1
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (1 parent)
Officer
2017-01-06 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-12 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
2
45 Mymms Drive Brookmans Park, Hatfield, United KingdomDissolved corporate (2 parents)
Officer
2020-03-04 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-03-04 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
45 Mymms Drive, Hatfield, Herts, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-12-22 ~ dissolvedIIF 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
4
45 Mymms Drive, Hatfield, Herts, EnglandDissolved corporate (1 parent)
Officer
2016-05-06 ~ dissolvedIIF 11 - director → ME
5
Unit 34 The Maltings Business Centre, The Maltings Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-15 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-06-15 ~ dissolvedIIF 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
6
Unit 57 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2019-06-20 ~ dissolvedIIF 26 - director → ME
Person with significant control
2019-06-20 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
45 Mymms Drive, Brookmans Park, Hatfield, EnglandCorporate (1 parent)
Equity (Company account)
-36,699 GBP2023-06-30
Officer
2019-06-19 ~ nowIIF 24 - director → ME
Person with significant control
2019-06-19 ~ 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
8
45 Mymms Drive, Hatfield, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
25,070 GBP2020-01-31
Officer
2018-09-26 ~ dissolvedIIF 25 - director → ME
Person with significant control
2018-10-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
45 Mymms Drive Brookmans Park, Brookmans Park, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
12,344 GBP2023-04-30
Officer
2022-04-01 ~ nowIIF 13 - director → ME
Person with significant control
2022-04-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BOND INSULATION INTSTALLATION SPECIALISTS LIMITED - 2022-09-07
45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-09-23
Officer
2022-09-01 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-09-01 ~ dissolvedIIF 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
11
45 Mymms Drive, Brookmans Park, Hatfield, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-13 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-06-13 ~ dissolvedIIF 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
12
45 Mymms Drive, Hatfield, HertsDissolved corporate (2 parents)
Officer
2013-06-17 ~ dissolvedIIF 21 - director → ME
13
45 Mymms Drive, Hatfield, Herts, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-12-23 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
15 Orchard Grove, Chalfont St. Peter, Gerrards Cross, EnglandDissolved corporate (3 parents)
Officer
2021-11-11 ~ dissolvedIIF 23 - director → ME
Person with significant control
2021-11-11 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE