1
Unit 15, Orbital 25 Business Park, Dwight Road, Watford, England
Active Corporate (1 parent)
Officer
2015-10-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
ACTIV8 DISTRIBUTION HOLDINGS LIMITED
08056807 38 Mildred Avenue, Watford, England
Active Corporate (1 parent, 1 offspring)
Officer
2012-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
3
1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (9 parents)
Officer
2003-04-08 ~ now
IIF 5 - Director → ME
2006-08-01 ~ now
IIF 21 - Secretary → ME
4
Unit 15 Orbital 25 Business Park, Dwight Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 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
5
Sfp, Suite 9 Ensign House, Admirals Way, London
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
11 Ragged Hall Lane, Chiswell Green, St Albans, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-13 ~ 2021-08-03
IIF 8 - Director → ME
7
56 Davies Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-08-14 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EVERBLADES (WATFORD) LIMITED
- now 09022028EVERBLADE (WATFORD) LIMITED
- 2014-05-07
09022028 Suite 500, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2014-05-01 ~ 2018-03-16
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-16
IIF 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
9
21 Colne Avenue, Mill End, Rickmansworth, England
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ 2020-11-02
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-02
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
THE BUSINESS PERFORMANCE GROUP LTD - 2016-01-29
Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal, Watford, England
Active Corporate (11 parents, 3 offsprings)
Officer
2021-10-29 ~ 2024-11-06
IIF 10 - Director → ME
11
18 Beatty Road, Leek, England
Dissolved Corporate (3 parents)
Officer
2014-10-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
18 Beatty Road, Leek, England
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 34 - Has significant influence or control → OE
13
18 Beatty Road, Leek, England
Active Corporate (4 parents)
Officer
2017-10-18 ~ 2021-08-01
IIF 19 - Director → ME
Person with significant control
2017-10-18 ~ 2021-08-01
IIF 33 - Has significant influence or control → OE
14
18 Beatty Road, Leek, England
Active Corporate (3 parents)
Officer
2017-10-18 ~ 2024-01-22
IIF 18 - Director → ME
Person with significant control
2017-10-18 ~ 2024-01-22
IIF 35 - Has significant influence or control → OE
15
Unit 15 Orbital 25 Business Park, Dwight Road, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-07-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-17 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
16
Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2021-09-23 ~ 2022-04-29
IIF 2 - Director → ME
17
Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
Liquidation Corporate (6 parents)
Officer
2021-03-21 ~ 2022-04-29
IIF 1 - Director → ME
Person with significant control
2021-03-21 ~ 2021-09-23
IIF 31 - Right to appoint or remove directors → OE
18
PACKSHACK PROPERTIES LIMITED
- now 13266740 C12 Marquis Court, Team Valley, Gateshead
Dissolved Corporate (6 parents)
Officer
2021-09-21 ~ 2022-04-29
IIF 7 - Director → ME
19
Unit 15 Orbital 25 Business Park, Dwight Road, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-07-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
26 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ 2015-11-19
IIF 13 - Director → ME
21
Unit A, 126 Rickmansworth Road, Watford, England
Active Corporate (2 parents)
Officer
2021-10-21 ~ 2024-10-29
IIF 17 - Director → ME
Person with significant control
2021-10-21 ~ 2024-11-14
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE