1
Unit C, John Tate Road, Foxholes Business Park, Hertford, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-755,100 GBP2024-12-31
Officer
2017-12-22 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit C John Tate Road, Foxholes Business Park, Hertford, England
Active Corporate (6 parents)
Equity (Company account)
1,460 GBP2024-12-31
Officer
2019-09-18 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-18 ~ 2019-11-21
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
DENNIS JOHNS SERVICE GROUP LIMITED
07944282 Unit A2 Leyton Industrial Village, Argall Avenue, London, England
Active Corporate (8 parents)
Equity (Company account)
322,696 GBP2024-04-30
Officer
2012-07-18 ~ 2023-02-06
IIF 16 - Director → ME
4
INTEGRATED BRAND MANAGEMENT SERVICES LIMITED
12991782 Unit C John Tate Road, Foxholes Business Park, Hertford, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
22,431 GBP2024-12-31
Officer
2020-11-02 ~ now
IIF 6 - Director → ME
5
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2015-03-26 ~ dissolved
IIF 15 - Director → ME
6
Leytonstone House, 3 Hanbury Drive, London
Dissolved Corporate (3 parents)
Equity (Company account)
-49,796 GBP2019-03-31
Officer
2013-12-11 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit C John Tate Road, Foxholes Business Park, Hertford, England
Active Corporate (5 parents)
Equity (Company account)
563,796 GBP2024-12-31
Officer
2017-10-19 ~ now
IIF 8 - Director → ME
8
Unit C John Tate Road, Foxholes Business Park, Hertford, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-10 ~ now
IIF 12 - Director → ME
9
Unit C John Tate Road, Foxholes Business Park, Hertford, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-02-28 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-28 ~ 2025-04-07
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit C John Tate Road, Foxholes Business Park, Hertford, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
19,157 GBP2024-03-31
Officer
2015-03-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
136 Hertford Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-04-02 ~ dissolved
IIF 14 - Director → ME
12
N2 VISUAL COMMUNICATIONS LIMITED
- now 03144224 Unit C John Tate Road, Foxholes Business Park, Hertford
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
3,690,479 GBP2024-12-31
Officer
1996-01-15 ~ now
IIF 10 - Director → ME
1996-01-15 ~ 2025-04-07
IIF 18 - Secretary → ME