1
Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, EnglandActive Corporate (4 parents)
Officer
2025-08-15 ~ nowIIF 38 - Director → ME
2025-08-15 ~ nowIIF 49 - Secretary → ME
Person with significant control
2025-08-15 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
2
136 St. Albans Road, Watford, EnglandDissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolvedIIF 45 - Director → ME
IIF 43 - Director → ME
3
136 St. Albans Road, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2022-08-15 ~ nowIIF 19 - Director → ME
Person with significant control
2022-08-15 ~ 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
4
136 St. Albans Road, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2022-08-15 ~ nowIIF 16 - Director → ME
Person with significant control
2022-08-15 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
136 St. Albans Road, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2022-08-15 ~ nowIIF 21 - Director → ME
Person with significant control
2022-08-15 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
136 St. Albans Road, Watford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-20,047 GBP2025-06-30
Officer
2017-06-27 ~ nowIIF 23 - Director → ME
Person with significant control
2017-06-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
136 St. Albans Road, Watford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-06-30
Officer
2017-06-27 ~ nowIIF 22 - Director → ME
Person with significant control
2017-06-27 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
136 St. Albans Road, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2021-04-19 ~ nowIIF 40 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
136 St. Albans Road, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-03-15 ~ nowIIF 18 - Director → ME
Person with significant control
2024-03-15 ~ 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
10
136 St. Albans Road, WatfordActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2024-09-18 ~ nowIIF 39 - Director → ME
Person with significant control
2024-09-18 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
136 St. Albans Road, Watford, EnglandDissolved Corporate (1 parent)
Officer
2016-01-20 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
136 St. Albans Road, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
138 GBP2025-01-31
Officer
2022-01-04 ~ nowIIF 42 - Director → ME
Person with significant control
2022-01-04 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
20 Campion Close, Watford, EnglandDissolved Corporate (1 parent)
Officer
2023-07-01 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2023-07-01 ~ 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
14
136 St. Albans Road, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-16 ~ nowIIF 41 - Director → ME
Person with significant control
2020-12-16 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
136 St. Albans Road, Watford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-12,897 GBP2025-06-30
Officer
2018-06-25 ~ nowIIF 26 - Director → ME
Person with significant control
2018-06-25 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
EXPRESS PAYROLL BUREAU LTD - 2012-09-07
JOYS TYRES LTD - 2010-08-12
136 St. Albans Road, WatfordActive Corporate (1 parent)
Equity (Company account)
2,060 GBP2024-08-31
Officer
2010-04-06 ~ nowIIF 15 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
UMDLOTI SERVICES LTD - 2012-05-24
136 St. Albans Road, WatfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2011-07-12 ~ nowIIF 20 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
18
136 St. Albans Road, Watford, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2015-01-07 ~ nowIIF 25 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
136 St. Albans Road, Watford, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2015-01-07 ~ nowIIF 24 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
20
136 St. Albans Road, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
7,925 GBP2025-04-30
Officer
2015-04-24 ~ nowIIF 17 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE