1
33 Hindes Road, Harrow, EnglandActive Corporate (5 parents)
Equity (Company account)
582 GBP2023-02-28
Person with significant control
2019-05-28 ~ nowIIF 5 - Has significant influence or control → OE
2
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2020-11-28 ~ nowIIF 14 - Director → ME
Person with significant control
2020-11-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
29 Christchurch Avenue, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-27 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-06-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
26 Edridge Court Ley Farm Close, Watford, United KingdomActive Corporate (2 parents)
Officer
2023-08-01 ~ nowIIF 30 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-09-14 ~ nowIIF 13 - Director → ME
2018-09-14 ~ nowIIF 31 - Secretary → ME
Person with significant control
2018-09-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts, United KingdomActive Corporate (4 parents)
Officer
2024-06-06 ~ nowIIF 10 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
7
26 Edridge Court, Ley Farm Close, Watford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-01-31
Officer
2022-01-25 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-01-25 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
47 Shooters Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-01-26 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-01-26 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
20 Aldermanbury, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-05-17 ~ nowIIF 28 - Director → ME
Person with significant control
2024-05-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
29 Christchurch Avenue, Kenton, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
92 GBP2016-04-30
Officer
2015-06-15 ~ dissolvedIIF 21 - Director → ME
11
MK DONS LTD - 2019-01-30
2 Royal Parade, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-09 ~ dissolvedIIF 24 - Director → ME
2018-10-09 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2018-10-09 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
25,874 GBP2024-04-30
Officer
2020-02-19 ~ nowIIF 15 - Director → ME
13
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United KingdomDissolved Corporate (6 parents)
Officer
2020-08-11 ~ dissolvedIIF 19 - Director → ME
14
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United KingdomActive Corporate (6 parents, 6 offsprings)
Equity (Company account)
588 GBP2024-04-30
Officer
2020-02-18 ~ nowIIF 20 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-02-19 ~ nowIIF 17 - Director → ME
16
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-02-19 ~ nowIIF 16 - Director → ME
17
Broom House 39-43 London Road, Hadleigh, Benfleet, EnglandActive Corporate (4 parents)
Officer
2025-02-12 ~ nowIIF 29 - Director → ME