-04-30
Officer
2021-03-03 ~ nowIIF 16 - director → ME
Person with significant control
2021-04-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
Millars 3 Southmill Road, Bishop's Stortford, EnglandCorporate (1 parent)
Equity (Company account)
2,376 GBP2023-06-30
Officer
2018-12-10 ~ nowIIF 14 - director → ME
Person with significant control
2018-08-16 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, United KingdomDissolved corporate (2 parents)
Officer
2019-08-06 ~ dissolvedIIF 13 - director → ME
4
ECOVISTA UK PROPERTY HOLDINGS LIMITED - 2020-11-20
Millars 3 Southmill Road, Bishop's Stortford, EnglandCorporate (1 parent)
Equity (Company account)
-18,856 GBP2023-08-31
Officer
2019-03-04 ~ nowIIF 6 - director → ME
Person with significant control
2019-09-01 ~ 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
5
DAVID BARNETT CONSULTANCY LIMITED - 2022-04-07
Millars 3 Southmill Road, Bishop's Stortford, EnglandCorporate (1 parent)
Equity (Company account)
556 GBP2023-04-30
Officer
2021-03-03 ~ nowIIF 18 - director → ME
Person with significant control
2021-03-03 ~ 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
6
ALLURA PLC - 2010-08-31
ALLURA LIMITED - 2005-12-28
Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire, EnglandCorporate (2 parents)
Officer
2021-03-03 ~ nowIIF 9 - director → ME
7
Millars Three, Southmill Road, Bishop's Stortford, EnglandCorporate (1 parent)
Equity (Company account)
-1,103 GBP2024-01-31
Officer
2022-09-30 ~ nowIIF 12 - director → ME
Person with significant control
2022-09-30 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
EVENT TICKETING LIMITED - 2006-02-20
Millars 3 Southmill Road, Bishop's Stortford, EnglandCorporate (1 parent)
Equity (Company account)
-1,312 GBP2023-06-30
Officer
2023-02-14 ~ nowIIF 5 - director → ME
Person with significant control
2023-06-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
9
Mclarens Penhurst House, 352-6 Battersea Park Road, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
553,959 GBP2017-10-31
Officer
2019-08-06 ~ dissolvedIIF 4 - director → ME
10
Millars 3 Southmill Road, Bishop's Stortford, EnglandCorporate (1 parent)
Equity (Company account)
-15,634 GBP2023-06-30
Officer
2021-04-26 ~ nowIIF 7 - director → ME
Person with significant control
2022-07-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
STERLING CRAIG LTD - 2023-01-12
STERLING CRIAG LTD - 2015-12-31
Millars 3 Southmill Road, Bishop's Stortford, EnglandCorporate (1 parent)
Equity (Company account)
-16,501 GBP2023-12-31
Officer
2019-12-20 ~ nowIIF 19 - director → ME
Person with significant control
2019-12-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
Millars Three, Southmill Road, Bishop's Stortford, EnglandCorporate (1 parent)
Officer
2024-08-23 ~ nowIIF 20 - director → ME
Person with significant control
2024-08-23 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
Millars 3 Southmill Road, Bishop's Stortford, EnglandCorporate (1 parent)
Equity (Company account)
113 GBP2023-08-31
Officer
2019-01-30 ~ nowIIF 8 - director → ME
Person with significant control
2022-09-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
14
Mclarens Penhurst House, 352-6 Battersea Park Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-08-06 ~ nowIIF 2 - director → ME
15
Millars 3 Southmill Road, Bishop's Stortford, EnglandCorporate (1 parent)
Equity (Company account)
-161 GBP2023-05-31
Officer
2019-05-24 ~ nowIIF 17 - director → ME
Person with significant control
2019-05-24 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
16
Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
-23,715 GBP2023-08-31
Officer
2018-12-05 ~ nowIIF 10 - director → ME
Person with significant control
2020-02-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OE