1
12 The Forum, Subway, Stevenage, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
46,072 GBP2024-02-29
Officer
2019-02-11 ~ nowIIF 12 - director → ME
Person with significant control
2019-02-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
80 Hamilton Road, Felixstowe, EnglandCorporate (2 parents)
Equity (Company account)
36,838 GBP2023-11-30
Officer
2019-11-04 ~ nowIIF 7 - director → ME
Person with significant control
2019-11-04 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
3
32 High Street, St. Neots, EnglandCorporate (1 parent)
Equity (Company account)
16,366 GBP2021-05-30
Officer
2017-05-10 ~ nowIIF 2 - director → ME
Person with significant control
2017-05-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
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 as a member of a firm → OE
4
ASV ST NEOTS LTD - 2021-11-18
ASV WATFORD LIMITED - 2019-08-15
Subway London Road, Brook Retail Park, Clacton-on-sea, EnglandCorporate (1 parent)
Equity (Company account)
-104,534 GBP2024-03-31
Officer
2024-05-08 ~ nowIIF 5 - director → ME
Person with significant control
2024-05-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
Subway London Road, Brook Retail Park, Clacton-on-sea, EnglandCorporate (1 parent)
Equity (Company account)
38,418 GBP2024-03-31
Officer
2024-05-08 ~ nowIIF 4 - director → ME
Person with significant control
2024-05-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
11 Doncaster Close, Stevenage, EnglandCorporate (1 parent)
Equity (Company account)
-20,341 GBP2024-01-31
Officer
2016-01-11 ~ nowIIF 3 - director → ME
Person with significant control
2017-01-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
7
32 High Street, St. Neots, CambridgeshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
70,193 GBP2015-12-31
Officer
2017-01-01 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-12-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
8
11 Doncaster Close, Stevenage, EnglandCorporate (1 parent)
Officer
2024-09-18 ~ nowIIF 9 - director → ME
Person with significant control
2024-09-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
39 High Street, Stevenage, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-2,417 GBP2023-06-30
Officer
2021-06-21 ~ nowIIF 11 - director → ME
Person with significant control
2021-06-21 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
11 Doncaster Close, Stevenage, EnglandDissolved corporate (1 parent)
Officer
2022-08-04 ~ dissolvedIIF 10 - director → ME
Person with significant control
2022-08-04 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
1 Market Hill, Royston, Hertfordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
70,368 GBP2018-09-30
Officer
2019-07-10 ~ dissolvedIIF 8 - director → ME
Person with significant control
2019-07-10 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE