1
70 Bounces Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-09-08 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
70 Bounces Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-09-07 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-11-15 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
41 Deacons House, 61 High Road, Broxbourne, Hertfordshire, EnglandDissolved Corporate (2 parents)
Total liabilities (Company account)
528,974 GBP2018-03-31
Officer
2016-03-15 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
70 Bounces Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-09-08 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
70 Bounces Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-09-08 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
Unit 1 Southmill Trading Centre, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
266,684 GBP2023-06-30
Officer
2018-10-16 ~ nowIIF 7 - Director → ME
Person with significant control
2022-07-18 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
Unit 1 Southmill Trading Centre, Bishop's Stortford, EnglandDissolved Corporate (1 parent)
Officer
2023-04-01 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-04-01 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 1 Southmill Trading Centre, Bishop's Stortford, EnglandDissolved Corporate (2 parents)
Officer
2023-05-25 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-05-25 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 1 Southmill Trading Centre, Bishop's Stortford, EnglandActive Corporate (1 parent)
Officer
2024-11-20 ~ nowIIF 2 - Director → ME
Person with significant control
2024-11-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
Unit 1 Southmill Trading Centre, Bishop's Stortford, EnglandDissolved Corporate (1 parent)
Officer
2023-04-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-04-01 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
Unit 1 Southmill Trading Centre, Bishop's Stortford, EnglandDissolved Corporate (2 parents)
Officer
2023-06-07 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-06-07 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
70 Bounces Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-09-08 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE