1
3 The Chestnuts, Puckeridge, Ware, EnglandDissolved Corporate (1 parent)
Officer
2023-12-12 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-12-12 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
Dowsetts Lane, Colliers End, Ware, EnglandActive Corporate (1 parent)
Equity (Company account)
200 GBP2024-07-31
Officer
2020-07-22 ~ nowIIF 27 - Director → ME
Person with significant control
2020-07-22 ~ 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
3
Dowsetts Lane, Colliers End, Ware, EnglandActive Corporate (2 parents)
Officer
2025-05-12 ~ nowIIF 26 - Director → ME
Person with significant control
2025-05-12 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
Fairhaven Cheadle Road, Blythe Bridge, Stoke-on-trent, EnglandActive Corporate (6 parents)
Equity (Company account)
-26,790 GBP2024-04-30
Officer
2023-04-24 ~ nowIIF 22 - Director → ME
Person with significant control
2023-04-24 ~ nowIIF 8 - Right to appoint or remove directors → OE
5
Fairhaven Cheadle Road, Blythe Bridge, Stoke-on-trent, EnglandActive Corporate (6 parents)
Officer
2024-04-19 ~ nowIIF 23 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 9 - Right to appoint or remove directors → OE
6
4 Dairy Yard, Star Street, Ware, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
230,127 GBP2024-06-30
Officer
2016-06-22 ~ nowIIF 28 - Director → ME
Person with significant control
2016-06-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Dairy Yard, Star Street, Ware, EnglandActive Corporate (4 parents)
Equity (Company account)
61,325 GBP2024-04-30
Officer
2023-04-06 ~ nowIIF 17 - Director → ME
Person with significant control
2024-03-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Dowsetts Farm Dowsetts Lane, Colliers End, Ware, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
130,912 GBP2024-06-30
Officer
2021-06-17 ~ nowIIF 25 - Director → ME
Person with significant control
2021-06-17 ~ 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
9
2 Dairy Yard, Star Street, Ware, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-152,983 GBP2023-11-30
Officer
2023-04-06 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-11-30 ~ dissolvedIIF 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 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Riverside Cottages, Stanstead Abbotts, HertsDissolved Corporate (3 parents)
Officer
2013-04-29 ~ dissolvedIIF 30 - Director → ME
11
2 Dairy Yard, Star Street, Ware, EnglandDissolved Corporate (3 parents)
Officer
2022-01-05 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-01-05 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Dairy Yard, Star Street, Ware, EnglandActive Corporate (3 parents)
Equity (Company account)
-83,792 GBP2023-10-31
Officer
2017-10-18 ~ nowIIF 31 - Director → ME
Person with significant control
2017-10-18 ~ nowIIF 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
13
2 Dairy Yard, Star Street, Ware, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-25 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-11-25 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
2 Dairy Yard, Star Street, Ware, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-25 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-11-25 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
2 Dairy Yard, Star Street, Ware, EnglandActive Corporate (3 parents)
Equity (Company account)
-67,009 GBP2023-06-30
Officer
2022-06-13 ~ nowIIF 19 - Director → ME
Person with significant control
2022-06-13 ~ nowIIF 2 - Right to appoint or remove directors → OE
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
16
4 Dairy Yard, Star Street, Ware, Hertfordshire, EnglandLiquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
-141,877 GBP2023-06-30
Officer
2022-06-14 ~ nowIIF 24 - Director → ME
Person with significant control
2022-06-14 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE