1
Three Gables Business Centre, Corner Hall, Hemel Hempstead, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-17 ~ now
IIF 17 - Director → ME
2
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
-71,877 GBP2018-05-31
Officer
2007-05-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
3
Three Gables Business Centre Corner Hall, Corner Hall, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-15 ~ now
IIF 14 - Director → ME
4
5 Hawk Crescent, Dalkeith, Midlothian, Scotland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-02-28
Officer
2022-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
5
BRIGHTER FUTURES ACCOUNTANCY LIMITED - 2022-04-21
VICKY'S BOOKKEEPING LIMITED - 2020-01-09
Three Gables Business Centre, Corner Hall, Hemel Hempstead, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-38,732 GBP2024-11-30
Officer
2021-01-11 ~ now
IIF 4 - Director → ME
6
5 Hawk Crescent, Dalkeith, Midlothian, Scotland
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-24,320 GBP2024-11-30
Officer
2020-12-24 ~ now
IIF 1 - Director → ME
7
JGBC LIMITED - 2022-04-21
5 Hawk Crescent, Dalkeith, Midlothian, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
535 GBP2024-11-30
Officer
2021-01-01 ~ now
IIF 3 - Director → ME
8
28 Winchester Avenue, Denny, Stirlingshire, Scotland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2020-03-11 ~ now
IIF 12 - Director → ME
9
ONPOINT CONSORTIUM LTD - 2025-11-17
5 Hawk Crescent, Dalkeith, Midlothian, Scotland
Active Corporate (1 parent, 5 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2020-12-24 ~ now
IIF 5 - Director → ME
2020-12-24 ~ now
IIF 34 - Secretary → ME
Person with significant control
2020-12-24 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
Suite 33d Flexspace Business Centre, Whitehouse Road, Stirling, Stirlingshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
Three Gables Business Centre, Corner Hall, Hemel Hempstead, Herts, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-107,684 GBP2024-02-29
Officer
2016-02-09 ~ now
IIF 13 - Director → ME
2016-02-09 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
5 Hawk Crescent, Dalkeith, Midlothian, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,960 GBP2025-02-28
Officer
2021-02-03 ~ now
IIF 8 - Director → ME
13
PROFIT BOOSTED LIMITED - 2022-12-09
28 Winchester Avenue, Denny, Stirlingshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
28,225 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 16 - Director → ME
14
2 Croftfoot Farm, Denny, Scotland
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 23 - Has significant influence or control → OE
15
West Midlands House, Gipsy Lane, Willenhall, England
Active Corporate (2 parents)
Equity (Company account)
3,552 GBP2025-04-30
Officer
2025-08-15 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
5 Hawk Crescent, Dalkeith, Midlothian, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-05-31
Officer
2021-05-18 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE