1
Richmond House, Walkern Road, Stevenage, HertsCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2014-05-13 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ 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
2
Richmond House, Walkern Road, Stevenage, HertsDissolved corporate (1 parent)
Officer
2011-02-08 ~ dissolvedIIF 23 - director → ME
3
Lydford Lodge Ongar Road, Fyfield, Ongar, United KingdomDissolved corporate (1 parent)
Officer
2019-01-21 ~ dissolvedIIF 26 - director → ME
Person with significant control
2019-01-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
Richmond House, Walkern Road, Stevenage, HertfordshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2004-06-30 ~ nowIIF 24 - director → ME
2009-07-22 ~ nowIIF 38 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
Richmond House, Walkern Road, Stevenage, HertfordshireCorporate (4 parents)
Equity (Company account)
15,212 GBP2023-05-31
Officer
2003-03-24 ~ nowIIF 25 - 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
IIF 3 - Right to appoint or remove directors → OE
6
Richmond House, Walkern Road, Stevenage, HertfordshireDissolved corporate (3 parents)
Equity (Company account)
4 GBP2022-11-30
Officer
2004-11-10 ~ dissolvedIIF 33 - director → ME
2009-07-22 ~ dissolvedIIF 36 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Richmond House, Walkern Road, Stevenage, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-09-05 ~ nowIIF 31 - director → ME
Person with significant control
2018-09-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
Richmond House, Walkern Road, Stevenage, HertsCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2012-08-10 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
Richmond House, Walkern Road, Stevenage, HertsCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2014-05-13 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ 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
10
Richmond House, Walkern Road, Stevenage, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-11 ~ nowIIF 32 - director → ME
Person with significant control
2020-05-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
Richmond House, Walkern Road, Stevenage, HertsDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-11-30
Officer
2009-11-27 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Richmond House, Walkern Road, Stevenage, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2019-02-11 ~ nowIIF 30 - director → ME
Person with significant control
2019-02-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
Coate House, 1 - 3 Coate Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-11-27 ~ dissolvedIIF 35 - director → ME
14
Richmond House, Walkern Road, Stevenage, HertsDissolved corporate (1 parent)
Officer
2010-06-10 ~ dissolvedIIF 14 - director → ME
15
Richmond House, Walkern Road, Stevenage, HertsDissolved corporate (1 parent)
Officer
2010-06-10 ~ dissolvedIIF 16 - director → ME
16
Richmond House, Walkern Road, Stevenage, HertsDissolved corporate (1 parent)
Officer
2010-06-10 ~ dissolvedIIF 15 - director → ME
17
Richmond House, Walkern Road, Stevenage, HertsDissolved corporate (1 parent)
Officer
2010-06-10 ~ dissolvedIIF 17 - director → ME
18
SINK INSTALLATIONS LIMITED - 2009-09-21
Richmond House, Walkern Road, Stevenage, HertsDissolved corporate (3 parents)
Officer
2009-09-03 ~ dissolvedIIF 20 - director → ME
19
Richmond House, Walkern Road, Stevenage, HertsDissolved corporate (1 parent)
Officer
2010-06-10 ~ dissolvedIIF 21 - director → ME
20
Richmond House, Walkern Road, Stevenage, HertsDissolved corporate (1 parent)
Officer
2010-06-10 ~ dissolvedIIF 19 - director → ME
21
Richmond House, Walkern Road, Stevenage, HertsDissolved corporate (1 parent)
Officer
2010-06-10 ~ dissolvedIIF 18 - director → ME
22
Richmond House, Walkern Road, Stevenage, HertsDissolved corporate (1 parent)
Officer
2010-06-10 ~ dissolvedIIF 13 - director → ME
23
Richmond House, Walkern Road, Stevenage, HertsCorporate (3 parents)
Equity (Company account)
4 GBP2023-02-28
Officer
2005-02-22 ~ nowIIF 34 - director → ME
2009-07-22 ~ nowIIF 37 - secretary → 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