1
5 Beauchamp Court Victors Way, Barnet, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-04 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-03-04 ~ dissolvedIIF 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
2
4 Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-33,314 GBP2024-12-31
Officer
2019-02-11 ~ nowIIF 14 - Director → ME
3
24 York Gardens, Braintree, Essex, EnglandDissolved Corporate (2 parents)
Officer
2022-06-07 ~ dissolvedIIF 28 - Director → ME
2022-06-07 ~ dissolvedIIF 35 - Secretary → ME
4
4 Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2019-02-11 ~ nowIIF 11 - Director → ME
5
106 Clare Road, Braintree, Essex, EnglandActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
-3,236 GBP2024-07-31
Officer
2018-09-26 ~ nowIIF 24 - Director → ME
Person with significant control
2018-09-26 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
4 Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2019-02-11 ~ nowIIF 8 - Director → ME
7
4 Elstree Way, Borehamwood, HertsActive Corporate (4 parents)
Equity (Company account)
1,535 GBP2023-12-31
Officer
2019-02-11 ~ nowIIF 15 - Director → ME
8
Sennen, Queenborough Lane, Braintree, EnglandDissolved Corporate (1 parent)
Officer
2022-12-02 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-12-02 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
24 York Gardens, Braintree, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-741 GBP2024-06-30
Officer
2021-06-16 ~ nowIIF 32 - Director → ME
Person with significant control
2021-06-16 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2017-05-12 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2017-05-12 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
106 Clare Road, Braintree, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,613 GBP2024-02-28
Officer
2018-02-14 ~ nowIIF 25 - Director → ME
Person with significant control
2018-02-14 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
4 Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-02-11 ~ nowIIF 22 - Director → ME
13
5 Beauchamp Court, Victors Way, Barnet, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-32,080 GBP2023-09-28
Officer
2010-09-30 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
4 Elstree Way, Borehamwood, HertsActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-02-11 ~ nowIIF 13 - Director → ME
15
4 Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-542,750 GBP2024-12-31
Officer
2023-10-31 ~ nowIIF 30 - Director → ME
16
4 Elstree Way, Borehamwood, HertfordshireActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-02-11 ~ nowIIF 9 - Director → ME
17
4 Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-25,553 GBP2024-12-31
Officer
2023-10-31 ~ nowIIF 31 - Director → ME
18
4 Elstree Way, Borehamwood, HertsActive Corporate (5 parents)
Equity (Company account)
-5,150,998 GBP2024-12-31
Officer
2018-12-20 ~ nowIIF 12 - Director → ME
19
JOHN REDDINGTON LIMITED - 2023-02-21
4 Elstree Way, Borehamwood, HertsActive Corporate (4 parents)
Equity (Company account)
-11,780 GBP2023-12-31
Officer
2019-02-11 ~ nowIIF 21 - Director → ME
20
24 York Gardens, Braintree, EnglandDissolved Corporate (2 parents)
Officer
2022-07-29 ~ dissolvedIIF 27 - Director → ME
21
4 Elstree Way, Borehamwood, HertfordshireActive Corporate (5 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2019-02-11 ~ nowIIF 20 - Director → ME
22
4 Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-10,903 GBP2024-12-31
Officer
2019-02-11 ~ nowIIF 18 - Director → ME
23
C/o Highstone Company Formations Limited 5 Beauchamp Court, Victors Way, Barnet, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolvedIIF 33 - Director → ME
24
WOODLAND ENVIRONMENTAL LIMITED - 2018-08-16
4 Elstree Way, Borehamwood, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-10,916 GBP2024-12-31
Officer
2019-02-11 ~ nowIIF 17 - Director → ME
25
4 Elstree Way, Borehamwood, BorehamwoodActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-02-11 ~ nowIIF 19 - Director → ME