1
The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, EnglandDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2020-01-31
Officer
2018-01-31 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-01-31 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
2
The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, HertfordshireActive Corporate (1 parent)
Equity (Company account)
-72,245 GBP2021-05-31
Officer
2020-05-05 ~ nowIIF 19 - Director → ME
Person with significant control
2020-05-05 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, HertfordshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-27 ~ nowIIF 18 - Director → ME
Person with significant control
2020-02-27 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
4
The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-23 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-04-23 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
5
Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
14,985 GBP2022-04-30
Officer
2000-01-21 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, EnglandActive Corporate (1 parent)
Equity (Company account)
2,171 GBP2024-04-30
Officer
2018-04-18 ~ nowIIF 2 - Director → ME
Person with significant control
2018-04-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, EnglandActive Corporate (1 parent)
Equity (Company account)
215,211 GBP2021-10-31
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
43 Madeleine Close, Romford, EnglandDissolved Corporate (1 parent)
Officer
2022-10-19 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-10-19 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
Howarth Armsby Suite, Studio House, Delamare Road, Cheshunt, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-21 ~ nowIIF 1 - Director → ME
Person with significant control
2020-09-21 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
10
The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, EnglandDissolved Corporate (1 parent)
Equity (Company account)
63,527 GBP2018-06-30
Officer
2012-06-25 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
280 Lonsdale Drive Enfield, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 35 - Director → ME
2024-04-19 ~ nowIIF 39 - Secretary → ME
Person with significant control
2024-04-19 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2011-12-08 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2014-07-24 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-07-24 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
14
The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2014-07-24 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-07-24 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
15
The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2014-07-24 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-07-24 ~ dissolvedIIF 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
IIF 27 - Has significant influence or control → OE
16
D & M (UTILITIES) LIMITED - 2011-01-20
The Howarth Armsby Suite New Broad Street House, 35 New Broad Street House, LondonDissolved Corporate (3 parents)
Equity (Company account)
58,214 GBP2017-04-30
Officer
2007-05-21 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
17
The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2014-06-20 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE