1
C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
69 GBP2016-08-31
Officer
2014-08-21 ~ dissolvedIIF 6 - director → ME
2
ROLLGLOW LIMITED - 2006-06-19
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
693,945 GBP2023-04-30
Person with significant control
2017-04-04 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
181 GBP2016-08-31
Officer
2014-08-21 ~ dissolvedIIF 10 - director → ME
4
C/o Keelings Limited Broad House, 1 The Broadway, Hatfield, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-02 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
CVS PRIVATE EQUITY LIMITED - 2015-08-27
PRIME UK FINANCE LIMITED - 2013-05-10
REEFLOAN LIMITED - 2004-11-11
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
564 GBP2023-06-30
Officer
2007-10-25 ~ nowIIF 25 - director → ME
6
CVS FINANCE LTD - 2015-08-27
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
24,667 GBP2021-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2004-02-06 ~ dissolvedIIF 46 - llp-designated-member → ME
8
Argyle House, Joel Street, Northwood, United KingdomCorporate (4 parents)
Equity (Company account)
10,664,240 GBP2024-03-31
Officer
2024-01-05 ~ nowIIF 24 - director → ME
9
CVS LEGAL ADVISORY LIMITED - 2023-09-04
C/o Keelings Ltd Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-01-04 ~ nowIIF 27 - director → ME
10
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
46,691 GBP2023-06-30
Officer
2007-11-15 ~ nowIIF 48 - director → ME
11
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomCorporate (3 parents)
Person with significant control
2023-09-30 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Keelings Broad House, 1 The Broadway, Hatfield, United KingdomCorporate (3 parents)
Equity (Company account)
1,978,086 GBP2024-03-31
Officer
2017-03-09 ~ nowIIF 17 - director → ME
13
STRATEGIC UK PROPERTIES LIMITED - 2004-11-11
3rd Floor 17 Albemarle Street, LondonDissolved corporate (3 parents)
Officer
2007-10-15 ~ dissolvedIIF 1 - director → ME
14
C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
26 GBP2018-12-31
Officer
2015-06-12 ~ dissolvedIIF 8 - director → ME
15
PRIME UK PROPERTIES LIMITED - 2006-02-21
NOVELNOTES LIMITED - 2004-11-11
3rd Floor 17 Albemarle Street, LondonDissolved corporate (4 parents)
Officer
2007-10-25 ~ dissolvedIIF 29 - director → ME
16
PRIME STRATEGIC LIMITED - 2006-02-21
BLOOMTURN LIMITED - 2004-11-11
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
1,083,130 GBP2023-09-30
Officer
2007-10-04 ~ nowIIF 51 - director → ME
17
STRATEGIC PROPERTY CONSULTANTS LIMITED - 2014-07-30
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
2,363,047 GBP2023-06-30
Officer
2013-06-25 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
18
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
3,303,516 GBP2023-09-30
Officer
2012-09-12 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
10,283 GBP2018-11-30
Officer
2014-02-26 ~ dissolvedIIF 13 - director → ME
20
Broad House Broad House, 1 The Broadway, Hatfield, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-136,461 GBP2023-04-01 ~ 2024-03-31
Officer
2017-02-23 ~ nowIIF 15 - director → ME
Person with significant control
2017-02-23 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
21
Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
746,980 GBP2024-03-31
Person with significant control
2023-09-30 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
10,169 GBP2017-02-27
Officer
2014-08-22 ~ dissolvedIIF 7 - director → ME
23
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
3,008,414 GBP2024-04-30
Officer
2007-10-15 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
24
NEATJOY LIMITED - 2004-11-11
Cvs Asset Management Ltd, Level 1, Devonshire House, 1 Mayfair Place, LondonDissolved corporate (4 parents)
Officer
2007-10-25 ~ dissolvedIIF 30 - director → ME
25
1st Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, EnglandDissolved corporate (3 parents)
Officer
2011-06-24 ~ dissolvedIIF 28 - director → ME
26
C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
9,978 GBP2018-11-30
Officer
2014-02-26 ~ dissolvedIIF 5 - director → ME
27
C/o Charter Tax, Suite Lg, 11 St. James's Place, London, EnglandDissolved corporate (5 parents)
Current Assets (Company account)
131,945 GBP2016-03-31
Officer
2013-09-03 ~ dissolvedIIF 23 - director → ME
28
CVS BUSINESSES LTD - 2016-02-26
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-343 GBP2016-04-30
Officer
2014-04-07 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE