1
Unit 12a Brickfields Industrial Estate, Finway Road, Hemel Hempstead, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-7,961 GBP2024-05-31
Officer
2017-05-26 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 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
2
Unit 12a Brickfields Industrial Estate, Finway Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
946 GBP2021-06-30
Officer
2019-06-18 ~ 2021-01-01
IIF 12 - Director → ME
3
CARUSEL LIMITED - now
Unit 12a Brickfields Industrial Estate, Finway Road, Hemel Hempstead, England
Dissolved Corporate (3 parents)
Equity (Company account)
-13,200 GBP2019-12-31
Officer
2020-05-16 ~ 2020-05-16
IIF 10 - Director → ME
Person with significant control
2020-05-01 ~ 2020-05-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
COMPENDIUM VALUE HOLDING LIMITED
09998302 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
25,022,443 GBP2022-02-28
Officer
2018-03-06 ~ 2020-05-07
IIF 16 - Secretary → ME
5
27 Old Gloucester Street, London, United Kingdom
Liquidation Corporate (4 parents)
Equity (Company account)
18,110,842 GBP2022-03-31
Officer
2018-03-01 ~ 2018-09-20
IIF 18 - Secretary → ME
6
12a Brickfields Industrial Estate, Finway Road, Hemel Hempstead, England
Active Corporate (1 parent)
Equity (Company account)
13,384 GBP2025-04-30
Officer
2021-04-13 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
Unit 12a Brickfields Industrial Estate, Finway Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,880 GBP2025-02-28
Officer
2019-02-11 ~ 2020-05-07
IIF 11 - Director → ME
2019-03-14 ~ 2019-07-01
IIF 25 - Secretary → ME
8
Unit 12a Brickfields Industrial Estate, Finway Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2019-02-15 ~ 2021-03-21
IIF 6 - Director → ME
9
43 Friday Bridge, Berkley Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-07-15 ~ 2020-10-01
IIF 22 - Secretary → ME
10
Unit 12a Brickfields Industrial Estate, Finway Road, Hemel Hempstead, England
Dissolved Corporate (5 parents)
Equity (Company account)
162,043 GBP2019-10-31
Officer
2020-05-10 ~ 2020-05-10
IIF 9 - Director → ME
Person with significant control
2020-05-01 ~ 2020-10-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
43 Friday Bridge, Berkley Street, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
-951 GBP2021-07-31
Officer
2020-07-15 ~ 2020-10-01
IIF 24 - Secretary → ME
12
LONDON TRADE & CONSULTING LIMITED
12366275 Unit 12a Brickfields Industrial Estate, Finway Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2021-01-01 ~ 2021-01-01
IIF 5 - Director → ME
IIF 4 - Director → ME
Person with significant control
2021-01-01 ~ 2021-01-01
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
13
Unit 12a Brickfields Industrial Estate, Finway Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,829 GBP2024-03-31
Officer
2020-03-06 ~ 2020-04-07
IIF 21 - Secretary → ME
2020-04-07 ~ 2021-03-30
IIF 19 - Secretary → ME
14
PIZZERIA SAPORI ITALIANI LIMITED
- 2020-01-23
11071235SCAMARDELLA'S LIMITED
- 2019-04-01
11071235 27 Old Gloucester Street, London, United Kingdom
Liquidation Corporate (9 parents)
Equity (Company account)
9,968,851 GBP2020-11-30
Officer
2020-05-01 ~ 2020-06-01
IIF 14 - Director → ME
2017-11-20 ~ 2020-01-10
IIF 15 - Director → ME
Person with significant control
2020-05-02 ~ 2020-05-02
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
130,000 GBP2022-02-28
Officer
2018-03-06 ~ 2020-05-07
IIF 17 - Secretary → ME
16
27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-23,621 GBP2019-10-31
Officer
2020-06-01 ~ 2020-06-10
IIF 13 - Director → ME
Person with significant control
2020-06-01 ~ 2020-06-01
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
12a Brickfields Industrial Estate, Finway Road, Hemel Hempstead, England
Active Corporate (2 parents)
Equity (Company account)
58 GBP2024-11-30
Officer
2018-03-01 ~ 2018-10-01
IIF 2 - Director → ME
18
DACORUM VOLUNTEER BUREAU - 2012-12-14
DACORUM VOLUNTEER BUREAU LTD - 2002-11-14
The Roundhouse, Marlowes, Hemel Hempstead, Hertfordshire
Dissolved Corporate (33 parents)
Equity (Company account)
23,385 GBP2017-03-31
Officer
2016-11-24 ~ 2018-03-29
IIF 7 - Director → ME
19
WAF INTERNATIONAL LIMITED
- now 10770692CONON LTD - 2020-01-23
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
9,880,415 GBP2019-05-31
Officer
2020-04-05 ~ 2020-06-03
IIF 8 - Director → ME
Person with significant control
2020-04-04 ~ 2020-04-04
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
Unit 12a Brickfields Industrial Estate, Finway Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,770 GBP2021-02-28
Officer
2020-02-25 ~ 2020-05-07
IIF 23 - Secretary → ME
2020-05-07 ~ 2021-03-30
IIF 20 - Secretary → ME