1
Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexActive Corporate (1 parent)
Equity (Company account)
82,139 GBP2024-08-31
Officer
2012-02-14 ~ nowIIF 10 - Director → ME
Person with significant control
2017-02-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
2
63 High Street, Abbots Langley, EnglandActive Corporate (4 parents)
Officer
2025-04-25 ~ nowIIF 22 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 17 - Right to appoint or remove directors → OE
3
63 High Street, Bedmond, Abbots Langley, EnglandActive Corporate (2 parents)
Equity (Company account)
39,877 GBP2024-02-29
Officer
2012-12-20 ~ nowIIF 30 - Director → ME
4
63 High Street, Abbots Langley, EnglandActive Corporate (3 parents)
Officer
2025-04-04 ~ nowIIF 24 - Director → ME
Person with significant control
2025-04-04 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
5
63 High Street, Abbots Langley, EnglandActive Corporate (1 parent)
Officer
2025-06-17 ~ nowIIF 21 - Director → ME
Person with significant control
2025-06-17 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
63 High Street, Abbots Langley, EnglandActive Corporate (3 parents)
Officer
2025-04-04 ~ nowIIF 25 - Director → ME
Person with significant control
2025-04-04 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
Unit 4 Cornwall Road, Pinner, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,590 GBP2024-03-31
Officer
2019-03-07 ~ nowIIF 29 - Director → ME
8
343 Toms Lane, Bedmond, Herts, EnglandActive Corporate (2 parents)
Officer
2024-10-11 ~ nowIIF 28 - Director → ME
Person with significant control
2024-10-11 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 4 Cornwall Road, Pinner, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
7,908 GBP2025-03-31
Officer
2022-03-28 ~ nowIIF 31 - Director → ME
10
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolvedIIF 6 - Director → ME
11
343 Toms Lane, Bedmond, Abbots Langley, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-12 ~ nowIIF 9 - Director → ME
Person with significant control
2021-10-12 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
343 Toms Lane, Bedmond, Abbots Langley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-18 ~ nowIIF 7 - Director → ME
Person with significant control
2022-03-18 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
63 High Street, Abbots Langley, EnglandActive Corporate (4 parents)
Officer
2025-04-25 ~ nowIIF 23 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 16 - Right to appoint or remove directors → OE
14
63 High Street, Bedmond, Abbots Langley, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2025-08-22 ~ nowIIF 26 - Director → ME
Person with significant control
2025-08-22 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
15
Unit 1 Juno Crescent, Brackley, EnglandActive Corporate (1 parent)
Equity (Company account)
72,659 GBP2024-08-31
Officer
2020-10-23 ~ nowIIF 8 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
63 High Street, Bedmond, Abbots Langley, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,629 GBP2024-08-31
Officer
2023-10-09 ~ nowIIF 27 - Director → ME