1
122 Whinbush Road, Hitchin, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2021-09-01 ~ nowIIF 15 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 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
IIF 5 - Right to appoint or remove directors → OE
2
122 Whinbush Road, Hitchin, EnglandActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-04-11 ~ nowIIF 14 - Director → ME
Person with significant control
2022-04-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
122 Whinbush Road, Hitchin, EnglandActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
73,227 GBP2024-03-31
Officer
2020-07-21 ~ nowIIF 12 - Director → ME
4
122 Whinbush Road, Hitchin, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2024-03-15 ~ nowIIF 9 - Director → ME
Person with significant control
2024-03-15 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
WGT INVESTMENTS LTD. - 2005-05-09
DAWNRENTALS LIMITED - 2001-05-04
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2001-06-01 ~ dissolvedIIF 18 - Director → ME
6
3 Fouracres, Letchworth Garden City, EnglandDissolved Corporate (1 parent)
Officer
2013-01-08 ~ dissolvedIIF 19 - Director → ME
7
122 Whinbush Road, Hitchin, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
39,584 GBP2024-03-31
Person with significant control
2023-05-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
8
122 Whinbush Road, Hitchin, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Person with significant control
2023-06-14 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
122 Whinbush Road, Hitchin, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
41,740 GBP2024-10-31
Officer
2019-10-30 ~ nowIIF 13 - Director → ME
Person with significant control
2019-10-30 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
122 Whinbush Road, Hitchin, EnglandActive Corporate (3 parents)
Officer
2024-06-18 ~ nowIIF 16 - Director → ME
Person with significant control
2024-06-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
122 Whinbush Road, Hitchin, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-05-31
Person with significant control
2023-05-11 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
2 Salters Heath Farmhouse Cold Harbour Road, Riverhead, Sevenoaks, KentDissolved Corporate (2 parents)
Officer
2001-05-03 ~ dissolvedIIF 22 - Director → ME
13
SEVCROWN LIMITED - 2000-05-19
3a Crom Lea Business Park, Madingley Road, CambridgeDissolved Corporate (2 parents)
Officer
2000-04-01 ~ dissolvedIIF 25 - Director → ME