1
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2009-09-30 ~ dissolved
IIF 9 - Secretary → ME
2
BLUEBOND ESTATE PLANNING LIMITED
13817955 6 Willow Close, Reed, Royston, England
Active Corporate (3 parents)
Officer
2021-12-24 ~ 2024-02-21
IIF 3 - Secretary → ME
Person with significant control
2021-12-24 ~ 2021-12-24
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BLUEGROVE GROUP LIMITED - 2007-12-27
6 Willow Close, Reed, Royston, England
Active Corporate (5 parents, 5 offsprings)
Officer
2009-09-30 ~ 2024-02-21
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
6 Willow Close, Reed, Royston, England
Active Corporate (3 parents)
Officer
2019-12-16 ~ 2024-02-21
IIF 11 - Director → ME
2019-12-16 ~ 2024-02-21
IIF 2 - Secretary → ME
Person with significant control
2019-12-16 ~ 2019-12-16
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
6 Willow Close, Reed, Royston, England
Active Corporate (4 parents)
Officer
2021-12-09 ~ 2024-02-21
IIF 1 - Secretary → ME
Person with significant control
2021-12-09 ~ 2021-12-09
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
6 Willow Close, Reed, Royston, England
Active Corporate (2 parents, 3 offsprings)
Officer
2018-06-22 ~ 2023-06-19
IIF 5 - Secretary → ME
Person with significant control
2018-06-22 ~ 2023-06-19
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
7
2 Place Farm, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-09-30 ~ dissolved
IIF 8 - Secretary → ME
8
6 Willow Close, Reed, Royston, England
Active Corporate (3 parents)
Person with significant control
2022-06-02 ~ 2024-04-25
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SIMULCO BUSINESS COACHING LTD
- 2023-05-19
11430331VITALITY BUSINESS COACHING LTD
- 2023-04-14
11430331 6 Willow Close, Reed, Royston, England
Active Corporate (6 parents)
Officer
2018-06-25 ~ 2023-06-28
IIF 6 - Secretary → ME
Person with significant control
2018-06-25 ~ 2023-06-28
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
RENT BEST PROPERTY LTD
- 2022-03-30
11430856 6 Willow Close, Reed, Royston, England
Active Corporate (7 parents)
Officer
2018-06-25 ~ 2023-06-05
IIF 7 - Secretary → ME
11
6 Willow Close, Reed, Royston, England
Active Corporate (5 parents)
Officer
2023-04-11 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2023-04-11 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE