1
27 Stanbury Avenue Stanbury Avenue, Watford, England
Active Corporate (3 parents)
Equity (Company account)
56,830 GBP2024-02-29
Officer
2021-02-22 ~ now
IIF 11 - Director → ME
2
27 Stanbury Avenue, Watford, England
Active Corporate (2 parents)
Officer
2024-01-19 ~ now
IIF 13 - Director → ME
3
Unit 16 94 Farnham Road, Slough Business Park, Slough, England
Dissolved Corporate (2 parents)
Equity (Company account)
-46,535 GBP2023-05-31
Officer
2021-12-03 ~ dissolved
IIF 18 - Director → ME
4
BERKELEY CORPORATION DEVELOPMENT LTD
- now 10311221BERKELEY LISTINGS LTD
- 2017-01-18
10311221 Elmcot House The Green, Croxley Green, Rickmansworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2018-08-31
Officer
2016-08-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DIMENSION 9 LIMITED
08336439 07567296, 12818862, 03451325, 09955068, 06891295, 02558448, 06835893, 10715080, SC454173, 12492720, 07353975, 04816161, 10611021, SC664929... (more) 61 Sorrel Way, Broughton, Aylesbury, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
-37,841 GBP2024-12-31
Officer
2012-12-19 ~ 2013-01-01
IIF 20 - Director → ME
6
GORILLA DISTRIBUTION PARTNERS LIMITED
15294900 Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-20 ~ now
IIF 1 - Director → ME
7
27 Stanbury Avenue, Watford, England, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2020-11-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
27 Stanbury Avenue, Watford, England
Dissolved Corporate (4 parents)
Equity (Company account)
10,000 GBP2021-08-31
Officer
2016-08-04 ~ dissolved
IIF 16 - Director → ME
9
SOLENT ID TREND SETTERS LTD
- 2017-06-19
10307356INVESTMENT DEVELOPMENT CONSTRUCTION AND DEVELOPMENT LTD
- 2017-06-12
10307356 27, Stanbury Avenue 27, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2016-08-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
INNVOTEC (NOMINEES) LIMITED
- now 04001492INNVOTEC (CUSTODIAN) LIMITED - 2000-10-26
EASYFIGURE LIMITED - 2000-08-18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-05-12 ~ now
IIF 27 - Director → ME
11
INNVOTEC CORPORATE VENTURES LIMITED
- now 02063651ELECTRA CORPORATE VENTURES LIMITED - 1996-06-13
AGESCOPE LIMITED - 1988-01-29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-03-05 ~ now
IIF 4 - Director → ME
12
DESIGNWHIRL LIMITED - 1996-06-13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-03-05 ~ now
IIF 7 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
171,710 GBP2024-12-31
Officer
2019-09-13 ~ now
IIF 8 - Director → ME
14
ELECTRA INNVOTEC LIMITED - 1996-05-28
INNVOTEC MANAGEMENT LIMITED - 1988-01-29
INSTANTWATCH LIMITED - 1986-09-25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Profit/Loss (Company account)
509,201 GBP2024-01-01 ~ 2024-12-31
Officer
2018-11-12 ~ now
IIF 2 - Director → ME
15
INNVOTEC MANAGERS LIMITED
- now 03950644MOREANGLE LIMITED - 2000-06-02
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (11 parents, 20 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-03-05 ~ now
IIF 6 - Director → ME
16
MINSTER (B & D) LIMITED - 2017-03-02
MINSTER MERSEYSIDE VENTURES LIMITED - 2005-03-17
MINSTER NORTH WEST VENTURES LIMITED - 1995-09-22
NORTH WEST VENTURES LIMITED - 1994-10-04
JOLTSHIRE LIMITED - 1994-09-19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-02-29 ~ now
IIF 9 - Director → ME
17
ELECTRA INNVOTEC TRUSTEE LIMITED - 1996-06-13
FORMRAK LIMITED - 1988-11-25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-03-05 ~ now
IIF 3 - Director → ME
18
INTELLIGENT DEVICE LOOP CONSULTING LTD
10217981 27 Stanbury Avenue 27 Stanbury Avenue, Watford, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
-495,885 GBP2024-06-30
Officer
2016-06-07 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
INTELLIGENT DEVICE LOOP TECH LTD
08349412 27 Stanbury Avenue, Watford, Hertz
Dissolved Corporate (1 parent)
Officer
2013-01-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
20
INVESTMENT DEVELOPMENT ENERGY LTD
10311252 27 Stanbury Avenue, Watford, Hertfordshire, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
5,000 GBP2021-08-31
Officer
2016-08-04 ~ dissolved
IIF 17 - Director → ME
2016-08-04 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
27 Stanbury Avenue, Watford, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,900 GBP2024-09-30
Officer
2010-01-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
22
INVESTMENT DEVELOPMENT TRADING LTD
08349466 27 Stanbury, Watford, Hertz
Dissolved Corporate (2 parents)
Officer
2013-01-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
38,153 GBP2024-07-31
Officer
2023-04-17 ~ now
IIF 5 - Director → ME
24
27 Stanbury Avenue, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
35,014 GBP2025-03-31
Officer
2013-01-07 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ 2022-09-09
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
25
POKEN MIDDLE EAST CORPORATION LTD
08472483 7 St John's Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 21 - Director → ME
26
27 Stanbury Avenue, Watford, Hertz, England
Dissolved Corporate (1 parent)
Officer
2015-07-14 ~ dissolved
IIF 23 - Director → ME
2015-07-14 ~ dissolved
IIF 36 - Secretary → ME
27
27 Stanbury Avenue, Watford, Hertz
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolved
IIF 24 - Director → ME
2014-06-20 ~ dissolved
IIF 37 - Secretary → ME