1
24 Ashbourne Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolvedIIF 8 - Director → ME
2
2 Anthony Road, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2025-06-16 ~ nowIIF 4 - Director → ME
Person with significant control
2025-06-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
2 Anthony Road, Borehamwood, EnglandActive Corporate (3 parents)
Officer
2025-07-29 ~ nowIIF 5 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
4
2 Anthony Road, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
21,853 GBP2024-05-31
Officer
2022-05-18 ~ nowIIF 2 - Director → ME
Person with significant control
2022-05-18 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
5
2 Anthony Road, Borehamwood, EnglandActive Corporate (2 parents)
Officer
2024-07-26 ~ nowIIF 3 - Director → ME
Person with significant control
2024-07-26 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
24 Ashbourne Avenue, London, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-2,589 GBP2023-04-30
Officer
2020-04-23 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-04-23 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
2 Anthony Road, Borehamwood, EnglandActive Corporate (2 parents)
Officer
2024-10-01 ~ nowIIF 1 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Anthony Road, Borehamwood, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-87 GBP2024-05-19
Officer
2024-01-08 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2024-01-08 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE