1
5 Penta Court, Station Road, 1st Floor, Borehamwood, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-932 GBP2022-11-30
Officer
2020-11-13 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → 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
2
40 Sussex House Chalton Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-09-16 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 Penta Court, Station Road, 1st Floor, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
-6,549 GBP2023-01-31
Officer
2021-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, England
Active Corporate (2 parents)
Equity (Company account)
1,332 GBP2024-11-28
Officer
2016-11-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,103 GBP2018-05-31
Officer
2010-05-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
B & C Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2012-10-23 ~ 2014-06-23
IIF 11 - Director → ME
2009-01-08 ~ 2012-10-23
IIF 6 - Director → ME
7
5 Penta Court, Station Road, 1st Floor, Borehamwood, England
Active Corporate (4 parents)
Equity (Company account)
1,790 GBP2024-07-31
Officer
2011-07-27 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
19 Woodlands Close, Borehamwood, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2014-06-17 ~ dissolved
IIF 9 - Director → ME
9
RAW DATA INTELLIGENCE & DELIVERY LTD
11057301 19 Woodlands Close, Borehamwood, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Elstree Utc, Studio Way, Borehamwood, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2014-05-22 ~ 2022-01-11
IIF 8 - Director → ME
11
5 Penta Court, Station Road, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
5,922 GBP2025-07-31
Officer
2023-07-31 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
-19,298 GBP2017-12-31
Officer
2013-12-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE