1
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-49,075 GBP2024-05-31
Person with significant control
2021-01-06 ~ 2021-06-01IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more → OE
2
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-30,965 GBP2024-05-31
Person with significant control
2017-11-24 ~ 2018-09-13IIF 49 - Ownership of shares – 75% or more → OE
2020-10-21 ~ 2021-06-01IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
3
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-161,285 GBP2024-05-31
Person with significant control
2020-10-21 ~ 2021-06-01IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2019-02-13 ~ 2020-02-17IIF 36 - Ownership of shares – 75% or more → OE
4
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,100 GBP2024-05-31
Officer
2013-02-20 ~ 2013-03-14IIF 1 - Director → ME
2013-02-20 ~ 2013-03-14IIF 57 - Secretary → ME
5
BADGERS CROFT DEVELOPMENTS LTD - 2022-06-01
CHRONIC ACTION LTD - 2023-05-30
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-108,131 GBP2024-05-31
Person with significant control
2020-09-01 ~ 2021-06-01IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2017-11-24 ~ 2018-09-13IIF 51 - Ownership of shares – 75% or more → OE
6
20-22 Inside Oruspace, 20-22 Lordship Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
44,246 GBP2024-09-30
Officer
2024-11-02 ~ 2024-12-01IIF 25 - Director → ME
7
3 Mansfield Mews, Baldock, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-10-11 ~ 2018-08-24IIF 29 - Director → ME
8
PERFECT CONCEPTS MAINTENANCE LTD - 2012-06-28
DEVELOPING LONDON LTD - 2021-04-29
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-374,833 GBP2020-05-31
Officer
2017-02-15 ~ 2020-01-31IIF 17 - Director → ME
2011-11-04 ~ 2013-03-14IIF 3 - Director → ME
2011-11-04 ~ 2013-03-14IIF 56 - Secretary → ME
9
LONDON HOLDS LIMITED - 2016-10-27
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
-182,711 GBP2023-05-31
Officer
2013-02-20 ~ 2013-03-14IIF 2 - Director → ME
2013-02-20 ~ 2013-03-14IIF 58 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-09-14IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
22 Station Road, Chingford, EnglandActive Corporate (2 parents)
Equity (Company account)
-47,113 GBP2024-05-31
Officer
2023-11-30 ~ 2024-02-01IIF 27 - Director → ME
2023-11-30 ~ 2024-01-01IIF 54 - Secretary → ME
Person with significant control
2023-11-30 ~ 2024-01-01IIF 34 - Has significant influence or control → OE
11
PROPERTY DEVELOPER LONDON LIMITED - 2018-09-14
DEVELOPING LONDON HOLDINGS LTD - 2024-05-20
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
-674,990 GBP2024-05-31
Person with significant control
2018-07-02 ~ 2018-09-14IIF 53 - Ownership of shares – 75% or more → OE
12
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-643,426 GBP2024-05-31
Officer
2013-02-26 ~ 2013-03-14IIF 4 - Director → ME
2013-02-26 ~ 2013-03-14IIF 59 - Secretary → ME
13
43 Frederica Road, LondonLiquidation Corporate (5 parents)
Equity (Company account)
-874,855 GBP2023-09-30
Officer
2018-12-10 ~ 2021-11-01IIF 26 - Director → ME
14
STATION ROAD ESTATES LTD - 2025-04-08
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-49,133 GBP2024-05-31
Person with significant control
2020-06-03 ~ 2021-06-01IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
2017-11-24 ~ 2018-09-13IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE