1
101 Hampermill Lane, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-26 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-03-26 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
2
101 Hampermill Lane, Watford, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-21 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-08-21 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
3
101 Hampermill Lane, Watford, United KingdomDissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolvedIIF 4 - Director → ME
4
322 Watford Road, Croxley Green, Rickmansworth, EnglandActive Corporate (1 parent, 1 offspring)
Total liabilities (Company account)
77,917 GBP2024-04-30
Officer
2020-04-20 ~ nowIIF 14 - Director → ME
Person with significant control
2020-04-20 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
5
101 Hampermill Lane, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolvedIIF 31 - Director → ME
6
101 Hampermill Lane, Watford, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2018-12-10 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
7
101 Hampermill Lane, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolvedIIF 32 - Director → ME
8
101 Hampermill Lane, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolvedIIF 28 - Director → ME
9
101 Hampermill Lane, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolvedIIF 29 - Director → ME
10
101 Hampermill Lane, Watford, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolvedIIF 37 - Director → ME
11
101 Hampermill Lane, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-29 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-11-29 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
12
101 Hampermill Lane, Watford, EnglandDissolved Corporate (1 parent)
Officer
2016-01-12 ~ dissolvedIIF 33 - Director → ME
13
101 Hampermill Lane, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-06 ~ dissolvedIIF 25 - Director → ME
14
101 Hampermill Lane, Oxhey, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolvedIIF 18 - Director → ME
15
101 Hampermill Lane, Watford, Herts, EnglandDissolved Corporate (1 parent)
Officer
2015-01-19 ~ dissolvedIIF 21 - Director → ME
16
101 Hampermill Lane, Oxhey, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2011-11-15 ~ dissolvedIIF 3 - Director → ME
17
322 Watford Road, Croxley Green, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-20 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-09-20 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
18
322 Watford Road, Croxley Green, Rickmansworth, Herts, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-12-17 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-12-17 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
19
322 Watford Road, Croxley Green, Rickmansworth, Herts, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
59,749 GBP2024-04-30
Officer
2017-04-12 ~ nowIIF 9 - Director → ME
Person with significant control
2017-04-12 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
20
101 Hampermill Lane, Oxhey, Watford, Herts, EnglandDissolved Corporate (1 parent)
Officer
2012-12-03 ~ dissolvedIIF 17 - Director → ME
21
RAMSAY & WHITE ACCOUNTANTS LIMITED - 2024-10-03
Ground Floor, 5 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (2 parents)
Total liabilities (Company account)
7,634 GBP2024-03-31
Officer
2024-04-26 ~ nowIIF 5 - Director → ME
22
101 Hampermill Lane, Oxhey, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2013-01-25 ~ dissolvedIIF 19 - Director → ME
23
101 Hampermill Lane, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-28 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-11-28 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
24
EDLO HOMES LIMITED - 2019-12-09
322 Watford Road, Croxley Green, Rickmansworth, Herts, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-22,829 GBP2019-10-31
Officer
2018-10-29 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-10-29 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
25
101 Hampermill Lane, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-05 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-07-05 ~ dissolvedIIF 60 - Has significant influence or control → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
26
101 Hampermill Lane, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-23 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2017-08-23 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
27
ANEWANEW LIMITED - 2024-06-19
322 Watford Road, Croxley Green, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)
Total liabilities (Company account)
40,605 GBP2023-07-31
Officer
2019-07-10 ~ nowIIF 7 - Director → ME
Person with significant control
2019-07-10 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
28
322 Watford Road, Croxley Green, Rickmansworth, Herts, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
35,084 GBP2024-07-31
Officer
2017-07-18 ~ nowIIF 8 - Director → ME
Person with significant control
2017-07-18 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
29
101 Hampermill Lane, Watford, United KingdomDissolved Corporate (1 parent)
Officer
2013-09-30 ~ dissolvedIIF 35 - Director → ME
30
101 Hampermill Lane, Watford, United KingdomDissolved Corporate (1 parent)
Officer
2017-12-12 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-12-12 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
31
101 Hampermill Lane, Watford, EnglandDissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolvedIIF 34 - Director → ME
32
322 Watford Road, Croxley Green, Rickmansworth, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-05 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-11-05 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
33
101 Hampermill Lane, Watford, Wd19 4nx, United KingdomDissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolvedIIF 41 - Director → ME
34
101 Hampermill Lane, Watford, Wd19 4nx, EnglandDissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolvedIIF 40 - Director → ME
35
101 Hampermill Lane, Watford, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-17 ~ dissolvedIIF 36 - Director → ME
36
101 Hampermill Lane, Watford, United KingdomDissolved Corporate (1 parent)
Officer
2013-05-29 ~ dissolvedIIF 39 - Director → ME
37
322 Watford Road, Croxley Green, Rickmansworth, EnglandDissolved Corporate (1 parent)
Officer
2022-03-25 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-03-25 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
38
322 Watford Road, Croxley Green, Rickmansworth, EnglandDissolved Corporate (1 parent)
Officer
2022-03-25 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-03-25 ~ dissolvedIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
39
101 Hampermill Lane, Watford, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-23 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-03-23 ~ dissolvedIIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
40
31 Eddleston Walk, Hartlepool, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
715 GBP2024-08-30
Officer
2018-03-26 ~ nowIIF 6 - Director → ME
Person with significant control
2018-03-26 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
41
101 Hampermill Lane, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2013-05-29 ~ dissolvedIIF 22 - Director → ME
42
101 Hampermill Lane, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2013-05-29 ~ dissolvedIIF 27 - Director → ME
43
101 Hampermill Lane, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2013-05-29 ~ dissolvedIIF 30 - Director → ME