1
21 The Gateway, Watford, EnglandDissolved Corporate (3 parents)
Officer
2018-11-12 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-11-12 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
2
21 The Gateway, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2009-09-07 ~ dissolvedIIF 22 - Director → ME
3
CB ORIENTAL FOODS LIMITED - 2015-08-10
21 The Gateway, Watford, HertfordshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-51,836 GBP2024-12-31
Officer
2010-01-09 ~ nowIIF 3 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
4
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-08-06 ~ nowIIF 15 - Director → ME
Person with significant control
2025-08-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Charles Baldwin, 21 The Gateway, WatfordDissolved Corporate (2 parents)
Officer
2014-05-09 ~ dissolvedIIF 23 - LLP Designated Member → ME
6
CLB GLOBAL FINANCE LTD - 2016-07-11
21 The Gateway, Watford, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,565 GBP2024-04-30
Officer
2016-04-24 ~ nowIIF 16 - Director → ME
Person with significant control
2016-08-04 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control → OE
7
21 The Gateway, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-06 ~ nowIIF 9 - Director → ME
Person with significant control
2021-05-06 ~ nowIIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
21 The Gateway, Watford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-11-30
Officer
2016-11-21 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-11-21 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
21 The Gateway, Watford, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2025-04-10 ~ nowIIF 7 - Director → ME
Person with significant control
2025-04-10 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
21 The Gateway, Watford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2018-01-11 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-01-11 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
11
21 The Gateway, Watford, EnglandDissolved Corporate (1 parent)
Officer
2022-07-13 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-07-13 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
21 The Gateway, Watford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2020-11-24 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
13
21 The Gateway, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-12 ~ nowIIF 20 - Director → ME
Person with significant control
2023-09-12 ~ 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
14
21 The Gateway, Watford, United KingdomDissolved Corporate (2 parents)
Officer
2015-07-27 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-07-23 ~ dissolvedIIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
21 The Gateway, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2024-07-17 ~ nowIIF 5 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 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
16
21 The Gateway, Watford, HertfordshireDissolved Corporate (1 parent)
Officer
2009-04-28 ~ dissolvedIIF 4 - Director → ME
17
21 The Gateway, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2016-04-24 ~ dissolvedIIF 17 - Director → ME
18
MOTHER LILY EVENTS LIMITED - 2015-08-10
21 The Gateway, WatfordDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2013-01-14 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
21 The Gateway, Watford, EnglandDissolved Corporate (2 parents)
Officer
2016-11-07 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
21 The Gateway, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-12-02 ~ nowIIF 19 - Director → ME
Person with significant control
2016-12-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
21
21 The Gateway, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-04 ~ nowIIF 10 - Director → ME
Person with significant control
2023-05-04 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
22
Company number 07097398Non-active corporate
Officer
2009-12-07 ~ nowIIF 21 - Director → ME