1
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2019-08-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-08-28 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2018-09-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Turnberry House 1404-1410 High Road, Whetstone, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
399 GBP2016-03-31
Officer
2010-02-19 ~ dissolved
IIF 11 - Director → ME
4
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (2 parents)
Officer
2021-07-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-05-02 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-04 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-4,729 GBP2016-10-31
Officer
2013-10-25 ~ dissolved
IIF 15 - Director → ME
8
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-197 GBP2024-11-30
Officer
2023-11-21 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
KROG SOLUTIONS LTD - 2020-02-26
KROG DEVELOPMENTS LTD - 2018-04-26
Unit 33 Moor Park Industrial Centre, Watford, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-01-31
Officer
2020-02-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-24 ~ dissolved
IIF 18 - Director → ME