1
7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-19 ~ nowIIF 67 - Director → ME
Person with significant control
2022-05-19 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
2
175 Blackstock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2018-05-02 ~ dissolvedIIF 37 - LLP Designated Member → ME
3
7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)
Equity (Company account)
2,337 GBP2024-06-30
Person with significant control
2022-10-15 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
4
3 Armitage Gardens, Luton, United KingdomDissolved Corporate (1 parent)
Officer
2013-05-22 ~ dissolvedIIF 70 - Director → ME
5
C/o Arkin & Co, Maple House High Street, Potters Bar, HertsDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,892 GBP2015-02-28
Officer
2008-02-28 ~ dissolvedIIF 11 - Director → ME
6
39 Somerset Road Somerset Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
81,905 GBP2018-11-30
Person with significant control
2020-06-15 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
7
39 Somerset Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
147,493 GBP2024-06-30
Officer
2020-06-15 ~ nowIIF 21 - Director → ME
Person with significant control
2020-06-15 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
8
39 Somerset Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,878 GBP2022-02-28
Officer
2021-02-27 ~ nowIIF 1 - Director → ME
Person with significant control
2021-02-27 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
9
39 Somerset Road, London, EnglandActive Corporate (2 parents)
Officer
2024-02-13 ~ nowIIF 6 - Director → ME
Person with significant control
2024-02-13 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Armitage Gardens, Luton, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2017-08-11 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
11
66 Wycherley Crescent, Barnet, HertsActive Corporate (1 parent)
Equity (Company account)
27,852 GBP2024-06-30
Officer
2017-06-21 ~ nowIIF 66 - Director → ME
Person with significant control
2017-06-21 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
12
39 Somerset Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-01-06 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-01-06 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
13
39 Somerset Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-03-21 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
14
39 Somerset Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-02-29 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2024-02-29 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
15
39 Somerset Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,031 GBP2025-01-31
Officer
2024-01-08 ~ nowIIF 15 - Director → ME
Person with significant control
2024-01-08 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
16
39 Somerset Road, London, EnglandActive Corporate (1 parent)
Officer
2023-01-24 ~ nowIIF 17 - Director → ME
Person with significant control
2023-01-24 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
17
36 High Street, Tring, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-06-15 ~ nowIIF 33 - Director → ME
Person with significant control
2019-01-01 ~ nowIIF 42 - Has significant influence or control → OE
18
39 Somerset Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-01-24 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-01-24 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
19
7 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)
Equity (Company account)
27,355 GBP2024-05-30
Officer
2022-05-25 ~ nowIIF 20 - Director → ME
Person with significant control
2022-06-06 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
20
39 Somerset Rd, London, United KingdomActive Corporate (1 parent)
Officer
2023-10-17 ~ nowIIF 24 - Director → ME
Person with significant control
2023-10-17 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
21
39 Somerset Road, London, EnglandActive Corporate (2 parents)
Officer
2024-10-11 ~ nowIIF 16 - Director → ME
Person with significant control
2024-10-11 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
22
39 Somerset Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-04-20 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-04-20 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
23
39 Somerset Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-12-10 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
24
39 Somerset Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-08 ~ nowIIF 8 - Director → ME
Person with significant control
2024-01-08 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
25
12e Manor Road, London, EnglandActive Corporate (2 parents)
Officer
2019-09-28 ~ nowIIF 27 - Director → ME
26
148-150 High Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-20 ~ nowIIF 31 - Director → ME
Person with significant control
2025-01-20 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
27
39 Somerset Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-21 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-03-21 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
28
94 Hastings Street, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
15,868 GBP2024-11-30
Officer
2023-11-21 ~ nowIIF 19 - Director → ME
Person with significant control
2023-11-21 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
29
510 Whippendell Road, Watford, EnglandDissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-07-30 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
30
151 High Town Road, Luton, EnglandActive Corporate (1 parent)
Officer
2025-03-11 ~ nowIIF 32 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
31
39 Somerset Road, London, EnglandActive Corporate (1 parent)
Officer
2025-08-09 ~ nowIIF 7 - Director → ME
Person with significant control
2025-08-09 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
32
510 Whippendell Road, Watford, EnglandDissolved Corporate (1 parent)
Officer
2023-08-11 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2023-08-11 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
33
39 Somerset Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-15 ~ nowIIF 10 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
34
The Railway Steamer, 142 Clifton Road, Shefford, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2018-09-24 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE