1
23 Church Street, Rickmansworth, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2024-11-08 ~ nowIIF 17 - Director → ME
Person with significant control
2024-11-08 ~ nowIIF 6 - Has significant influence or control → OE
2
23 Church Street, Rickmansworth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-15 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-06-15 ~ dissolvedIIF 4 - Has significant influence or control → OE
3
23 Church Street, Rickmansworth, Hertsfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-06 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-12-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
23 Church Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2023-07-27 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2023-07-27 ~ dissolvedIIF 1 - Has significant influence or control → OE
5
23 Church Street, RickmansworthActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
685,213 GBP2023-09-30
Officer
2022-04-21 ~ nowIIF 21 - Director → ME
Person with significant control
2016-09-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
6
23 Smith Milne & Co Ltd Church Street, Rickmansworth, EnglandDissolved Corporate (2 parents)
Officer
2020-05-28 ~ dissolvedIIF 31 - Director → ME
7
23 Smith Milne & Co Ltd Church Street, Rickmansworth, EnglandDissolved Corporate (2 parents)
Officer
2020-05-28 ~ dissolvedIIF 30 - Director → ME
8
23 Church Street, Rickmansworth, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
509 GBP2024-02-29
Officer
2023-02-16 ~ nowIIF 13 - Director → ME
Person with significant control
2023-02-16 ~ nowIIF 5 - Has significant influence or control → OE
9
23 Church Street, Rickmansworth, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2023-12-13 ~ nowIIF 15 - Director → ME
10
23 Smith Milne & Co Ltd Church Street, Rickmansworth, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,020,464 GBP2023-10-31
Officer
2019-10-01 ~ nowIIF 23 - Director → ME
2019-10-01 ~ nowIIF 36 - Secretary → ME
Person with significant control
2022-05-06 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
11
23 Smith Milne & Co Ltd Church Street, Rickmansworth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-12 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-05-12 ~ dissolvedIIF 2 - Has significant influence or control → OE
12
23 Church Street, Rickmansworth, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-05-16 ~ dissolvedIIF 12 - Has significant influence or control → OE
13
23 Church Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2024-10-15 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2024-10-15 ~ dissolvedIIF 9 - Has significant influence or control → OE
14
23 Church Street, Rickmansworth, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 18 - Director → ME
Person with significant control
2023-03-17 ~ nowIIF 8 - Has significant influence or control → OE
15
23 Church Street, Rickmansworth, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2021-02-23 ~ nowIIF 20 - Director → ME
16
23 Smith Milne & Co Ltd Church Street, Rickmansworth, EnglandDissolved Corporate (4 parents)
Officer
2020-04-08 ~ dissolvedIIF 22 - Director → ME
17
23 Smith Milne & Co Ltd Church Street, Rickmansworth, EnglandDissolved Corporate (4 parents)
Officer
2020-04-08 ~ dissolvedIIF 19 - Director → ME
18
23 Church Street, Rickmansworth, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-37,372 GBP2023-11-30
Officer
2019-11-12 ~ nowIIF 34 - Director → ME
Person with significant control
2019-11-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
19
23 Church Street, Rickmansworth, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2023-10-31
Officer
2022-10-19 ~ nowIIF 25 - Director → ME
20
23 Church Street, Rickmansworth, Hertfordshire, EnglandActive Corporate (5 parents)
Officer
2024-02-01 ~ nowIIF 16 - Director → ME
21
23 Church Street, Rickmansworth, EnglandActive Corporate (2 parents)
Equity (Company account)
-211,628 GBP2024-03-31
Officer
2019-03-07 ~ nowIIF 35 - Director → ME
Person with significant control
2019-03-07 ~ 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