1
28 Castle Street, Hertford, HertfordshireLiquidation Corporate (2 parents)
Equity (Company account)
1,108,382 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,688 GBP2024-12-31
Officer
2021-12-22 ~ nowIIF 12 - Director → ME
Person with significant control
2021-12-22 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
28 Castle Street, Hertford, HertfordshireLiquidation Corporate (2 parents)
Equity (Company account)
317,233 GBP2023-02-28
Officer
2002-02-06 ~ nowIIF 6 - Director → ME
2002-02-06 ~ nowIIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
4
Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)
Equity (Company account)
529 GBP2019-06-30
Officer
1999-06-23 ~ dissolvedIIF 8 - Director → ME
1999-06-23 ~ dissolvedIIF 17 - Secretary → ME
Person with significant control
2016-06-24 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
5
75 Springfield Road, Chelmsford, EssexActive Corporate (2 parents)
Equity (Company account)
-8,414 GBP2020-02-29
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
4,079,921 GBP2024-01-31
Officer
2002-01-16 ~ nowIIF 5 - Director → ME
2002-01-16 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (1 parent)
Equity (Company account)
-217,180 GBP2017-07-31
Officer
2001-03-22 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
8
75 Springfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2011-07-08 ~ dissolvedIIF 7 - Director → ME
9
75 Springfield Road, Chelmsford, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-61 GBP2015-10-31
Officer
2008-04-14 ~ dissolvedIIF 9 - Director → ME
10
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
4,144,087 GBP2024-01-31
Officer
2002-01-18 ~ nowIIF 4 - Director → ME
2002-01-18 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
11
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
7,903 GBP2024-02-28
Officer
2023-02-13 ~ nowIIF 11 - Director → ME
Person with significant control
2023-02-13 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,438 GBP2024-06-30
Officer
2023-06-30 ~ nowIIF 10 - Director → ME
Person with significant control
2023-06-30 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-59,467 GBP2024-08-31
Officer
2002-05-28 ~ nowIIF 3 - Director → ME
Person with significant control
2016-06-04 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
15,917 GBP2024-03-31
Officer
2021-02-04 ~ nowIIF 13 - Director → ME
Person with significant control
2021-02-04 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
15
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
92,273 GBP2025-03-31
Officer
2014-03-10 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
5,552 GBP2024-09-30
Officer
2000-09-27 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
17
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
24,093 GBP2025-03-31
Officer
2014-12-03 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE