1
156-158 High Street Bushey, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2015-02-16 ~ dissolvedIIF 25 - Director → ME
2015-02-16 ~ dissolvedIIF 60 - Secretary → ME
2
5 Sterling Courtyard, Stirling Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
19,891 GBP2016-06-28
Officer
2015-06-18 ~ dissolvedIIF 24 - Director → ME
2015-06-18 ~ dissolvedIIF 59 - Secretary → ME
Person with significant control
2016-06-25 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
3
156 High Street, Bushey, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-13 ~ dissolvedIIF 14 - Director → ME
2016-04-13 ~ dissolvedIIF 52 - Secretary → ME
4
156-158 High Street, Bushey, United KingdomDissolved Corporate (4 parents)
Officer
2015-05-29 ~ dissolvedIIF 23 - Director → ME
2015-05-29 ~ dissolvedIIF 58 - Secretary → ME
5
5 Stirling Courtyard, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
734,537 GBP2024-06-30
Officer
2017-07-27 ~ nowIIF 1 - Director → ME
6
156-158 High Street, Bushey, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-08 ~ dissolvedIIF 15 - Director → ME
2016-03-08 ~ dissolvedIIF 51 - Secretary → ME
7
6 Uplands Court, High Street, Bushey, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2015-11-17 ~ dissolvedIIF 16 - Director → ME
2015-11-17 ~ dissolvedIIF 53 - Secretary → ME
8
156-158 High Street, Bushey, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-11 ~ dissolvedIIF 22 - Director → ME
2015-03-11 ~ dissolvedIIF 56 - Secretary → ME
9
5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-14 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-10-14 ~ 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
10
Hayden Grossman County, 156-158 High Street, Bushey, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-01-19 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
156-158 High Street, Bushey, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-23 ~ dissolvedIIF 13 - Director → ME
2018-03-23 ~ dissolvedIIF 48 - Secretary → ME
Person with significant control
2018-03-23 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
88 Shears And Partners Ltd, Edgware Way, Edgware, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-08-21 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5 5 Stirling Courtyard, Stirling Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolvedIIF 9 - Director → ME
2018-03-22 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2018-03-22 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
5 5 Stirling Courtyard, Stirling Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolvedIIF 10 - Director → ME
2018-03-22 ~ dissolvedIIF 50 - Secretary → ME
Person with significant control
2018-03-22 ~ dissolvedIIF 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
15
5 5 Stirling Courtyard, Stirling Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
15,545 GBP2020-02-26
Officer
2021-06-21 ~ dissolvedIIF 27 - Director → ME
16
5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-14 ~ dissolvedIIF 11 - Director → ME
2018-10-14 ~ dissolvedIIF 49 - Secretary → ME
Person with significant control
2018-10-14 ~ dissolvedIIF 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
17
Djm Accountants Llp, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-22 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-04-22 ~ 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
18
Djm Accountants Llp, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-02 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-06-02 ~ 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
19
5 5 Stirling Courtyard, Stirling Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2016-07-07 ~ dissolvedIIF 7 - Director → ME
2016-07-07 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2016-07-07 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
20
5 Stirling Courtyard, Stirling Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Officer
2016-07-07 ~ dissolvedIIF 8 - Director → ME
2016-07-07 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2016-07-07 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
21
88 Shears And Partners Ltd, Edgware Way, Edgware, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-08-21 ~ dissolvedIIF 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
22
156-158 High Street, Bushey, EnglandDissolved Corporate (1 parent)
Officer
2015-04-21 ~ dissolvedIIF 21 - Director → ME
2015-04-21 ~ dissolvedIIF 57 - Secretary → ME
23
156 High Street, Bushey, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-03 ~ dissolvedIIF 6 - Director → ME
2016-11-03 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2016-11-03 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
24
5 Stirling Court Yard, Stirling Way, Borehamwood, HertsDissolved Corporate (2 parents)
Officer
2020-04-02 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-04-02 ~ 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
25
5 Stirling Court Yard, Stirling Way, Borehamwood, HertsDissolved Corporate (3 parents)
Officer
2020-02-03 ~ dissolvedIIF 17 - Director → ME
26
51 Oundle Avenue, Bushey, HertsDissolved Corporate (2 parents)
Officer
2020-04-27 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-04-27 ~ 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
27
5 Stirling Court Yard, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
348,843 GBP2024-06-30
Officer
2018-05-03 ~ nowIIF 26 - LLP Designated Member → ME