1
47 Langley Hill, Kings Langley, Herts
Active Corporate (2 parents)
Equity (Company account)
91,036 GBP2024-02-29
Officer
2004-02-11 ~ now
IIF 12 - Secretary → ME
2
Edgwarebury Farm, Edgwarebury Lane, Edgware, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2011-12-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
9a Elton Way, Watford, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,515,610 GBP2021-05-31
Officer
2018-02-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
4
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
545,340 GBP2021-05-31
Officer
2019-05-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
9a Elton Way, Watford, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-26
Officer
2006-05-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
6
Edgwarebury Farm, Edgwarebury Lane, Edgware, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-11-30
Officer
2011-11-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
FOCUS UTILITIES SERVICES LIMITED - 2000-09-22
LENANGO LIMITED - 2000-09-11
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (3 parents)
Officer
2003-01-06 ~ dissolved
IIF 6 - Director → ME
8
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (2 parents)
Equity (Company account)
382,128 GBP2019-10-31
Officer
2014-10-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-10-09 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
9
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-04 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-19,489 GBP2023-10-31
Officer
2021-10-29 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
9a Elton Way, Watford, England
Active Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-06-30
Officer
2019-06-21 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
9a Elton Way, Watford, England
Active Corporate (2 parents)
Equity (Company account)
846,312 GBP2024-05-31
Officer
2010-12-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE