1
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,299,730 GBP2023-10-31
Officer
2015-10-26 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
2
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
4,078 GBP2023-07-31
Officer
2009-07-30 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
-14,259 GBP2018-05-31
Officer
2017-05-11 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-05-11 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-43,161 GBP2022-09-30
Person with significant control
2019-09-20 ~ 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
5
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
-48,840 GBP2018-02-28
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-18,806 GBP2023-10-31
Officer
2018-10-10 ~ nowIIF 17 - director → ME
7
Haffner Hoff Ltd 2nd Floor - Parkgates, Bury New Road, Manchester, United KingdomCorporate (1 parent)
Officer
2024-03-24 ~ nowIIF 14 - director → ME
Person with significant control
2024-03-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
8
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2019-07-04 ~ dissolvedIIF 20 - director → ME
9
MORELANDANDCO LIMITED - 2011-05-13
C/o Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,015 GBP2016-05-31
Officer
2011-05-12 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
64,909 GBP2023-10-31
Officer
2020-10-21 ~ nowIIF 18 - director → ME
Person with significant control
2020-10-21 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1st Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-731 GBP2024-06-30
Officer
2022-06-24 ~ dissolvedIIF 10 - director → ME
Person with significant control
2022-06-24 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
8 Lincoln Drive, Prestwich, Manchester, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
158,395 GBP2024-03-31
Person with significant control
2018-03-05 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
19 Highfield Gardens, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-8,867 GBP2023-05-31
Officer
2024-09-01 ~ nowIIF 11 - director → ME
14
93 Bell Lane, London, United KingdomCorporate (1 parent)
Officer
2023-06-08 ~ nowIIF 13 - director → ME
Person with significant control
2023-06-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-155,172 GBP2023-07-31
Officer
2014-07-18 ~ nowIIF 3 - director → ME