1
Top Floor, 3-4 Princes Street Oxford Circus, Mayfair, London, United KingdomCorporate (5 parents)
Equity (Company account)
-23,779 GBP2023-12-31
Officer
2021-04-08 ~ nowIIF 5 - director → ME
Person with significant control
2021-04-08 ~ nowIIF 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
2
47 Sandy Lodge Road, Rickmansworth, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2009-09-11 ~ dissolvedIIF 17 - director → ME
2009-09-11 ~ dissolvedIIF 40 - secretary → ME
3
Albemarle House 1, Albemarle Street, LondonDissolved corporate (2 parents)
Officer
2000-11-01 ~ dissolvedIIF 2 - director → ME
4
47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-01-05 ~ nowIIF 10 - director → ME
2021-01-05 ~ nowIIF 51 - secretary → ME
Person with significant control
2021-01-05 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-8,461 GBP2024-03-31
Officer
2022-09-15 ~ nowIIF 8 - director → ME
2022-09-15 ~ nowIIF 45 - secretary → ME
Person with significant control
2022-09-15 ~ nowIIF 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
6
47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-04 ~ nowIIF 6 - director → ME
2022-11-04 ~ nowIIF 43 - secretary → ME
Person with significant control
2022-11-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomCorporate (1 parent)
Profit/Loss (Company account)
-15,555 GBP2023-04-01 ~ 2024-03-31
Officer
2020-07-14 ~ nowIIF 7 - director → ME
2020-07-14 ~ nowIIF 46 - secretary → ME
Person with significant control
2020-07-14 ~ nowIIF 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
8
47 Sandy Lodge Road, Rickmansworth, United KingdomCorporate (1 parent)
Equity (Company account)
-13,058 GBP2024-03-31
Officer
2022-03-04 ~ nowIIF 14 - director → ME
2022-03-04 ~ nowIIF 49 - secretary → ME
Person with significant control
2022-03-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
47 Sandy Lodge Road, Rickmansworth, United KingdomCorporate (1 parent)
Equity (Company account)
-37,527 GBP2024-03-31
Officer
2022-03-04 ~ nowIIF 13 - director → ME
2022-03-04 ~ nowIIF 48 - secretary → ME
Person with significant control
2022-03-04 ~ nowIIF 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
10
47 Sandy Lodge Road, Rickmansworth, United KingdomCorporate (1 parent)
Equity (Company account)
-4,386 GBP2024-03-31
Officer
2022-03-04 ~ nowIIF 9 - director → ME
2022-03-04 ~ nowIIF 44 - secretary → ME
Person with significant control
2022-03-04 ~ nowIIF 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
11
47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-32,150 GBP2024-03-31
Officer
2022-08-03 ~ nowIIF 12 - director → ME
2022-08-03 ~ nowIIF 52 - secretary → ME
Person with significant control
2022-08-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-20,647 GBP2024-03-31
Officer
2022-09-15 ~ nowIIF 11 - director → ME
2022-09-15 ~ nowIIF 47 - secretary → ME
Person with significant control
2022-09-15 ~ nowIIF 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
13
3 Deasley's Yard, 120a High Street, Uxbridge, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
390,618 GBP2016-03-31
Officer
2003-06-24 ~ dissolvedIIF 16 - director → ME
2003-06-24 ~ dissolvedIIF 39 - secretary → ME
14
47 Sandy Lodge Road, Rickmansworth, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
239,621 GBP2023-12-31
Officer
2000-08-22 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE