1
 94 The Parade, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
-211,615 GBP2024-08-31
Officer
 2019-08-19 ~ nowIIF 16 - Director → ME
Person with significant control
 2019-08-19 ~ nowIIF 28 - Has significant influence or control → OE
2
 94 High Street, Watford, EnglandActive Corporate (3 parents)
Equity (Company account)
4,071 GBP2024-06-30
Officer
 2022-10-12 ~ nowIIF 18 - Director → ME
3
ASK INSOLVANCY AND RESTRUCTURING LTD - 2025-01-10
 223 St. Albans Road, Watford, EnglandActive Corporate (3 parents)
Officer
 2025-01-08 ~ nowIIF 23 - Director → ME
Person with significant control
 2025-01-08 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
 94 The Parade, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
-35,478 GBP2024-07-31
Officer
 2018-07-20 ~ nowIIF 14 - Director → ME
Person with significant control
 2018-07-20 ~ nowIIF 33 - Has significant influence or control → OE
5
 94 The Parade, Watford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-32,654 GBP2024-04-30
Officer
 2023-04-25 ~ nowIIF 22 - Director → ME
Person with significant control
 2023-04-25 ~ nowIIF 35 - Right to appoint or remove directors → OE
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
6
 94 The Parade High Street, Watford, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
 2022-05-03 ~ nowIIF 20 - Director → ME
Person with significant control
 2022-05-19 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
 94 High Street, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
47,053 GBP2024-06-30
Officer
 2015-12-03 ~ nowIIF 6 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
CONCEPTO BIRMINGHAM LIMITED - 2024-08-28
 94 High Street, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2022-06-01 ~ nowIIF 10 - Director → ME
Person with significant control
 2025-02-14 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
 Window To The Womb, 94 High Street, The Parade, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-37,702 GBP2024-05-31
Officer
 2022-05-30 ~ nowIIF 12 - Director → ME
Person with significant control
 2022-05-30 ~ nowIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
10
EU ENTREPRENEURS LIMITED - 2017-07-26
READING SCANS LIMITED - 2017-06-28
 20 Richmond Drive, Watford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,036 GBP2016-12-31
Officer
 2015-12-11 ~ dissolvedIIF 4 - Director → ME
 2015-12-11 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
 2016-04-10 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
 Window To The Womb, 94 High Street, The Parade, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1 GBP2024-06-30
Officer
 2022-06-01 ~ nowIIF 11 - Director → ME
Person with significant control
 2022-06-01 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
12
 94 The Parade, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
22,276 GBP2024-03-31
Officer
 2015-06-02 ~ nowIIF 5 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
 3 Blake Court, 4 Dodd Road, WatfordDissolved Corporate (1 parent)
Officer
 2011-03-10 ~ dissolvedIIF 17 - Director → ME
 2011-03-10 ~ dissolvedIIF 32 - Secretary → ME
14
 94 High Street, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
9,249 GBP2024-10-31
Officer
 2019-12-13 ~ nowIIF 13 - Director → ME
Person with significant control
 2019-12-13 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
 94 High Street, Watford, United KingdomActive Corporate (2 parents)
Officer
 2024-11-09 ~ nowIIF 24 - Director → ME
Person with significant control
 2024-11-09 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
16
EZMIGRATE LIMITED - 2016-03-07
 Nria Suite, College House, Howard Street, Barrow-in-furness, EnglandActive Corporate (2 parents)
Equity (Company account)
-138,378 GBP2022-06-30
Person with significant control
 2017-03-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
 94 The Parade, Watford, United KingdomActive Corporate (2 parents)
Equity (Company account)
40,550 GBP2024-04-30
Officer
 2019-04-23 ~ nowIIF 9 - Director → ME
Person with significant control
 2019-04-23 ~ nowIIF 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
18
 94 High Street, Watford, EnglandActive Corporate (1 parent)
Officer
 2024-10-08 ~ nowIIF 19 - Director → ME
Person with significant control
 2024-10-08 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
 94 Murray Park, Stanley, EnglandDissolved Corporate (2 parents)
Officer
 2023-07-17 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2023-07-17 ~ dissolvedIIF 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