1
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (3 parents)
Profit/Loss (Company account)
-1,382 GBP2022-04-01 ~ 2023-03-31
Officer
2019-02-20 ~ nowIIF 15 - Director → ME
2
260-270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
288,824 GBP2021-04-30
Officer
2015-07-07 ~ dissolvedIIF 28 - Director → ME
3
73 Cornhill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,094,594 GBP2024-03-31
Officer
~ nowIIF 8 - Director → ME
Person with significant control
2017-06-26 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
First Floor, 99 Bancroft, Hitchin, Herts, EnglandActive Corporate (6 parents)
Equity (Company account)
30,599 GBP2024-02-29
Officer
2019-02-08 ~ nowIIF 7 - Director → ME
5
TURNBELL LIMITED - 1996-10-10
CURTIS SURGERIES LIMITED - 2004-11-09
99 Bancroft, Hitchin, HertfordshireDissolved Corporate (3 parents)
Profit/Loss (Company account)
123,217 GBP2023-10-01 ~ 2024-04-30
Officer
2019-06-11 ~ dissolvedIIF 13 - Director → ME
6
FLEXIMARK LIMITED - 2001-03-15
First Floor Offices, 99 Bancroft Hitchin, HertfordshireActive Corporate (4 parents)
Profit/Loss (Company account)
44,254 GBP2024-01-01 ~ 2024-12-31
Officer
2018-07-02 ~ nowIIF 26 - Director → ME
7
First Floor Offices, 99 Bancroft, Hitchin, HertfordshireActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,090,208 GBP2024-01-01 ~ 2024-12-31
Officer
2013-07-18 ~ nowIIF 30 - Director → ME
8
First Floor Offices, 99, Bancroft, Hitchin, HertfordshireActive Corporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
200,721 GBP2023-10-01 ~ 2024-09-30
Officer
1997-08-11 ~ nowIIF 37 - Director → ME
1992-07-17 ~ nowIIF 3 - Secretary → ME
9
Shilcock House, 99 Bancroft, Hitchin, HertfordshireActive Corporate (3 parents)
Profit/Loss (Company account)
37,906 GBP2023-04-01 ~ 2024-03-31
Officer
1997-01-08 ~ nowIIF 20 - Director → ME
10
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
255,028 GBP2024-03-31
Officer
~ nowIIF 9 - Director → ME
~ nowIIF 5 - Secretary → ME
Person with significant control
2017-06-01 ~ 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
11
99 Bancroft, (first Floor Offices), Hitchin, HertsDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 24 - Director → ME
~ dissolvedIIF 2 - Secretary → ME
12
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
~ nowIIF 29 - Director → ME
13
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (3 parents)
Equity (Company account)
87,522 GBP2023-06-30
Officer
2015-06-17 ~ nowIIF 38 - Director → ME
14
COLERIDE LIMITED - 1990-08-17
First Floor, 99 Bancroft, Hitchin, EnglandActive Corporate (2 parents)
Equity (Company account)
121,535 GBP2024-03-31
Officer
2017-07-17 ~ nowIIF 35 - Director → ME
Person with significant control
2017-08-07 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
EARLHALL LIMITED - 2006-02-14
First Floor Offices, 99 Bancroft, Hitchin, HertsActive Corporate (3 parents)
Equity (Company account)
71,744 GBP2024-09-30
Officer
2006-03-17 ~ nowIIF 17 - Director → ME
16
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
164,999 GBP2023-02-01 ~ 2024-01-31
Officer
2020-02-06 ~ nowIIF 10 - Director → ME
17
First Floor, 99, Bancroft, Hitchin, HertfordshireActive Corporate (4 parents)
Profit/Loss (Company account)
27,681 GBP2023-06-01 ~ 2024-05-31
Officer
2018-02-28 ~ nowIIF 11 - Director → ME
18
GREENSCAN LIMITED - 1998-05-28
First Floor, 99 Bancroft, Hitchin, HertfordshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,321,274 GBP2024-09-30
Officer
1998-05-29 ~ nowIIF 16 - Director → ME
1998-05-29 ~ nowIIF 4 - Secretary → ME
19
AXISYS LIMITED - 2007-04-19
99 Bancroft, Hitchin, HertfordshireActive Corporate (3 parents)
Equity (Company account)
187,670 GBP2024-09-30
Officer
2007-04-04 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
20
First Floor Offices, 99 Bancroft, Hitchin, HertfordshireActive Corporate (6 parents)
Profit/Loss (Company account)
84,716 GBP2023-10-01 ~ 2024-09-30
Officer
2013-07-18 ~ nowIIF 31 - Director → ME
21
First Floor Offices, 99 Bancroft, Hitchin, HertfordshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,338,782 GBP2024-09-30
Officer
2018-05-01 ~ nowIIF 27 - Director → ME
22
First Floor, 99 Bancroft, Hitchin, United KingdomActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-790 GBP2024-03-06 ~ 2024-09-30
Officer
2024-03-06 ~ nowIIF 33 - Director → ME
23
First Floor Offices, 99 Bancroft, Hitchin, Herts.Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
40,542 GBP2023-10-01 ~ 2024-09-30
Officer
1992-12-18 ~ nowIIF 22 - Director → ME
24
73 Cornhill, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
207,532 GBP2023-07-01 ~ 2024-06-30
Officer
2020-04-20 ~ nowIIF 6 - Director → ME
25
First Floor, 99 Bancroft, Hitchin, HertsActive Corporate (3 parents)
Profit/Loss (Company account)
138,713 GBP2023-04-01 ~ 2024-03-31
Officer
1996-03-11 ~ nowIIF 21 - Director → ME