1
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
366 GBP2023-06-30
Officer
2022-06-10 ~ dissolved
IIF 4 - Director → ME
2
B.P.L.PROPERTY MAINTENANCE LIMITED
07462315 3 Wedmore Street, London
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 1 - Director → ME
3
Goumal & Co, 3 Wedmore Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ 2014-04-20
IIF 19 - Director → ME
4
Oxford Chambers, Oxford Road, Guisley, Leeds
Dissolved Corporate (4 parents)
Officer
2011-08-17 ~ dissolved
IIF 20 - Director → ME
5
Goumal & Co Ltd, 3 Wedmore Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-25 ~ dissolved
IIF 21 - Director → ME
6
11 Church Barns, Ware Road, Widford, Nr Ware, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 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
7
11 Church Barns, Widford, Nr Ware, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-239,863 GBP2023-01-31
Officer
2021-01-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
11 Church Barns, Widford, Nr Ware, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
CRE8 COMMERCIAL CONSTRUCTION LTD
11484605 The Hayloft, Unit 11 Church Barns, Widford, England
Active Corporate (1 parent)
Equity (Company account)
33,306 GBP2023-07-31
Officer
2018-07-26 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-26 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
Cre8 Design & Build Ltd, Broxbournebury Mansion, Broxbourne, England
Dissolved Corporate (1 parent)
Officer
2016-08-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 37 - Has significant influence or control → OE
11
11 Church Barns, Widford, Nr Ware, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
12
C/o Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Liquidation Corporate (2 parents)
Officer
2020-12-01 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
13
11 Church Barns, Widford, Nr Ware, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
Rye House Stadium, Rye Road, Hoddesdon, England
Active Corporate (4 parents)
Total liabilities (Company account)
33,450 GBP2024-09-30
Officer
2020-10-03 ~ 2023-10-27
IIF 3 - Director → ME
Person with significant control
2020-10-03 ~ 2023-10-27
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
11 Church Barns, Widford, Nr Ware, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
11 Church Barns, Widford, Nr Ware, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
11 Church Barns, Ware, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-08 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
3 Wedmore Street, London, England
Active Corporate (4 parents)
Equity (Company account)
27,229 GBP2024-10-31
Officer
2005-10-28 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
16 Stoneleigh Drive, Hoddesdon, England
Dissolved Corporate (2 parents)
Officer
2014-01-09 ~ dissolved
IIF 22 - Director → ME
20
MECTRIC SOLUTIONS LTD - now
CONQUEST ELECTRICAL LTD
- 2013-08-05
06027507 Unit 21 Maple Park, Essex Road, Hoddesdon, England
Active Corporate (6 parents)
Equity (Company account)
476,115 GBP2024-12-31
Officer
2008-02-08 ~ 2008-06-01
IIF 16 - Director → ME
21
The Hayloft, Unit 11 Church Barns, Widford, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-02-10 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
11 Church Barns, Widford, Nr Ware, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
23
11 Church Barns, Widford, Nr Ware, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
24
11 Church Barns, Ware Road, Widford, Nr Ware, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-10-07 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
25
3 Wedmore Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2018-01-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
26
THE PROSECCO BOTTLE BAR LIMITED
11882603 11 Church Barns Ware Road, Widford, Ware, England
Dissolved Corporate (2 parents)
Equity (Company account)
65,000 GBP2020-03-31
Officer
2019-03-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE