1
36 Haseldine Meadows, Hatfield, EnglandDissolved Corporate (1 parent)
Officer
2020-06-20 ~ 2021-02-01IIF 14 - Director → ME
Person with significant control
2020-06-20 ~ 2021-02-01IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
70 Redcar Road, Romford, EnglandDissolved Corporate (1 parent)
Officer
2020-06-20 ~ 2020-06-24IIF 19 - Director → ME
Person with significant control
2020-06-20 ~ 2020-06-24IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
40a The Common, Hatfield, EnglandDissolved Corporate (1 parent)
Officer
2020-09-23 ~ 2020-10-01IIF 15 - Director → ME
Person with significant control
2020-09-23 ~ 2020-10-01IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
10 Boughton Road, Rugby, EnglandActive Corporate (4 parents)
Equity (Company account)
9,954 GBP2024-08-31
Person with significant control
2018-08-31 ~ 2025-05-30IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
5
14 Aviation Avenue, Hatfield, EnglandDissolved Corporate (1 parent)
Officer
2020-06-20 ~ 2020-06-24IIF 20 - Director → ME
Person with significant control
2020-06-20 ~ 2020-06-24IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
6
14 Aviation Avenue, Hatfield, EnglandDissolved Corporate (1 parent)
Officer
2020-06-20 ~ 2021-01-01IIF 13 - Director → ME
Person with significant control
2020-06-20 ~ 2021-01-01IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
Flat 501, Becket House New Road, Brentwood, EnglandActive Corporate (1 parent)
Officer
2024-09-16 ~ 2025-05-08IIF 18 - Director → ME
Person with significant control
2024-09-16 ~ 2025-05-08IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
8
10 Boughton Road, Rugby, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2023-10-20 ~ 2025-05-30IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
9
5 Jardine House, Bessborough Road, Harrow, EnglandActive Corporate (3 parents)
Officer
2015-05-05 ~ 2017-05-15IIF 50 - Director → ME
10
10 Boughton Road, Rugby, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-23 ~ 2025-05-30IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
11
50 Bullescroft Road, Edgware, MiddlesexActive Corporate (1 parent)
Equity (Company account)
-187,252 GBP2024-02-29
Officer
2023-02-15 ~ 2025-07-17IIF 11 - Director → ME
Person with significant control
2023-02-15 ~ 2025-07-17IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
128 Halkin Street, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
17,001 GBP2023-11-30
Officer
2018-11-01 ~ 2019-03-20IIF 7 - Director → ME
Person with significant control
2018-11-01 ~ 2019-03-20IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
13
14 Aviation Avenue, Hatfield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2018-07-10 ~ 2018-09-01IIF 2 - Director → ME
Person with significant control
2018-07-10 ~ 2018-10-01IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
Melbury House 34 Southborough Road, Bickley, Bromley, KentDissolved Corporate (2 parents)
Officer
2019-02-14 ~ 2019-03-20IIF 3 - Director → ME
Person with significant control
2019-02-14 ~ 2019-03-20IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
10 Boughton Road, Rugby, EnglandActive Corporate (6 parents)
Equity (Company account)
-4,637 GBP2025-06-30
Person with significant control
2023-01-12 ~ 2025-05-30IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
92,124 GBP2024-06-30
Officer
2018-06-19 ~ 2020-06-18IIF 16 - Director → ME
Person with significant control
2018-06-19 ~ 2020-06-18IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
10 Boughton Road, Rugby, EnglandActive Corporate (5 parents)
Equity (Company account)
794 GBP2024-12-30
Person with significant control
2022-12-20 ~ 2025-05-30IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
70 Redcar Road, Romford, EnglandDissolved Corporate (1 parent)
Officer
2020-06-20 ~ 2020-06-24IIF 21 - Director → ME
Person with significant control
2020-06-20 ~ 2020-06-24IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
14 Aviation Avenue, Hatfield, EnglandDissolved Corporate (1 parent)
Officer
2020-06-20 ~ 2021-02-20IIF 12 - Director → ME
Person with significant control
2020-06-20 ~ 2021-02-20IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)
Officer
2012-07-03 ~ 2012-11-29IIF 49 - Director → ME