1
27a Market Place, Hatfield, EnglandActive Corporate (4 parents)
Equity (Company account)
333 GBP2024-06-30
Officer
2006-12-01 ~ nowIIF 13 - Director → ME
2
4th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-09 ~ nowIIF 21 - Director → ME
Person with significant control
2024-12-09 ~ 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
3
4th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-06-11 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-06-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
The Hart Shaw Building, Europa Link, Sheffield Business Park, SheffieldDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,442,093 GBP2016-03-31
Officer
2011-03-16 ~ dissolvedIIF 25 - Director → ME
5
HALOW CARE LIMITED - 2009-09-16
Carroll House, 11,quarry Street, Guildford, SurreyDissolved Corporate (1 parent)
Officer
2009-06-19 ~ dissolvedIIF 29 - Director → ME
6
KELSTON CARAVAN PARK LIMITED - 2017-04-08
4th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)
Officer
2011-02-03 ~ dissolvedIIF 18 - Director → ME
7
THIS WISDOM LIMITED - 2019-05-02
4th Floor 100 Fenchurch Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
6,917 GBP2021-03-31
Officer
2014-10-23 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
4th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (2 parents)
Officer
2020-05-07 ~ nowIIF 34 - Director → ME
Person with significant control
2020-05-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)
Officer
2006-12-08 ~ dissolvedIIF 24 - Director → ME
10
Third Floor, 111 Charterhouse Street, LondonDissolved Corporate (1 parent)
Officer
2006-02-21 ~ dissolvedIIF 20 - Director → ME
11
John Ferguson, Binn Eco Park, Binn Farm, Glenfarg, ScotlandDissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolvedIIF 19 - Director → ME
12
4th Floor 100 Fenchurch Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
7,064 GBP2024-07-31
Officer
2014-07-03 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
13
4th Floor 100 Fenchurch Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-29,067 GBP2024-03-31
Officer
2014-05-08 ~ nowIIF 26 - Director → ME
14
4th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-4,128 GBP2017-02-28
Officer
2008-07-15 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
15
4th Floor 100 Fenchurch Street, London, EnglandActive Corporate (8 parents)
Equity (Company account)
1,478,273 GBP2020-03-31
Officer
2002-10-11 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
16
4th Floor 100 Fenchurch Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,229,880 GBP2024-03-31
Officer
2016-02-04 ~ nowIIF 16 - Director → ME
17
WILSON STEVENS LLP - 2016-02-03
4th Floor 100 Fenchurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Current Assets (Company account)
166,111 GBP2024-03-31
Officer
2009-08-26 ~ nowIIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
18
Third Floor, 111 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-03-03 ~ dissolvedIIF 31 - Director → ME