1
33 Golden Square, London, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
292,583 GBP2020-06-30
Officer
1994-01-14 ~ 2021-01-15
IIF 27 - Director → ME
2001-02-23 ~ 2021-01-15
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-15
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
149 - 151 Sparrows Herne, Bushey, Herts, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2016-09-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
149-151 Sparrows Herne, Bushey Heath, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
149/151 Sparrows Herne, Bushey, Herts, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-08-31
Officer
2014-08-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
149-151 Sparrows Herne, Bushey, Herts, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-08-31
Officer
2014-08-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
10 Blackhorse Lane, North Weald, Epping, Essex
Dissolved Corporate (5 parents)
Officer
2001-01-29 ~ 2009-09-01
IIF 2 - Secretary → ME
7
CONTAINER OWNERS ASSOCIATION LIMITED
05346179 Suite 7 Meridian House, 62 Station Road, North Chingford, London, England
Active Corporate (3 parents)
Equity (Company account)
-20,858 GBP2023-12-31
Officer
2005-01-28 ~ 2009-09-01
IIF 1 - Secretary → ME
8
DAVERNS ACCOUNTANCY & TAX LIMITED
07971728 149/151 Sparrows Herne, Bushey Heath, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ dissolved
IIF 14 - Director → ME
IIF 17 - Director → ME
9
DAVERNS ACCOUNTANCY SERVICES LIMITED
12493050 149-151 Sparrows Herne, Bushey, England
Dissolved Corporate (2 parents)
Equity (Company account)
120 GBP2021-03-31
Officer
2020-03-02 ~ 2020-03-02
IIF 11 - Director → ME
Person with significant control
2020-03-02 ~ 2020-03-02
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
Hardy House Unit 1 & 2, Hardy House, Northbridge Road, Berkhamsted, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
23,955 GBP2024-01-31
Officer
2012-08-01 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
149-151 Sparrows Herne, Bushey
Dissolved Corporate (2 parents)
Equity (Company account)
8,565 GBP2017-01-31
Officer
2010-07-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
GEORGE + CO (ACCOUNTANTS + BUSINESS ADVISERS) LIMITED
- now 05287265ABLE ACCOUNTING LIMITED
- 2005-06-22
05287265 149 / 151 Sparrows Herne, Bushey Heath, Watford, Herts
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
6 GBP2015-07-31
Officer
2004-11-16 ~ dissolved
IIF 13 - Director → ME
2004-11-16 ~ 2007-08-08
IIF 3 - Secretary → ME
13
Hardy House C/o Daverns, Unit 1 & 2, Northbridge Road, Berkhamsted, Herts, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
118,941 GBP2024-05-31
Officer
2005-04-15 ~ now
IIF 9 - Director → ME
2007-08-08 ~ 2007-08-08
IIF 8 - Secretary → ME
2014-02-11 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
14
ACCOUNTANCY SOLUTIONS (HARROW) LIMITED
- 2001-08-23
04066593 216 Marlborough House, 159 High Street, Wealdstone, Middlesex
Dissolved Corporate (8 parents)
Officer
2000-09-06 ~ 2001-09-06
IIF 16 - Director → ME
15
Suite 7 Meridian House, 62 Station Road, North Chingford, London, England
Active Corporate (5 parents)
Equity (Company account)
-10,962 GBP2023-12-31
Officer
2001-11-29 ~ 2005-07-31
IIF 7 - Secretary → ME
16
Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 29 - Director → ME
2001-01-29 ~ 2009-09-01
IIF 4 - Secretary → ME
17
149 / 151 Sparrows Herne, Bushey Heath, Watford, Herts
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
43,058 GBP2016-09-30
Officer
~ dissolved
IIF 30 - Director → ME
2003-07-21 ~ 2009-09-01
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
ST. VINCENT'S CHARITABLE TRUST
- now 02721809ST VINCENT'S HOSPITAL
- 2017-03-17
02721809ST. VINCENT'S ORTHOPAEDIC HOSPITAL - 1996-12-18
St Vincent's Nursing Home Wiltshire Lane, Eastcote, Pinner, Middlesex, England
Active Corporate (48 parents)
Officer
2012-01-19 ~ 2016-06-30
IIF 18 - Director → ME
2019-01-01 ~ 2023-03-05
IIF 19 - Director → ME