1
Devonshire House, Manor Way, Borehamwood, Herts, United KingdomActive Corporate (2 parents)
Equity (Company account)
28,486 GBP2024-03-31
Officer
2022-03-03 ~ nowIIF 6 - Director → ME
Person with significant control
2022-03-03 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Park Farm, Chichester Road, Arundel, West Sussex, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-30
Person with significant control
2018-01-11 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
Devonshire House, Manor Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,092 GBP2024-06-30
Officer
2023-06-08 ~ nowIIF 5 - Director → ME
Person with significant control
2023-06-08 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 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
4
Devonshire House Manor Way, Borehamwood, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-3,756 GBP2024-12-31
Person with significant control
2016-04-06 ~ 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
5
Devonshire House, Manor Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-15 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-10-15 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
6
Devonshire House, Manor Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-02-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Devonshire House, Manor Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2020-07-31
Officer
2017-09-26 ~ dissolvedIIF 3 - Director → ME
8
Devonshire House, Manor Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-39,949 GBP2024-12-31
Officer
2016-12-06 ~ nowIIF 16 - Director → ME
Person with significant control
2018-01-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Devonshire House, Manor Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2024-03-06 ~ nowIIF 1 - Director → ME
Person with significant control
2024-03-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
10
Devonshire House Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
20,347 GBP2020-06-30
Officer
2014-12-16 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
Devonshire House, Manor Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-47,698 GBP2022-07-31
Officer
2017-07-17 ~ nowIIF 15 - Director → ME
12
Devonshire House, Manor Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2024-07-11 ~ nowIIF 2 - Director → ME
Person with significant control
2024-07-11 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1st Floor, Fairclough House, Church Street, Chorley, EnglandLiquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
-80,288 GBP2023-10-31
Officer
2020-04-10 ~ nowIIF 10 - Director → ME
Person with significant control
2018-06-30 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
St. Johns House, St. Johns Street, Chichester, West Sussex, United KingdomActive Corporate (2 parents)
Officer
2024-04-23 ~ nowIIF 13 - Director → ME
Person with significant control
2024-04-23 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
St. Johns House, St. Johns Street, Chichester, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-09-23 ~ nowIIF 12 - Director → ME
Person with significant control
2023-09-23 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
16
Devonshire House, Manor Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-24 ~ nowIIF 4 - Director → ME
Person with significant control
2023-06-24 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE