1
107 Kirkgate, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2021-06-24 ~ dissolvedIIF 9 - Director → ME
2
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2023-06-19 ~ nowIIF 38 - Director → ME
Person with significant control
2023-06-19 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-23,554 GBP2015-08-31
Officer
2013-08-23 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
Cartwrights Regency House, 33 Wood Street, BarnetDissolved Corporate (1 parent)
Officer
2013-08-27 ~ dissolvedIIF 15 - Director → ME
5
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
434 GBP2021-03-31
Officer
2020-07-07 ~ nowIIF 1 - Director → ME
6
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,194 GBP2024-03-31
Officer
2022-11-14 ~ nowIIF 39 - Director → ME
Person with significant control
2022-11-14 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
7
Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
457,454 GBP2024-03-31
Officer
2014-12-08 ~ nowIIF 30 - Director → ME
8
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,036 GBP2023-03-31
Officer
2020-11-17 ~ nowIIF 4 - Director → ME
9
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-03-16 ~ nowIIF 37 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
C/o Maxim Omega Court, 358 Cemetery Road, Sheffield, South YorkshireLiquidation Corporate (2 parents)
Officer
2024-03-21 ~ nowIIF 36 - Director → ME
11
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-04-07 ~ dissolvedIIF 10 - Director → ME
12
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2021-06-24 ~ dissolvedIIF 7 - Director → ME
13
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2021-01-20 ~ dissolvedIIF 5 - Director → ME
14
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
9,093 GBP2022-03-31
Officer
2020-10-13 ~ dissolvedIIF 6 - Director → ME
15
WEDDING DAY OFFERS LTD - 2014-08-29
Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
745 GBP2015-08-31
Officer
2011-08-17 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
16
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent, 9 offsprings)
Officer
2021-06-24 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-06-24 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
17
QUENDON HALL LIMITED - 2003-01-31
Regency House, 33 Wood Street, Barnet, HertfordshireActive Corporate (4 parents)
Equity (Company account)
1,633,153 GBP2024-03-31
Officer
2002-10-07 ~ nowIIF 33 - Director → ME
2002-10-07 ~ nowIIF 44 - Secretary → ME
18
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
49,487 GBP2021-03-31
Officer
2020-10-20 ~ dissolvedIIF 8 - Director → ME
19
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
80,183 GBP2021-03-31
Officer
2020-08-06 ~ nowIIF 3 - Director → ME
20
Regency House, 33 Wood Street, Barnet, HertfordshireDissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolvedIIF 32 - Director → ME
21
Regency House, 33 Wood Street, Barnet, HertsDissolved Corporate (5 parents)
Officer
2011-04-12 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
22
Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
95,178 GBP2024-03-31
Officer
2014-12-08 ~ nowIIF 31 - Director → ME
23
FENNES ESTATES LIMITED - 2010-04-19
Regency House 33 Wood Street, Barnet, HertfordshireActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
3,214,151 GBP2024-03-31
Officer
2000-03-21 ~ nowIIF 28 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
24
Cartwrights Regency House, 33 Wood Street, Barnet, EnglandDissolved Corporate (1 parent)
Officer
2012-03-01 ~ dissolvedIIF 14 - Director → ME
2012-03-01 ~ dissolvedIIF 45 - Secretary → ME
25
Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
532,602 GBP2024-03-31
Officer
2014-12-08 ~ nowIIF 29 - Director → ME