1
DIESEL EMISSIONS TESTING LIMITED - 2018-02-21
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, DorsetLiquidation Corporate (2 parents)
Equity (Company account)
-709,521 GBP2021-07-31
Officer
2017-10-12 ~ nowIIF 10 - Director → ME
Person with significant control
2017-10-12 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
30 Clarendon Road, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-19 ~ nowIIF 8 - Director → ME
Person with significant control
2022-06-19 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
30 Clarendon Road, Watford, HertfordshireDissolved Corporate (1 parent)
Officer
2014-12-01 ~ dissolvedIIF 16 - Director → ME
4
HYDROGEN CELL LIMITED - 2014-03-17
Lameys, One Courtenay Park, Newton Abbot, DevonDissolved Corporate (2 parents)
Equity (Company account)
-108,465 GBP2017-03-31
Person with significant control
2017-03-09 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
45 Clarendon Road, WatfordDissolved Corporate (2 parents)
Officer
2013-05-17 ~ dissolvedIIF 28 - Director → ME
6
WHAMMO MEDIA LIMITED - 2016-04-14
HORIZON INSOURCING LIMITED - 2013-04-26
30 Clarendon Road, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
262,675 GBP2024-06-30
Officer
2016-05-01 ~ nowIIF 7 - Director → ME
7
45 Clarendon Road, WatfordDissolved Corporate (2 parents)
Officer
2006-10-18 ~ dissolvedIIF 1 - Director → ME
8
30 Clarendon Road, Watford, HertsDissolved Corporate (2 parents)
Officer
2013-09-19 ~ dissolvedIIF 32 - Director → ME
9
45 Clarendon Road, WatfordDissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolvedIIF 25 - Director → ME
10
C/o Purnells, 5a Kernick Industrial Estate, Penryn, CornwallDissolved Corporate (2 parents)
Equity (Company account)
-18,750 GBP2021-06-30
Officer
2011-10-03 ~ dissolvedIIF 4 - Director → ME
11
45 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)
Officer
2010-10-15 ~ dissolvedIIF 12 - Director → ME
12
45 Clarendon Road, WatfordDissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolvedIIF 27 - Director → ME
13
30 Clarendon Road, Watford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-28 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-10-28 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
14
30 Clarendon Road, Watford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-106,780 GBP2023-06-30
Officer
2021-02-25 ~ nowIIF 22 - Director → ME
Person with significant control
2021-02-25 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
45 Clarendon Road, WatfordDissolved Corporate (2 parents)
Officer
2006-10-18 ~ dissolvedIIF 3 - Director → ME
16
FLAREORBIT PUBLIC LIMITED COMPANY - 2006-11-10
MONEY DEBT & CREDIT GROUP PLC - 2016-08-02
30 Clarendon Road, Watford, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2019-07-01
Officer
2006-11-10 ~ nowIIF 19 - Director → ME
17
45 Clarendon Road, WatfordDissolved Corporate (2 parents)
Officer
2006-06-02 ~ dissolvedIIF 13 - Director → ME
18
30 Clarendon Road, Watford, Herts, EnglandDissolved Corporate (2 parents)
Officer
2006-09-29 ~ dissolvedIIF 2 - Director → ME
19
MONEY DEBT CREDIT LIMITED - 2005-10-19
Purnells, 5a Kernick Industrial Estate, Penryn, CornwallLiquidation Corporate (2 parents)
Equity (Company account)
-1,508,230 GBP2021-06-30
Officer
2005-10-11 ~ nowIIF 5 - Director → ME
20
45 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)
Officer
2007-04-16 ~ dissolvedIIF 14 - Director → ME
21
45 Clarendon Road, WatfordDissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolvedIIF 29 - Director → ME
22
45 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)
Officer
2012-12-13 ~ dissolvedIIF 11 - Director → ME
23
45 Clarendon Road, WatfordDissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolvedIIF 26 - Director → ME
24
Eagle House, 28 Billing Rd, Northampton, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-07-08 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
25
30 First Floor, Clarendon Road, Watford, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,591 GBP2024-06-30
Officer
2019-06-06 ~ nowIIF 23 - Director → ME
26
SOCIALICITY LIMITED - 2019-11-22
EXACTRA LIMITED - 2014-08-21
30 Clarendon Road, Watford, HertfordshireLiquidation Corporate (2 parents, 6 offsprings)
Equity (Company account)
-1,633,289 GBP2022-06-30
Officer
2012-05-11 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
27
CONSUMER DEBT ADVISORY SERVICE LTD - 2012-05-18
CITIZENS DEBT ADVISORY SERVICE LTD - 2008-08-13
30 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)
Officer
2007-01-23 ~ dissolvedIIF 17 - Director → ME
28
30 Clarendon Road, WatfordDissolved Corporate (2 parents)
Officer
2013-12-03 ~ dissolvedIIF 21 - Director → ME
29
ZAGZIG LIMITED - 2016-05-11
30 Clarendon Road, WatfordDissolved Corporate (2 parents)
Equity (Company account)
145,479 GBP2021-06-30
Officer
2013-09-09 ~ dissolvedIIF 20 - Director → ME