1
Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
-46,163 GBP2022-03-30
Officer
1993-03-12 ~ 2012-03-08
IIF 27 - Secretary → ME
2
BUSINESS MACHINES (ANGLIA) LIMITED
- now 02534772 9 Falcon's Gate, Dean Road Yate, Bristol, England
Dissolved Corporate (5 parents)
Officer
~ 1992-08-06
IIF 25 - Director → ME
3
CRAYS HILL DEVELOPMENTS LIMITED
14019302 Orchard House 5 Tanfield Farm, Hammondstreet Road, Goffs Oak, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2022-04-01 ~ dissolved
IIF 24 - Director → ME
4
Orchard House 5 Tanfield Farm, Hammondstreet Road, Goffs Oak, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-58,940 GBP2024-06-30
Officer
2020-06-13 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-13 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DPJ PROPERTY HOLDINGS LIMITED
- now 12715667DPJ PROPERTY SOURCING LIMITED
- 2022-03-30
12715667 Orchard House 5 Tanfield Farm, Hammondstreet Road, Goffs Oak, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
120 GBP2024-07-31
Officer
2020-07-03 ~ 2025-02-07
IIF 23 - Director → ME
Person with significant control
2020-07-03 ~ 2025-02-07
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
7,711 GBP2017-12-31
Officer
2018-12-19 ~ dissolved
IIF 15 - Director → ME
7
Orchard House Tanfield Farm, Hammondstreet Road, Goffs Oak, Hertfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
392 GBP2023-08-31
Officer
2018-09-01 ~ dissolved
IIF 14 - Director → ME
8
MCQUEEN HAIR & BEAUTY (ORPINGTON) LTD
11570190 336 High Street, Orpington, England
Active Corporate (2 parents)
Equity (Company account)
13,352 GBP2024-12-31
Officer
2018-09-14 ~ now
IIF 20 - Director → ME
Person with significant control
2018-09-14 ~ now
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
9
MCQUEEN HAIR & BEAUTY LIMITED
- now 06764320PHOENIX CONSULTANTS (FR) LIMITED - 2010-06-28
Riverside House, River Lawn Road, Tonbridge, England
Active Corporate (3 parents)
Equity (Company account)
-239,237 GBP2024-12-31
Officer
2011-01-01 ~ now
IIF 19 - Director → ME
10
RDT OFFICE SOLUTIONS GROUP LTD
- now 06256042RDT PRINT SERVICES LTD
- 2013-10-15
06256042 Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
3,017,899 GBP2024-05-31
Officer
2007-05-22 ~ 2017-06-12
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-12
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2013-10-29 ~ dissolved
IIF 21 - LLP Designated Member → ME
12
72 Leadenhall Market, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2012-02-20 ~ 2017-06-12
IIF 18 - Director → ME
13
RUSSELL DEVELOPMENTS SOLUTIONS LTD
11527692 3 Whitehaven Close, Goffs Oak, Waltham Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
Orchard House Tanfield Farm, Hammondstreet Road, Goffs Oak, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-45 GBP2021-08-31
Officer
2018-09-01 ~ 2021-04-22
IIF 8 - Director → ME
Person with significant control
2018-09-01 ~ 2021-04-22
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
RUSSELL OFFICE SOLUTIONS (NOTTINGHAM) LIMITED
- now 06375949RDT OFFICE SOLUTIONS (NOTTINGHAM) LTD
- 2017-07-05
06375949 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-46,853 GBP2016-09-30
Officer
2007-09-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
TRANSCRIBE LIMITED - now
TRANSCRIBE (TRG) LIMITED
- 1997-06-10
02522042 C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (7 parents)
Equity (Company account)
-369,705 GBP2023-09-30
Officer
~ 1992-08-06
IIF 26 - Director → ME
17
S D T LIMITED - 2002-04-12
SPENCEHALL LTD - 2002-02-13
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2003-02-28 ~ dissolved
IIF 13 - Director → ME
18
Xdt House, 191-195 Windmill Lane, Cheshunt, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-04-16 ~ dissolved
IIF 10 - Director → ME
19
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2006-06-09 ~ dissolved
IIF 16 - Director → ME
20
Xdt House, 191-195 Windmill Lane, Cheshunt, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-05-22 ~ dissolved
IIF 9 - Director → ME