1
25 Barnes Wallis Road, Segensworth East, Fareham, HampshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
391,329 GBP2023-03-31
Officer
2023-12-06 ~ nowIIF 1 - Director → ME
2
117 High Street, Chesham, EnglandActive Corporate (3 parents)
Equity (Company account)
460 GBP2023-05-31
Officer
2020-05-27 ~ nowIIF 11 - Director → ME
3
CUSTOM-CUT NW LIMITED - 2022-06-30
IHS NW LIMITED - 2020-01-21
29 Tennyson Road, Widnes, Cheshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-5,789 GBP2021-12-31
Officer
2019-02-27 ~ dissolvedIIF 30 - Director → ME
2019-02-27 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2019-02-27 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
4
29 Tennyson Road, Widnes, Cheshire, EnglandActive Corporate (1 parent)
Officer
2023-12-06 ~ nowIIF 31 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
5
13 King George Road, Hyde, EnglandActive Corporate (2 parents)
Officer
2023-06-19 ~ nowIIF 13 - Director → ME
Person with significant control
2023-06-19 ~ nowIIF 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
6
117 High Street, Chesham, BuckinghamshireDissolved Corporate (3 parents)
Equity (Company account)
-1,039 GBP2021-02-28
Officer
2014-02-07 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-10 ~ dissolvedIIF 20 - Has significant influence or control → OE
2017-02-21 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
IHS ROOFING AND MAINTENANCE LIMITED - 2015-01-20
40a Station Road, Upminster, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
476 GBP2016-05-30
Person with significant control
2016-04-06 ~ dissolvedIIF 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
8
29 Tennyson Road, Widnes, Cheshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
46,419 GBP2023-09-30
Officer
2022-09-29 ~ nowIIF 32 - Director → ME
Person with significant control
2022-09-29 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
29 Tennyson Road, Widnes, United KingdomDissolved Corporate (3 parents)
Officer
2017-09-15 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-09-15 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
117 High Street, Chesham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-13 ~ nowIIF 7 - Director → ME
Person with significant control
2019-04-13 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
11
117 High Street, Chesham, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
7,468 GBP2023-12-31
Officer
2011-12-20 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-10 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-10 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
117 High Street, Chesham, BuckinghamshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2013-08-07 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2017-08-08 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Sheffield Road, Southborough, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 3 - Director → ME
14
117 High Street, Chesham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-5,872 GBP2021-03-31
Officer
2015-03-19 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-10 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
PEARCE SMITH ASSOCIATES LTD - 2021-08-25
117 High Street, Chesham, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-403 GBP2023-08-31
Officer
2021-08-12 ~ nowIIF 10 - Director → ME
Person with significant control
2021-08-12 ~ 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
16
MENOPAUSE AND THE WORKPLACE LIMITED - 2022-10-10
20 Greene Walk, Berkhamsted, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-107 GBP2022-08-08 ~ 2023-08-31
Officer
2022-08-08 ~ nowIIF 5 - Director → ME
Person with significant control
2022-08-08 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-01 ~ nowIIF 29 - Director → ME
2024-08-01 ~ nowIIF 34 - Secretary → ME
Person with significant control
2024-08-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
18
20 Greene Walk, Berkhamsted, EnglandActive Corporate (3 parents)
Equity (Company account)
6,022 GBP2023-06-30
Officer
2020-05-22 ~ nowIIF 6 - Director → ME
Person with significant control
2020-05-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE