1
11 Tates Way, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2024-12-04 ~ nowIIF 10 - Director → ME
2
11 Tates Way, Stevenage, United KingdomActive Corporate (1 parent)
Equity (Company account)
-144,112 GBP2023-08-31
Officer
2019-08-22 ~ nowIIF 5 - Director → ME
2019-08-22 ~ nowIIF 15 - Secretary → ME
Person with significant control
2019-08-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
11 Tates Way, Stevenage, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-09-29 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
11 Tates Way, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2024-12-03 ~ nowIIF 11 - Director → ME
5
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-32,930 GBP2024-03-31
Officer
2016-05-23 ~ nowIIF 3 - Director → ME
Person with significant control
2018-03-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
11 Tates Way, Stevenage, United KingdomDissolved Corporate (3 parents)
Officer
2021-08-31 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-08-31 ~ dissolvedIIF 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
7
11 Tates Way, Stevenage, Herts, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-04-13 ~ dissolvedIIF 2 - Director → ME
8
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent, 3 offsprings)
Officer
2024-10-29 ~ nowIIF 9 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
167-169 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Officer
2024-10-29 ~ nowIIF 12 - LLP Designated Member → ME
Person with significant control
2024-10-29 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
10
11 Tates Way, Stevenage, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-27 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-05-27 ~ dissolvedIIF 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
IIF 22 - Right to appoint or remove directors → OE
11
11 Tates Way, Stevenage, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-27 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-05-27 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
12
11 Tates Way, Stevenage, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-19 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-05-19 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE