1
106 Geldeston Rood, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 35 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
103 High Street Waltham Cross, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2018-01-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
3
103 High Street, Waltham Cross, England
Dissolved Corporate (1 parent)
Equity (Company account)
-24,360 GBP2017-03-29
Officer
2014-03-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
4
106 Geldeston Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-46,389 GBP2024-01-31
Officer
2023-01-17 ~ now
IIF 27 - Director → ME
5
103 High Street, Waltham Cross, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,394 GBP2024-06-30
Officer
2012-05-23 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
6,113 GBP2024-04-30
Officer
2023-02-07 ~ now
IIF 42 - Director → ME
7
103 High Street, Waltham Cross, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-225,962 GBP2024-06-30
Officer
2012-06-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
8
106 Geldeston Road, London, England
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 30 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
106 Geldeston Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-202,378 GBP2024-06-30
Officer
2023-02-13 ~ now
IIF 32 - Director → ME
10
106 Geldeston Rood, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 36 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
106 Geldeston Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 34 - Director → ME
12
106 Geldeston Road, London, England
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 33 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-16,501 GBP2024-02-28
Officer
2023-05-01 ~ now
IIF 40 - Director → ME
14
103, High Street, Waltham Cross, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
42,470 GBP2024-02-29
Officer
2023-11-29 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
15
106 Geldeston Road, London, England
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 22 - Director → ME
16
66 Kyverdale Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2023-11-06 ~ now
IIF 39 - Director → ME
17
106 Geldeston Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-05-12 ~ now
IIF 31 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
106 Geldeston Road, London, England
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 23 - Director → ME
19
103 High Street, Waltham Cross, Herts., England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
26,767 GBP2024-11-30
Officer
2017-05-20 ~ now
IIF 47 - Director → ME
Person with significant control
2017-05-20 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
20
106 Geldeston Rood, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 38 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
21
106 Geldeston Road, London, England
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 26 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
103 High Street, Waltham Cross, Herts
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
37,387 GBP2024-10-31
Officer
2019-07-01 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
23
106 Geldeston Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-14 ~ now
IIF 24 - Director → ME
24
103 High Street, Waltham Cross, Hertfordshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
698 GBP2024-03-31
Officer
2011-07-28 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
25
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-55,142 GBP2024-05-31
Officer
2023-01-11 ~ now
IIF 41 - Director → ME