1
FLOWERPOT (HOLDINGS) LIMITED - 2013-06-27
53 Penn Road, Beaconsfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
35,185 GBP2024-05-31
Officer
2013-05-02 ~ nowIIF 37 - Director → ME
Person with significant control
2016-12-02 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2
UNIQUE DIGITAL SOLUTIONS LIMITED - 2001-04-18
Shannon House, Station Road, Kings Langley, HertfordshireDissolved Corporate (2 parents)
Officer
2006-01-31 ~ dissolvedIIF 35 - Director → ME
2016-12-02 ~ dissolvedIIF 2 - Secretary → ME
3
54 Whitstone Lane, Beckenham, EnglandDissolved Corporate (3 parents)
Total liabilities (Company account)
7,799 GBP2023-11-30
Officer
2018-11-13 ~ dissolvedIIF 13 - Director → ME
4
COLNE PRESS LIMITED - 2003-10-09
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2011-12-21 ~ dissolvedIIF 20 - Director → ME
5
ITC FOTOMAC LIMITED - 2003-10-06
Shannon House, Station Road, Kings Langley, HertfordshireDissolved Corporate (3 parents)
Officer
2003-12-04 ~ dissolvedIIF 41 - Director → ME
2003-12-04 ~ dissolvedIIF 8 - Secretary → ME
6
53 Penn Road, Beaconsfield, EnglandActive Corporate (1 parent)
Equity (Company account)
93,056 GBP2023-12-31
Officer
2021-02-04 ~ nowIIF 24 - Director → ME
Person with significant control
2018-01-10 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
7
53 Penn Road, Beaconsfield, BucksActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
40,642 GBP2024-01-01 ~ 2024-12-31
Officer
2022-03-31 ~ nowIIF 30 - Director → ME
Person with significant control
2017-10-26 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
53 Penn Road, Beaconsfield, EnglandActive Corporate (2 parents)
Equity (Company account)
21,925 GBP2024-09-30
Officer
2020-09-30 ~ nowIIF 32 - Director → ME
Person with significant control
2020-09-30 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
9
Shannon House, Station Road, Kings Langley, Hertfordshire, United KingdomDissolved Corporate (2 parents, 9 offsprings)
Officer
2016-11-30 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-11-30 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
53 Penn Road, Beaconsfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,140 GBP2024-08-31
Officer
2021-08-05 ~ nowIIF 23 - Director → ME
Person with significant control
2021-08-05 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
11
55 Station Road, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
89,244 GBP2023-11-30
Officer
2017-06-26 ~ nowIIF 15 - Director → ME
Person with significant control
2017-06-26 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
53 Penn Road, Beaconsfield, EnglandActive Corporate (2 parents)
Equity (Company account)
471 GBP2024-07-31
Officer
2020-07-07 ~ nowIIF 22 - Director → ME
Person with significant control
2020-07-07 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
13
HALAMAR (GREGORIES ROAD) LIMITED - 2019-12-13
53 Penn Road, Beaconsfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-707,759 GBP2024-08-31
Officer
2019-12-12 ~ nowIIF 39 - Director → ME
Person with significant control
2019-12-12 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
14
Little Fieldhead, 53 Penn Road, Beaconsfield, EnglandActive Corporate (4 parents)
Equity (Company account)
-44,655 GBP2024-07-31
Officer
2020-07-16 ~ nowIIF 26 - Director → ME
15
53 Penn Road, Beaconsfield, EnglandActive Corporate (2 parents)
Equity (Company account)
180 GBP2024-06-30
Officer
2019-06-12 ~ nowIIF 21 - Director → ME
Person with significant control
2019-06-12 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
16
Little Fieldhead, 53 Penn Road, Beaconsfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-37,241 GBP2025-03-31
Officer
2018-03-19 ~ nowIIF 28 - Director → ME
Person with significant control
2018-03-19 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
KELTEC PROGRESS LIMITED - 2000-04-28
PITCOMP 176 LIMITED - 1998-11-03
Shannon House, Station Road, Kings Langley, HertfordshireDissolved Corporate (3 parents)
Officer
2014-10-31 ~ dissolvedIIF 17 - Director → ME
18
ANNODATA BUSINESS COMMUNICATIONS LIMITED - 2016-12-20
DUKEACTION LIMITED - 1990-11-13
Little Fieldhead, 53 Penn Road, Beaconsfield, EnglandDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 44 - Director → ME
~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
19
FLOWERSIDE LIMITED - 2007-01-23
Shannon House, Station Road, Kings Langley, HertfordshireDissolved Corporate (3 parents)
Officer
2007-01-26 ~ dissolvedIIF 42 - Director → ME
2007-01-26 ~ dissolvedIIF 12 - Secretary → ME
20
GWECO 80 LIMITED - 1996-12-20
Shannon House, Station Road, Kings Langley, HertfordshireDissolved Corporate (3 parents)
Officer
2015-02-03 ~ dissolvedIIF 16 - Director → ME
2016-12-02 ~ dissolvedIIF 3 - Secretary → ME
21
Shannon House, Station Road, Kings Langley, Watford HertfordshireDissolved Corporate (3 parents)
Officer
1995-06-13 ~ dissolvedIIF 38 - Director → ME
1998-06-12 ~ dissolvedIIF 10 - Secretary → ME
22
Little Fieldhead, 53 Penn Road, BeaconsfieldActive Corporate (2 parents)
Officer
2017-08-10 ~ nowIIF 25 - Director → ME
Person with significant control
2017-08-10 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
23
12 Oval Road, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
254,482 GBP2024-03-31
Officer
2021-01-20 ~ nowIIF 14 - Director → ME
24
TURNER TYPESETTING LIMITED - 1996-06-14
Shannon House, Station Road, Kings Langley, HertfordshireDissolved Corporate (2 parents)
Officer
2004-07-01 ~ dissolvedIIF 36 - Director → ME
2016-12-02 ~ dissolvedIIF 4 - Secretary → ME
25
53 Penn Road, Beaconsfield, EnglandActive Corporate (2 parents)
Equity (Company account)
47,044 GBP2024-12-31
Officer
2022-04-26 ~ nowIIF 31 - Director → ME
26
Panorama Business Village, 1-3 Blairtummock Place, GlasgowDissolved Corporate (3 parents)
Officer
2011-10-06 ~ dissolvedIIF 33 - Director → ME
2016-12-02 ~ dissolvedIIF 1 - Secretary → ME
27
HBJ 728 LIMITED - 2005-06-27
Kingshill View Prime Four Business Park, Kingswells, AberdeenDissolved Corporate (3 parents)
Officer
2011-10-06 ~ dissolvedIIF 29 - Director → ME