1
101 Hampermill Lane, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-26 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2018-03-26 ~ dissolvedIIF 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
2
101 Hampermill Lane, Watford, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-21 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2017-08-21 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
101 Hampermill Lane, Watford, United KingdomDissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolvedIIF 23 - Director → ME
4
322 Watford Road, Croxley Green, Rickmansworth, EnglandActive Corporate (1 parent, 1 offspring)
Total liabilities (Company account)
77,917 GBP2024-04-30
Officer
2020-04-20 ~ nowIIF 33 - Director → ME
Person with significant control
2020-04-20 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
101 Hampermill Lane, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolvedIIF 50 - Director → ME
6
101 Hampermill Lane, Watford, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2018-12-10 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
101 Hampermill Lane, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolvedIIF 51 - Director → ME
8
101 Hampermill Lane, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolvedIIF 47 - Director → ME
9
101 Hampermill Lane, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolvedIIF 48 - Director → ME
10
101 Hampermill Lane, Watford, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolvedIIF 56 - Director → ME
11
101 Hampermill Lane, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-29 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2016-11-29 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
101 Hampermill Lane, Watford, EnglandDissolved Corporate (1 parent)
Officer
2016-01-12 ~ dissolvedIIF 52 - Director → ME
13
101 Hampermill Lane, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-06 ~ dissolvedIIF 44 - Director → ME
14
101 Hampermill Lane, Oxhey, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolvedIIF 37 - Director → ME
15
101 Hampermill Lane, Watford, Herts, EnglandDissolved Corporate (1 parent)
Officer
2015-01-19 ~ dissolvedIIF 40 - Director → ME
16
101 Hampermill Lane, Oxhey, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2011-11-15 ~ dissolvedIIF 22 - Director → ME
17
322 Watford Road, Croxley Green, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-20 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-09-20 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
322 Watford Road, Croxley Green, Rickmansworth, Herts, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-12-17 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-12-17 ~ dissolvedIIF 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
19
322 Watford Road, Croxley Green, Rickmansworth, Herts, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
59,749 GBP2024-04-30
Officer
2017-04-12 ~ nowIIF 28 - Director → ME
Person with significant control
2017-04-12 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
20
101 Hampermill Lane, Oxhey, Watford, Herts, EnglandDissolved Corporate (1 parent)
Officer
2012-12-03 ~ dissolvedIIF 36 - Director → ME
21
RAMSAY & WHITE ACCOUNTANTS LIMITED - 2024-10-03
Ground Floor, 5 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (2 parents)
Total liabilities (Company account)
7,634 GBP2024-03-31
Officer
2024-04-26 ~ nowIIF 24 - Director → ME
22
101 Hampermill Lane, Oxhey, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2013-01-25 ~ dissolvedIIF 38 - Director → ME
23
101 Hampermill Lane, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-28 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-11-28 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
24
EDLO HOMES LIMITED - 2019-12-09
322 Watford Road, Croxley Green, Rickmansworth, Herts, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-22,829 GBP2019-10-31
Officer
2018-10-29 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2018-10-29 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
25
101 Hampermill Lane, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-05 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-07-05 ~ dissolvedIIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
26
101 Hampermill Lane, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-23 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2017-08-23 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
27
ANEWANEW LIMITED - 2024-06-19
322 Watford Road, Croxley Green, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)
Total liabilities (Company account)
40,605 GBP2023-07-31
Officer
2019-07-10 ~ nowIIF 26 - Director → ME
Person with significant control
2019-07-10 ~ 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
28
322 Watford Road, Croxley Green, Rickmansworth, Herts, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
35,084 GBP2024-07-31
Officer
2017-07-18 ~ nowIIF 27 - Director → ME
Person with significant control
2017-07-18 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
29
101 Hampermill Lane, Watford, United KingdomDissolved Corporate (1 parent)
Officer
2013-09-30 ~ dissolvedIIF 54 - Director → ME
30
101 Hampermill Lane, Watford, United KingdomDissolved Corporate (1 parent)
Officer
2017-12-12 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-12-12 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
31
101 Hampermill Lane, Watford, EnglandDissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolvedIIF 53 - Director → ME
32
322 Watford Road, Croxley Green, Rickmansworth, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-05 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-11-05 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
33
101 Hampermill Lane, Watford, Wd19 4nx, United KingdomDissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolvedIIF 60 - Director → ME
34
101 Hampermill Lane, Watford, Wd19 4nx, EnglandDissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolvedIIF 59 - Director → ME
35
101 Hampermill Lane, Watford, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-17 ~ dissolvedIIF 55 - Director → ME
36
101 Hampermill Lane, Watford, United KingdomDissolved Corporate (1 parent)
Officer
2013-05-29 ~ dissolvedIIF 58 - Director → ME
37
322 Watford Road, Croxley Green, Rickmansworth, EnglandDissolved Corporate (1 parent)
Officer
2022-03-25 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-03-25 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
38
322 Watford Road, Croxley Green, Rickmansworth, EnglandDissolved Corporate (1 parent)
Officer
2022-03-25 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2022-03-25 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
39
101 Hampermill Lane, Watford, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-23 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-03-23 ~ dissolvedIIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
40
31 Eddleston Walk, Hartlepool, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
715 GBP2024-08-30
Officer
2018-03-26 ~ nowIIF 25 - Director → ME
Person with significant control
2018-03-26 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
41
101 Hampermill Lane, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2013-05-29 ~ dissolvedIIF 41 - Director → ME
42
101 Hampermill Lane, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2013-05-29 ~ dissolvedIIF 46 - Director → ME
43
101 Hampermill Lane, Watford, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2013-05-29 ~ dissolvedIIF 49 - Director → ME