1
31 Fairview Way, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
-21,322 GBP2024-02-28
Officer
2023-10-19 ~ nowIIF 18 - Director → ME
Person with significant control
2023-10-19 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
78 Queens Road, Watford, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
26,796 GBP2023-09-30
Officer
2020-09-17 ~ nowIIF 7 - Director → ME
Person with significant control
2020-09-17 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
Enterprise House, First Floor, 2 The Crest, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,020 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 6 - Director → ME
4
Enterprise House, First Floor, 2 The Crest, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
10,818 GBP2024-02-28
Officer
2023-02-16 ~ nowIIF 5 - Director → ME
5
Enterprise House, First Floor, 2 The Crest, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-91,572 GBP2024-02-29
Officer
2021-02-17 ~ nowIIF 4 - Director → ME
6
78 Queens Road, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
13,023 GBP2023-06-30
Officer
2017-06-07 ~ nowIIF 9 - Director → ME
7
78 Queens Road, Watford, EnglandActive Corporate (3 parents)
Equity (Company account)
-93,411 GBP2023-05-31
Officer
2016-06-29 ~ nowIIF 16 - Director → ME
Person with significant control
2017-06-29 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
8
78 Queens Road, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-14 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-04-14 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
78 Queens Road, Watford, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
96,623 GBP2022-12-31
Officer
2019-12-10 ~ nowIIF 20 - Director → ME
Person with significant control
2019-12-10 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
78 Queens Road, Watford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-350 GBP2019-10-31
Officer
2018-10-04 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-10-04 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
78 Queens Road, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
-10,379 GBP2023-10-31
Officer
2016-10-27 ~ nowIIF 17 - Director → ME
12
78 Queens Road, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2019-03-15 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-03-15 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
78 Queens Road, Watford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
503,950 GBP2023-04-30
Officer
2021-04-19 ~ nowIIF 8 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 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
14
78 Queens Road, Watford, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
272,524 GBP2024-03-31
Officer
2016-06-17 ~ nowIIF 13 - Director → ME
Person with significant control
2016-06-17 ~ nowIIF 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
15
246 Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-20 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 24 - Has significant influence or control → OE
16
Enterprise House, 2 The Crest, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,252 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 2 - Director → ME
17
Enterprise House, First Floor, 2 The Crest, London, EnglandActive Corporate (2 parents)
Officer
2023-02-24 ~ nowIIF 23 - LLP Designated Member → ME
Person with significant control
2023-02-24 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Enterprise House First Floor, 2 The Crest, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-32,700 GBP2023-11-30
Officer
2020-11-13 ~ nowIIF 3 - Director → ME
19
78 Queens Road, Watford, EnglandActive Corporate (3 parents)
Equity (Company account)
299,694 GBP2023-12-31
Officer
2015-01-30 ~ nowIIF 14 - Director → ME
20
78 Queens Road, Watford, United KingdomActive Corporate (1 parent)
Equity (Company account)
40,941 GBP2023-11-30
Officer
2018-11-01 ~ nowIIF 19 - Director → ME
Person with significant control
2018-11-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
246 Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,563 GBP2020-05-31
Officer
2018-10-12 ~ dissolvedIIF 1 - Director → ME