1
1 Dairy Yard, Star Street, Ware, EnglandCorporate (2 parents)
Equity (Company account)
323,583 GBP2023-08-31
Officer
2016-08-26 ~ nowIIF 16 - director → ME
Person with significant control
2016-08-26 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2
Fairhaven Cheadle Road, Blythe Bridge, Stoke-on-trent, EnglandCorporate (6 parents)
Officer
2023-04-24 ~ nowIIF 28 - director → ME
Person with significant control
2023-04-24 ~ nowIIF 14 - Right to appoint or remove directors → OE
3
Fairhaven Cheadle Road, Blythe Bridge, Stoke-on-trent, EnglandCorporate (6 parents)
Officer
2024-04-19 ~ nowIIF 29 - director → ME
Person with significant control
2024-04-19 ~ nowIIF 13 - Right to appoint or remove directors → OE
4
4 Dairy Yard, Star Street, Ware, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
230,127 GBP2024-06-30
Officer
2019-07-01 ~ nowIIF 15 - director → ME
Person with significant control
2020-08-10 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Dairy Yard, Star Street, Ware, EnglandCorporate (4 parents)
Equity (Company account)
61,325 GBP2024-04-30
Officer
2023-04-06 ~ nowIIF 24 - director → ME
Person with significant control
2024-03-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2 Dairy Yard, Star Street, Ware, EnglandCorporate (3 parents)
Equity (Company account)
15,974 GBP2023-06-30
Officer
2021-06-17 ~ nowIIF 21 - director → ME
Person with significant control
2021-06-17 ~ nowIIF 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
IIF 3 - Right to appoint or remove directors → OE
7
2 Dairy Yard, Star Street, Ware, EnglandCorporate (2 parents)
Equity (Company account)
-152,983 GBP2023-11-30
Officer
2023-04-06 ~ nowIIF 19 - director → ME
Person with significant control
2020-11-30 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
8
2 Dairy Yard, Star Street, Ware, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-25 ~ dissolvedIIF 20 - director → ME
Person with significant control
2020-11-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
G. Teoli & Co., Balfour House, 741 High Road, LondonDissolved corporate (1 parent)
Officer
2012-09-13 ~ dissolvedIIF 31 - director → ME
10
1 Dairy Yard, Star Street, Ware, EnglandCorporate (1 parent)
Equity (Company account)
21,036 GBP2023-12-31
Officer
2015-01-27 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
11
2 Dairy Yard, Star Street, Ware, EnglandDissolved corporate (3 parents)
Officer
2022-01-05 ~ dissolvedIIF 22 - director → ME
Person with significant control
2022-01-05 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
12
2 Dairy Yard, Star Street, Ware, EnglandCorporate (3 parents)
Equity (Company account)
-83,792 GBP2023-10-31
Officer
2017-10-18 ~ nowIIF 25 - director → ME
Person with significant control
2017-10-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2 Dairy Yard, Star Street, Ware, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-25 ~ dissolvedIIF 23 - director → ME
Person with significant control
2020-11-25 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
14
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (3 parents)
Officer
2015-06-15 ~ dissolvedIIF 30 - director → ME
15
2 Dairy Yard, Star Street, Ware, EnglandCorporate (3 parents)
Equity (Company account)
-67,009 GBP2023-06-30
Officer
2022-06-13 ~ nowIIF 26 - director → ME
Person with significant control
2022-06-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
16
4 Dairy Yard, Star Street, Ware, Hertfordshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-141,877 GBP2023-06-30
Officer
2022-06-14 ~ nowIIF 27 - director → ME
17
47 High Road, Waterford, Hertford, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-22 ~ nowIIF 18 - director → ME