1
C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
69 GBP2016-08-31
Officer
2014-08-21 ~ dissolved
IIF 24 - Director → ME
2
ROLLGLOW LIMITED - 2006-06-19
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
693,178 GBP2024-04-30
Person with significant control
2017-04-04 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
181 GBP2016-08-31
Officer
2014-08-21 ~ dissolved
IIF 28 - Director → ME
4
C/o Keelings Limited Broad House, 1 The Broadway, Hatfield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
CVS PRIVATE EQUITY LIMITED - 2015-08-27
PRIME UK FINANCE LIMITED - 2013-05-10
REEFLOAN LIMITED - 2004-11-11
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
59,059 GBP2024-06-30
Officer
2007-10-25 ~ now
IIF 19 - Director → ME
6
CVS FINANCE LTD - 2015-08-27
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
24,667 GBP2021-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2004-02-06 ~ dissolved
IIF 46 - LLP Designated Member → ME
8
Argyle House, Joel Street, Northwood, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,664,240 GBP2024-03-31
Officer
2024-01-05 ~ now
IIF 17 - Director → ME
9
CVS LEGAL ADVISORY LIMITED - 2023-09-04
C/o Keelings Ltd Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-01-04 ~ now
IIF 21 - Director → ME
10
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
46,877 GBP2024-06-30
Officer
2007-11-15 ~ now
IIF 50 - Director → ME
11
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-347,940 GBP2024-05-31
Person with significant control
2023-09-30 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (3 parents, 14 offsprings)
Equity (Company account)
487,545 GBP2024-03-31
Officer
2024-11-22 ~ now
IIF 47 - Director → ME
13
C/o Keelings Broad House, 1 The Broadway, Hatfield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,978,086 GBP2024-03-31
Officer
2017-03-09 ~ now
IIF 15 - Director → ME
14
STRATEGIC UK PROPERTIES LIMITED - 2004-11-11
3rd Floor 17 Albemarle Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-15 ~ dissolved
IIF 43 - Director → ME
15
C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
26 GBP2018-12-31
Officer
2015-06-12 ~ dissolved
IIF 26 - Director → ME
16
PRIME UK PROPERTIES LIMITED - 2006-02-21
NOVELNOTES LIMITED - 2004-11-11
3rd Floor 17 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-25 ~ dissolved
IIF 41 - Director → ME
17
PRIME STRATEGIC LIMITED - 2006-02-21
BLOOMTURN LIMITED - 2004-11-11
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,083,130 GBP2023-09-30
Officer
2007-10-04 ~ now
IIF 48 - Director → ME
18
STRATEGIC PROPERTY CONSULTANTS LIMITED - 2014-07-30
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-122,510 GBP2024-06-30
Officer
2013-06-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
19
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
3,303,516 GBP2023-09-30
Officer
2012-09-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
10,283 GBP2018-11-30
Officer
2014-02-26 ~ dissolved
IIF 31 - Director → ME
21
Broad House Broad House, 1 The Broadway, Hatfield, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-136,461 GBP2023-04-01 ~ 2024-03-31
Officer
2017-02-23 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
746,980 GBP2024-03-31
Person with significant control
2023-09-30 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
10,169 GBP2017-02-27
Officer
2014-08-22 ~ dissolved
IIF 25 - Director → ME
24
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,008,414 GBP2024-04-30
Officer
2007-10-15 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
25
NEATJOY LIMITED - 2004-11-11
Cvs Asset Management Ltd, Level 1, Devonshire House, 1 Mayfair Place, London
Dissolved Corporate (4 parents)
Officer
2007-10-25 ~ dissolved
IIF 42 - Director → ME
26
1st Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2011-06-24 ~ dissolved
IIF 40 - Director → ME
27
C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
9,978 GBP2018-11-30
Officer
2014-02-26 ~ dissolved
IIF 23 - Director → ME
28
C/o Charter Tax, Suite Lg, 11 St. James's Place, London, England
Dissolved Corporate (5 parents)
Current Assets (Company account)
131,945 GBP2016-03-31
Officer
2013-09-03 ~ dissolved
IIF 38 - Director → ME
29
CVS BUSINESSES LTD - 2016-02-26
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-343 GBP2016-04-30
Officer
2014-04-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE