1
Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved corporate (2 parents)
Officer
2012-11-19 ~ dissolvedIIF 15 - director → ME
2
Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved corporate (4 parents)
Officer
2009-04-29 ~ dissolvedIIF 5 - director → ME
3
Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved corporate (2 parents)
Officer
2011-08-09 ~ dissolvedIIF 17 - director → ME
4
Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexCorporate (2 parents)
Equity (Company account)
-7,771 GBP2024-03-31
Officer
2014-06-25 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Moorside Magpie Hall Road, Bushey Heath, BusheyCorporate (2 parents, 4 offsprings)
Equity (Company account)
8,620 GBP2024-03-31
Officer
2011-04-21 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FISHER BERGER & ASSOCIATES LIMITED - 2013-06-13
BLOSSOMHILL ESTATES LIMITED - 2008-07-01
Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexCorporate (2 parents, 1 offspring)
Equity (Company account)
3,370 GBP2024-03-31
Officer
2008-06-01 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved corporate (3 parents)
Officer
2013-07-24 ~ dissolvedIIF 1 - llp-designated-member → ME
8
Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved corporate (2 parents)
Officer
2014-07-17 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o 4m Investments 4 Imperial Place, Maxwell Road, BorehamwoodDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-4,427 GBP2018-03-31
Officer
2014-07-18 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved corporate (4 parents)
Equity (Company account)
-1,706,787 GBP2017-03-31
Officer
2014-03-27 ~ dissolvedIIF 7 - director → ME
11
Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexCorporate (1 parent, 12 offsprings)
Equity (Company account)
98,410 GBP2024-03-31
Officer
2012-05-15 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
12
Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved corporate (1 parent)
Officer
2012-07-17 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
13
Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved corporate (4 parents)
Officer
2014-02-17 ~ dissolvedIIF 14 - director → ME
14
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomDissolved corporate (3 parents)
Officer
2017-03-23 ~ dissolvedIIF 10 - director → ME
15
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomDissolved corporate (3 parents)
Officer
2017-03-23 ~ dissolvedIIF 11 - director → ME
16
Devonshire House, 582 Honeypot Lane, Stanmore, EnglandDissolved corporate (4 parents)
Officer
2019-11-28 ~ dissolvedIIF 9 - director → ME
17
SIMIA WALL LIMITED - 2018-08-17
Devonshire House, Honeypot Lane, Stanmore, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-12-01 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - 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
18
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
703,889 GBP2024-03-31
Officer
2018-08-20 ~ nowIIF 29 - llp-designated-member → ME
19
5 Stirling Court, Stirling Way, Borehamwood, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-397,471 GBP2024-03-30
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Devonshire House, 528 Honeypot Lane, Stanmore, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-10-21 ~ nowIIF 16 - director → ME
Person with significant control
2024-10-21 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved corporate (1 parent)
Officer
2011-08-24 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE