1
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,066 GBP2024-03-31
Officer
2016-02-17 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
2
REAL EYES (FULHAM) LIMITED - 2018-01-26
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,731 GBP2023-11-30
Officer
2016-10-07 ~ now
IIF 35 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 15 - Has significant influence or control → OE
3
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
48,218 GBP2023-11-30
Officer
2017-04-05 ~ now
IIF 31 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 8 - Has significant influence or control → OE
4
LETTERMAST LIMITED - 2006-10-06
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-10-07 ~ now
IIF 18 - Director → ME
5
30 Highfield Road, Northwood, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-02-29
Officer
2022-01-24 ~ now
IIF 27 - Director → ME
6
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-20,758 GBP2024-02-29
Officer
2016-02-11 ~ now
IIF 34 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Sp Accounting, 3 George Street, Watford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-4,551 GBP2017-11-30
Officer
2016-10-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 16 - Has significant influence or control → OE
8
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
168,488 GBP2023-11-30
Officer
2016-08-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 11 - Has significant influence or control → OE
9
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
133,293 GBP2023-11-30
Officer
2016-10-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 14 - Has significant influence or control → OE
10
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
12,290 GBP2023-11-30
Officer
2016-10-07 ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 7 - Has significant influence or control → OE
11
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
104,148 GBP2023-11-30
Officer
2016-10-07 ~ now
IIF 20 - Director → ME
2016-10-07 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-10-07 ~ now
IIF 6 - Has significant influence or control → OE
12
30 Highfield Road, Northwood, England
Active Corporate (3 parents)
Equity (Company account)
215,294 GBP2023-11-30
Officer
2018-05-11 ~ now
IIF 23 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 1 - Has significant influence or control → OE
13
30 Highfield Road, Northwood, England
Active Corporate (2 parents)
Equity (Company account)
-72,682 GBP2023-11-30
Officer
2022-06-21 ~ now
IIF 24 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 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
14
30 Highfield Road, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-42,084 GBP2023-11-30
Officer
2020-03-11 ~ now
IIF 26 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
30 Highfield Road, Northwood, England
Active Corporate (3 parents)
Equity (Company account)
-143,026 GBP2023-11-30
Officer
2022-04-22 ~ now
IIF 25 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
16
235 London Road, Mitcham, Surrey
Active Corporate (2 parents)
Equity (Company account)
923,340 GBP2023-11-30
Officer
2003-08-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
17
1st Floor, Spitalfield House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-26 ~ now
IIF 32 - Director → ME
2023-10-26 ~ now
IIF 37 - Secretary → ME
Person with significant control
2023-10-26 ~ now
IIF 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
18
63 Ivanhoe Drive, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
102,835 GBP2024-03-31
Officer
2001-01-30 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-5,439 GBP2024-04-30
Officer
2017-04-11 ~ now
IIF 28 - Director → ME
20
1-3 Old Mill Road, Hunton Bridge, Kings Langley, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-10,621 GBP2024-05-31
Officer
2017-05-24 ~ now
IIF 29 - Director → ME