1
9 Swan Mead, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2024-10-21 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
Unit 14 10-11 Archer Street, London, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
15,638 GBP2023-12-31
Officer
2005-10-21 ~ now
IIF 19 - Secretary → ME
3
23 Floyer Close, Richmond, England
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-703 GBP2015-12-31
Officer
2006-12-21 ~ dissolved
IIF 18 - Secretary → ME
4
9 Swan Mead, Hemel Hempstead, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-06-06 ~ dissolved
IIF 13 - Director → ME
5
9 Swan Mead, Hemel Hempstead, Hertfordshire
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
9,511 GBP2024-03-30
Officer
2009-03-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
9 Swan Mead, Hemel Hempstead, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2004-05-13 ~ now
IIF 9 - Director → ME
2004-05-13 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
7
9 Swan Mead, Hemel Hempstead, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2002-09-26 ~ dissolved
IIF 14 - Director → ME
8
9 Swan Mead, Hemel Hempstead, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-75,335 GBP2024-06-30
Officer
2008-06-12 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
9 Swan Mead, Hemel Hempstead, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-09-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
9 Swan Mead, Hemel Hempstead, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
-42,233 GBP2024-06-28
Officer
2010-06-29 ~ now
IIF 8 - Director → ME
11
9 Swan Mead, Swan Mead, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2019-02-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 4 - Has significant influence or control → OE