- 1  37 Avenell Road, London, England 37 Avenell Road, London, England
- Active Corporate (3 parents) - Equity (Company account) - 0 GBP2025-04-30 
- Officer  2022-04-27 ~ now 2022-04-27 ~ now
- IIF 13 - Director → ME - Person with significant control  2022-04-27 ~ now 2022-04-27 ~ now
- IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 2  C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 5,568 GBP2024-06-30 
- Officer  2021-02-15 ~ now 2021-02-15 ~ now
- IIF 14 - Director → ME - Person with significant control  2021-02-15 ~ now 2021-02-15 ~ now
- IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE 
- 3  20 Harveys Hill, Luton, Beds, United Kingdom 20 Harveys Hill, Luton, Beds, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 1,579 GBP2024-01-31 
- Officer  2017-01-13 ~ now 2017-01-13 ~ now
- IIF 12 - Director → ME - Person with significant control  2017-01-13 ~ now 2017-01-13 ~ now
- IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE 
- 4  260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
- Active Corporate (4 parents) - Equity (Company account) - 11,462 GBP2024-02-29 
- Officer  2017-02-03 ~ now 2017-02-03 ~ now
- IIF 6 - Director → ME 
- 5  260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
- Active Corporate (2 parents) - Equity (Company account) - -72,377 GBP2025-03-31 
- Officer  2012-03-29 ~ now 2012-03-29 ~ now
- IIF 20 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE 
- 6  71 Queen Victoria Street, London, United Kingdom 71 Queen Victoria Street, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -3,047 GBP2024-04-30 
- Officer  2023-08-21 ~ now 2023-08-21 ~ now
- IIF 1 - Director → ME - Person with significant control  2023-04-21 ~ now 2023-04-21 ~ now
- IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE 
- 7  Kenwood House, 12 Nascot Wood Road, Watford, England Kenwood House, 12 Nascot Wood Road, Watford, England
- Dissolved Corporate (3 parents) - Officer  2020-10-16 ~ dissolved 2020-10-16 ~ dissolved
- IIF 19 - Director → ME 
- 8  Kenwood House, 12 Nascot Wood Road, Watford, England Kenwood House, 12 Nascot Wood Road, Watford, England
- Dissolved Corporate (2 parents, 3 offsprings) - Officer  2020-10-14 ~ dissolved 2020-10-14 ~ dissolved
- IIF 18 - Director → ME - Person with significant control  2020-10-14 ~ dissolved 2020-10-14 ~ dissolved
- IIF 34 - Right to appoint or remove directors → OE - IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE 
- 9  Kenwood House, 12 Nascot Wood Road, Watford, England Kenwood House, 12 Nascot Wood Road, Watford, England
- Dissolved Corporate (3 parents) - Officer  2020-10-16 ~ dissolved 2020-10-16 ~ dissolved
- IIF 16 - Director → ME 
- 10  Kenwood House, 12 Nascot Wood Road, Watford, England Kenwood House, 12 Nascot Wood Road, Watford, England
- Dissolved Corporate (3 parents) - Officer  2020-10-19 ~ dissolved 2020-10-19 ~ dissolved
- IIF 17 - Director → ME 
- 11  260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2025-01-31 
- Officer  2019-01-16 ~ now 2019-01-16 ~ now
- IIF 3 - Director → ME - Person with significant control  2019-01-16 ~ now 2019-01-16 ~ now
- IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE 
- 12  260 - 270 Butterfield Great Marlings, Luton, Beds, England 260 - 270 Butterfield Great Marlings, Luton, Beds, England
- Active Corporate (2 parents, 3 offsprings) - Equity (Company account) - 400 GBP2024-09-30 
- Officer  2020-10-13 ~ now 2020-10-13 ~ now
- IIF 7 - Director → ME - Person with significant control  2020-10-13 ~ now 2020-10-13 ~ now
- IIF 26 - Right to appoint or remove directors → OE - IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE 
- 13  260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
- Active Corporate (3 parents) - Equity (Company account) - 66,238 GBP2024-09-30 
- Officer  2015-09-02 ~ now 2015-09-02 ~ now
- IIF 10 - Director → ME 
- 14  C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
- Active Corporate (1 parent) - Officer  2023-08-07 ~ now 2023-08-07 ~ now
- IIF 15 - Director → ME - Person with significant control  2023-08-07 ~ now 2023-08-07 ~ now
- IIF 33 - Right to appoint or remove directors → OE - IIF 33 - Ownership of voting rights - 75% or more → OE - IIF 33 - Ownership of shares – 75% or more → OE 
- 15  260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
- Active Corporate (3 parents, 1 offspring) - Profit/Loss (Company account) - 236,465 GBP2023-10-01 ~ 2024-09-30 
- Officer  2014-09-30 ~ now 2014-09-30 ~ now
- IIF 8 - Director → ME 
- 16  260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-08-31 
- Officer  2019-08-01 ~ now 2019-08-01 ~ now
- IIF 5 - Director → ME - Person with significant control  2019-08-01 ~ now 2019-08-01 ~ now
- IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE 
- 17  260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
- Active Corporate (3 parents) - Equity (Company account) - -328,068 GBP2024-09-30 
- Officer  2018-03-21 ~ now 2018-03-21 ~ now
- IIF 4 - Director → ME 
- 18  260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
- Active Corporate (2 parents) - Officer  2019-01-16 ~ now 2019-01-16 ~ now
- IIF 2 - Director → ME - Person with significant control  2019-01-16 ~ now 2019-01-16 ~ now
- IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 19  260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
- Active Corporate (2 parents) - Equity (Company account) - -20,929 GBP2024-03-31 
- Officer  2017-03-15 ~ now 2017-03-15 ~ now
- IIF 9 - Director → ME - Person with significant control  2017-03-15 ~ now 2017-03-15 ~ 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