1
Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-14 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 5 - Has significant influence or control → OE
2
Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2021-04-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 4 - Has significant influence or control → OE
3
ET-L (GB) TRADING HOLDINGS LIMITED
- 2022-04-25
09771076 Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
761,393 GBP2025-01-31
Officer
2015-09-10 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
The Counting House, St. Marys Street, Wallingford, Oxfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
35 GBP2018-12-31
Officer
2008-01-02 ~ 2008-08-31
IIF 18 - Secretary → ME
5
Capital Tax Accountants Limited, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2001-04-26 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
ET-L (GB) INVESTMENT HOLDINGS LIMITED
09768926 Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
24,322 GBP2024-01-31
Officer
2015-09-09 ~ 2022-03-22
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ 2022-03-22
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
211,617 GBP2025-01-31
Officer
2015-03-31 ~ 2022-03-22
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2022-03-22
IIF 1 - Has significant influence or control → OE
8
QUICKBUILD CONSTRUCTION (UK) LIMITED
06240023 Tudor Lodge, The Drive, Hook, Heath, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2007-05-08 ~ 2009-01-25
IIF 17 - Secretary → ME
9
SHIP INN CORNWALL LIMITED
- now 04446902 Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
47,864 GBP2025-02-28
Officer
2002-05-24 ~ now
IIF 7 - Director → ME
10
Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-172,237 GBP2025-02-28
Officer
2022-05-03 ~ now
IIF 11 - Director → ME
11
VICTORIA INN CORNWALL LIMITED
- now 11962967ET-L (VICTORIA INN) LIMITED
- 2022-04-25
11962967 Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
-84,910 GBP2025-02-28
Officer
2019-04-25 ~ 2025-10-24
IIF 8 - Director → ME
12
WORLDSPAN LIVING LIMITED - now
WORLDSPAN TRAVEL LIMITED
- 2021-07-05
13041343 Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
6,701 GBP2024-11-30
Officer
2020-11-25 ~ 2021-07-02
IIF 16 - Director → ME