1
The Townhouse, 114 - 116 Fore Street, Hertford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2020-07-04 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2020-07-04 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
2
Baptiste & Co, Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2021-10-12 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
3
C/o Baptiste & Co 23, Austin Friars, London, EnglandDissolved Corporate (1 parent)
Officer
2015-11-25 ~ dissolvedIIF 25 - Director → ME
4
23 Berkeley Square, London, EnglandDissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2017-11-17 ~ dissolvedIIF 29 - Has significant influence or control → OE
5
4 Baird Road, Enfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,234 GBP2023-08-31
Officer
2017-08-22 ~ nowIIF 47 - Director → ME
Person with significant control
2017-08-22 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
6
The Townhouse, 114 - 116 Fore Street, Hertford, EnglandActive Corporate (2 parents)
Equity (Company account)
371,005 GBP2022-02-28
Officer
2019-02-18 ~ nowIIF 20 - Director → ME
Person with significant control
2019-02-18 ~ nowIIF 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
7
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,640 GBP2022-12-31
Officer
2020-08-14 ~ nowIIF 33 - Director → ME
Person with significant control
2020-08-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
Baptiste & Co, 23 Austin Friars, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2020-07-04 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2020-07-04 ~ dissolvedIIF 14 - Has significant influence or control → OE
9
4 Baird Road, Enfield, MiddlesexActive Corporate (1 parent)
Officer
2024-10-29 ~ nowIIF 37 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
57, Lansdowne House Berkeley Square, London, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-12-17 ~ dissolvedIIF 18 - Director → ME
11
The Carriage House, Mill Street, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2020-04-29 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-04-29 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Baptiste & Co 23, Austin Friars, London, EnglandDissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2017-05-12 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
13
4 Baird Road, Enfield, MiddlesexActive Corporate (1 parent)
Officer
2024-08-06 ~ nowIIF 36 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
4 Baird Road, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-307,497 GBP2023-12-31
Officer
2016-01-14 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
15
4 Baird Road, Enfield, MiddlesexActive Corporate (1 parent)
Officer
2024-10-31 ~ nowIIF 38 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
1 St Andrew Street, Hertford, EnglandDissolved Corporate (3 parents)
Officer
2023-06-07 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-06-07 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-01-30 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-01-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
113 Fore Street, Hertford, Herts, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-02-22 ~ dissolvedIIF 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
19
Baptiste & Co, Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-12-01 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2022-12-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Baptiste & Co, Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (2 parents)
Officer
2021-05-16 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-05-16 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Baptiste & Co 27, Austin Friars, London, EnglandDissolved Corporate (1 parent)
Officer
2013-07-24 ~ dissolvedIIF 40 - Director → ME
22
4 Baird Road, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2015-12-10 ~ nowIIF 26 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 1 - Has significant influence or control → OE
23
SUITE PROPRETIES AND LOANS LTD - 2013-08-07
The Townhouse, 114 - 116 Fore Street, Hertford, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
583,679 GBP2022-06-30
Officer
2015-10-16 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 35 - Has significant influence or control → OE