1
HIGHERNOVA LIMITED - 2000-01-14
The Rugby Ground, Goldington Road, Bedford, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,483,637 GBP2024-06-30
Officer
2016-05-09 ~ nowIIF 15 - Director → ME
2
Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (3 parents)
Officer
2020-03-02 ~ nowIIF 14 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (2 parents)
Officer
2019-11-20 ~ nowIIF 11 - Director → ME
Person with significant control
2019-11-20 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (3 parents)
Officer
2021-04-16 ~ nowIIF 12 - Director → ME
Person with significant control
2021-04-16 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
Cambridge House, 16 High Street, Saffron Walden, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2009-05-22 ~ dissolvedIIF 4 - Director → ME
6
16 High Street, Saffron WaldenDissolved Corporate (2 parents)
Officer
2013-06-05 ~ dissolvedIIF 2 - Director → ME
7
Cambridge House, 16 High Street, Saffron Walden, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2010-02-25 ~ dissolvedIIF 1 - Director → ME
8
GRUFF MANSELL LTD - 2009-04-09
GRAFTON MOTORCYCLES (RETAIL) LTD - 2006-05-31
Cambridge House, 16 High Street, Saffron Walden, EssexActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
840,281 GBP2025-03-31
Officer
2005-04-15 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (3 parents)
Officer
2018-10-09 ~ nowIIF 6 - Director → ME
Person with significant control
2018-10-09 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
Cambridge House, 16 High Street, Saffron Walden, EssexActive Corporate (2 parents)
Officer
2007-03-09 ~ nowIIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
11
Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (3 parents)
Officer
2017-12-04 ~ nowIIF 8 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 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
12
VAPE ANGEL LTD - 2017-06-09
Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandDissolved Corporate (4 parents)
Officer
2017-04-25 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-04-25 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
Cambridge House, 16 High Street, Saffron Walden, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2009-08-14 ~ dissolvedIIF 5 - Director → ME