1
10 Station Road, Letchworth Garden City, Hertfordshire, EnglandCorporate (1 parent)
Officer
2024-11-04 ~ nowIIF 24 - director → ME
Person with significant control
2024-11-04 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
2
10 Station Road, Letchworth Garden City, Hertfordshire, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
3,814 GBP2023-09-30
Officer
2020-09-04 ~ nowIIF 8 - director → ME
Person with significant control
2020-09-04 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
3
10 Station Road, Letchworth Garden City, Hertfordshire, EnglandCorporate (1 parent)
Officer
2024-11-04 ~ nowIIF 20 - director → ME
Person with significant control
2024-11-04 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
4
10 Station Road, Letchworth, Hertfordshire, EnglandCorporate (3 parents)
Officer
2023-04-03 ~ nowIIF 42 - director → ME
5
10 Station Road, Letchworth Garden City, Herts, EnglandCorporate (3 parents)
Officer
2023-04-15 ~ nowIIF 49 - director → ME
6
CALTHORPE 55 LTD - 2024-04-16
ARTIST STUDIOS LONDON LIMITED - 2024-04-02
ARTIST STUDIO LONDON LIMITED - 2021-03-15
10 Station Road, Letchworth Garden City, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-02-14 ~ nowIIF 14 - director → ME
Person with significant control
2024-02-14 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
7
10 Station Road, Letchworth Garden City, HertfordshireCorporate (2 parents)
Equity (Company account)
292,783 GBP2024-03-31
Officer
2003-05-12 ~ nowIIF 56 - director → ME
Person with significant control
2017-05-08 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
8
10 Station Road, Letchworth Garden City, HertfordshireCorporate (2 parents)
Current Assets (Company account)
129,648 GBP2024-03-31
Officer
2003-04-25 ~ nowIIF 2 - llp-designated-member → ME
Person with significant control
2016-06-22 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
9
10 Station Road, Letchworth Garden City, Herts, EnglandCorporate (1 parent, 5 offsprings)
Equity (Company account)
499,208 GBP2023-06-30
Officer
2017-04-01 ~ nowIIF 13 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
10
10 Station Road, Letchworth Garden City, HertfordshireCorporate (2 parents, 2 offsprings)
Officer
2011-03-01 ~ nowIIF 30 - director → ME
Person with significant control
2017-04-04 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
10 Station Raod, Letchworth Garden City, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 50 - director → ME
12
10 Station Road, Letchworth Garden City, Hertfordshire, EnglandCorporate (1 parent)
Officer
2025-04-14 ~ nowIIF 28 - director → ME
Person with significant control
2025-04-14 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
13
10 Station Road, Letchworth Garden City, Hertfordshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
-9,248 GBP2017-12-31
Officer
2017-02-22 ~ dissolvedIIF 4 - director → ME
14
10 Station Road, Letchworth Garden City, Hertfordshire, EnglandCorporate (3 parents)
Officer
2023-11-15 ~ nowIIF 26 - director → ME
15
MOOR PARK ESTATES (FAIRMEADOW) LIMITED - 2025-04-03
10 Station Road, Letchworth Garden City, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-01-07 ~ nowIIF 22 - director → ME
16
10 Station Road, Letchworth Garden City, Hertfordshire, EnglandCorporate (2 parents)
Officer
2024-05-29 ~ nowIIF 17 - director → ME
17
10 Station Road, Letchworth Garden City, Hertfordshire, EnglandCorporate (1 parent)
Officer
2024-11-04 ~ nowIIF 27 - director → ME
Person with significant control
2024-11-04 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
18
10 Station Road, Letchworth Garden City, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
7,626 GBP2023-06-30
Officer
2018-10-24 ~ nowIIF 33 - director → ME
19
10 Station Road, Letchworth Garden CityCorporate (4 parents, 2 offsprings)
Equity (Company account)
121,806 GBP2023-04-30
Officer
2013-04-23 ~ nowIIF 55 - director → ME
20
STOTFOLD INVESTMENTS LIMITED - 2024-11-11
10 Station Road, Letchworth Garden City, Hertfordshire, EnglandCorporate (3 parents)
Officer
2023-11-15 ~ nowIIF 18 - director → ME
21
10 Station Road, Letchworth Garden City, Hertfordshire, EnglandCorporate (1 parent)
Officer
2024-11-04 ~ nowIIF 29 - director → ME
Person with significant control
2024-11-04 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
22
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-02-07 ~ nowIIF 10 - director → ME
23
10 Station Road, Letchworth Garden City, Hertfordshire, EnglandCorporate (1 parent)
Officer
2024-07-05 ~ nowIIF 19 - director → ME
Person with significant control
2024-07-05 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
24
10 Station Road, Letchworth Garden City, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
-5,489 GBP2023-07-31
Officer
2018-07-03 ~ nowIIF 47 - director → ME
25
10 Station Road, Letchworth Garden City, Hertfordshire, EnglandCorporate (1 parent)
Officer
2023-11-15 ~ nowIIF 40 - director → ME
Person with significant control
2023-11-15 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
26
10 Station Road, Letchworth Garden City, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-54,212 GBP2023-06-30
Officer
2019-06-26 ~ nowIIF 7 - director → ME
Person with significant control
2019-06-26 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
10 Station Road, Letchworth, Hertfordshire, EnglandCorporate (2 parents)
Officer
2023-10-28 ~ nowIIF 41 - director → ME
28
10 Station Road, Letchworth Garden City, HertfordshireCorporate (4 parents, 7 offsprings)
Officer
2011-03-01 ~ nowIIF 16 - director → ME
Person with significant control
2016-08-03 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
10 Station Road, Letchworth Garden City, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-24 ~ nowIIF 38 - director → ME
30
10 Station Road, Letchworth Garden City, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-24 ~ nowIIF 37 - director → ME
31
GREEN MAN CLOSE MANAGEMENT LIMITED - 2021-05-13
10 Station Road, Letchworth Garden City, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-43,143 GBP2023-05-31
Officer
2019-06-10 ~ nowIIF 32 - director → ME
32
10 Station Road, Letchworth Garden City, HertfordshireCorporate (2 parents, 4 offsprings)
Equity (Company account)
2,423,019 GBP2022-03-31
Officer
2008-02-18 ~ nowIIF 3 - director → ME
Person with significant control
2017-02-18 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
10 Station Road, Letchworth Garden City, Hertfordshire, EnglandCorporate (1 parent)
Officer
2023-12-16 ~ nowIIF 21 - director → ME
Person with significant control
2023-12-16 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
34
10 Station Road, Letchworth, Hertfordshire, EnglandCorporate (1 parent)
Officer
2023-10-30 ~ nowIIF 43 - director → ME
Person with significant control
2023-10-30 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
35
10 Station Road, Letchworth Garden City, Hertfordshire, EnglandCorporate (1 parent)
Officer
2024-11-04 ~ nowIIF 23 - director → ME
Person with significant control
2024-11-04 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
36
10 Station Road, Letchworth Garden City, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
374,345 GBP2023-07-31
Officer
2018-07-03 ~ nowIIF 48 - director → ME
37
10 Station Road, Letchworth Garden City, Hertfordshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2017-06-09 ~ nowIIF 46 - director → ME
38
10 Station Road, Letchworth Garden City, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
94,219 GBP2023-05-31
Officer
2020-08-26 ~ nowIIF 9 - director → ME
39
10 Station Road, Letchworth Garden City, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-2,799 GBP2023-05-31
Officer
2020-08-26 ~ nowIIF 11 - director → ME
40
10 Station Road, Letchworth Garden City, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-44,424 GBP2023-05-31
Officer
2020-09-28 ~ nowIIF 5 - director → ME
41
10 Station Road, Letchworth Garden City, Hertfordshire, United KingdomCorporate (5 parents, 5 offsprings)
Equity (Company account)
588,398 GBP2023-05-31
Officer
2020-08-25 ~ nowIIF 6 - director → ME
42
10 Station Road, Letchworth Garden City, HertfordshireCorporate (2 parents)
Equity (Company account)
594 GBP2023-05-31
Officer
2012-05-29 ~ nowIIF 53 - director → ME
43
10 Station Road, Letchworth, Herts, EnglandCorporate (4 parents)
Equity (Company account)
37,332 GBP2023-08-31
Officer
2015-02-17 ~ nowIIF 12 - director → ME
44
10 Station Road, Letchworth Garden City, Herts, EnglandCorporate (1 parent)
Equity (Company account)
-55,691 GBP2023-02-28
Officer
2017-02-16 ~ nowIIF 45 - director → ME
45
10 Station Road, Letchworth Garden City, Herts, EnglandCorporate (2 parents)
Officer
2016-05-13 ~ nowIIF 44 - director → ME
46
Company number 05338902Non-active corporate
Officer
2006-04-27 ~ nowIIF 54 - director → ME