1
The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, EnglandDissolved corporate (2 parents)
Equity (Company account)
4 GBP2020-01-31
Officer
2018-01-31 ~ dissolvedIIF 26 - director → ME
Person with significant control
2018-01-31 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, HertfordshireCorporate (1 parent)
Equity (Company account)
-72,245 GBP2021-05-31
Officer
2020-05-05 ~ nowIIF 37 - director → ME
Person with significant control
2020-05-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, HertfordshireCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-27 ~ nowIIF 36 - director → ME
Person with significant control
2020-02-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
4
The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-04-23 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-04-23 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
Sussex Innovation Centre, Science Park Square, Brighton, EnglandCorporate (1 parent)
Equity (Company account)
14,985 GBP2022-04-30
Officer
2000-01-21 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, EnglandCorporate (1 parent)
Equity (Company account)
2,171 GBP2024-04-30
Officer
2018-04-18 ~ nowIIF 19 - director → ME
Person with significant control
2018-04-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, EnglandCorporate (1 parent)
Equity (Company account)
215,211 GBP2021-10-31
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
43 Madeleine Close, Romford, EnglandDissolved corporate (1 parent)
Officer
2022-10-19 ~ dissolvedIIF 33 - director → ME
Person with significant control
2022-10-19 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
Howarth Armsby Suite, Studio House, Delamare Road, Cheshunt, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-21 ~ nowIIF 18 - director → ME
Person with significant control
2020-09-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
10
The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, EnglandDissolved corporate (1 parent)
Equity (Company account)
63,527 GBP2018-06-30
Officer
2012-06-25 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
280 Lonsdale Drive Enfield, Middlesex, United KingdomCorporate (1 parent)
Officer
2024-04-19 ~ nowIIF 38 - director → ME
2024-04-19 ~ nowIIF 39 - secretary → ME
Person with significant control
2024-04-19 ~ 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
12
The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2011-12-08 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2014-07-24 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-07-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
14
The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2014-07-24 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-07-24 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
15
The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2014-07-24 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-07-24 ~ dissolvedIIF 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
IIF 8 - Has significant influence or control → OE
16
D & M (UTILITIES) LIMITED - 2011-01-20
The Howarth Armsby Suite New Broad Street House, 35 New Broad Street House, LondonDissolved corporate (3 parents)
Equity (Company account)
58,214 GBP2017-04-30
Officer
2007-05-21 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2014-06-20 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE