1
21 The Gateway, Watford, EnglandDissolved Corporate (3 parents)
Officer
2018-11-12 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-11-12 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
21 The Gateway, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2009-09-07 ~ dissolvedIIF 40 - Director → ME
3
CB ORIENTAL FOODS LIMITED - 2015-08-10
21 The Gateway, Watford, HertfordshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-51,836 GBP2024-12-31
Officer
2010-01-09 ~ nowIIF 21 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
4
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-08-06 ~ nowIIF 33 - Director → ME
Person with significant control
2025-08-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Charles Baldwin, 21 The Gateway, WatfordDissolved Corporate (2 parents)
Officer
2014-05-09 ~ dissolvedIIF 41 - LLP Designated Member → ME
6
CLB GLOBAL FINANCE LTD - 2016-07-11
21 The Gateway, Watford, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,565 GBP2024-04-30
Officer
2016-04-24 ~ nowIIF 34 - Director → ME
Person with significant control
2016-08-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
7
21 The Gateway, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-06 ~ nowIIF 27 - Director → ME
Person with significant control
2021-05-06 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
21 The Gateway, Watford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-11-30
Officer
2016-11-21 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-11-21 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
21 The Gateway, Watford, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2025-04-10 ~ nowIIF 25 - Director → ME
Person with significant control
2025-04-10 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
21 The Gateway, Watford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2018-01-11 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-01-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
11
21 The Gateway, Watford, EnglandDissolved Corporate (1 parent)
Officer
2022-07-13 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-07-13 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
21 The Gateway, Watford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2020-11-24 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
13
21 The Gateway, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-12 ~ nowIIF 38 - Director → ME
Person with significant control
2023-09-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
21 The Gateway, Watford, United KingdomDissolved Corporate (2 parents)
Officer
2015-07-27 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-07-23 ~ dissolvedIIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
21 The Gateway, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2024-07-17 ~ nowIIF 23 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
21 The Gateway, Watford, HertfordshireDissolved Corporate (1 parent)
Officer
2009-04-28 ~ dissolvedIIF 22 - Director → ME
17
21 The Gateway, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2016-04-24 ~ dissolvedIIF 35 - Director → ME
18
MOTHER LILY EVENTS LIMITED - 2015-08-10
21 The Gateway, WatfordDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2013-01-14 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
21 The Gateway, Watford, EnglandDissolved Corporate (2 parents)
Officer
2016-11-07 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
20
21 The Gateway, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-12-02 ~ nowIIF 37 - Director → ME
Person with significant control
2016-12-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
21
21 The Gateway, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-04 ~ nowIIF 28 - Director → ME
Person with significant control
2023-05-04 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
22
Company number 07097398Non-active corporate
Officer
2009-12-07 ~ nowIIF 39 - Director → ME