1
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2025-02-28
Officer
2024-10-23 ~ nowIIF 7 - Director → ME
Person with significant control
2024-10-23 ~ 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
TEKCO LIMITED - 2005-05-13
Chatsworth House, 39 Chatsworth Road, Worthing, West SussexDissolved Corporate (2 parents)
Equity (Company account)
63,129 GBP2020-12-31
Officer
2003-12-02 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
85,835 GBP2024-10-31
Officer
2010-07-27 ~ nowIIF 2 - Director → ME
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-06-23 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-06-23 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-6,110 GBP2023-07-31
Officer
2013-07-31 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
HARNAM ENGINEERING LIMITED - 1997-12-04
Unit 2 1 Swallowfield Way, Hayes, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
411,409 GBP2024-10-31
Officer
2016-01-06 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
37 Tudor Way, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
36,809 GBP2024-09-30
Officer
2020-09-28 ~ nowIIF 4 - Director → ME
8
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
942,320 GBP2024-10-31
Officer
2017-10-20 ~ nowIIF 3 - Director → ME
2019-01-29 ~ nowIIF 6 - Director → ME
Person with significant control
2019-01-29 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2017-10-20 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-88,652 GBP2024-02-29
Officer
2018-02-02 ~ nowIIF 10 - Director → ME
10
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
173,995 GBP2024-03-31
Officer
2016-01-26 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
167,386 GBP2024-03-31
Officer
2012-09-25 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-28 ~ dissolvedIIF 5 - Director → ME
IIF 14 - Director → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
Turnberry House, 1404-1410 High Road, Whetstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-04-26 ~ dissolvedIIF 32 - Secretary → ME
14
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
17,858 GBP2024-05-31
Officer
2016-05-19 ~ nowIIF 12 - Director → ME
Person with significant control
2016-05-19 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE