1
103 High Street, Waltham Cross, Hertfordshire, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
103,184 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 27 - director → ME
Person with significant control
2021-03-16 ~ 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
2
1 Lancey Close, London, EnglandCorporate (2 parents)
Equity (Company account)
-3,794 GBP2024-03-31
Officer
2003-12-03 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ 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
3
103 High Street, Waltham Cross, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
340,486 GBP2023-09-30
Officer
2013-09-03 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
103 High Street, Waltham Cross, Hertfordshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
77,272 GBP2023-09-30
Officer
2016-06-17 ~ nowIIF 23 - director → ME
Person with significant control
2016-05-10 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
103 High Street, Waltham Cross, Hertfordshire, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-12,034 GBP2024-06-30
Officer
2016-06-02 ~ nowIIF 26 - director → ME
Person with significant control
2017-04-06 ~ 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
6
PLAISTOW X 11 LTD - 2010-09-01
103 High Street, Waltham Cross, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,699,444 GBP2023-09-30
Officer
2010-08-27 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
7
1 Lancey Close, London, EnglandCorporate (2 parents)
Equity (Company account)
-66,965 GBP2023-09-30
Officer
2012-09-21 ~ nowIIF 25 - director → ME
8
AAE DEVELOPMENT LIMITED - 2023-09-05
1 Lancey Close, London, EnglandCorporate (1 parent)
Equity (Company account)
47,537 GBP2024-02-29
Officer
2019-02-21 ~ nowIIF 31 - director → ME
Person with significant control
2019-02-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
1 Lancey Close, London, EnglandCorporate (1 parent)
Equity (Company account)
98,302 GBP2023-10-31
Officer
2019-10-30 ~ nowIIF 24 - director → ME
Person with significant control
2019-10-30 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MELBOURNE SE18 LTD - 2024-11-08
CHAPEL ROAD PE13 LTD - 2024-07-24
1 Lancey Close, London, EnglandCorporate (1 parent)
Officer
2024-04-16 ~ nowIIF 17 - director → ME
Person with significant control
2024-04-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
1 Lancey Close, London, EnglandCorporate (1 parent)
Officer
2024-09-09 ~ nowIIF 18 - director → ME
Person with significant control
2024-09-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
1 Lancey Close, London, EnglandCorporate (1 parent)
Equity (Company account)
71,786 GBP2024-08-31
Officer
2021-08-18 ~ nowIIF 15 - director → ME
Person with significant control
2021-08-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
1 Lancey Close, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-25,597 GBP2024-06-30
Officer
2023-06-07 ~ nowIIF 16 - director → ME
Person with significant control
2023-06-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
1 Lancey Close, Charlton, United KingdomCorporate (1 parent)
Officer
2023-10-17 ~ nowIIF 20 - director → ME
Person with significant control
2023-10-17 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
103 High Street, Waltham Cross, Hertfordshire, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
244,265 GBP2023-09-30
Officer
2017-01-19 ~ nowIIF 32 - director → ME
Person with significant control
2017-01-19 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE