1
Springfield House Crossbrook Street, Cheshunt, Waltham Cross, HertfordshireDissolved corporate (1 parent)
Officer
2014-12-10 ~ dissolvedIIF 5 - director → ME
2
Springfield House, 99/101 Crossbrook Street, Waltham CrossDissolved corporate (1 parent)
Officer
2012-08-23 ~ dissolvedIIF 28 - llp-designated-member → ME
IIF 18 - llp-designated-member → ME
3
153 High Street, High Barnet, London, London, EnglandDissolved corporate (1 parent)
Officer
2023-05-03 ~ dissolvedIIF 20 - director → ME
Person with significant control
2023-05-03 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
153 High Street, High Barnet, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-03 ~ nowIIF 21 - director → ME
Person with significant control
2023-05-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
1 Great Cambridge Parade, Great Cambridge Road, Enfield, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-18 ~ nowIIF 22 - director → ME
Person with significant control
2021-06-18 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
6
Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, United KingdomDissolved corporate (2 parents)
Officer
2018-11-07 ~ dissolvedIIF 30 - director → ME
Person with significant control
2018-11-07 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-112,267 GBP2024-03-31
Officer
2019-05-16 ~ nowIIF 25 - director → ME
Person with significant control
2019-05-16 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
Springfield House, 99/101 Crossbrook Street, Waltham Cross, HertfordshireDissolved corporate (1 parent, 1 offspring)
Officer
2011-03-30 ~ dissolvedIIF 11 - director → ME
9
Springfield House, 99-101 Crossbrook Street, Waltham CrossDissolved corporate (2 parents)
Officer
2011-12-15 ~ dissolvedIIF 16 - llp-designated-member → ME
10
Springfield House, 99/101 Crossbrook Street, Waltham Cross, HertfordshireDissolved corporate (1 parent, 1 offspring)
Officer
2011-09-26 ~ dissolvedIIF 12 - director → ME
11
Springfield House, 99-101 Crossbrook Street, Waltham CrossDissolved corporate (2 parents)
Officer
2011-12-14 ~ dissolvedIIF 14 - llp-designated-member → ME
12
Springfield House, 99-101 Crossbrook Street, Waltham CrossDissolved corporate (2 parents)
Officer
2012-03-06 ~ dissolvedIIF 15 - llp-designated-member → ME
13
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomDissolved corporate (1 parent)
Current Assets (Company account)
180 GBP2024-03-31
Officer
2011-12-14 ~ dissolvedIIF 17 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Right to surplus assets - 75% or more → OE
14
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomCorporate (1 parent, 1 offspring)
Officer
2011-12-13 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
15
EUROPEAN PROPERTY CONSULTANT.COM LIMITED - 2010-01-25
Springfield House, 99/101 Crossbrook Street, Waltham Cross, HertfordshireDissolved corporate (1 parent)
Officer
2009-10-01 ~ dissolvedIIF 7 - director → ME
16
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Person with significant control
2021-02-26 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
CAPITAL CONSTRUCTION AND DEVELOPMENTS (CITY) LIMITED - 2010-10-19
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
276,975 GBP2024-03-31
Officer
2010-10-21 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
18
THE MEDITERRANEAN PROPERTY CHANNEL LTD - 2007-05-09
Springfield House, 99/101 Crossbrook Street, Waltham Cross, HertfordshireDissolved corporate (1 parent)
Officer
2009-10-01 ~ dissolvedIIF 8 - director → ME
19
1 Great Cambridge Parade, Great Cambridge Road, Enfield, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
10,451 GBP2024-02-29
Person with significant control
2021-02-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
Springfield House 99/101 Crossbrook Street, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2017-08-17 ~ dissolvedIIF 29 - director → ME
Person with significant control
2017-08-17 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
21
TLCCONSTRUCTION (CITY) LIMITED - 2018-09-11
Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,592 GBP2019-03-31
Officer
2016-07-06 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-07-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
22
Springfield House, 99/101 Crossbrook Street, Waltham Cross, HertfordshireDissolved corporate (1 parent, 1 offspring)
Officer
2009-10-01 ~ dissolvedIIF 9 - director → ME
2007-04-20 ~ dissolvedIIF 24 - secretary → ME
23
Springfield House, 99-101 Crossbrook Street, Waltham CrossDissolved corporate (2 parents)
Officer
2011-12-14 ~ dissolvedIIF 19 - llp-designated-member → ME