1
Hartfield Place, 40-44 High Street, Northwood, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
-588,634 GBP2018-02-28
Officer
2014-08-06 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-08-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
Hartfield Place, 40-44 High Street, Northwood, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
-15,061 GBP2017-02-28
Officer
2014-02-25 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
Hartfield Place, 40-44 High Street, Northwood, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
-3,055 GBP2019-01-31
Person with significant control
2016-09-29 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
Hartfield Place, 40-44 High Street, Northwood, MiddlesexActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,321,193 GBP2024-03-31
Officer
~ nowIIF 6 - Director → ME
Person with significant control
2019-07-07 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Hartfield Place 40-44, High Street, Northwood, MiddlesexDissolved Corporate (2 parents)
Officer
2014-11-20 ~ dissolvedIIF 16 - Director → ME
6
KENWAY UPHOLSTERY COMPANY LIMITED - 2015-11-27
Hartfield Place, 40-44 High, Street, Northwood, MiddlesexActive Corporate (1 parent)
Equity (Company account)
504 GBP2024-12-31
Officer
2023-08-18 ~ nowIIF 5 - Director → ME
Person with significant control
2023-08-18 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
Hartfield Place, 40-44 High Street, Northwood, MiddlesexActive Corporate (4 parents)
Equity (Company account)
3,095 GBP2024-03-31
Officer
2023-12-01 ~ nowIIF 4 - Director → ME
8
Hartfield Place, 40-44 High Street, Northwood, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2016-10-26 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-10-26 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
Hartfield Place, 40-44 High Street, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-12 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-09-12 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
Hartfield Place, 40-44 High Street, Northwood, MiddlesexActive Corporate (1 parent)
Equity (Company account)
8,096 GBP2024-08-31
Officer
2010-08-11 ~ nowIIF 1 - Director → ME
Person with significant control
2021-03-31 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
Hartfield Place, 40-44 High Street, Northwood, MiddlesexActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2010-08-11 ~ nowIIF 3 - Director → ME
12
Hartfield Place 40-44, High Street, Northwood, MiddlesexDissolved Corporate (2 parents)
Officer
2009-02-05 ~ dissolvedIIF 9 - Director → ME
13
Hartfield Place, 40-44 High Street, Northwood, MiddlesexDissolved Corporate (2 parents)
Officer
2010-09-30 ~ dissolvedIIF 11 - Director → ME
14
Hartfield Place, 40-44 High Street, Northwood, MiddlesexActive Corporate (2 parents)
Equity (Company account)
64,097 GBP2025-03-31
Officer
2009-01-28 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE