1
128 Berry Lane, Rickmansworth, EnglandActive Corporate (1 parent)
Officer
2018-03-28 ~ nowIIF 20 - Director → ME
Person with significant control
2018-03-28 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
2
128 Berry Lane, Rickmansworth, Herts.Active Corporate (2 parents)
Equity (Company account)
3,472 GBP2024-03-31
Officer
2013-02-28 ~ nowIIF 10 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
128 Berry Lane, Rickmansworth, HertfordshireDissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolvedIIF 34 - Director → ME
4
128 Berry Lane, Rickmansworth, HertsDissolved Corporate (1 parent)
Equity (Company account)
-23,149 GBP2022-09-30
Officer
2002-11-29 ~ dissolvedIIF 36 - Director → ME
2006-03-01 ~ dissolvedIIF 38 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
5
128 Berry Lane, Rickmansworth, HertsDissolved Corporate (1 parent)
Equity (Company account)
19,090 GBP2021-06-30
Officer
2005-06-28 ~ dissolvedIIF 32 - Director → ME
2005-06-28 ~ dissolvedIIF 43 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
6
128 Berry Lane, Rickmansworth, HertfordshireActive Corporate (1 parent)
Equity (Company account)
5,755 GBP2022-09-30
Officer
2010-06-03 ~ nowIIF 22 - Director → ME
2011-05-01 ~ nowIIF 50 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
7
128 Berry Lane, Rickmansworth, HertsActive Corporate (1 parent)
Equity (Company account)
92,376 GBP2023-11-30
Officer
2005-12-02 ~ nowIIF 23 - Director → ME
2005-12-02 ~ nowIIF 39 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
8
10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
83,809 GBP2022-03-31
Officer
2019-05-16 ~ nowIIF 1 - Director → ME
Person with significant control
2019-05-16 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
128 Berry Lane, Rickmansworth, HertfordshireActive Corporate (1 parent)
Equity (Company account)
456,661 GBP2024-04-05
Officer
2001-05-22 ~ nowIIF 35 - Director → ME
2005-11-17 ~ nowIIF 47 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
10
128 Berry Lane, Rickmansworth, HertsActive Corporate (1 parent)
Equity (Company account)
599,685 GBP2024-03-31
Officer
2006-03-28 ~ nowIIF 30 - Director → ME
2006-03-28 ~ nowIIF 44 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
11
128 Berry Lane, Rickmansworth, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-64,004 GBP2023-12-31
Officer
2001-05-17 ~ nowIIF 42 - Secretary → ME
12
128 Berry Lane, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2015-02-27 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
13
128 Berry Lane, Rickmansworth, HertsDissolved Corporate (1 parent)
Officer
2010-06-14 ~ dissolvedIIF 31 - Director → ME
14
128 Berry Lane, Rickmansworth, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
-16,183 GBP2022-09-30
Officer
2005-05-05 ~ dissolvedIIF 4 - Director → ME
IIF 33 - Director → ME
2005-05-05 ~ dissolvedIIF 49 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 59 - Has significant influence or control → OE
15
128 Berry Lane, Rickmansworth, HertsDissolved Corporate (1 parent)
Equity (Company account)
-180,462 GBP2021-07-31
Officer
2006-11-30 ~ dissolvedIIF 26 - Director → ME
2006-10-30 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
16
128 Berry Lane, Rickmansworth, HertfordshireDissolved Corporate (2 parents)
Officer
2003-11-24 ~ dissolvedIIF 45 - Secretary → ME
17
128 Berry Lane, Rickmansworth, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
6,301 GBP2020-03-31
Officer
2017-09-18 ~ dissolvedIIF 3 - Director → ME
18
128 Berry Lane, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-09-10 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
19
128 Berry Lane, Rickmansworth, HertsActive Corporate (1 parent)
Equity (Company account)
-27,710 GBP2022-09-30
Officer
2010-05-04 ~ nowIIF 21 - Director → ME
2011-05-01 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
20
128 Berry Lane, Rickmansworth, HertsActive Corporate (1 parent)
Equity (Company account)
230,283 GBP2023-12-31
Officer
2005-12-02 ~ nowIIF 24 - Director → ME
2005-12-02 ~ nowIIF 37 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
21
128 Berry Lane, Rickmansworth, HertfordshireActive Corporate (1 parent)
Officer
2003-05-20 ~ nowIIF 27 - Director → ME
2005-11-17 ~ nowIIF 48 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE