1
148 St Georges Drive, Watford, EnglandActive Corporate (2 parents)
Officer
2024-07-11 ~ nowIIF 11 - Director → ME
2
148 St. Georges Drive, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
89,150 GBP2023-08-31
Officer
2013-08-21 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
3
148 St Georges Drive, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
1,616 GBP2023-05-31
Officer
2022-05-16 ~ nowIIF 13 - Director → ME
Person with significant control
2022-05-16 ~ nowIIF 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
4
148 St Georges Drive, Watford, Middlesex, England, EnglandActive Corporate (3 parents)
Equity (Company account)
1,973 GBP2023-10-31
Officer
2022-10-10 ~ nowIIF 5 - Director → ME
Person with significant control
2022-10-10 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
148 St. Georges Drive, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
58,984 GBP2023-09-30
Officer
2020-09-13 ~ nowIIF 10 - Director → ME
Person with significant control
2021-09-15 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
148 St. Georges Drive, Watford, EnglandActive Corporate (3 parents)
Equity (Company account)
-10,281 GBP2023-05-31
Officer
2021-05-28 ~ nowIIF 9 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
148 St Georges Drive, Watford, Middlesex, EnglandActive Corporate (2 parents)
Officer
2024-09-06 ~ nowIIF 4 - Director → ME
Person with significant control
2024-09-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
328 Essex Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
552,727 GBP2024-03-31
Officer
2022-07-07 ~ nowIIF 7 - Director → ME
9
221 Kenton Lane, Kenton, Harrow, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
-47,351 GBP2024-03-31
Officer
2021-06-22 ~ nowIIF 2 - Director → ME
10
221 Kenton Lane, Harrow, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
36,723 GBP2024-03-31
Officer
2021-06-29 ~ nowIIF 6 - Director → ME
11
148 St. Georges Drive, Watford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
310,910 GBP2021-12-17
Officer
2015-04-14 ~ dissolvedIIF 12 - Director → ME
12
148 St. Georges Drive, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,910 GBP2024-04-30
Officer
2023-04-13 ~ nowIIF 8 - Director → ME
Person with significant control
2023-04-13 ~ 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
13
56 Stafford Road, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-3,808 GBP2018-05-31
Officer
2017-05-30 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-05-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
14
1 Burrell Court, Bessborough Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolvedIIF 25 - Director → ME
15
148 St Georges Drive, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
21,121 GBP2023-11-30
Officer
2021-11-19 ~ nowIIF 15 - Director → ME
Person with significant control
2021-11-19 ~ nowIIF 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
16
148 St. Georges Drive, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
-224 GBP2023-09-30
Officer
2021-09-23 ~ nowIIF 14 - Director → ME