1
47 Langley Hill, Kings Langley, HertsCorporate (2 parents)
Equity (Company account)
91,036 GBP2024-02-29
Officer
2004-02-11 ~ nowIIF 12 - secretary → ME
2
Edgwarebury Farm, Edgwarebury Lane, Edgware, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2011-12-12 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-12-12 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
9a Elton Way, Watford, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1,515,610 GBP2021-05-31
Officer
2018-02-26 ~ dissolvedIIF 7 - director → ME
Person with significant control
2019-07-17 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
4
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (1 parent, 2 offsprings)
Equity (Company account)
545,340 GBP2021-05-31
Officer
2019-05-09 ~ dissolvedIIF 6 - director → ME
Person with significant control
2019-05-09 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
9a Elton Way, Watford, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2022-10-26
Officer
2006-05-04 ~ nowIIF 4 - director → ME
Person with significant control
2017-05-04 ~ nowIIF 17 - Right to appoint or remove directors → OE
6
Edgwarebury Farm, Edgwarebury Lane, Edgware, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-11-30
Officer
2011-11-17 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
FOCUS UTILITIES SERVICES LIMITED - 2000-09-22
LENANGO LIMITED - 2000-09-11
1 Great Cumberland Place, Marble Arch, LondonDissolved corporate (3 parents)
Officer
2003-01-06 ~ dissolvedIIF 3 - director → ME
8
17 Pennine Parade, Pennine Drive, LondonDissolved corporate (2 parents)
Equity (Company account)
382,128 GBP2019-10-31
Officer
2014-10-09 ~ dissolvedIIF 8 - director → ME
Person with significant control
2019-10-09 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
9
17 Pennine Parade Pennine Drive, London, United KingdomCorporate (2 parents)
Officer
2023-12-04 ~ nowIIF 11 - director → ME
Person with significant control
2023-12-04 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
10
17 Pennine Parade Pennine Drive, London, United KingdomCorporate (1 parent)
Equity (Company account)
-19,489 GBP2023-10-31
Officer
2021-10-29 ~ nowIIF 10 - director → ME
Person with significant control
2021-10-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
9a Elton Way, Watford, EnglandCorporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-06-30
Officer
2019-06-21 ~ nowIIF 9 - director → ME
Person with significant control
2019-06-21 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
9a Elton Way, Watford, EnglandCorporate (2 parents)
Equity (Company account)
775,187 GBP2023-05-31
Officer
2010-12-06 ~ nowIIF 2 - director → ME
Person with significant control
2016-12-06 ~ 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
IIF 24 - Right to appoint or remove directors → OE