1
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
Active Corporate (1 parent)
Equity (Company account)
82,139 GBP2024-08-31
Officer
2012-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2
63 High Street, Abbots Langley, England
Active Corporate (4 parents)
Officer
2025-04-25 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 28 - Right to appoint or remove directors → OE
3
63 High Street, Bedmond, Abbots Langley, England
Active Corporate (2 parents)
Equity (Company account)
39,877 GBP2024-02-29
Officer
2012-12-20 ~ now
IIF 7 - Director → ME
4
63 High Street, Abbots Langley, England
Active Corporate (3 parents)
Officer
2025-04-04 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
5
63 High Street, Abbots Langley, England
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
63 High Street, Abbots Langley, England
Active Corporate (3 parents)
Officer
2025-04-04 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 4 Cornwall Road, Pinner, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-7,590 GBP2024-03-31
Officer
2019-03-07 ~ now
IIF 22 - Director → ME
8
343 Toms Lane, Bedmond, Herts, England
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 4 Cornwall Road, Pinner, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
7,908 GBP2025-03-31
Officer
2022-03-28 ~ now
IIF 8 - Director → ME
10
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolved
IIF 5 - Director → ME
11
343 Toms Lane, Bedmond, Abbots Langley, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-12 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
343 Toms Lane, Bedmond, Abbots Langley, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-18 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-18 ~ 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
13
63 High Street, Abbots Langley, England
Active Corporate (4 parents)
Officer
2025-04-25 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 27 - Right to appoint or remove directors → OE
14
63 High Street, Bedmond, Abbots Langley, Hertfordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-08-22 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 1 Juno Crescent, Brackley, England
Active Corporate (1 parent)
Equity (Company account)
72,659 GBP2024-08-31
Officer
2020-10-23 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
63 High Street, Bedmond, Abbots Langley, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
-1,629 GBP2024-08-31
Officer
2023-10-09 ~ now
IIF 20 - Director → ME