1
Unit 1 Leavesden Lodge 1a, Leavesden Road, Watford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-17 ~ now
IIF 26 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
2
JOSEPH DENIS LIMITED - 2023-06-13
PROXIMA BUILT ASSET CONSULTANTS LIMITED - 2018-02-12
Unit 1 Leavesden Lodge, 1a Leavesden Road, Watford, England
Active Corporate (3 parents)
Equity (Company account)
29,749 GBP2024-07-31
Officer
2013-07-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 1 1a Leavesden Road, Watford, England
Active Corporate (2 parents)
Equity (Company account)
32,842 GBP2024-06-30
Officer
2015-06-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 1 Leavesden Lodge 1a, Leavesden Road, Watford, England
Active Corporate (2 parents)
Officer
2024-06-21 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 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
5
Unit 1 Leavesden Lodge, 1a Leavesden Lodge, Watford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-44,151 GBP2021-06-30
Officer
2015-06-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 1 Leavesden Lodge, 1a Leavesden Road, Watford, England
Active Corporate (2 parents)
Equity (Company account)
369,059 GBP2024-10-31
Officer
2013-07-25 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
7
Unit 1 Leavesden Lodge, 1a Leavesden Road, Watford, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-06-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 1 Leavesden Lodge 1a, Leavesden Road, Watford, England
Dissolved Corporate (4 parents)
Equity (Company account)
600 GBP2023-09-30
Officer
2022-09-20 ~ dissolved
IIF 23 - Director → ME
9
Unit 1 Leavesden Lodge, 1a Leavesden Road, Watford, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-12-19 ~ now
IIF 21 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
Unit 1 Leavesden Lodge, 1a Leavesden Road, Watford, England
Active Corporate (2 parents)
Equity (Company account)
86,344 GBP2024-06-30
Officer
2015-06-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
CASTLESTRUCT LIMITED - 2022-03-14
FLATOO LIMITED - 2019-05-20
Unit 1 1a Leavesden Road, Watford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2017-02-28 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
12
Unit 1 1a Leavesden Road, Watford, England
Active Corporate (2 parents)
Equity (Company account)
11,378 GBP2024-05-31
Officer
2016-05-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
13
Unit 1 Leavesden Lodge 1a, Leavesden Road, Watford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-22 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
Unit 1 1a Leavesden Road, Watford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-106,627 GBP2024-06-30
Officer
2018-06-26 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE