1
44a Griffith Street, Rushden, Northamptonshire, United KingdomActive Corporate (1 parent)
Officer
2024-09-20 ~ nowIIF 3 - Director → ME
Person with significant control
2024-09-20 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2025-06-03 ~ nowIIF 8 - Director → ME
3
C/o Frp Advisory, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
-7,090 GBP2020-06-30
Person with significant control
2021-03-19 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
40 Gracechurch Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-224,595 GBP2023-10-31
Officer
2022-09-22 ~ nowIIF 2 - Director → ME
5
1st Floor, 5 Century Court, Tolpits Lane, Watford, HertfordshireActive Corporate (1 parent, 2 offsprings)
Officer
2024-07-01 ~ nowIIF 17 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
1st Floor, 5 Century Court, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,792 GBP2023-11-30
Officer
2020-11-15 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-11-15 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-08 ~ nowIIF 14 - Director → ME
8
THE APPS HOME LTD - 2012-10-05
3 Century Court, Tolpits Lane, Watford, HertfordshireDissolved Corporate (3 parents)
Officer
2012-08-07 ~ dissolvedIIF 23 - Director → ME
9
1st Floor 5 Century Court, Tolpits Lane, Watford, England, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-24 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
30,619 GBP2024-03-31
Officer
2017-03-09 ~ nowIIF 12 - Director → ME
Person with significant control
2017-03-09 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
24,627 GBP2024-09-30
Officer
2010-03-02 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
3,116,568 GBP2022-01-31
Officer
2025-03-24 ~ nowIIF 18 - Director → ME
13
12 Wentworth Close, Watford, EnglandActive Corporate (4 parents)
Officer
2024-11-04 ~ nowIIF 7 - Director → ME
14
12 Wentworth Close, Wentworth Close, Watford, EnglandDissolved Corporate (2 parents)
Officer
2013-10-03 ~ dissolvedIIF 4 - Director → ME
15
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
190 GBP2023-11-30
Officer
2019-11-06 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-11-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-42,344 GBP2024-05-31
Officer
2022-05-30 ~ nowIIF 13 - Director → ME
Person with significant control
2022-05-30 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
1st Floor, 5 Century Court, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-70,088 GBP2023-03-31
Officer
2021-01-18 ~ dissolvedIIF 22 - Director → ME
18
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2025-06-04 ~ nowIIF 21 - Director → ME
19
44a Griffith Street, Rushden, United KingdomActive Corporate (2 parents)
Officer
2025-01-03 ~ nowIIF 5 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1st Floor 5 Century Court, Tolpits Lane, Watford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,389 GBP2024-03-31
Officer
2021-12-22 ~ nowIIF 11 - Director → ME
21
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2025-06-03 ~ nowIIF 10 - Director → ME
22
1st Floor 5 Century Court, Tolpits Lane, Watford, Uk, EnglandActive Corporate (4 parents)
Equity (Company account)
27,625 GBP2025-01-31
Officer
2020-01-23 ~ nowIIF 9 - Director → ME