1
128 Berry Lane, Rickmansworth, EnglandActive Corporate (1 parent)
Officer
2018-03-28 ~ nowIIF 34 - Director → ME
Person with significant control
2018-03-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
2
128 Berry Lane, Rickmansworth, Herts.Active Corporate (2 parents)
Equity (Company account)
3,472 GBP2024-03-31
Officer
2013-02-28 ~ nowIIF 16 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
128 Berry Lane, Rickmansworth, HertfordshireDissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolvedIIF 48 - Director → ME
4
128 Berry Lane, Rickmansworth, HertsDissolved Corporate (1 parent)
Equity (Company account)
-23,149 GBP2022-09-30
Officer
2002-11-29 ~ dissolvedIIF 50 - Director → ME
2006-03-01 ~ dissolvedIIF 52 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
5
128 Berry Lane, Rickmansworth, HertsDissolved Corporate (1 parent)
Equity (Company account)
19,090 GBP2021-06-30
Officer
2005-06-28 ~ dissolvedIIF 46 - Director → ME
2005-06-28 ~ dissolvedIIF 57 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
6
128 Berry Lane, Rickmansworth, HertfordshireActive Corporate (1 parent)
Equity (Company account)
5,755 GBP2022-09-30
Officer
2010-06-03 ~ nowIIF 36 - Director → ME
2011-05-01 ~ nowIIF 64 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
7
128 Berry Lane, Rickmansworth, HertsActive Corporate (1 parent)
Equity (Company account)
92,376 GBP2023-11-30
Officer
2005-12-02 ~ nowIIF 37 - Director → ME
2005-12-02 ~ nowIIF 53 - Secretary → ME
Person with significant control
2016-06-01 ~ 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
8
10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
83,809 GBP2022-03-31
Officer
2019-05-16 ~ nowIIF 7 - Director → ME
Person with significant control
2019-05-16 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
128 Berry Lane, Rickmansworth, HertfordshireActive Corporate (1 parent)
Equity (Company account)
456,661 GBP2024-04-05
Officer
2001-05-22 ~ nowIIF 49 - Director → ME
2005-11-17 ~ nowIIF 61 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
10
128 Berry Lane, Rickmansworth, HertsActive Corporate (1 parent)
Equity (Company account)
599,685 GBP2024-03-31
Officer
2006-03-28 ~ nowIIF 44 - Director → ME
2006-03-28 ~ nowIIF 58 - Secretary → ME
Person with significant control
2016-06-01 ~ 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
11
128 Berry Lane, Rickmansworth, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-64,004 GBP2023-12-31
Officer
2001-05-17 ~ nowIIF 56 - Secretary → ME
12
128 Berry Lane, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2015-02-27 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
13
128 Berry Lane, Rickmansworth, HertsDissolved Corporate (1 parent)
Officer
2010-06-14 ~ dissolvedIIF 45 - Director → ME
14
128 Berry Lane, Rickmansworth, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
-16,183 GBP2022-09-30
Officer
2005-05-05 ~ dissolvedIIF 10 - Director → ME
IIF 47 - Director → ME
2005-05-05 ~ dissolvedIIF 63 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 24 - Has significant influence or control → OE
15
128 Berry Lane, Rickmansworth, HertsDissolved Corporate (1 parent)
Equity (Company account)
-180,462 GBP2021-07-31
Officer
2006-11-30 ~ dissolvedIIF 40 - Director → ME
2006-10-30 ~ dissolvedIIF 60 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
16
128 Berry Lane, Rickmansworth, HertfordshireDissolved Corporate (2 parents)
Officer
2003-11-24 ~ dissolvedIIF 59 - Secretary → ME
17
128 Berry Lane, Rickmansworth, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
6,301 GBP2020-03-31
Officer
2017-09-18 ~ dissolvedIIF 9 - Director → ME
18
128 Berry Lane, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-09-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
128 Berry Lane, Rickmansworth, HertsActive Corporate (1 parent)
Equity (Company account)
-27,710 GBP2022-09-30
Officer
2010-05-04 ~ nowIIF 35 - Director → ME
2011-05-01 ~ nowIIF 65 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
20
128 Berry Lane, Rickmansworth, HertsActive Corporate (1 parent)
Equity (Company account)
230,283 GBP2023-12-31
Officer
2005-12-02 ~ nowIIF 38 - Director → ME
2005-12-02 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
21
128 Berry Lane, Rickmansworth, HertfordshireActive Corporate (1 parent)
Officer
2003-05-20 ~ nowIIF 41 - Director → ME
2005-11-17 ~ nowIIF 62 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE