1
3 Stirling Court Yard, Stirling Way, Borehamwood, EnglandDissolved corporate (1 parent)
Officer
2023-11-07 ~ dissolvedIIF 34 - director → ME
Person with significant control
2023-11-07 ~ dissolvedIIF 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
2
4385, 13778609 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-17 ~ nowIIF 15 - director → ME
2021-12-02 ~ nowIIF 42 - secretary → ME
Person with significant control
2021-12-02 ~ 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
3
Suite Lp39149 20 - 22 Wenlock Road, London, United KingdomDissolved corporate (1 parent)
Officer
2022-06-10 ~ dissolvedIIF 28 - director → ME
2022-06-10 ~ dissolvedIIF 44 - secretary → ME
Person with significant control
2022-06-10 ~ dissolvedIIF 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
4
Suite Lp39149 20 - 22 Wenlock Road, London, United KingdomDissolved corporate (2 parents)
Officer
2021-12-30 ~ dissolvedIIF 29 - director → ME
2021-12-30 ~ dissolvedIIF 43 - secretary → ME
Person with significant control
2021-12-30 ~ dissolvedIIF 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
5
40a Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire, EnglandCorporate (2 parents)
Officer
2022-06-07 ~ nowIIF 26 - director → ME
2022-06-07 ~ nowIIF 40 - secretary → ME
Person with significant control
2022-06-07 ~ nowIIF 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
6
Dns House 382 Kenton Road, Middlesex, Harrow, United KingdomDissolved corporate (3 parents)
Officer
2022-11-09 ~ dissolvedIIF 11 - director → ME
2022-11-09 ~ dissolvedIIF 39 - secretary → ME
Person with significant control
2022-11-09 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
7
121 High Street, Edgware, MiddlesexDissolved corporate (1 parent)
Officer
2014-06-03 ~ dissolvedIIF 10 - director → ME
8
121 High Street, Edgware, MiddlesexDissolved corporate (1 parent)
Officer
2014-06-03 ~ dissolvedIIF 9 - director → ME
9
Suite Lp38149 20 - 22 Wenlock Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-1,497 GBP2024-03-31
Officer
2019-04-02 ~ nowIIF 27 - director → ME
2019-04-02 ~ nowIIF 41 - secretary → ME
Person with significant control
2019-04-02 ~ 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
10
CEDARFOX LIMITED - 2025-02-06
Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United KingdomCorporate (1 parent)
Officer
2025-02-01 ~ nowIIF 36 - director → ME
Person with significant control
2025-02-01 ~ 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
11
NORTHLEACH NEW CO LTD - 2023-04-14
252a High Street, Bromley, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-47,601 GBP2023-08-31
Officer
2025-04-01 ~ nowIIF 32 - director → ME
12
4385, 13487654 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-01 ~ nowIIF 30 - director → ME
Person with significant control
2021-07-01 ~ 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
13
4385, 11042021 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
26,954 GBP2023-11-30
Officer
2021-06-01 ~ nowIIF 14 - director → ME
2019-04-01 ~ nowIIF 25 - director → ME
Person with significant control
2019-04-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
14
121 High Street, Edgware, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2014-04-01 ~ dissolvedIIF 17 - director → ME
15
SHEDWELL LTD - 2010-07-12
SHAUN MOBSBY LTD - 2009-02-03
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (1 parent)
Officer
2013-02-01 ~ dissolvedIIF 13 - director → ME
2011-02-21 ~ dissolvedIIF 46 - secretary → ME
16
3 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-989 GBP2023-11-30
Officer
2022-11-29 ~ nowIIF 45 - secretary → ME
17
16 Kings Close, London, United KingdomDissolved corporate (1 parent)
Officer
2013-07-01 ~ dissolvedIIF 37 - director → ME
18
Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United KingdomCorporate (1 parent)
Officer
2023-11-25 ~ nowIIF 35 - director → ME
Person with significant control
2023-11-25 ~ 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