1
Brookside Works, 1a Local Board Road, Watford, Herts, United KingdomActive Corporate (2 parents)
Officer
2023-12-27 ~ nowIIF 27 - Director → ME
2023-12-27 ~ nowIIF 30 - Secretary → ME
Person with significant control
2023-12-27 ~ 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
Brookside Works, 1a Local Board Road, Watford, Herts, United KingdomActive Corporate (2 parents)
Officer
2024-02-20 ~ nowIIF 23 - Director → ME
2024-02-20 ~ nowIIF 31 - Secretary → ME
Person with significant control
2024-02-20 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
3
Brookside Works, 1a Local Board Road, Watford, Herts, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-10-07 ~ nowIIF 16 - Director → ME
Person with significant control
2021-10-07 ~ 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
4
Brookside Works, 1a Local Board Road, Watford, Herts, United KingdomActive Corporate (2 parents)
Officer
2024-10-15 ~ nowIIF 28 - Director → ME
2024-10-15 ~ nowIIF 32 - Secretary → ME
Person with significant control
2024-10-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
5
63 Fairfax Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,299,190 GBP2024-10-17
Officer
2023-04-18 ~ nowIIF 12 - Director → ME
6
Brookside Works, 1a, Local Board Road, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-12-06 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-12-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Brookside Works, 1a Local Board Road, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,161,288 GBP2024-01-31
Officer
2019-01-28 ~ nowIIF 18 - Director → ME
8
Brookside Works, 1a Local Board Road, Watford, Herts, United KingdomActive Corporate (2 parents)
Officer
2024-06-17 ~ nowIIF 26 - Director → ME
2024-06-17 ~ nowIIF 29 - Secretary → ME
Person with significant control
2024-06-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
9
TAY DEVELOPMENTS & INVESTMENTS LTD - 2021-09-07
Brookside Works, 1a Local Board Road, Watford, Herts, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
5 GBP2023-12-31
Officer
2018-12-17 ~ nowIIF 14 - Director → ME
10
Brookside Works, 1a Local Board Road, Watford, Herts, United KingdomActive Corporate (3 parents)
Officer
2024-07-17 ~ nowIIF 25 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
11
Brookside Works, 1a Local Board Road, Watford, Herts, United KingdomActive Corporate (2 parents)
Officer
2025-02-26 ~ nowIIF 22 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 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
12
Brookside Works, 1a Local Board Road, Watford, Herts, United KingdomActive Corporate (3 parents)
Officer
2023-05-05 ~ nowIIF 21 - Director → ME
Person with significant control
2023-05-05 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
TAY INVESTMENTS & DEVELOPMENTS LTD - 2021-09-07
Brookside Works, 1a Local Board Road, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2018-07-03 ~ nowIIF 17 - Director → ME
14
Brookside Works, 1a Local Board Road, Watford, Herts, United KingdomActive Corporate (3 parents)
Equity (Company account)
-100,000 GBP2024-04-30
Officer
2023-04-26 ~ nowIIF 24 - Director → ME
Person with significant control
2023-04-26 ~ 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
15
TAY ROOFTOP DEVELOPMENTS (COLROY) LTD - 2021-09-06
Brookside Works, 1a Local Board Road, Watford, Herts, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2020-08-28 ~ nowIIF 15 - Director → ME
16
55 Loudoun Road, St John's Wood, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-6,132 GBP2016-09-30
Officer
2013-07-29 ~ dissolvedIIF 19 - Director → ME