1
WEIGHBEAM LIMITED - 1996-12-24
New Barnes Mill, New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (2 parents)
Equity (Company account)
439,021 GBP2022-06-30
Officer
1996-11-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
The Stables Paddock Way, Ashley Green, Chesham, England
Dissolved Corporate (2 parents)
Equity (Company account)
31,962 GBP2022-06-30
Officer
2001-08-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
The Oak House, Paddock Way, Ashley Green, Bucks
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2014-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (3 parents)
Officer
2018-08-10 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-610 GBP2024-06-30
Officer
2023-11-29 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Stables Paddock Way, Ashley Green, Chesham, England
Dissolved Corporate (4 parents)
Equity (Company account)
-25,286 GBP2017-02-28
Officer
2003-02-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE