1
Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-102,847 GBP2023-12-31
Officer
2011-12-22 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
Suite D, The Business Centre, Faringdon Avenue, Romford, Essex, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,423,375 GBP2023-12-31
Officer
2020-07-28 ~ nowIIF 3 - Director → ME
3
Suite D The Business Centre, Faringdon Avenue, Romford, Essex, EnglandActive Corporate (1 parent)
Officer
2011-03-31 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
The Pavilion Goldens Way, Waterford, Hertford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-22 ~ dissolvedIIF 11 - Director → ME
5
Suite D The Business Centre, Faringdon Avenue, Romford, EssexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,796,803 GBP2024-01-31
Officer
2008-03-07 ~ nowIIF 2 - Director → ME
2008-03-07 ~ nowIIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
6
Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 34 - Director → ME
7
59 Maltings Place, LondonActive Corporate (4 parents)
Equity (Company account)
1,192,356 GBP2023-12-31
Officer
2018-11-01 ~ nowIIF 20 - Secretary → ME
8
GOLDINGS'S LAND INVESTMENTS LTD - 2014-03-11
The Pavilion Goldens Way, Waterford, Hertford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2014-03-10 ~ dissolvedIIF 10 - Director → ME
2014-03-10 ~ dissolvedIIF 35 - Secretary → ME
9
2 Tower Centre, Hoddesdon, EnglandActive Corporate (8 parents)
Equity (Company account)
79,148 GBP2023-12-30
Officer
1998-11-20 ~ nowIIF 19 - Director → ME
10
Suite D The Business Centre, Faringdon Avenue, Romford, EssexActive Corporate (2 parents)
Equity (Company account)
3,677,101 GBP2023-03-31
Officer
1997-03-04 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
Suite D The Business Centre, Faringdon Avenue, Romford, Essex, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
-145,573 GBP2023-01-31
Officer
2014-06-27 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
Suite D The Business Centre, Faringdon Avenue, Romford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,483,739 GBP2023-06-30
Officer
2011-06-07 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
Suite D The Business Centre, Faringdon Avenue, Romford, Essex, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2020-07-28 ~ nowIIF 5 - Director → ME
Person with significant control
2018-08-10 ~ nowIIF 33 - Has significant influence or control → OE
14
Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,172,023 GBP2023-09-30
Officer
2013-09-20 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
15
Suite D The Business Centre, Faringdon Avenue, Romford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-07-28 ~ nowIIF 4 - Director → ME
16
Suite D The Business Centre, Faringdon Avenue, Romford, EssexActive Corporate (1 parent)
Equity (Company account)
208,277 GBP2024-03-31
Officer
2015-05-28 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
The Pavilion Goldens Way, Waterford, Hertford, Herts, United KingdomDissolved Corporate (2 parents)
Officer
2011-03-21 ~ dissolvedIIF 8 - Director → ME
18
The Pavilion Goldens Way, Waterford, Hertford, Herts, United KingdomDissolved Corporate (2 parents)
Officer
2012-01-30 ~ dissolvedIIF 12 - Director → ME
19
SPEED 8813 LIMITED - 2001-07-12
Suite D, The Business Centre, Faringdon Avenue, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
-34,097 GBP2023-09-30
Officer
2021-08-12 ~ nowIIF 6 - Director → ME