1
HAMSARD 2629 LIMITED - 2003-05-15
Tall Building, 2a Chestnut Grove, Balham, London, EnglandActive Corporate (3 parents)
Equity (Company account)
176 GBP2023-12-31
Officer
2018-04-01 ~ 2018-11-21IIF 27 - Director → ME
2016-02-01 ~ 2018-02-24IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-21IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
2
4385, 10019216 - Companies House Default Address, CardiffDissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
100 GBP2023-02-28
Officer
2016-02-22 ~ 2023-01-01IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
3
4385, 10019229 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-02-28
Officer
2016-02-22 ~ 2023-01-01IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-06IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
4
86a The Maltings Roydon Road, Stanstead Abbotts, Herts, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2023-01-01IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
5
4385, 10019237 - Companies House Default Address, CardiffActive Corporate (5 offsprings)
Equity (Company account)
-65,931 GBP2023-02-28
Officer
2016-02-22 ~ 2023-01-01IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
6
13370, Balinor, Braintree, Braintree, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2016-02-22 ~ 2023-01-01IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
7
4385, 08362558 - Companies House Default Address, CardiffActive Corporate (3 parents)
Equity (Company account)
16 GBP2024-01-31
Person with significant control
2016-04-16 ~ 2024-01-01IIF 1 - Has significant influence or control → OE
8
4385, 07886411 - Companies House Default Address, CardiffActive Corporate (3 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2019-03-14 ~ 2024-01-01IIF 19 - Director → ME
9
Victoria House, 178-180 Fleet Road, Fleet, EnglandActive Corporate (3 parents)
Equity (Company account)
7 GBP2023-10-31
Officer
2016-02-25 ~ 2017-07-27IIF 22 - Director → ME
10
4385, 08472339 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
30 GBP2023-04-30
Officer
2019-03-05 ~ 2024-01-01IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-01IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
11
4385, 07876939 - Companies House Default Address, CardiffActive Corporate (3 parents)
Equity (Company account)
20 GBP2023-12-31
Officer
2019-03-05 ~ 2024-01-01IIF 21 - Director → ME
12
15 Windsor Road, Swindon, United KingdomActive Corporate (6 parents)
Equity (Company account)
17 GBP2023-12-31
Officer
2018-04-01 ~ 2024-01-29IIF 16 - Director → ME
2016-02-08 ~ 2018-02-24IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-05IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
13
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-03-26 ~ 2019-09-18IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-18IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
14
82 The Maltings Roydon Road, Stanstead Abbotts, HertfordshireDissolved Corporate
Officer
2018-04-01 ~ 2019-09-23IIF 25 - Director → ME
2016-02-26 ~ 2018-02-24IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-23IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
15
4385, 07886499 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
38 GBP2023-12-31
Person with significant control
2016-04-14 ~ 2024-01-01IIF 6 - Has significant influence or control → OE
16
137 Newhall Street, Birmingham, EnglandDissolved Corporate
Equity (Company account)
33 GBP2022-04-30
Officer
2018-04-01 ~ 2023-05-01IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-01IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
17
27a Green Lane, Northwood, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,347 GBP2024-05-31
Officer
2018-04-01 ~ 2019-02-04IIF 23 - Director → ME
2016-02-24 ~ 2018-02-24IIF 30 - Director → ME
18
4385, 09508559 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
12 GBP2023-03-31
Officer
2019-03-26 ~ 2024-01-01IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-01IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
19
Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-04-01 ~ 2023-08-16IIF 24 - Director → ME