1
The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, England
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2020-01-31
Officer
2018-01-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – 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, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
-57,740 GBP2024-05-31
Officer
2020-05-05 ~ now
IIF 36 - Director → ME
Person with significant control
2020-05-05 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-27 ~ now
IIF 35 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
4
The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (1 parent)
Equity (Company account)
14,985 GBP2022-04-30
Officer
2000-01-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, England
Active Corporate (1 parent)
Equity (Company account)
2,171 GBP2024-04-30
Officer
2018-04-18 ~ now
IIF 20 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, England
Active Corporate (1 parent)
Equity (Company account)
215,211 GBP2021-10-31
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
43 Madeleine Close, Romford, England
Dissolved Corporate (1 parent)
Officer
2022-10-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
Howarth Armsby Suite, Studio House, Delamare Road, Cheshunt, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-21 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
10
The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, England
Dissolved Corporate (1 parent)
Equity (Company account)
63,527 GBP2018-06-30
Officer
2012-06-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
280 Lonsdale Drive Enfield, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 38 - Director → ME
2024-04-19 ~ now
IIF 39 - Secretary → ME
Person with significant control
2024-04-19 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2011-12-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 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, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2014-07-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
14
The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2014-07-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2014-07-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
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
IIF 8 - Ownership of shares – 75% or more → OE
16
D & M (UTILITIES) LIMITED - 2011-01-20
The Howarth Armsby Suite New Broad Street House, 35 New Broad Street House, London
Dissolved Corporate (3 parents)
Equity (Company account)
58,214 GBP2017-04-30
Officer
2007-05-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2014-06-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE