1
Northchurch House New Road, Northchurch, Berkhamsted, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-03-19 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
Unit 11a Ascot Industrial Estate, Sandiacre, Nottingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
63,966 GBP2023-12-31
Officer
2017-11-22 ~ nowIIF 10 - Director → ME
Person with significant control
2024-12-31 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
Northchurch House New Road, Northchurch, Berkhamsted, United KingdomDissolved Corporate (1 parent)
Officer
2017-12-29 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-12-29 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 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
4
11a Ascot Industrial Estate, Sandiacre, Nottingham, EnglandDissolved Corporate (1 parent)
Officer
2021-09-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-09-20 ~ dissolvedIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
5
Unit 11a Ascot Industrial Estate, Sandiacre, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,426 GBP2021-12-31
Officer
2017-11-22 ~ nowIIF 12 - Director → ME
6
Northchurch House New Road, Northchurch, Berkhamsted, HertfordshireDissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolvedIIF 13 - Director → ME
7
Northchurch House, New Road, Berkhamsted, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 1 - Director → ME
8
11a Ascot Industrial Estate, Sandiacre, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2021-03-15 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-03-15 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HEALTH & SAFETY ENGINEERING LIMITED - 2011-01-18
HSE FLUID ENGINEERING LTD - 2013-09-10
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)
Equity (Company account)
-11,585 GBP2017-02-28
Officer
2016-04-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 25 - Has significant influence or control → OE
10
Northchurch House New Road, Northchurch, Berkhamsted, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-88,865 GBP2021-12-31
Officer
2017-11-20 ~ nowIIF 6 - Director → ME
Person with significant control
2017-11-20 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
Unit 11a Ascot Industrial Estate, Sandiacre, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
15,147 GBP2023-12-31
Officer
2017-11-22 ~ nowIIF 11 - Director → ME
12
MALLARD SOUND ENGINEERING LIMITED - 2017-05-05
Unit 11a Lenton Street, Sandiacre, Nottingham, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-20 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
Northchurch House New Road, Northchurch, Berkhamsted, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-23 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-10-23 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
14
Northchurch House New Road, Northchurch, Berkhamsted, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-10-23 ~ dissolvedIIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
15
Northchurch House New Road, Northchurch, Berkhamsted, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-23 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-10-23 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE