1
4385, 12422231 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-23 ~ now
IIF 5 - Director → ME
2020-01-23 ~ now
IIF 72 - Secretary → ME
Person with significant control
2020-01-23 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
2
4385, 12433567 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-30 ~ now
IIF 3 - Director → ME
2020-01-30 ~ now
IIF 73 - Secretary → ME
Person with significant control
2020-01-30 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
14 Station Road, Watford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-03-25 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
4
14 Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-25 ~ now
IIF 1 - Director → ME
2015-03-25 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
ABC MINICABS LIMITED - 2004-10-01
14 Station Road, Watford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-02-28 ~ now
IIF 30 - Director → ME
2002-02-27 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
6
14 Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-03 ~ now
IIF 9 - Director → ME
2018-09-03 ~ now
IIF 80 - Secretary → ME
Person with significant control
2018-09-03 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
14 Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-01 ~ now
IIF 10 - Director → ME
2018-09-01 ~ now
IIF 77 - Secretary → ME
Person with significant control
2018-09-01 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
14 Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-01 ~ now
IIF 2 - Director → ME
2018-09-01 ~ now
IIF 79 - Secretary → ME
Person with significant control
2018-09-01 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
14 Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-03 ~ now
IIF 12 - Director → ME
2018-09-03 ~ now
IIF 76 - Secretary → ME
Person with significant control
2018-09-03 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
10
14 Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-01 ~ now
IIF 7 - Director → ME
2018-09-01 ~ now
IIF 75 - Secretary → ME
Person with significant control
2018-09-01 ~ now
IIF 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
11
TIFFIN THE WORLD LIMITED - 2015-03-26
14 Station Road, Watford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-04-15 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
12
14 Station Road, Watford, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2012-05-23 ~ now
IIF 19 - Director → ME
2002-02-27 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of shares – 75% or more → OE
13
14 Station Road, Watford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-09-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Has significant influence or control → OE
14
14 Station Road, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1996-01-25 ~ dissolved
IIF 66 - Secretary → ME
15
14 Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-01-22 ~ now
IIF 8 - Director → ME
2020-01-22 ~ now
IIF 82 - Secretary → ME
Person with significant control
2020-01-22 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
16
14 Station Road, Watford
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-09-20 ~ now
IIF 26 - Director → ME
2014-09-20 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
17
14 Station Road, Watford
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2015-11-30 ~ now
IIF 27 - Director → ME
2015-11-30 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
14 Station Road, Watford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-04-08 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
19
14 Station Road, Watford
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-09-20 ~ now
IIF 28 - Director → ME
2011-09-19 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
20
14 Station Road, Watford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2015-01-17 ~ now
IIF 25 - Director → ME
2015-01-17 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
21
14 Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2015-01-17 ~ now
IIF 29 - Director → ME
2015-01-17 ~ now
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
22
14 Station Road, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2006-01-23 ~ dissolved
IIF 61 - Secretary → ME
23
14 Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-09-28 ~ now
IIF 4 - Director → ME
2017-09-28 ~ now
IIF 81 - Secretary → ME
Person with significant control
2017-09-28 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
24
14 Station Road, Watford, England
Active Corporate (2 parents)
Equity (Company account)
555,718 GBP2024-05-31
Officer
1995-05-24 ~ now
IIF 20 - Director → ME
2009-10-01 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
25
14 Station Road, Watford, 14 Station Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2006-01-23 ~ dissolved
IIF 64 - Secretary → ME
26
14 Station Road, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2006-01-23 ~ dissolved
IIF 63 - Secretary → ME
27
MINAS CONSTRUCTION LIMITED - 2010-03-15
14 Station Road, Watford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-04-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
28
14 Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-01-29 ~ now
IIF 13 - Director → ME
2020-01-29 ~ now
IIF 74 - Secretary → ME
Person with significant control
2020-01-29 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
29
14 Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-01-22 ~ now
IIF 6 - Director → ME
2020-01-22 ~ now
IIF 78 - Secretary → ME
Person with significant control
2020-01-22 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
30
14 Station Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-08 ~ dissolved
IIF 32 - Director → ME
31
14 Station Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolved
IIF 33 - Director → ME
2013-01-10 ~ dissolved
IIF 91 - Secretary → ME
32
DESIGNER SPECS DIRECT (LONDON) LIMITED - 2004-10-01
14 Station Road, Watford, England
Active Corporate (2 parents)
Equity (Company account)
374,703 GBP2024-01-31
Officer
2011-02-22 ~ now
IIF 15 - Director → ME
1996-01-25 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
33
14 Station Road, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2002-02-27 ~ dissolved
IIF 65 - Secretary → ME
34
14 Station Road, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2007-06-19 ~ dissolved
IIF 62 - Secretary → ME
35
14 Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-06-11 ~ now
IIF 11 - Director → ME
2016-06-11 ~ now
IIF 90 - Secretary → ME
Person with significant control
2016-06-11 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE