1
7 Marconi Gate, Stafford, EnglandCorporate (1 parent)
Equity (Company account)
6,475 GBP2023-05-31
Officer
2022-05-19 ~ nowIIF 71 - director → ME
Person with significant control
2022-05-19 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
175 Blackstock Road, London, EnglandDissolved corporate (2 parents)
Officer
2018-05-02 ~ dissolvedIIF 69 - llp-designated-member → ME
3
7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandCorporate (2 parents)
Equity (Company account)
774 GBP2023-06-30
Person with significant control
2022-10-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
4
3 Armitage Gardens, Luton, United KingdomDissolved corporate (1 parent)
Officer
2013-05-22 ~ dissolvedIIF 74 - director → ME
5
C/o Arkin & Co, Maple House High Street, Potters Bar, HertsDissolved corporate (2 parents)
Officer
2008-02-28 ~ dissolvedIIF 41 - director → ME
6
39 Somerset Road Somerset Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
81,905 GBP2018-11-30
Person with significant control
2020-06-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
39 Somerset Road, London, EnglandCorporate (1 parent)
Equity (Company account)
155,223 GBP2023-06-30
Officer
2020-06-15 ~ nowIIF 51 - director → ME
Person with significant control
2020-06-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
39 Somerset Road, London, EnglandCorporate (1 parent)
Equity (Company account)
3,878 GBP2022-02-28
Officer
2021-02-27 ~ nowIIF 32 - director → ME
Person with significant control
2021-02-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
39 Somerset Road, London, EnglandCorporate (2 parents)
Officer
2024-02-13 ~ nowIIF 37 - director → ME
Person with significant control
2024-02-13 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
10
Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandCorporate (2 parents)
Equity (Company account)
11,503 GBP2023-07-31
Officer
2023-01-05 ~ nowIIF 34 - director → ME
11
3 Armitage Gardens, Luton, United KingdomDissolved corporate (1 parent)
Officer
2017-08-11 ~ dissolvedIIF 72 - director → ME
Person with significant control
2017-08-11 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
66 Wycherley Crescent, Barnet, HertsCorporate (1 parent)
Equity (Company account)
22,040 GBP2023-06-30
Officer
2017-06-21 ~ nowIIF 70 - director → ME
Person with significant control
2017-06-21 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
13
39 Somerset Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-01-06 ~ dissolvedIIF 35 - director → ME
Person with significant control
2023-01-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
39 Somerset Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-21 ~ dissolvedIIF 42 - director → ME
Person with significant control
2021-03-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
39 Somerset Road, London, EnglandCorporate (1 parent)
Officer
2024-02-29 ~ nowIIF 39 - director → ME
Person with significant control
2024-02-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
39 Somerset Road, London, EnglandCorporate (1 parent)
Officer
2024-01-08 ~ nowIIF 45 - director → ME
Person with significant control
2024-01-08 ~ nowIIF 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
17
39 Somerset Road, London, EnglandCorporate (1 parent)
Officer
2023-01-24 ~ nowIIF 47 - director → ME
Person with significant control
2023-01-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
36 High Street, Tring, EnglandCorporate (1 parent)
Equity (Company account)
400,000 GBP2023-08-31
Officer
2019-06-15 ~ nowIIF 65 - director → ME
Person with significant control
2019-01-01 ~ nowIIF 5 - Has significant influence or control → OE
19
39 Somerset Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-01-24 ~ dissolvedIIF 48 - director → ME
Person with significant control
2023-01-24 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
20
7 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandCorporate (2 parents)
Equity (Company account)
21,897 GBP2023-05-30
Officer
2022-05-25 ~ nowIIF 50 - director → ME
Person with significant control
2022-06-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
21
39 Somerset Rd, London, United KingdomCorporate (1 parent)
Officer
2023-10-17 ~ nowIIF 54 - director → ME
Person with significant control
2023-10-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
22
39 Somerset Road, London, EnglandCorporate (2 parents)
Officer
2024-10-11 ~ nowIIF 46 - director → ME
Person with significant control
2024-10-11 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
23
39 Somerset Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-04-20 ~ dissolvedIIF 43 - director → ME
Person with significant control
2023-04-20 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
24
39 Somerset Road, London, United KingdomCorporate (2 parents)
Person with significant control
2019-12-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
25
39 Somerset Road, London, EnglandCorporate (1 parent)
Officer
2024-01-08 ~ nowIIF 38 - director → ME
Person with significant control
2024-01-08 ~ nowIIF 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
26
12e Manor Road, London, EnglandCorporate (2 parents)
Officer
2019-09-28 ~ nowIIF 57 - director → ME
27
148-150 High Road, London, EnglandCorporate (1 parent)
Officer
2025-01-20 ~ nowIIF 63 - director → ME
Person with significant control
2025-01-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
28
39 Somerset Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-21 ~ dissolvedIIF 44 - director → ME
Person with significant control
2021-03-21 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
29
94 Hastings Street, Luton, EnglandCorporate (1 parent)
Officer
2023-11-21 ~ nowIIF 49 - director → ME
Person with significant control
2023-11-21 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
30
510 Whippendell Road, Watford, EnglandDissolved corporate (1 parent)
Officer
2020-07-30 ~ dissolvedIIF 68 - director → ME
Person with significant control
2020-07-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
31
151 High Town Road, Luton, EnglandCorporate (1 parent)
Officer
2025-03-11 ~ nowIIF 64 - director → ME
Person with significant control
2025-03-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
32
510 Whippendell Road, Watford, EnglandCorporate (1 parent)
Officer
2023-08-11 ~ nowIIF 67 - director → ME
Person with significant control
2023-08-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
33
39 Somerset Road, London, EnglandCorporate (1 parent)
Officer
2024-04-15 ~ nowIIF 40 - director → ME
Person with significant control
2024-04-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
34
The Railway Steamer, 142 Clifton Road, Shefford, United KingdomDissolved corporate (1 parent)
Officer
2018-09-24 ~ dissolvedIIF 75 - director → ME
Person with significant control
2018-09-24 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE