1
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
366 GBP2023-06-30
Officer
2022-06-10 ~ dissolvedIIF 2 - director → ME
2
3 Wedmore Street, LondonDissolved corporate (3 parents)
Officer
2010-12-07 ~ dissolvedIIF 16 - director → ME
3
Oxford Chambers, Oxford Road, Guisley, LeedsDissolved corporate (3 parents)
Officer
2011-08-17 ~ dissolvedIIF 18 - director → ME
4
Goumal & Co Ltd, 3 Wedmore Street, London, United KingdomDissolved corporate (2 parents)
Officer
2012-04-25 ~ dissolvedIIF 19 - director → ME
5
11 Church Barns, Ware Road, Widford, Nr Ware, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2022-03-14 ~ dissolvedIIF 3 - director → ME
Person with significant control
2022-03-14 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
11 Church Barns, Widford, Nr Ware, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-239,863 GBP2023-01-31
Officer
2021-01-19 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-01-19 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
11 Church Barns, Widford, Nr Ware, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2020-12-01 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-12-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
The Hayloft, Unit 11 Church Barns, Widford, EnglandCorporate (1 parent)
Equity (Company account)
33,306 GBP2023-07-31
Officer
2018-07-26 ~ nowIIF 36 - director → ME
Person with significant control
2018-07-26 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
Cre8 Design & Build Ltd, Broxbournebury Mansion, Broxbourne, EnglandDissolved corporate (1 parent)
Officer
2016-08-03 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-08-03 ~ dissolvedIIF 37 - Has significant influence or control → OE
10
11 Church Barns, Widford, Nr Ware, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2020-12-01 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-12-01 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
11
C/o Clarke Bell Limited, 3rd Floor The Pinnacle, ManchesterCorporate (1 parent)
Officer
2020-12-01 ~ nowIIF 9 - director → ME
Person with significant control
2020-12-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
12
11 Church Barns, Widford, Nr Ware, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2021-04-19 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-04-19 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
11 Church Barns, Widford, Nr Ware, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2021-05-10 ~ dissolvedIIF 5 - director → ME
Person with significant control
2021-05-10 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
11 Church Barns, Widford, Nr Ware, Hertfordshire, United KingdomDissolved corporate (2 parents)
Officer
2021-01-19 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-01-19 ~ dissolvedIIF 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
15
11 Church Barns, Ware, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-08 ~ nowIIF 14 - director → ME
Person with significant control
2022-09-08 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
16 Stoneleigh Drive, Hoddesdon, EnglandDissolved corporate (2 parents)
Officer
2014-01-09 ~ dissolvedIIF 20 - director → ME
17
The Hayloft, Unit 11 Church Barns, Widford, United KingdomDissolved corporate (2 parents)
Person with significant control
2022-02-10 ~ dissolvedIIF 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
18
11 Church Barns, Widford, Nr Ware, Hertfordshire, United KingdomDissolved corporate (2 parents)
Officer
2021-03-19 ~ dissolvedIIF 4 - director → ME
Person with significant control
2021-03-19 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
19
11 Church Barns, Widford, Nr Ware, Hertfordshire, United KingdomDissolved corporate (2 parents)
Officer
2021-03-19 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-03-19 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
20
11 Church Barns, Ware Road, Widford, Nr Ware, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2022-10-07 ~ dissolvedIIF 10 - director → ME
Person with significant control
2022-10-07 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
21
11 Church Barns Ware Road, Widford, Ware, EnglandDissolved corporate (2 parents)
Equity (Company account)
65,000 GBP2020-03-31
Officer
2019-03-14 ~ dissolvedIIF 35 - director → ME
Person with significant control
2019-03-14 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE