1
15 Montague Hall Place, Bushey, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-04 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-08-04 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
15 Lullington Garth, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2024-07-04 ~ nowIIF 42 - Director → ME
Person with significant control
2024-07-04 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
TELESOUTH COMMUNICATIONS (UK) LIMITED - 2001-05-15
14 Hamblings Close, Shenley, Radlett, HertsActive Corporate (4 parents)
Equity (Company account)
176,999 GBP2024-04-30
Officer
2019-06-12 ~ nowIIF 39 - Director → ME
4
34 Howton Place, Bushey Heath, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolvedIIF 32 - Director → ME
5
112 Ashfield Avenue, Bushey, United KingdomDissolved Corporate (1 parent)
Officer
2014-06-09 ~ dissolvedIIF 21 - Director → ME
6
15 Montague Hall Place, Bushey, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2016-05-19 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-05-19 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
34 Howton Place, Bushey Heath, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolvedIIF 31 - Director → ME
8
15 Lullington Garth, Borehamwood, Herts, United KingdomActive Corporate (1 parent)
Officer
2024-09-23 ~ nowIIF 37 - Director → ME
Person with significant control
2024-09-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
15 Lullington Garth, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
23,725 GBP2024-06-30
Officer
2020-06-19 ~ nowIIF 16 - Director → ME
Person with significant control
2020-06-19 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
15 Montague Hall Place, Bushey, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-28 ~ dissolvedIIF 23 - Director → ME
2018-08-28 ~ dissolvedIIF 48 - Secretary → ME
Person with significant control
2018-08-28 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
Galley House, Moon Lane, BarnetLiquidation Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-01
Officer
2020-07-03 ~ nowIIF 14 - Director → ME
Person with significant control
2022-04-29 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
15 Montague Hall Place, Bushey, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-29 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-03-29 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
15 Montague Hall Place, Bushey, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-16 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-03-16 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
15 Lullington Garth, Borehamwood, EnglandActive Corporate (2 parents)
Officer
2025-09-17 ~ nowIIF 44 - Director → ME
15
15 Lullington Garth, Borehamwood, EnglandDissolved Corporate (1 parent)
Officer
2022-09-08 ~ dissolvedIIF 29 - Director → ME
2022-09-08 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2022-09-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
15 Lullington Garth, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-15 ~ dissolvedIIF 38 - Director → ME
2023-02-15 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2023-02-15 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
1st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolvedIIF 17 - Director → ME
18
15 Montague Hall Place, Bushey, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-03 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-04-03 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
15 Montague Hall Place, Bushey, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-08 ~ dissolvedIIF 24 - Director → ME
20
15 Lullington Garth, Borehamwood, Herts, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-09 ~ nowIIF 43 - Director → ME
2022-08-09 ~ nowIIF 47 - Secretary → ME
Person with significant control
2022-08-09 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
21
15 Lullington Garth, Borehamwood, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
78,478 GBP2024-11-30
Officer
2016-01-27 ~ nowIIF 15 - Director → ME
1998-04-01 ~ nowIIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
22
112 Ashfield Avenue, Bushey, EnglandDissolved Corporate (2 parents)
Officer
2010-02-17 ~ dissolvedIIF 20 - Director → ME
23
Mayfords, 557 Pinner Road, North Harrow, MiddlesexActive Corporate (3 parents)
Equity (Company account)
3,820 GBP2024-11-30
Officer
2023-11-03 ~ nowIIF 41 - Director → ME
24
112 Ashfield Avenue, Bushey, Herts, EnglandDissolved Corporate (1 parent)
Officer
2014-02-20 ~ dissolvedIIF 18 - Director → ME
25
112 Ashfield Avenue, Bushey, EnglandDissolved Corporate (1 parent)
Officer
2013-10-18 ~ dissolvedIIF 19 - Director → ME
26
34 Howton Place, Bushey Heath, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolvedIIF 28 - Director → ME