1
29 The Avenue, Potters Bar, EnglandActive Corporate (2 parents)
Officer
2023-08-29 ~ nowIIF 27 - Director → ME
Person with significant control
2023-08-29 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2
21 Ellis Street, London, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-29,362 GBP2023-10-31
Officer
2022-10-26 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 29 - Has significant influence or control → OE
3
29 The Avenue, Potters Bar, EnglandActive Corporate (2 parents)
Equity (Company account)
5,434 GBP2024-03-31
Officer
2022-04-27 ~ nowIIF 26 - Director → ME
Person with significant control
2022-04-27 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
14 St. Marys Street, Whittlesey, Peterborough, EnglandActive Corporate (2 parents)
Officer
2023-11-23 ~ nowIIF 18 - Director → ME
2023-11-23 ~ nowIIF 31 - Secretary → ME
Person with significant control
2023-11-23 ~ nowIIF 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
5
14 St. Marys Street, Whittlesey, Peterborough, United KingdomActive Corporate (2 parents)
Officer
2025-01-21 ~ nowIIF 19 - Director → ME
2025-01-21 ~ nowIIF 33 - Secretary → ME
Person with significant control
2025-01-21 ~ 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
6
14 St. Marys Street, Whittlesey, Peterborough, United KingdomActive Corporate (3 parents)
Officer
2024-11-01 ~ nowIIF 20 - Director → ME
2024-11-01 ~ nowIIF 32 - Secretary → ME
Person with significant control
2024-11-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
29 The Avenue, Potters BarActive Corporate (2 parents)
Equity (Company account)
176,382 GBP2023-12-31
Person with significant control
2016-10-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
8
29 The Avenue, Potters Bar, EnglandActive Corporate (2 parents)
Officer
2024-02-26 ~ nowIIF 24 - Director → ME
Person with significant control
2024-02-26 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
9
MY PROPERTY PRO LTD - 2024-05-21
29 The Avenue, Potters Bar, EnglandActive Corporate (2 parents)
Officer
2024-04-17 ~ nowIIF 28 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
10
29 The Avenue, Potters Bar, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2023-06-13 ~ nowIIF 25 - Director → ME
Person with significant control
2023-06-13 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
11
29 The Avenue, Potters Bar, EnglandActive Corporate (2 parents)
Equity (Company account)
6,306 GBP2024-03-31
Person with significant control
2021-03-17 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
12
29 The Avenue, Potters Bar, HertfordshireActive Corporate (3 parents)
Equity (Company account)
-132,717 GBP2024-05-31
Officer
2014-05-22 ~ nowIIF 23 - Director → ME
Person with significant control
2016-05-22 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
13
CHASE WINDOW CLEANING (ENFIELD) LIMITED - 2006-02-17
29 The Avenue, Potters Bar, HertfordshireActive Corporate (4 parents)
Equity (Company account)
336,823 GBP2024-03-31
Officer
2005-02-15 ~ nowIIF 22 - Director → ME
Person with significant control
2016-09-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
14
29 The Avenue, Potters Bar, EnglandActive Corporate (2 parents)
Officer
2023-09-30 ~ nowIIF 21 - Director → ME
Person with significant control
2023-09-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
15
The Woolpack 29, North Street, Stanground, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-36,620 GBP2023-10-31
Officer
2022-10-03 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-10-03 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
16
Three Horseshoes 179, Main Street, Yaxley, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)
Officer
2022-11-11 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-11-11 ~ 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
IIF 5 - Right to appoint or remove directors → OE