1
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Officer
2011-07-22 ~ dissolvedIIF 2 - Director → ME
2
169 High Street, Barnet, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
8,589,980 GBP2023-12-31
Officer
2005-11-30 ~ nowIIF 29 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
169 High Street, Barnet, EnglandActive Corporate (2 parents)
Equity (Company account)
1,008,044 GBP2023-12-31
Officer
2009-01-31 ~ nowIIF 25 - Director → ME
4
Pimlico House, Gascoyne Way, Hertford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-01-29 ~ nowIIF 13 - Director → ME
Person with significant control
2024-01-29 ~ nowIIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
5
Pimlico House, Gascoyne Way, Hertford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-02 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-11-02 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
6
23 George Lovell Drive, EnfieldDissolved Corporate (1 parent)
Officer
2014-02-06 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
7
590 Green Lanes, London, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
413,294 GBP2023-10-31
Officer
2018-11-14 ~ nowIIF 7 - Director → ME
8
359 Eastern Avenue, Ilford, EnglandDissolved Corporate (4 parents)
Person with significant control
2017-10-10 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Lesstax2pay, 169 High Street, Barnet, EnglandActive Corporate (2 parents)
Officer
2024-05-11 ~ nowIIF 26 - Director → ME
Person with significant control
2024-05-11 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Pimlico House 27 Gascoyne Way, Hertford, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,755 GBP2023-12-31
Officer
2023-07-17 ~ nowIIF 19 - Director → ME
Person with significant control
2023-07-17 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
11
Langley House, Park Road, East Finchley, EnglandActive Corporate (1 parent)
Equity (Company account)
320,234 GBP2023-12-31
Officer
2021-04-30 ~ nowIIF 18 - Director → ME
Person with significant control
2021-04-30 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
12
Pimlico House, Gascoyne Way, Hertford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18,754 GBP2023-12-31
Officer
2020-04-01 ~ nowIIF 6 - Director → ME
Person with significant control
2020-04-01 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
13
Langley House, Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,657,240 GBP2023-12-31
Officer
2019-04-12 ~ nowIIF 9 - Director → ME
Person with significant control
2019-04-12 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
14
Langley House Park Road, East Finchley, LondonActive Corporate (2 parents)
Equity (Company account)
349,917 GBP2023-12-31
Officer
2009-10-16 ~ nowIIF 3 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
15
Langley House, Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
500 GBP2023-12-31
Officer
2018-11-12 ~ nowIIF 5 - Director → ME
Person with significant control
2018-11-12 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
16
Langley House, Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
432,630 GBP2022-12-31
Officer
2019-04-11 ~ nowIIF 11 - Director → ME
Person with significant control
2019-04-11 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
17
Pimlico House 27 Gascoyne Way, Hertford, EnglandActive Corporate (1 parent)
Officer
2023-08-04 ~ nowIIF 15 - Director → ME
Person with significant control
2023-08-04 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
18
Langley House, Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
733,702 GBP2023-12-31
Officer
2022-03-08 ~ nowIIF 8 - Director → ME
Person with significant control
2022-03-08 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
19
Pimlico House 27 Gascoyne Way, Hertford, EnglandActive Corporate (2 parents)
Officer
2024-01-04 ~ nowIIF 14 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
20
Langley House, Park Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
27,322 GBP2023-12-31
Officer
2019-05-17 ~ nowIIF 20 - Director → ME
Person with significant control
2019-05-17 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
21
Langley House, Park Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2024-06-06 ~ nowIIF 16 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
22
Langley House Park Road, East Finchley, LondonActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
595,756 GBP2023-01-01 ~ 2023-12-31
Officer
2008-01-14 ~ nowIIF 1 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
23
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-07-17 ~ dissolvedIIF 4 - Director → ME