1
Belfry House, Bell Lane, Hertford, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2010-11-26 ~ dissolvedIIF 10 - director → ME
2
Belfry House, Bell Lane, Hertford, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2015-11-03 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
Belfry House, Bell Lane, Hertford, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2016-12-02 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-12-02 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
Belfry House, Bell Lane, Hertford, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2015-11-03 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
G204 Weston House The Maltings, Station Road, Sawbridgeworth, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2022-10-18 ~ dissolvedIIF 21 - director → ME
Person with significant control
2022-10-18 ~ dissolvedIIF 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
6
Belfry House, Bell Lane, Hertford, HertfordshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,813 GBP2015-12-31
Officer
2015-01-01 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
Belfry House, Bell Lane, Hertford, HertfordshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
69,878 GBP2016-11-30
Officer
2015-08-21 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
Belfry House, Bell Lane, Hertford, HertfordshireDissolved corporate (1 parent)
Officer
2015-11-01 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, EnglandCorporate (1 parent)
Officer
2023-05-15 ~ nowIIF 20 - director → ME
Person with significant control
2023-05-15 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
Coombe House, Bradford Peverell, Dorchester, EnglandCorporate (1 parent)
Officer
2024-01-09 ~ nowIIF 15 - director → ME
Person with significant control
2024-01-09 ~ 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
11
C/o Valentine & Co 52-54 Carter Lane, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-117,337 GBP2015-11-30
Officer
2015-03-31 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved corporate (4 parents)
Officer
2009-05-18 ~ dissolvedIIF 13 - director → ME
13
S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, United KingdomCorporate (1 parent)
Equity (Company account)
-186 GBP2023-07-31
Officer
2020-09-03 ~ nowIIF 16 - director → ME
Person with significant control
2019-07-02 ~ 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
14
C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-45,317 GBP2015-11-30
Officer
2013-11-21 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
WARDOUR PICTURES LIMITED - 2009-11-11
Meridan House 62 Station Road, North Chingford, LondonDissolved corporate (2 parents)
Officer
2009-05-28 ~ dissolvedIIF 14 - director → ME