1
36 Haseldine Meadows, Hatfield, EnglandDissolved Corporate (1 parent)
Officer
2020-06-20 ~ 2021-02-01IIF 39 - Director → ME
Person with significant control
2020-06-20 ~ 2021-02-01IIF 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
2
70 Redcar Road, Romford, EnglandDissolved Corporate (1 parent)
Officer
2020-06-20 ~ 2020-06-24IIF 44 - Director → ME
Person with significant control
2020-06-20 ~ 2020-06-24IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
40a The Common, Hatfield, EnglandDissolved Corporate (1 parent)
Officer
2020-09-23 ~ 2020-10-01IIF 40 - Director → ME
Person with significant control
2020-09-23 ~ 2020-10-01IIF 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
4
10 Boughton Road, Rugby, EnglandActive Corporate (4 parents)
Equity (Company account)
9,954 GBP2024-08-31
Person with significant control
2018-08-31 ~ 2025-05-30IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
5
14 Aviation Avenue, Hatfield, EnglandDissolved Corporate (1 parent)
Officer
2020-06-20 ~ 2020-06-24IIF 45 - Director → ME
Person with significant control
2020-06-20 ~ 2020-06-24IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
14 Aviation Avenue, Hatfield, EnglandDissolved Corporate (1 parent)
Officer
2020-06-20 ~ 2021-01-01IIF 38 - Director → ME
Person with significant control
2020-06-20 ~ 2021-01-01IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
Flat 501, Becket House New Road, Brentwood, EnglandActive Corporate (1 parent)
Officer
2024-09-16 ~ 2025-05-08IIF 43 - Director → ME
Person with significant control
2024-09-16 ~ 2025-05-08IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
8
10 Boughton Road, Rugby, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2023-10-20 ~ 2025-05-30IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
9
5 Jardine House, Bessborough Road, Harrow, EnglandActive Corporate (3 parents)
Officer
2015-05-05 ~ 2017-05-15IIF 52 - Director → ME
10
10 Boughton Road, Rugby, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-23 ~ 2025-05-30IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
11
50 Bullescroft Road, Edgware, MiddlesexActive Corporate (1 parent)
Equity (Company account)
-187,252 GBP2024-02-29
Officer
2023-02-15 ~ 2025-07-17IIF 36 - Director → ME
Person with significant control
2023-02-15 ~ 2025-07-17IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
128 Halkin Street, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
17,001 GBP2023-11-30
Officer
2018-11-01 ~ 2019-03-20IIF 32 - Director → ME
Person with significant control
2018-11-01 ~ 2019-03-20IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
13
14 Aviation Avenue, Hatfield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2018-07-10 ~ 2018-09-01IIF 27 - Director → ME
Person with significant control
2018-07-10 ~ 2018-10-01IIF 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
14
Melbury House 34 Southborough Road, Bickley, Bromley, KentDissolved Corporate (2 parents)
Officer
2019-02-14 ~ 2019-03-20IIF 28 - Director → ME
Person with significant control
2019-02-14 ~ 2019-03-20IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
10 Boughton Road, Rugby, EnglandActive Corporate (6 parents)
Equity (Company account)
-4,637 GBP2025-06-30
Person with significant control
2023-01-12 ~ 2025-05-30IIF 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
16
Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
92,124 GBP2024-06-30
Officer
2018-06-19 ~ 2020-06-18IIF 41 - Director → ME
Person with significant control
2018-06-19 ~ 2020-06-18IIF 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
17
10 Boughton Road, Rugby, EnglandActive Corporate (5 parents)
Equity (Company account)
794 GBP2024-12-30
Person with significant control
2022-12-20 ~ 2025-05-30IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
70 Redcar Road, Romford, EnglandDissolved Corporate (1 parent)
Officer
2020-06-20 ~ 2020-06-24IIF 46 - Director → ME
Person with significant control
2020-06-20 ~ 2020-06-24IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
19
14 Aviation Avenue, Hatfield, EnglandDissolved Corporate (1 parent)
Officer
2020-06-20 ~ 2021-02-20IIF 37 - Director → ME
Person with significant control
2020-06-20 ~ 2021-02-20IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)
Officer
2012-07-03 ~ 2012-11-29IIF 51 - Director → ME