1
6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
385 GBP2022-02-28
Officer
2021-02-09 ~ dissolvedIIF 16 - director → ME
Person with significant control
2021-02-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
385 GBP2022-02-28
Officer
2021-02-09 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-02-09 ~ dissolvedIIF 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
3
6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
385 GBP2022-02-28
Officer
2021-02-09 ~ dissolvedIIF 18 - director → ME
Person with significant control
2021-02-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
385 GBP2022-02-28
Officer
2021-02-09 ~ dissolvedIIF 17 - director → ME
Person with significant control
2021-02-09 ~ 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
5
6 Viewpoint Office Village, Babbage Road, Stevenage, HertfordshireDissolved corporate (1 parent)
Equity (Company account)
-174,139 GBP2018-03-31
Officer
2014-12-01 ~ dissolvedIIF 27 - director → ME
2012-11-28 ~ dissolvedIIF 35 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
2017-05-01 ~ dissolvedIIF 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
First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United KingdomDissolved corporate (2 parents)
Officer
2023-11-15 ~ dissolvedIIF 26 - llp-designated-member → ME
7
First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
-348,550 GBP2024-02-29
Officer
2022-02-09 ~ nowIIF 24 - director → ME
Person with significant control
2022-02-09 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
8
First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United KingdomCorporate (1 parent)
Officer
2023-05-25 ~ nowIIF 21 - director → ME
Person with significant control
2023-05-25 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
9
ROYSTON HOMES (HOLDINGS) LTD - 2020-09-09
First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-08 ~ nowIIF 20 - director → ME
Person with significant control
2020-07-08 ~ 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
10
6 Viewpoint Office Village, Babbage Road, Stevenage, HertfordshireDissolved corporate (1 parent)
Officer
2013-11-19 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-10-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
-20,745 GBP2023-10-31
Officer
2018-10-03 ~ nowIIF 19 - director → ME
Person with significant control
2018-10-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
12
First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-1,574,329 GBP2023-07-31
Officer
2003-03-06 ~ nowIIF 31 - director → ME
2012-01-10 ~ nowIIF 34 - secretary → ME
Person with significant control
2017-03-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
13
105 St Peters Street, St AlbansDissolved corporate (2 parents, 1 offspring)
Officer
2007-03-15 ~ dissolvedIIF 25 - director → ME
14
Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2015-07-02 ~ dissolvedIIF 28 - director → ME
15
Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2015-03-25 ~ dissolvedIIF 29 - director → ME
16
First Floor, 13 High Street, Hitchin, HertsDissolved corporate (2 parents)
Officer
2011-11-22 ~ dissolvedIIF 33 - llp-designated-member → ME
17
First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United KingdomCorporate (2 parents)
Officer
2020-09-10 ~ nowIIF 22 - director → ME
Person with significant control
2020-09-10 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
C/o Frp, 4 Beaconsfield Road, St AlbansCorporate (1 parent)
Equity (Company account)
2,800 GBP2019-10-31
Officer
2017-10-16 ~ nowIIF 30 - director → ME
Person with significant control
2020-03-07 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE