1
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomCorporate (2 parents)
Equity (Company account)
-204,090 GBP2023-10-31
Officer
2020-10-07 ~ nowIIF 16 - director → ME
Person with significant control
2020-10-07 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertfordshireDissolved corporate (1 parent)
Officer
2014-03-10 ~ dissolvedIIF 28 - director → ME
3
Batchworth House, Church Street, Rickmansworth, HertfordshireDissolved corporate (1 parent)
Officer
2013-05-08 ~ dissolvedIIF 21 - director → ME
2013-05-08 ~ dissolvedIIF 57 - secretary → ME
4
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomCorporate (2 parents)
Equity (Company account)
-9,853 GBP2023-12-31
Officer
2017-12-19 ~ nowIIF 32 - director → ME
Person with significant control
2018-07-03 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
UAVEND LIMITED - 2016-02-09
AVEND LTD - 2011-11-30
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-44,838 GBP2020-03-31
Officer
2012-10-08 ~ dissolvedIIF 33 - director → ME
6
Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertsDissolved corporate (2 parents)
Officer
2014-04-10 ~ dissolvedIIF 29 - director → ME
7
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved corporate (2 parents)
Equity (Company account)
8,352 GBP2020-03-31
Officer
2014-01-13 ~ dissolvedIIF 30 - director → ME
8
Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertfordshireDissolved corporate (4 parents)
Officer
2015-04-13 ~ dissolvedIIF 24 - director → ME
9
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
-359,665 GBP2020-03-31
Officer
2011-08-09 ~ dissolvedIIF 31 - director → ME
2011-08-09 ~ dissolvedIIF 58 - secretary → ME
10
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomCorporate (2 parents)
Officer
2023-08-04 ~ nowIIF 20 - director → ME
11
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomCorporate (1 parent, 2 offsprings)
Officer
2020-11-19 ~ nowIIF 19 - director → ME
Person with significant control
2020-11-19 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
12
11 Bentinck Street, LondonDissolved corporate (3 parents)
Equity (Company account)
-303,544 GBP2020-03-31
Officer
2007-04-02 ~ dissolvedIIF 74 - director → ME
13
LINDROS LIMITED - 1992-10-23
10 Lower Thames Street, LondonCorporate (2 parents)
Officer
1993-06-29 ~ nowIIF 59 - director → ME
14
11 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2008-07-25 ~ dissolvedIIF 80 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 91 - Has significant influence or control → OE
15
11 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2008-07-24 ~ dissolvedIIF 81 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 89 - Has significant influence or control → OE
16
11 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2008-07-23 ~ dissolvedIIF 76 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 88 - Has significant influence or control → OE
17
Grovebury Road, Leighton Buzzard, BedfordshireCorporate (2 parents)
Officer
~ nowIIF 65 - director → ME
18
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomCorporate (2 parents)
Equity (Company account)
-6,774 GBP2023-03-31
Officer
2007-05-18 ~ nowIIF 18 - director → ME
2007-05-18 ~ nowIIF 46 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, EnglandCorporate (1 parent)
Equity (Company account)
-2,650 GBP2024-03-31
Officer
2002-06-01 ~ nowIIF 12 - director → ME
2008-10-27 ~ nowIIF 55 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Has significant influence or control → OE
IIF 38 - Has significant influence or control → OE
20
CREST SHOPS LIMITED - 1995-03-10
HADABLO LIMITED - 1993-07-01
11 Bentinck Street, LondonDissolved corporate (2 parents, 4 offsprings)
Officer
1993-06-23 ~ dissolvedIIF 64 - director → ME
21
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomCorporate (2 parents)
Officer
2025-03-03 ~ nowIIF 17 - director → ME
Person with significant control
2025-03-03 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
10 St. Helens Road, SwanseaCorporate (3 parents)
Equity (Company account)
-570,267 GBP2020-07-31
Person with significant control
2018-10-11 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
OXYGEN OLD PARK RIDINGS LIMITED - 2021-02-05
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-180,513 GBP2022-04-30
Officer
2020-11-24 ~ dissolvedIIF 15 - director → ME
Person with significant control
2023-02-01 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
11 Bentinck Street, LondonDissolved corporate (2 parents)
Officer
2010-04-08 ~ dissolvedIIF 36 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE
25
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomCorporate (1 parent)
Officer
2024-12-05 ~ nowIIF 14 - director → ME
Person with significant control
2024-12-05 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
26
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomCorporate (1 parent)
Equity (Company account)
20,100 GBP2024-03-31
Officer
2008-03-12 ~ nowIIF 34 - director → ME
2008-10-27 ~ nowIIF 45 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
27
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, EnglandCorporate (1 parent)
Equity (Company account)
-166,412 GBP2023-03-31
Officer
2002-07-01 ~ nowIIF 13 - director → ME
2008-10-27 ~ nowIIF 44 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
28
GENERAL TRADING COMPANY (WORLDWIDE) LIMITED - 2009-01-29
11 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2008-07-24 ~ dissolvedIIF 82 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 87 - Has significant influence or control → OE
29
THE STACPOOLE FOUNDATION - 2012-02-10
11 Bentinck Street, LondonDissolved corporate (2 parents)
Equity (Company account)
88,688 GBP2019-07-31
Officer
2011-07-06 ~ dissolvedIIF 2 - director → ME
IIF 72 - director → ME
Person with significant control
2016-07-06 ~ dissolvedIIF 90 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
30
3-5 Rickmansworth Road, Watford, HertfordshireDissolved corporate (4 parents)
Officer
2010-06-10 ~ dissolvedIIF 22 - director → ME
2010-06-10 ~ dissolvedIIF 56 - secretary → ME