1
Suite 1 Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
160 GBP2024-12-31
Officer
2017-09-14 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Mount Hill Lane, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-10 ~ dissolved
IIF 13 - Director → ME
3
1 Mount Hill Lane, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-10 ~ dissolved
IIF 12 - Director → ME
4
Suite 1 Noble House, Mount Hill Lane, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolved
IIF 19 - Director → ME
5
Suite 1 Noble House, Mount Hill Lane, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ dissolved
IIF 20 - Director → ME
6
Suite 1 Noble House, Mount Hill Lane, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ dissolved
IIF 16 - Director → ME
7
Suite 1 Noble House, Mount Hill Lane, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ dissolved
IIF 17 - Director → ME
8
Suite 1 Noble House, Mount Hill Lane, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ dissolved
IIF 18 - Director → ME
9
Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
766,106 GBP2024-12-31
Officer
2015-04-19 ~ now
IIF 9 - Director → ME
10
Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
160 GBP2022-12-31
Officer
2015-03-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Suite 1 Noble House, Mount Hill Lane, Gerrards Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-22 ~ dissolved
IIF 21 - Director → ME
12
AH PETERBOROUGH LTD - 2018-11-29
C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, Manchester
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2019-12-31
Officer
2018-10-04 ~ dissolved
IIF 24 - Director → ME
13
10th Floor 103 Colmore Row, Birmingham
In Administration Corporate (5 parents, 12 offsprings)
Equity (Company account)
-973,708 GBP2020-12-31
Officer
2015-03-24 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 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
15
NEWMARK 2 LIMITED - 2012-11-13
Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2015-03-24 ~ dissolved
IIF 26 - Director → ME
16
HSN ESSEX LIMITED - 2020-06-24
Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2017-03-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-21 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE