1
21 Fraser Crescent, Abbots Langley, Watford, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2023-04-28 ~ nowIIF 18 - Has significant influence or control → OE
2
37 Oak Grove, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-35,500 GBP2024-01-31
Person with significant control
2023-04-28 ~ nowIIF 17 - Has significant influence or control → OE
3
59 Mendip Way, Luton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
28 GBP2023-07-31
Officer
2022-07-14 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-07-14 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
59 Mendip Way, Luton, United KingdomDissolved Corporate (2 parents)
Officer
2020-08-17 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-08-17 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
100 Montrose Avenue, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2007-08-01 ~ dissolvedIIF 12 - Director → ME
6
59 Mendip Way, Luton, EnglandDissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-10-26 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
59 Mendip Way, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-30
Officer
2017-08-10 ~ nowIIF 5 - Director → ME
8
59 Mendip Way, Luton, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-6,780 GBP2024-02-28
Officer
2020-06-12 ~ nowIIF 9 - Director → ME
Person with significant control
2020-06-12 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
9
59 Mendip Way, Luton, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,780 GBP2024-02-28
Officer
2017-02-06 ~ nowIIF 10 - Director → ME
10
59 Mendip Way, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-27 ~ nowIIF 3 - Director → ME
Person with significant control
2021-08-27 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
59 Mendip Way, Luton, United KingdomDissolved Corporate (3 parents)
Officer
2020-06-25 ~ dissolvedIIF 11 - LLP Designated Member → ME
Person with significant control
2020-06-25 ~ dissolvedIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
59 Mendip Way, Luton, United KingdomDissolved Corporate (2 parents)
Officer
2020-08-03 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-08-03 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
13
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2021-02-01 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-02-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
21 Fraser Crescent, Watford, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
4,141 GBP2024-05-31
Officer
2024-10-26 ~ nowIIF 1 - Director → ME