1
118 Wesley Close Wesley Close, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
2
140 Dale Avenue, Edgware, England
Dissolved Corporate (1 parent)
Officer
2020-05-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
AQUINCE CONSTRUCTION SERVICES LTD - now
STAOUT CONSULTANCY LTD - 2019-06-04
ANGOSTONE GROUP LTD
- 2017-06-14
10200366 11 Watford Road, Wembley, England
Active Corporate (6 parents)
Equity (Company account)
-15,760 GBP2021-05-31
Officer
2016-05-26 ~ 2017-06-13
IIF 29 - Director → ME
4
78 Stonebridge Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-26 ~ 2020-06-10
IIF 31 - Director → ME
2021-03-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
2019-11-26 ~ 2020-06-08
IIF 18 - Right to appoint or remove directors → OE
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
5
ENERGY EXPLORATION EQUIPMENTS LIMITED
08763098 106a Cricklade Avenue Streatham, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolved
IIF 21 - Director → ME
6
ENVYHAIRUK LIMITED
- 2021-12-14
13382705 C/o Absolute Accountants Limited, The Hutt, 10 Park Street, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-11,193 GBP2022-11-30
Officer
2021-05-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
12 Rookes Crescent, Chelmsford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,053 GBP2019-03-31
Officer
2018-03-28 ~ 2020-09-21
IIF 30 - Director → ME
Person with significant control
2018-03-28 ~ 2020-09-21
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
239 Watling Street, Radlett, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 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
9
239 Watling Street, Radlett, England
Dissolved Corporate (1 parent)
Officer
2023-05-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
74 Bank Street, Maidstone, England
Dissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
C/o Absolute Accountants Limited, The Hutt, 10 Park Street, Hatfield, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-10-31
Officer
2020-10-02 ~ now
IIF 22 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
12
5a Parkway Porters Wood, St Albans, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-08-31
Officer
2022-08-18 ~ now
IIF 24 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
32 Tooting Bec Road, London, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 33 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
239 Watling Street, Radlett, England
Dissolved Corporate (1 parent)
Officer
2024-01-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-01-02 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
Rabley Park Lodge, Ridge, Potters Bar, England
Dissolved Corporate (1 parent)
Officer
2022-12-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-12-22 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
10 Park Street, Hatfield, England
Active Corporate (2 parents)
Person with significant control
2025-04-09 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Absolute Accountants Limited, The Hutt, 10 Park Street, Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1 GBP2024-11-30
Person with significant control
2022-02-17 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
5a Parkway Porters Wood, St Albans, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
125 GBP2024-08-31
Officer
2022-08-24 ~ now
IIF 23 - Director → ME