1
28 Derwent Avenue, Luton, United KingdomDissolved Corporate (2 parents)
Officer
2015-12-15 ~ dissolvedIIF 3 - Director → ME
2
3 Kendal Parade, Silver Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-8,187 GBP2017-01-31
Officer
2016-01-11 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
3
3 Kendal Parade, Silver Street, LondonDissolved Corporate (2 parents)
Officer
2013-10-03 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)
Officer
2004-02-09 ~ dissolvedIIF 14 - Director → ME
5
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-04-26 ~ nowIIF 6 - Director → ME
6
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,283,379 GBP2024-01-31
Officer
2014-08-01 ~ nowIIF 4 - Director → ME
7
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
49 GBP2024-01-31
Officer
2019-06-04 ~ nowIIF 2 - Director → ME
Person with significant control
2019-06-04 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
ICB BUILDERS MERCHANTS LTD - 2024-01-29
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-02-28
Officer
2022-02-09 ~ nowIIF 13 - Director → ME
2022-02-09 ~ nowIIF 24 - Secretary → ME
Person with significant control
2022-02-09 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
9
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2022-02-09 ~ nowIIF 10 - Director → ME
2022-02-09 ~ nowIIF 23 - Secretary → ME
Person with significant control
2022-02-09 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
10
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-09 ~ nowIIF 11 - Director → ME
2022-02-09 ~ nowIIF 26 - Secretary → ME
Person with significant control
2022-02-09 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
11
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
15,054 GBP2024-06-30
Officer
2021-06-17 ~ nowIIF 7 - Director → ME
Person with significant control
2021-06-17 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,737 GBP2024-02-29
Officer
2022-02-09 ~ nowIIF 12 - Director → ME
2022-02-09 ~ nowIIF 25 - Secretary → ME
Person with significant control
2022-02-09 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
13
212a Green Street, Enfield, EnglandActive Corporate (2 parents)
Officer
2025-06-11 ~ nowIIF 9 - Director → ME
Person with significant control
2025-06-11 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE