1
Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-27 ~ now
IIF 8 - Director → ME
2023-12-27 ~ now
IIF 32 - Secretary → ME
Person with significant control
2023-12-27 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2
Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-20 ~ now
IIF 4 - Director → ME
2024-02-20 ~ now
IIF 33 - Secretary → ME
Person with significant control
2024-02-20 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-07 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 9 - Director → ME
2024-10-15 ~ now
IIF 34 - Secretary → ME
Person with significant control
2024-10-15 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
63 Fairfax Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,299,190 GBP2024-10-17
Officer
2023-04-18 ~ now
IIF 10 - Director → ME
6
Brookside Works, 1a, Local Board Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-12-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-12-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Brookside Works, 1a Local Board Road, Watford, England
Active Corporate (2 parents)
Equity (Company account)
-1,161,288 GBP2024-01-31
Officer
2019-01-28 ~ now
IIF 15 - Director → ME
8
Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-17 ~ now
IIF 7 - Director → ME
2024-06-17 ~ now
IIF 31 - Secretary → ME
Person with significant control
2024-06-17 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
TAY DEVELOPMENTS & INVESTMENTS LTD - 2021-09-07
Brookside Works, 1a Local Board Road, Watford, Herts, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
5 GBP2023-12-31
Officer
2018-12-17 ~ now
IIF 11 - Director → ME
10
Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,594,682 GBP2024-11-05
Officer
2023-05-05 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
TAY INVESTMENTS & DEVELOPMENTS LTD - 2021-09-07
Brookside Works, 1a Local Board Road, Watford, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
2018-07-03 ~ now
IIF 14 - Director → ME
14
Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-04-26 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
TAY ROOFTOP DEVELOPMENTS (COLROY) LTD - 2021-09-06
Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-28 ~ now
IIF 12 - Director → ME
16
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-6,132 GBP2016-09-30
Officer
2013-07-29 ~ dissolved
IIF 17 - Director → ME