1
Unit 2 Bittacy Trading Estate, Bittacy Hill, Mill Hill East, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-7,754 GBP2023-12-31
Officer
1998-03-09 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
Unit 1 Bittacy Business Centre, Bittacy Hill, Mill Hill East, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5 GBP2024-11-30
Officer
2008-11-20 ~ nowIIF 21 - Director → ME
3
Kite & Co, 6 Clive House, 80 Prospect Hill, Redditch, WorcestershireActive Corporate (2 parents)
Equity (Company account)
40,000 GBP2025-03-31
Officer
2025-01-20 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 4 Bittacy Business Estate, Mill Hill East, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-21 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-02-21 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
Unit 4 Bittacy Trading Estate, Mill Hill East, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2005-03-16 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
ANGMERING GORSE AND PARTNERS LIMITED - 2003-10-02
Unit 4, Bittacy Trading Estate, Mill Hill East, LondonDissolved Corporate (2 parents)
Officer
1994-01-01 ~ dissolvedIIF 28 - Director → ME
7
Room 12 40, Highgate West Hill, Highgate, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-90,472 GBP2023-12-31
Officer
2004-09-15 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
1.02 Wenlock Studios 50-52 Wharf Road, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
87,581 GBP2023-12-31
Officer
2014-03-14 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
9
ECOVACS ROBOTICS (UK AND EIRE) LIMITED - 2016-05-09
Unit 4 Bittacy Business Centre, Bittacy Hill, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolvedIIF 30 - Director → ME
10
Unit 4 Bittacy Trading Estate, Mill Hill East, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-09 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-02-09 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
23 Highfields Grove, Highgate, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 2 Bittacy Trading Estate, Mill Hill East, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,492 GBP2024-02-29
Officer
2021-02-09 ~ nowIIF 23 - Director → ME
Person with significant control
2021-02-09 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
ROLL-A-RAMP (U.K.) LIMITED - 2002-10-03
HYGIENIC SEAT SERVICES LIMITED - 2002-08-29
Room 3 40, Highgate West Hill, Highgate, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
208,525 GBP2024-12-31
Officer
1999-01-12 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
14
THE MASSAGE CHAIR CENTRE LIMITED - 2022-03-25
Room 1 40, Highgate West Hill, Highgate, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,229 GBP2024-08-31
Officer
2021-08-12 ~ nowIIF 22 - Director → ME
Person with significant control
2021-08-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
SALMON ADAMS HILTON LIMITED - 1988-01-04
Room 2 40, Highgate West Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
472,916 GBP2023-12-31
Officer
~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
16
1 Beauchamp Court, Victors Way, Barnet, HertsDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2002-07-24 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
Unit 2 Bittacy Business Park, Mill Hill East, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-48 GBP2024-12-31
Officer
2003-09-30 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE