1
Kenwood House, 77a Shenley Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-07-31
Officer
2013-07-22 ~ dissolvedIIF 16 - Director → ME
2
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-404,590 GBP2023-12-31
Officer
2016-12-06 ~ nowIIF 33 - Director → ME
Person with significant control
2016-12-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-71,060 GBP2023-06-30
Officer
2017-06-12 ~ nowIIF 31 - Director → ME
Person with significant control
2018-07-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-08 ~ nowIIF 32 - Director → ME
Person with significant control
2021-01-08 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Kenwood House, 77a Shenley Road, Borehamwood, HertfordshireActive Corporate (1 parent)
Equity (Company account)
-294,717 GBP2023-09-30
Officer
2014-09-17 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,624 GBP2023-12-31
Officer
2020-12-17 ~ nowIIF 30 - Director → ME
Person with significant control
2020-12-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
267,975 GBP2022-06-30
Officer
2017-06-15 ~ nowIIF 29 - Director → ME
Person with significant control
2017-06-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-15 ~ nowIIF 37 - Director → ME
Person with significant control
2020-12-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-04-14 ~ dissolvedIIF 55 - Director → ME
10
SHABBAT WALK - 2024-02-06
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)
Officer
2022-09-05 ~ nowIIF 50 - Director → ME
11
Kenwood House 77a Shenley Road, Wd6 1ag, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
-28,216 GBP2023-12-31
Officer
2021-02-09 ~ nowIIF 49 - Director → ME
Person with significant control
2021-02-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
Kenwood House 77a Shenley Road, Wd6 1ag, Borehamwood, Other, EnglandActive Corporate (1 parent)
Equity (Company account)
-452,594 GBP2023-04-30
Officer
2021-02-09 ~ nowIIF 48 - Director → ME
Person with significant control
2021-02-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
361,747 GBP2023-10-31
Officer
2021-02-09 ~ nowIIF 41 - Director → ME
Person with significant control
2021-02-09 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-02-09 ~ nowIIF 43 - Director → ME
Person with significant control
2021-02-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-16 ~ nowIIF 39 - Director → ME
Person with significant control
2017-03-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
Kenwood House, 77a Shenley Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
-94,834 GBP2022-07-31
Officer
2014-09-18 ~ dissolvedIIF 54 - Secretary → ME
17
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-09-30
Officer
2017-09-26 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2017-09-26 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-09-11 ~ nowIIF 52 - Director → ME
Person with significant control
2016-09-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
730,848 GBP2023-11-30
Officer
2017-08-16 ~ nowIIF 45 - Director → ME
Person with significant control
2017-08-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
Kenwood House, 77a Shenley Road, Borehamwood, HertfordshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2012-11-01 ~ nowIIF 42 - Director → ME
Person with significant control
2016-08-01 ~ 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
21
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,812 GBP2023-12-31
Officer
2018-06-06 ~ nowIIF 44 - Director → ME
Person with significant control
2018-06-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
22
Kenwood House, 77a Shenley Road, Borehamwood, HertfordshireActive Corporate (2 parents)
Officer
2010-09-16 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove members → OE
23
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
18,597 GBP2023-07-31
Officer
2020-07-29 ~ nowIIF 35 - Director → ME
Person with significant control
2020-07-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
24
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2024-09-17 ~ nowIIF 47 - Director → ME
Person with significant control
2024-09-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
25
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,745,430 GBP2023-07-31
Officer
2018-07-04 ~ nowIIF 46 - Director → ME
Person with significant control
2018-07-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
26
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,336 GBP2024-01-31
Officer
2023-01-30 ~ nowIIF 36 - Director → ME
Person with significant control
2023-01-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
27
BIG BAD PIXEL LTD - 2021-02-04
ELECTRIC GEISHA LTD - 2019-07-31
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-06-30
Officer
2018-06-21 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2018-06-21 ~ dissolvedIIF 17 - Has significant influence or control → OE