1
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (2 parents)
Officer
2016-02-17 ~ nowIIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
2
REAL EYES (FULHAM) LIMITED - 2018-01-26
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,731 GBP2023-11-30
Officer
2016-10-07 ~ nowIIF 8 - Director → ME
Person with significant control
2016-10-07 ~ nowIIF 31 - Has significant influence or control → OE
3
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
48,218 GBP2023-11-30
Officer
2017-04-05 ~ nowIIF 3 - Director → ME
Person with significant control
2017-04-05 ~ nowIIF 24 - Has significant influence or control → OE
4
LETTERMAST LIMITED - 2006-10-06
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-10-07 ~ nowIIF 14 - Director → ME
5
30 Highfield Road, Northwood, EnglandActive Corporate (4 parents)
Officer
2022-01-24 ~ nowIIF 15 - Director → ME
6
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-02-11 ~ nowIIF 7 - Director → ME
Person with significant control
2018-03-15 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Sp Accounting, 3 George Street, Watford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-4,551 GBP2017-11-30
Officer
2016-10-07 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-10-07 ~ dissolvedIIF 32 - Has significant influence or control → OE
8
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (2 parents)
Equity (Company account)
168,488 GBP2023-11-30
Officer
2016-08-12 ~ nowIIF 11 - Director → ME
Person with significant control
2016-08-12 ~ nowIIF 27 - Has significant influence or control → OE
9
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (3 parents)
Equity (Company account)
133,293 GBP2023-11-30
Officer
2016-10-07 ~ nowIIF 4 - Director → ME
Person with significant control
2016-10-07 ~ nowIIF 30 - Has significant influence or control → OE
10
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (3 parents)
Equity (Company account)
12,290 GBP2023-11-30
Officer
2016-10-07 ~ nowIIF 5 - Director → ME
Person with significant control
2016-10-07 ~ nowIIF 23 - Has significant influence or control → OE
11
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (3 parents)
Equity (Company account)
104,148 GBP2023-11-30
Officer
2016-10-07 ~ nowIIF 2 - Director → ME
2016-10-07 ~ nowIIF 38 - Secretary → ME
Person with significant control
2016-10-07 ~ nowIIF 22 - Has significant influence or control → OE
12
30 Highfield Road, Northwood, EnglandActive Corporate (3 parents)
Equity (Company account)
215,294 GBP2023-11-30
Officer
2018-05-11 ~ nowIIF 16 - Director → ME
Person with significant control
2018-05-11 ~ nowIIF 33 - Has significant influence or control → OE
13
30 Highfield Road, Northwood, EnglandActive Corporate (2 parents)
Equity (Company account)
-72,682 GBP2023-11-30
Officer
2022-06-21 ~ nowIIF 17 - Director → ME
Person with significant control
2022-06-21 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
14
30 Highfield Road, Northwood, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-42,084 GBP2023-11-30
Officer
2020-03-11 ~ nowIIF 1 - Director → ME
Person with significant control
2020-03-11 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
30 Highfield Road, Northwood, EnglandActive Corporate (3 parents)
Equity (Company account)
-143,026 GBP2023-11-30
Officer
2022-04-22 ~ nowIIF 18 - Director → ME
Person with significant control
2022-04-22 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
16
235 London Road, Mitcham, SurreyActive Corporate (2 parents)
Equity (Company account)
923,340 GBP2023-11-30
Officer
2003-08-19 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
17
1st Floor, Spitalfield House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2023-10-26 ~ nowIIF 6 - Director → ME
2023-10-26 ~ nowIIF 37 - Secretary → ME
Person with significant control
2023-10-26 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
63 Ivanhoe Drive, Harrow, MiddlesexActive Corporate (3 parents)
Equity (Company account)
102,835 GBP2024-03-31
Officer
2001-01-30 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, United KingdomActive Corporate (9 parents)
Equity (Company account)
-5,439 GBP2024-04-30
Officer
2017-04-11 ~ nowIIF 19 - Director → ME
20
1-3 Old Mill Road, Hunton Bridge, Kings Langley, United KingdomActive Corporate (9 parents)
Equity (Company account)
-8,998 GBP2023-05-31
Officer
2017-05-24 ~ nowIIF 20 - Director → ME