1
Unit 1 Leavesden Lodge 1a, Leavesden Road, Watford, EnglandActive Corporate (2 parents)
Officer
2022-11-17 ~ nowIIF 10 - Director → ME
Person with significant control
2022-11-17 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
PROXIMA BUILT ASSET CONSULTANTS LIMITED - 2018-02-12
JOSEPH DENIS LIMITED - 2023-06-13
Unit 1 Leavesden Lodge, 1a Leavesden Road, Watford, EnglandActive Corporate (3 parents)
Officer
2013-07-16 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 1 1a Leavesden Road, Watford, EnglandActive Corporate (3 parents)
Officer
2015-06-20 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 1 Leavesden Lodge 1a, Leavesden Road, Watford, EnglandActive Corporate (2 parents)
Officer
2024-06-21 ~ nowIIF 11 - Director → ME
Person with significant control
2024-06-21 ~ 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
5
Unit 1 Leavesden Lodge, 1a Leavesden Lodge, Watford, EnglandDissolved Corporate (2 parents)
Officer
2015-06-20 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 1 Leavesden Lodge, 1a Leavesden Road, Watford, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
369,057 GBP2024-10-31
Officer
2013-07-25 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
7
Unit 1 Leavesden Lodge, 1a Leavesden Road, Watford, EnglandActive Corporate (2 parents)
Officer
2015-06-20 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 1 Leavesden Lodge 1a, Leavesden Road, Watford, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-09-30
Officer
2022-09-20 ~ dissolvedIIF 4 - Director → ME
9
Unit 1 Leavesden Lodge, 1a Leavesden Road, Watford, EnglandActive Corporate (4 parents)
Officer
2018-12-19 ~ nowIIF 6 - Director → ME
Person with significant control
2018-12-19 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
Unit 1 Leavesden Lodge, 1a Leavesden Road, Watford, EnglandActive Corporate (2 parents)
Officer
2015-06-20 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
FLATOO LIMITED - 2019-05-20
CASTLESTRUCT LIMITED - 2022-03-14
Unit 1 1a Leavesden Road, Watford, EnglandActive Corporate (3 parents)
Officer
2017-02-28 ~ nowIIF 7 - Director → ME
Person with significant control
2022-12-21 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
12
Unit 1 1a Leavesden Road, Watford, EnglandActive Corporate (2 parents)
Officer
2016-05-03 ~ nowIIF 8 - Director → ME
Person with significant control
2016-05-04 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 1 Leavesden Lodge 1a, Leavesden Road, Watford, EnglandActive Corporate (1 parent)
Officer
2023-09-22 ~ nowIIF 12 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
Unit 1 1a Leavesden Road, Watford, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-04-04 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE