1
22 Ripon Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-21 ~ nowIIF 2 - Director → ME
Person with significant control
2021-03-21 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
22 Ripon Way, Borehamwood, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,500 GBP2024-09-30
Officer
2020-09-01 ~ nowIIF 16 - Director → ME
Person with significant control
2020-09-01 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
22 Ripon Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-07 ~ nowIIF 5 - Director → ME
Person with significant control
2022-11-07 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
55 Waverley Drive, Wellingborough, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2025-08-31
Officer
2025-09-30 ~ nowIIF 14 - Director → ME
5
22 Riponway, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-114,950 GBP2024-04-30
Officer
2017-04-13 ~ nowIIF 10 - Director → ME
Person with significant control
2017-04-13 ~ nowIIF 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
6
22 Ripon Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2025-10-13 ~ nowIIF 12 - Director → ME
2025-10-13 ~ nowIIF 33 - Secretary → ME
Person with significant control
2025-10-13 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
22 Ripon Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-12-01 ~ dissolvedIIF 6 - Director → ME
8
22 Ripon Way, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-17 ~ nowIIF 13 - Director → ME
Person with significant control
2022-05-17 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
22 Ripon Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2025-02-18 ~ nowIIF 7 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
22 Ripon Way, Borehamwood, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2021-06-04 ~ dissolvedIIF 19 - Director → ME
11
22 Ripon Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-24,187 GBP2024-03-31
Person with significant control
2018-03-28 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
22 Ripon Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-27 ~ nowIIF 3 - Director → ME
Person with significant control
2023-11-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
22 Ripon Way, Borehamwood, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2018-04-05 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-04-05 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
370 Ilford Lane, Ilford Lane, Ilford, United KingdomDissolved Corporate (2 parents)
Officer
2014-02-07 ~ dissolvedIIF 9 - Director → ME
15
70 High Road, Southampton, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-14 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
Solar House 915,high Road, North Finchley, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-36,149 GBP2023-12-31
Officer
2018-12-18 ~ nowIIF 17 - Director → ME
Person with significant control
2018-12-18 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
22 Ripon Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-12-29 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-12-29 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 02 No 370, Ilford Lane, Ilford, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2011-12-23 ~ dissolvedIIF 18 - Director → ME