1
915 High Road, London, EnglandActive Corporate (3 parents)
Officer
2025-08-04 ~ nowIIF 20 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 12 - Right to appoint or remove directors → OE
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% → OE
2
915 High Road, London, EnglandActive Corporate (2 parents)
Officer
2025-10-03 ~ nowIIF 19 - Director → ME
Person with significant control
2025-10-03 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 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
3
22 Ripon Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Officer
2010-08-16 ~ dissolvedIIF 26 - Director → ME
4
22 Ripon Way, Borehamwood, EnglandDissolved Corporate (1 parent)
Officer
2022-10-27 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-10-27 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
22 Ripon Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-26 ~ nowIIF 18 - Director → ME
Person with significant control
2021-10-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
22 Ripon Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)
Person with significant control
2025-05-28 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
7
22 Ripon Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2025-02-07 ~ nowIIF 17 - Director → ME
2025-02-07 ~ nowIIF 27 - Secretary → ME
Person with significant control
2025-02-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
22 Ripon Way, Ripon Way, BorehamwoodDissolved Corporate (1 parent)
Officer
2014-02-06 ~ dissolvedIIF 22 - Director → ME
9
22 Ripon Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-23 ~ nowIIF 16 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
22 Ripon Way, Borehamwood, HertfordshireActive Corporate (1 parent)
Equity (Company account)
-5,985 GBP2024-03-31
Officer
2012-03-26 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
22 Riponway, Borehamwood, Herfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-03 ~ dissolvedIIF 23 - Director → ME
12
22 Ripon Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-04-30
Officer
2023-04-20 ~ nowIIF 15 - Director → ME
Person with significant control
2023-04-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
22 Ripon Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)
Person with significant control
2025-06-04 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
14
22 Ripon Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-12-29 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-12-29 ~ dissolvedIIF 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
15
22 Ripon Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)
Person with significant control
2024-08-23 ~ 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
16
22 Ripon Way, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Person with significant control
2025-03-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE