1
Janelle House, Hartham Lane, Hertford, EnglandActive Corporate (2 parents)
Equity (Company account)
-59,158 GBP2023-12-31
Officer
2004-05-17 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
2
28 Larbourne Park Road, Flore, Northampton, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-19,012 GBP2023-10-31
Officer
2021-10-22 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-10-22 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
14 Pool Road, West Molesey, EnglandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,482,122 GBP2024-11-30
Officer
2019-09-11 ~ nowIIF 32 - Director → ME
4
Moda Business Centre, Stirling Way, BorehamwoodDissolved Corporate (2 parents)
Equity (Company account)
-3,612 GBP2020-09-30
Officer
2019-11-01 ~ dissolvedIIF 15 - Director → ME
5
86-90 Paul Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-40,780 GBP2023-04-30
Officer
2021-05-10 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-05-21 ~ dissolvedIIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
6
Janelle House, 6 Hartham Lane, Hertford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-11 ~ nowIIF 3 - Director → ME
Person with significant control
2023-12-11 ~ 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
7
Janelle House, 6 Hartham Lane, Hertford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-11 ~ nowIIF 1 - Director → ME
Person with significant control
2023-12-11 ~ nowIIF 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
8
Janelle House, 6 Hartham Lane, Hertford, EnglandDissolved Corporate (1 parent)
Officer
2020-12-09 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-12-09 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
4 Wharfe Mews, Cliffe Terrace, Wetherby, West YorkshireActive Corporate (3 parents)
Equity (Company account)
85,300 GBP2024-12-31
Officer
2020-03-09 ~ nowIIF 4 - Director → ME
10
Janelle House, 6 Hartham Lane, Hertford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-29 ~ nowIIF 2 - Director → ME
Person with significant control
2020-12-29 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Janelle House, Hartham Lane, Hertford, EnglandDissolved Corporate (1 parent)
Officer
2019-09-23 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-09-23 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
Janelle House Janelle House, Hartham Lane, Hertford, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-23 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-09-23 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
Janelle House, 6 Hartham Lane, Hertford, United KingdomDissolved Corporate (3 parents)
Officer
2019-08-28 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-08-28 ~ 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
14
Janelle House, Hartham Lane, Hertford, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-25 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-09-25 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE