1
C/o Ake, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-05-08 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
61,363 GBP2024-03-31
Officer
2012-03-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
3
ACORN PARITY SOLUTIONS LIMITED - now
HANBURY STREET LIMITED
- 2017-07-26
07799533 Woodgate House, 2-8 Games Road, Barnet, England
Dissolved Corporate (5 parents)
Equity (Company account)
-8,560 GBP2022-09-30
Officer
2011-10-06 ~ 2011-10-10
IIF 4 - Director → ME
4
2nd Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 5 - Director → ME
5
SANDON PROPERTY LTD
- 2022-03-03
10025404 C/o Ake, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
115,218 GBP2024-03-31
Officer
2016-02-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
6
ABROTEC DESIGNS LIMITED
- 2014-06-02
08887423 49 Tabernacle Street, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
-130,936 GBP2024-02-29
Officer
2014-04-30 ~ 2014-06-03
IIF 11 - Director → ME
7
37 Sun Street, London
Dissolved Corporate (3 parents)
Officer
2011-11-25 ~ 2012-01-24
IIF 6 - Director → ME
8
CORPORATE DEBT SOLUTIONS LIMITED
- now 04430456AURORA FINANCIAL ASSOCIATES LTD
- 2005-10-13
04430456CORPORATE DEBT SOLUTIONS LIMITED
- 2005-09-27
04430456NATIONWIDE FINANCIAL ASSOCIATES LTD
- 2002-10-22
04430456 5 Sandon Road, Cheshunt, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2002-05-02 ~ dissolved
IIF 14 - Director → ME
9
115c Milton Road, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
373,081 GBP2024-08-31
Officer
2013-05-13 ~ 2013-05-13
IIF 16 - Director → ME
10
16 Larkspur Grove, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-05-07 ~ 2014-06-15
IIF 17 - Director → ME
11
5 Sandon Road, Cheshunt, Waltham Cross
Dissolved Corporate (2 parents)
Officer
2007-04-02 ~ dissolved
IIF 15 - Director → ME
12
BURKE WATTS LTD - 2013-01-15
WELLSCROWN LIMITED - 2012-11-23
Unit G East Coate House, 1-3 Coate Street, London
Active Corporate (7 parents, 4 offsprings)
Officer
2021-01-26 ~ 2023-02-28
IIF 29 - Secretary → ME
13
ES GLOBAL (HOLDINGS) LIMITED - 2013-01-02
08302068 Unit G East Coate House, 1-3 Coate Street, London
Active Corporate (5 parents)
Officer
2021-01-26 ~ 2023-02-28
IIF 30 - Secretary → ME
14
HADLEY FINANCIAL CONSULTANTS LLP
OC374242 2-8 Games Rod, Second Floor Woodgate Studios, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-04-12 ~ dissolved
IIF 19 - LLP Designated Member → ME
15
2nd Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-09-13 ~ dissolved
IIF 7 - Director → ME
16
11 Harforde Court John Tate Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,588,817 GBP2024-12-31
Officer
2021-06-02 ~ 2021-07-01
IIF 22 - Director → ME
2021-09-08 ~ 2021-11-30
IIF 23 - Director → ME
17
Woodgate Studios 2-8 Games Road, Cockfosters
Dissolved Corporate (1 parent)
Officer
2013-10-23 ~ dissolved
IIF 10 - Director → ME
18
Unit G East Coate House, 1-3 Coate Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2021-01-26 ~ 2023-02-28
IIF 28 - Secretary → ME
19
PROFESSIONAL TAX RECLAIM SERVICES LIMITED
06813512 A K E, 2nd Floor Woodgate Studios, 2 - 8 Games Road, Cockfosters, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-18 ~ dissolved
IIF 18 - Director → ME
20
AGHOCO 1975 LIMITED - 2021-01-14
07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit G, East Coate House, 1-3 Coate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-02-01 ~ 2023-02-28
IIF 34 - Secretary → ME
21
AGHOCO 1976 LIMITED - 2021-01-14
07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit G, East Coate House, 1-3 Coate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-02-01 ~ 2023-02-28
IIF 32 - Secretary → ME
22
PROJECT PRESTIGE TOPCO LIMITED
- now 13074288AGHOCO 2000 LIMITED - 2021-01-14
07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit G, East Coate House, 1-3 Coate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-10-31 ~ now
IIF 31 - Secretary → ME
2022-02-01 ~ 2023-02-28
IIF 33 - Secretary → ME
23
C/o Ake, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
16,681 GBP2025-01-31
Officer
2015-01-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
IIF 25 - Right to appoint or remove directors → OE
24
2nd Floor 15 The Broadway, Hatfield, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2019-04-22 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2019-04-22 ~ dissolved
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
25
ROCKWATER TAX & ACCOUNTANCY LIMITED
- 2013-05-28
06950770 5 Sandon Road, Cheshunt, Hertfordshire
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2009-07-02 ~ dissolved
IIF 8 - Director → ME
26
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (22 parents)
Equity (Company account)
6,637,550 GBP2023-03-31
Officer
2016-05-06 ~ 2016-05-08
IIF 13 - Director → ME
2015-04-14 ~ 2015-04-15
IIF 9 - Director → ME
27
C/o Ake, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-638,589 GBP2023-12-31
Officer
2018-02-13 ~ 2020-01-01
IIF 12 - Director → ME