1
280-282 Church Road, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
2
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2025-07-25 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
5 Stirling Courtyard, Stirling Way, Borehamwood, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2017-10-31
Officer
2014-10-09 ~ 2017-04-13
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-13
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
4
156-158 High Street Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 27 - Director → ME
2015-02-16 ~ dissolved
IIF 64 - Secretary → ME
5
5 Sterling Courtyard, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
19,891 GBP2016-06-28
Officer
2015-06-18 ~ dissolved
IIF 26 - Director → ME
2015-06-18 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-06-25 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
6
156 High Street, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-13 ~ dissolved
IIF 16 - Director → ME
2016-04-13 ~ dissolved
IIF 56 - Secretary → ME
7
156-158 High Street, Bushey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-29 ~ dissolved
IIF 25 - Director → ME
2015-05-29 ~ dissolved
IIF 62 - Secretary → ME
8
5 Stirling Courtyard, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
734,537 GBP2024-06-30
Officer
2017-07-27 ~ now
IIF 2 - Director → ME
9
156-158 High Street, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-08 ~ dissolved
IIF 17 - Director → ME
2016-03-08 ~ dissolved
IIF 55 - Secretary → ME
10
6 Uplands Court, High Street, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-17 ~ dissolved
IIF 18 - Director → ME
2015-11-17 ~ dissolved
IIF 57 - Secretary → ME
11
156-158 High Street, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-11 ~ dissolved
IIF 24 - Director → ME
2015-03-11 ~ dissolved
IIF 60 - Secretary → ME
12
5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-14 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
Hayden Grossman County, 156-158 High Street, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
14
156-158 High Street, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-23 ~ dissolved
IIF 15 - Director → ME
2018-03-23 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
15
88 Shears And Partners Ltd, Edgware Way, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-08-21 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
MEMORIAL WALLS INTERNATIONAL LTD
11269225 5 5 Stirling Courtyard, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolved
IIF 11 - Director → ME
2018-03-22 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
17
5 5 Stirling Courtyard, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolved
IIF 12 - Director → ME
2018-03-22 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
18
5 5 Stirling Courtyard, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
15,545 GBP2020-02-26
Officer
2018-02-02 ~ 2020-09-22
IIF 14 - Director → ME
2021-06-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-02-02 ~ 2020-02-28
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
19
5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-14 ~ dissolved
IIF 13 - Director → ME
2018-10-14 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2018-10-14 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
20
Djm Accountants Llp, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
21
Djm Accountants Llp, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
22
5 5 Stirling Courtyard, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ dissolved
IIF 9 - Director → ME
2016-07-07 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
5 Stirling Courtyard, Stirling Way, Borehamwood, England
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ dissolved
IIF 10 - Director → ME
2016-07-07 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
24
88 Shears And Partners Ltd, Edgware Way, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-08-21 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
156-158 High Street, Bushey, England
Dissolved Corporate (1 parent)
Officer
2015-04-21 ~ dissolved
IIF 23 - Director → ME
2015-04-21 ~ dissolved
IIF 61 - Secretary → ME
26
156 High Street, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-03 ~ dissolved
IIF 8 - Director → ME
2016-11-03 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
27
5 Stirling Court Yard, Stirling Way, Borehamwood, Herts
Dissolved Corporate (3 parents)
Officer
2020-04-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
5 Stirling Court Yard, Stirling Way, Borehamwood, Herts
Dissolved Corporate (3 parents)
Officer
2020-02-03 ~ dissolved
IIF 19 - Director → ME
29
51 Oundle Avenue, Bushey, Herts
Dissolved Corporate (2 parents)
Officer
2020-04-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
30
5 Stirling Court Yard, Stirling Way, Borehamwood, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
348,843 GBP2024-06-30
Officer
2018-05-03 ~ now
IIF 28 - LLP Designated Member → ME