1
FORMATIONS NO 299 LLP - 2019-08-06
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (4 parents)
Current Assets (Company account)
62,577 GBP2024-03-31
Officer
2019-08-01 ~ nowIIF 4 - LLP Designated Member → ME
Person with significant control
2019-08-01 ~ nowIIF 26 - Has significant influence or control → OE
2
38 Watermill Lane, Hertford, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-07-31
Officer
2023-07-10 ~ nowIIF 7 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
38 Watermill Lane, Hertford, United KingdomActive Corporate (1 parent)
Equity (Company account)
175 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 11 - Director → ME
Person with significant control
2022-03-17 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
4
FIH GROUP HOLDINGS LTD - 2021-01-27
38 Watermill Lane, Hertford, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
9,352 GBP2023-10-01 ~ 2024-09-30
Officer
2020-09-23 ~ nowIIF 12 - Director → ME
Person with significant control
2020-09-23 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
118 North Road, Hertford, EnglandDissolved Corporate (4 parents)
Officer
2018-06-20 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-06-20 ~ dissolvedIIF 30 - Has significant influence or control → OE
6
BVR CONSULT LTD - 2015-08-11
C/o Ben Van Rooyen, 38 Watermill Lane, Hertford, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,494 GBP2024-07-31
Officer
2014-04-09 ~ nowIIF 14 - Director → ME
2014-04-09 ~ nowIIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
COTSWOLD FARMHOUSE LTD - 2025-09-23
38 Watermill Lane, Hertford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-18 ~ nowIIF 13 - Director → ME
Person with significant control
2022-03-18 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2020-04-29 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-04-29 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,535 GBP2024-07-31
Officer
2023-07-07 ~ nowIIF 15 - Director → ME
Person with significant control
2023-07-07 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-07-31
Officer
2023-07-07 ~ nowIIF 16 - Director → ME
Person with significant control
2023-07-07 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
11
The Town House, 114-116 Fore Street, HertfordDissolved Corporate (3 parents)
Profit/Loss (Company account)
-1,807 GBP2017-11-01 ~ 2019-04-30
Officer
2013-10-15 ~ dissolvedIIF 21 - Director → ME
2013-10-15 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
12
COMPLIANCE MEDIA LIMITED - 2017-01-17
114-116 Fore Street, Hertford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
124,143 GBP2017-11-30
Officer
2016-10-31 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-11-26 ~ dissolvedIIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
13
INSPIRE DIGITAL LTD - 2019-09-05
21 Highfield Road, Dartford, KentDissolved Corporate (3 parents)
Equity (Company account)
-237,942 GBP2018-03-31
Officer
2014-10-28 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-04-25 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
38 Watermill Lane, Hertford, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-10-31
Officer
2023-10-17 ~ nowIIF 6 - Director → ME
Person with significant control
2023-10-17 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
The Town House, 114-116 Fore Street, Hertford, EnglandDissolved Corporate (4 parents)
Officer
2017-08-09 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-08-09 ~ dissolvedIIF 31 - Has significant influence or control → OE
16
LLP FORMATIONS NO 166 LLP - 2015-06-24
Fifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
8,786 GBP2019-07-31
Officer
2014-04-06 ~ dissolvedIIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove members → OE
IIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
38 Watermill Lane, Hertford, EnglandActive Corporate (1 parent)
Equity (Company account)
54,249 GBP2024-03-31
Officer
2019-03-20 ~ nowIIF 8 - Director → ME
Person with significant control
2019-03-20 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
18
40 Langdown Lawn, Hythe, SouthamptonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
62,510 GBP2024-02-29
Officer
2010-04-23 ~ nowIIF 18 - Director → ME
Person with significant control
2023-01-03 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE