1
Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-11 ~ nowIIF 27 - Director → ME
Person with significant control
2022-12-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
2
PAY SCHEME LIMITED - 2014-09-09
Ramillies House, Ramillies Street, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-08-10 ~ nowIIF 28 - Director → ME
Person with significant control
2020-09-04 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
3
Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2020-08-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
4
Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-13 ~ nowIIF 18 - Director → ME
Person with significant control
2020-08-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
5
Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-13 ~ nowIIF 19 - Director → ME
Person with significant control
2020-08-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
6
Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-13 ~ nowIIF 23 - Director → ME
Person with significant control
2020-08-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
7
Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-13 ~ nowIIF 20 - Director → ME
Person with significant control
2020-08-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
8
Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-13 ~ nowIIF 22 - Director → ME
Person with significant control
2020-08-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
9
Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-13 ~ nowIIF 21 - Director → ME
Person with significant control
2020-08-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
10
Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-13 ~ nowIIF 24 - Director → ME
Person with significant control
2020-08-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
11
Kings House Home Park Industrial Estate, Station Road, Kings Langley, HertfordshireActive Corporate (1 parent)
Equity (Company account)
-8,267 GBP2024-09-30
Officer
2020-08-10 ~ nowIIF 25 - Director → ME
Person with significant control
2020-09-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
12
Ramillies House, Ramillies Street, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-11-03 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
13
TEAM TECHNICAL SERVICES LIMITED - 2007-03-30
Ramillies House, 2 Ramillies Street, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2003-10-16 ~ nowIIF 32 - Director → ME
14
TEAM CONSTRUCTION LIMITED - 2016-11-10
The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
203,568 GBP2015-04-30
Officer
2003-11-03 ~ dissolvedIIF 36 - Director → ME
15
Flat 73 Charlbert Court, Charlbert Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-01-19 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
FLAS 010 LTD - 2023-08-21
Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-13 ~ nowIIF 17 - Director → ME
Person with significant control
2020-08-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
17
Kings House Business Centre, Station Road, Kings Langley, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-03-11 ~ nowIIF 26 - Director → ME
Person with significant control
2022-10-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
18
WESTBURY ANTIQUES LIMITED - 2014-06-19
Ramillies House, 2 Ramillies Street, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2014-06-18 ~ nowIIF 34 - Director → ME