1
4385, 12422231 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-23 ~ nowIIF 30 - Director → ME
2020-01-23 ~ nowIIF 72 - Secretary → ME
Person with significant control
2020-01-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
4385, 12433567 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-30 ~ nowIIF 29 - Director → ME
2020-01-30 ~ nowIIF 73 - Secretary → ME
Person with significant control
2020-01-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
14 Station Road, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-03-25 ~ nowIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
14 Station Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-25 ~ nowIIF 42 - Director → ME
2015-03-25 ~ nowIIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ 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 with control over the trustees of a trust → OE
5
ABC MINICABS LIMITED - 2004-10-01
14 Station Road, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-02-28 ~ nowIIF 56 - Director → ME
2002-02-27 ~ nowIIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
14 Station Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-09-03 ~ nowIIF 34 - Director → ME
2018-09-03 ~ nowIIF 80 - Secretary → ME
Person with significant control
2018-09-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
14 Station Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-09-01 ~ nowIIF 35 - Director → ME
2018-09-01 ~ nowIIF 77 - Secretary → ME
Person with significant control
2018-09-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
14 Station Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-09-01 ~ nowIIF 28 - Director → ME
2018-09-01 ~ nowIIF 79 - Secretary → ME
Person with significant control
2018-09-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
14 Station Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-09-03 ~ nowIIF 36 - Director → ME
2018-09-03 ~ nowIIF 76 - Secretary → ME
Person with significant control
2018-09-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
14 Station Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-09-01 ~ nowIIF 32 - Director → ME
2018-09-01 ~ nowIIF 75 - Secretary → ME
Person with significant control
2018-09-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
TIFFIN THE WORLD LIMITED - 2015-03-26
14 Station Road, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-04-15 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
14 Station Road, Watford, HertfordshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2012-05-23 ~ nowIIF 60 - Director → ME
2002-02-27 ~ nowIIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
13
Heatherlaw, Hillside Road, Pinner Hill, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2013-09-13 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
14
14 Station Road, HertfordshireDissolved Corporate (2 parents)
Officer
1996-01-25 ~ dissolvedIIF 66 - Secretary → ME
15
14 Station Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-22 ~ nowIIF 33 - Director → ME
2020-01-22 ~ nowIIF 82 - Secretary → ME
Person with significant control
2020-01-22 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
14 Station Road, WatfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2014-09-20 ~ nowIIF 52 - Director → ME
2014-09-20 ~ nowIIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
IIF 26 - Has significant influence or control → OE
17
14 Station Road, WatfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2015-11-30 ~ nowIIF 53 - Director → ME
2015-11-30 ~ nowIIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
14 Station Road, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-04-08 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
19
14 Station Road, WatfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2014-09-20 ~ nowIIF 54 - Director → ME
2011-09-19 ~ nowIIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
14 Station Road, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2015-01-17 ~ nowIIF 51 - Director → ME
2015-01-17 ~ nowIIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
21
14 Station Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2015-01-17 ~ nowIIF 55 - Director → ME
2015-01-17 ~ nowIIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
22
14 Station Road, Watford, HertfordshireDissolved Corporate (1 parent)
Officer
2006-01-23 ~ dissolvedIIF 61 - Secretary → ME
23
14 Station Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2017-09-28 ~ nowIIF 43 - Director → ME
2017-09-28 ~ nowIIF 81 - Secretary → ME
Person with significant control
2017-09-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
24
14 Station Road, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
542,482 GBP2023-05-31
Officer
1995-05-24 ~ nowIIF 47 - Director → ME
2009-10-01 ~ nowIIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
25
14 Station Road, Watford, 14 Station Road, Watford, EnglandDissolved Corporate (1 parent)
Officer
2006-01-23 ~ dissolvedIIF 64 - Secretary → ME
26
14 Station Road, Watford, HertfordshireDissolved Corporate (1 parent)
Officer
2006-01-23 ~ dissolvedIIF 63 - Secretary → ME
27
MINAS CONSTRUCTION LIMITED - 2010-03-15
14 Station Road, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-04-08 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
28
14 Station Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-29 ~ nowIIF 37 - Director → ME
2020-01-29 ~ nowIIF 74 - Secretary → ME
Person with significant control
2020-01-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
29
14 Station Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-22 ~ nowIIF 31 - Director → ME
2020-01-22 ~ nowIIF 78 - Secretary → ME
Person with significant control
2020-01-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
30
14 Station Road, Watford, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2013-01-08 ~ dissolvedIIF 58 - Director → ME
31
14 Station Road, Watford, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolvedIIF 59 - Director → ME
2013-01-10 ~ dissolvedIIF 91 - Secretary → ME
32
DESIGNER SPECS DIRECT (LONDON) LIMITED - 2004-10-01
14 Station Road, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
374,703 GBP2024-01-31
Officer
2011-02-22 ~ nowIIF 38 - Director → ME
1996-01-25 ~ nowIIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
33
14 Station Road, Watford, HertfordshireDissolved Corporate (1 parent)
Officer
2002-02-27 ~ dissolvedIIF 65 - Secretary → ME
34
14 Station Road, Watford, HertfordshireDissolved Corporate (1 parent)
Officer
2007-06-19 ~ dissolvedIIF 62 - Secretary → ME
35
14 Station Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2016-06-11 ~ nowIIF 44 - Director → ME
2016-06-11 ~ nowIIF 90 - Secretary → ME
Person with significant control
2016-06-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE