1
Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-31 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2018-07-31 ~ 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
2
Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United KingdomActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2012-06-26 ~ nowIIF 33 - Director → ME
3
Broadoak Manor, Bramfield Lane, Hertford, HertfordshireDissolved Corporate (2 parents)
Officer
2009-06-01 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
4
Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, HertfordshireActive Corporate (1 parent)
Equity (Company account)
1,482,366 GBP2024-09-30
Officer
2001-05-23 ~ nowIIF 22 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
5
Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, EnglandDissolved Corporate (2 parents)
Officer
2010-11-09 ~ dissolvedIIF 29 - Director → ME
6
Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, EnglandDissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolvedIIF 31 - Director → ME
7
Broad Oak Manor, Broad Oak End, Bramfield Road, Hertford, HertsActive Corporate (1 parent)
Equity (Company account)
105,942 GBP2024-07-31
Officer
2007-07-18 ~ nowIIF 26 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
8
Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2016-07-15 ~ nowIIF 38 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 Albemarle Street 2nd Floor, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-12,817 GBP2016-03-31
Officer
2003-11-06 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Broadoak Manor Broadoak End, Bramfield Lane, HertfordDissolved Corporate (2 parents)
Officer
2009-03-11 ~ dissolvedIIF 24 - Director → ME
11
Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, HertfordshireDissolved Corporate (2 parents)
Current Assets (Company account)
8,923 GBP2018-04-30
Officer
2008-04-14 ~ dissolvedIIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
12
Broad Oak Manor Broadoak End, Broad Oak Manor Bramfield Road, Hertford, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-17 ~ nowIIF 44 - Director → ME
Person with significant control
2022-08-17 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,569 GBP2024-11-30
Officer
2016-11-18 ~ nowIIF 35 - Director → ME
Person with significant control
2016-11-18 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
14
Broad Oak Manor, Bramfield Road, Hertford, United KingdomActive Corporate (3 parents)
Equity (Company account)
23,020 GBP2023-06-30
Officer
2019-09-18 ~ nowIIF 34 - Director → ME
15
AEQUUS MIND LTD - 2012-03-23
Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, HertsActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
197,210 GBP2024-06-30
Officer
2010-11-16 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
16
Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, HertsActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,159,390 GBP2024-06-30
Officer
2008-07-01 ~ nowIIF 25 - Director → ME
17
Broad Oak Manor, Broad Oak End, Bramfield Road, Hertford, HertsActive Corporate (1 parent)
Equity (Company account)
-401,459 GBP2022-06-30
Officer
2007-06-18 ~ nowIIF 23 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, HertsActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-09-21 ~ nowIIF 32 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
19
Broadoak Manor, Bramfield Lane, Hertford, HertfordshireActive Corporate (4 parents)
Equity (Company account)
2,154,517 GBP2024-06-30
Officer
2010-11-03 ~ nowIIF 45 - Director → ME
20
Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-04-05 ~ nowIIF 39 - Director → ME
Person with significant control
2019-04-05 ~ nowIIF 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
21
Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United KingdomActive Corporate (1 parent)
Equity (Company account)
18 GBP2024-06-30
Officer
2015-06-24 ~ nowIIF 36 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
2017-06-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
22
STERLING COPIERS LTD - 2020-08-10
Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,045 GBP2024-07-31
Officer
2018-07-24 ~ nowIIF 37 - Director → ME
Person with significant control
2018-07-24 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
23
Broad Oak Manor Broadoak End, Broad Oak Manor Bramfield Road, Hertford, United KingdomActive Corporate (2 parents)
Officer
2024-01-18 ~ nowIIF 50 - Director → ME
Person with significant control
2024-01-18 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – 75% or more → OE
24
YOVITA LTD - 2015-10-08
Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-06-24 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
25
BUSHEY HALL LTD - 2015-10-08
Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, HertsActive Corporate (3 parents)
Equity (Company account)
-498,188 GBP2024-06-30
Officer
2014-07-24 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE