1
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomCorporate (2 parents)
Officer
2016-02-17 ~ nowIIF 22 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
2
REAL EYES (FULHAM) LIMITED - 2018-01-26
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-4,731 GBP2023-11-30
Officer
2016-10-07 ~ nowIIF 15 - director → ME
Person with significant control
2016-10-07 ~ nowIIF 26 - Has significant influence or control → OE
3
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
48,218 GBP2023-11-30
Officer
2017-04-05 ~ nowIIF 7 - director → ME
Person with significant control
2017-04-05 ~ nowIIF 29 - Has significant influence or control → OE
4
LETTERMAST LIMITED - 2006-10-06
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-10-07 ~ nowIIF 6 - director → ME
5
C/o Sterling Ford, Centurion Court 83 Camp Road, St Albans, HertsDissolved corporate (2 parents)
Officer
2007-04-24 ~ dissolvedIIF 39 - secretary → ME
6
3 George Street, Watford, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2017-08-31
Officer
2016-08-12 ~ dissolvedIIF 18 - director → ME
7
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
28,837 GBP2023-05-31
Officer
2016-05-18 ~ nowIIF 11 - director → ME
Person with significant control
2016-05-18 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
30 Highfield Road, Northwood, EnglandCorporate (4 parents)
Officer
2021-11-02 ~ nowIIF 2 - director → ME
9
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-02-11 ~ nowIIF 10 - director → ME
Person with significant control
2018-03-15 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Sp Accounting, 3 George Street, Watford, EnglandDissolved corporate (2 parents)
Equity (Company account)
-4,551 GBP2017-11-30
Officer
2016-10-07 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-10-07 ~ dissolvedIIF 37 - Has significant influence or control → OE
11
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomCorporate (2 parents)
Equity (Company account)
168,488 GBP2023-11-30
Officer
2016-08-12 ~ nowIIF 17 - director → ME
Person with significant control
2016-08-12 ~ nowIIF 32 - Has significant influence or control → OE
12
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomCorporate (3 parents)
Equity (Company account)
133,293 GBP2023-11-30
Officer
2016-10-07 ~ nowIIF 14 - director → ME
Person with significant control
2016-10-07 ~ nowIIF 36 - Has significant influence or control → OE
13
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomCorporate (3 parents)
Equity (Company account)
12,290 GBP2023-11-30
Officer
2016-10-07 ~ nowIIF 8 - director → ME
Person with significant control
2016-10-07 ~ nowIIF 25 - Has significant influence or control → OE
14
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomCorporate (3 parents)
Equity (Company account)
104,148 GBP2023-11-30
Officer
2016-10-07 ~ nowIIF 5 - director → ME
Person with significant control
2016-10-07 ~ nowIIF 24 - Has significant influence or control → OE
15
30 Highfield Road, Northwood, EnglandCorporate (3 parents)
Equity (Company account)
215,294 GBP2023-11-30
Officer
2018-05-11 ~ nowIIF 12 - director → ME
Person with significant control
2018-05-11 ~ nowIIF 33 - Has significant influence or control → OE
16
30 Highfield Road, Northwood, EnglandCorporate (2 parents)
Equity (Company account)
-72,682 GBP2023-11-30
Officer
2022-06-21 ~ nowIIF 13 - director → ME
Person with significant control
2022-06-21 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
17
30 Highfield Road, Northwood, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
-42,084 GBP2023-11-30
Officer
2020-03-11 ~ nowIIF 3 - director → ME
Person with significant control
2020-03-11 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
30 Highfield Road, Northwood, EnglandCorporate (3 parents)
Equity (Company account)
-143,026 GBP2023-11-30
Officer
2022-04-22 ~ nowIIF 9 - director → ME
Person with significant control
2022-04-22 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
19
235 London Road, Mitcham, SurreyCorporate (2 parents)
Equity (Company account)
923,340 GBP2023-11-30
Officer
2003-08-19 ~ nowIIF 20 - director → ME
2003-08-19 ~ nowIIF 40 - secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
30 Highfield Road, Northwood, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
3,465 GBP2024-03-31
Officer
2019-12-03 ~ nowIIF 4 - director → ME
21
1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, United KingdomCorporate (9 parents)
Equity (Company account)
-5,439 GBP2024-04-30
Officer
2017-04-11 ~ nowIIF 1 - director → ME
22
1-3 Old Mill Road, Hunton Bridge, Kings Langley, United KingdomCorporate (9 parents)
Equity (Company account)
-8,998 GBP2023-05-31
Officer
2017-05-24 ~ nowIIF 21 - director → ME