1
70b High Street Bassingbourn, Royston, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-15 ~ now
IIF 123 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
2
S B GLOBAL INNOVATIONS LIMITED
- 2020-10-28
09619365AG SAFEBOOTHS UK LIMITED
- 2020-10-22
09619365THE ATHELNEY GROUP LIMITED - 2020-06-03
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Equity (Company account)
115,861 GBP2019-11-30
Officer
2020-08-01 ~ now
IIF 111 - Secretary → ME
3
ALIARD CONSULTANCY LIMITED - now
ST MICHEAL PLACE LIMITED
- 2020-01-06
11478799 31 Popham Road, Wellington, Somerset, England
Active Corporate (3 parents)
Equity (Company account)
-9,573 GBP2024-07-31
Officer
2019-08-01 ~ 2020-01-01
IIF 16 - Director → ME
Person with significant control
2019-08-01 ~ 2020-01-01
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
4
AMAZON NATURAL SPRING WATERS LIMITED
13968075 70b High Street Bassingbourn, Royston, Herts, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
6,610 GBP2023-04-01 ~ 2024-03-31
Officer
2022-03-10 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 132 - Has significant influence or control → OE
5
AMAZON SPRING WATERS INVESTMENT LIMITED
07006528 70b High Street, Bassingbourn, Royston, England
Active Corporate (7 parents)
Equity (Company account)
82,414,000 GBP2024-09-30
Officer
2023-05-31 ~ now
IIF 3 - Director → ME
2012-09-01 ~ now
IIF 115 - Secretary → ME
Person with significant control
2023-05-31 ~ now
IIF 89 - Has significant influence or control → OE
6
70b High Street, Bassingbourn, Herts
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2024-10-23 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
7
AMMERSLEE PET SUPPLIES LIMITED
- now 06235154RHINO WOOD LIMITED
- 2012-02-06
06235154 19 London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 52 - Director → ME
2007-05-31 ~ 2008-09-01
IIF 55 - Director → ME
2008-09-01 ~ dissolved
IIF 66 - Secretary → ME
8
AYLESBURY GROUNDWORKS LIMITED
- now 11333258AYLESBURY PROPERTY LIMITED
- 2020-02-06
11333258 Unit 70b The Gas House High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2018-04-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
9
BETA VALVE EMPLOYEE TRUSTEE LIMITED
10674932 Unit 3 Park House Business Centre, Desborough Park Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2017-03-16 ~ now
IIF 27 - Director → ME
10
70b High Street, Bassingbourn, Royston, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-87,697 GBP2024-07-31
Officer
2018-05-17 ~ now
IIF 114 - Secretary → ME
11
BLACK MOON SHADOW LIMITED
- now 12205234SHEEPDOG CONSULTANCY LIMITED
- 2025-07-17
12205234 Unit 70b The Gas House High Street, Bassingbourn, Royston, England
Active Corporate (1 parent)
Equity (Company account)
-2,399 GBP2023-09-30
Officer
2019-09-13 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors as a member of a firm → OE
12
8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2008-09-17 ~ dissolved
IIF 48 - Director → ME
2008-09-17 ~ dissolved
IIF 64 - Secretary → ME
13
8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2008-01-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
14
BUCKS GROUNDWORKERS LIMITED
- now 11333225SSEB CONSULTING LIMITED
- 2022-05-04
11333225 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,071 GBP2022-04-30
Officer
2022-05-03 ~ 2023-05-01
IIF 12 - Director → ME
Person with significant control
2022-05-03 ~ 2023-05-01
IIF 124 - Ownership of shares – 75% or more → OE
15
70b High Street, Bassingbourn, Royston, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-22 ~ 2021-07-01
IIF 117 - Secretary → ME
16
8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ dissolved
IIF 50 - Director → ME
2012-06-12 ~ dissolved
IIF 107 - Secretary → ME
17
Suite 2 The Brentano Suite, Solar House 915 High Road, London
Liquidation Corporate (3 parents)
Equity (Company account)
-239,724 GBP2022-07-31
Officer
2020-06-01 ~ 2020-08-01
IIF 21 - Director → ME
Person with significant control
2020-06-01 ~ 2020-08-01
IIF 93 - Has significant influence or control → OE
18
CINERGY COMMODITY TRADEX LIMITED
08206584 8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
19
CLASSIC JOINERY (OXFORD) LIMITED
06314740 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Equity (Company account)
10,017 GBP2018-07-31
Officer
2007-07-17 ~ 2010-11-01
IIF 58 - Director → ME
20
International House, 64 Nile Street, London, England, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-6,905 GBP2020-05-31
Officer
2019-09-16 ~ 2019-10-24
IIF 15 - Director → ME
Person with significant control
2020-12-01 ~ 2021-02-16
IIF 85 - Ownership of shares – 75% or more → OE
2019-09-16 ~ 2019-10-24
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
21
8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2015-01-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
22
Unit 25, Plumpton House, Plumpton Road, Hoddesdon, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2015-01-20 ~ 2018-02-20
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-10
IIF 83 - Ownership of shares – 75% or more → OE
23
23 Montague Road, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
7,296 GBP2024-03-31
Officer
2012-03-13 ~ 2018-02-07
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 78 - Has significant influence or control → OE
24
EIP ALLIANCE OF PARENTS' GROUPS
08310046 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2016-01-01 ~ dissolved
IIF 37 - Director → ME
25
Mentor House, Ainsworth Street, Blackburn, Lancashire, England
Active Corporate (3 parents)
Officer
2021-10-19 ~ 2024-10-05
IIF 119 - Secretary → ME
26
DATASTRETCH LIMITED
- 1986-11-13
02049477 31 Dashwood Avenue, High Wycombe, Bucks
Active Corporate (4 parents)
Equity (Company account)
125,492 GBP2025-03-31
Officer
~ 1992-08-01
IIF 69 - Secretary → ME
27
Unit 70b The Gas House High Street, Bassingbourn, Royston, England
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,057 GBP2023-04-30
Officer
2015-06-01 ~ dissolved
IIF 121 - Secretary → ME
28
1 Kings Avenue, London
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
57,424 GBP2021-04-30
Officer
2021-04-23 ~ 2021-07-07
IIF 22 - Director → ME
2021-04-08 ~ dissolved
IIF 110 - Secretary → ME
29
1 Kings Avenue, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-996 GBP2015-09-30
Officer
2018-05-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 84 - Has significant influence or control → OE
30
HENLEY GLASS (UK) LIMITED
- now 06235153RHINO GLASS LIMITED
- 2007-07-20
06235153 18 Greys Road, Henley-on-thames, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,308 GBP2024-03-31
Officer
2007-05-30 ~ 2010-11-01
IIF 57 - Director → ME
31
70b High Street Bassingbourn, Royston, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 122 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
32
IDENTITY DEVELOPMENTS USA LIMITED
08160173 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-24 ~ dissolved
IIF 60 - Director → ME
33
Crown House London Road, Loudwater, High Wycombe, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
1994-10-07 ~ 1997-11-07
IIF 70 - Secretary → ME
34
ISHERWOOD BATHROOM INSTALLATIONS LIMITED - now
A S SOLUTIONS (SOUTHERN) LIMITED
- 2012-05-03
06731894 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-361 GBP2015-10-31
Officer
2011-02-01 ~ 2011-11-01
IIF 51 - Director → ME
2011-01-01 ~ 2011-11-01
IIF 109 - Secretary → ME
35
RAPID REFURB LIMITED - 2008-08-20
8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-27,696 GBP2015-03-31
Officer
2017-05-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 72 - Has significant influence or control → OE
36
IT'S ALL ABOUT THE GOLF LIMITED
14086613 70b High Street Bassingbourn, Royston, Herts, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2022-08-08 ~ now
IIF 113 - Secretary → ME
37
JAYANTEE INVESTMENTS LIMITED
- now 02772321BULGRANGE LIMITED - 1993-01-29
Crown House, London Road Loudwater, High Wycombe, Bucks
Dissolved Corporate (8 parents)
Officer
1994-09-01 ~ 1997-12-01
IIF 65 - Secretary → ME
38
The Gas House 70b High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
25,000 GBP2023-11-30
Officer
2021-11-01 ~ 2024-11-21
IIF 120 - Secretary → ME
39
Unit 70b The Gas House High Street, Bassingbourn, Royston, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,506 GBP2023-11-30
Officer
2018-11-26 ~ 2024-10-07
IIF 26 - Director → ME
Person with significant control
2018-11-26 ~ 2020-03-06
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
40
Unit 70b The Gas House High Street, Bassingbourn, Royston, England
Active Corporate (2 parents, 11 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2009-05-21 ~ now
IIF 11 - Director → ME
2009-05-21 ~ 2016-01-01
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Has significant influence or control → OE
41
Unit 70b The Gas House High Street, Bassingbourn, Royston, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-73 GBP2023-11-30
Officer
2018-11-15 ~ now
IIF 33 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
42
8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2016-01-01 ~ dissolved
IIF 36 - Director → ME
43
MORGAN KEEN ACCOUNTANTS LIMITED
- 2025-07-17
03841150RAINBOW HATS MANAGEMENT LIMITED
- 2012-03-21
03841150 70b High Street, Bassingbourn, Royston, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,743 GBP2023-12-31
Officer
2013-01-01 ~ 2014-04-01
IIF 61 - Director → ME
2016-01-01 ~ now
IIF 30 - Director → ME
2007-02-01 ~ 2012-06-01
IIF 54 - Director → ME
2007-02-01 ~ 2012-06-01
IIF 68 - Secretary → ME
44
The Gas House, 70b High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-20 ~ dissolved
IIF 112 - Secretary → ME
45
70b High Street, Bassingbourn, Royston, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
12,116 GBP2024-03-31
Officer
2012-08-20 ~ now
IIF 4 - Director → ME
2007-02-02 ~ 2012-06-01
IIF 53 - Director → ME
2007-02-02 ~ 2007-02-03
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Has significant influence or control → OE
46
MORGAN KEEN TRUSTEES LIMITED
- now 09166658INSPIRATION OUTLOOK LIMITED
- 2019-05-17
09166658 Unit 70b The Gas House High Street, Bassingbourn, Royston, England
Dissolved Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2023-08-31
Officer
2016-10-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
47
Unit 70b The Gas House High Street, Bassingbourn, Royston, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,712 GBP2024-01-31
Officer
2022-01-06 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
48
OCEAN SALVAGE CORPORATION LIMITED
09694628 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2015-12-01 ~ dissolved
IIF 40 - Director → ME
49
20 West Way, Meldreth, Royston, Hertfordshire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
90 GBP2024-02-28
Officer
2016-01-01 ~ 2021-07-01
IIF 28 - Director → ME
Person with significant control
2017-04-06 ~ 2021-03-12
IIF 86 - Has significant influence or control → OE
2016-04-06 ~ 2021-07-01
IIF 87 - Has significant influence or control → OE
50
8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2015-01-01 ~ 2018-01-01
IIF 47 - LLP Designated Member → ME
51
POST CONNECT PLAY LIMITED - now
ASCM CONSULTANCY LIMITED
- 2023-11-02
10422903 Unit 70b The Gas House High Street, Bassingbourn, Royston, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,866 GBP2024-10-31
Officer
2019-07-29 ~ 2023-11-01
IIF 13 - Director → ME
Person with significant control
2019-07-29 ~ 2023-11-01
IIF 94 - Has significant influence or control → OE
52
Unit 70b The Gas House High Street, Bassingbourn, Royston, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-11-30
Officer
2017-11-29 ~ 2019-02-24
IIF 41 - Director → ME
Person with significant control
2017-11-29 ~ 2019-02-24
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
53
Unit 70b The Gas House High Street, Bassingbourn, Royston, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-11-30
Officer
2017-11-29 ~ now
IIF 31 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
54
POTTERS BAR FLOORING SOLUTIONS LIMITED
09747033 Unit 70b The Gas House High Street, Bassingbourn, Royston, England
Active Corporate (3 parents)
Equity (Company account)
-87,966 GBP2024-08-31
Officer
2016-01-01 ~ 2019-03-24
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-24
IIF 82 - Has significant influence or control → OE
55
Neals Corner Suite 20, 2 Bath Road, Hounslow, England
Active Corporate (3 parents)
Equity (Company account)
-14,836 GBP2024-05-31
Officer
2015-09-08 ~ 2015-09-09
IIF 1 - Director → ME
56
70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Equity (Company account)
21,704 GBP2019-08-31
Officer
2019-09-10 ~ 2020-09-12
IIF 20 - Director → ME
Person with significant control
2019-09-10 ~ 2020-09-12
IIF 92 - Ownership of shares – 75% or more → OE
57
The Gas House 70b High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-14 ~ dissolved
IIF 118 - Secretary → ME
58
RELIGIOUS PROPERTY INSURANCE SERVICES LIMITED
07115773 Unit 70b The Gas House High Street, Bassingbourn, Royston, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-01-31
Officer
2012-01-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
59
RJM CONSULTING BUSINESS LIMITED
09405999 Unit 70b The Gas House High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2016-01-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
60
8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-593 GBP2015-07-31
Officer
2013-01-01 ~ dissolved
IIF 59 - Director → ME
61
S B WORLDWIDE INNOVATIONS LIMITED
- now 10422840BEACONSFIELD GLAZING LIMITED
- 2020-10-29
10422840 70b High Street, Bassingbourn, Royston, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,068 GBP2023-11-30
Officer
2018-06-30 ~ 2022-10-01
IIF 29 - Director → ME
Person with significant control
2018-06-30 ~ 2022-10-01
IIF 88 - Ownership of shares – 75% or more → OE
62
ST JOHNS INVESTMENT HOUSE LIMITED
11477741 Unit 70b The Gas House High Street, Bassingbourn, Royston, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
63
Lynton House, 7 - 12 Tavistock Square, London, England
Dissolved Corporate (4 parents)
Officer
2011-02-23 ~ 2011-08-30
IIF 18 - Director → ME
64
SURREY STEEL TEAM LIMITED
- now 11060839G & I COMMODITIES LIMITED
- 2023-07-31
11060839 Unit 70b The Gas House High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-11-30
Officer
2017-11-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
65
THE APPLETREE DESIGN COMPANY LIMITED
05741585 Unit 70b The Gas House High Street, Bassingbourn, Royston, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2020-06-01 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
66
Unit 8 Corinium Estate, Raans Road, Amersham, England
Dissolved Corporate (1 parent)
Officer
2016-04-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 77 - Has significant influence or control → OE
67
THE SPECIALISED CATERING COMPANY LIMITED
- now 11063902TODAY'S CATERING LIMITED
- 2020-09-01
11063902 Unit 70b The Gas House High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-11-30
Officer
2019-07-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 96 - Has significant influence or control → OE
68
Unit 70b The Gas House High Street, Bassingbourn, Royston, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,590 GBP2024-08-31
Officer
2016-08-03 ~ now
IIF 32 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 100 - Has significant influence or control → OE
69
UNITED GOLD EXPLORATIONS LIMITED
06852416 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,875,100 GBP2017-03-31
Officer
2013-01-01 ~ dissolved
IIF 106 - Secretary → ME
70
Unit 70b The Gas House High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2019-04-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
71
VICTORIAN CAPITAL GROUP LIMITED
09756206 Unit 70b The Gas House High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-09-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
72
DBT CONSULTANCY LIMITED - 2020-09-03
70b High Street, Bassingbourn, Royston, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2022-05-09 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
73
Unit 70b The Gas House High Street, Bassingbourn, Royston, England
Active Corporate (2 parents)
Equity (Company account)
-346,288 GBP2024-03-31
Officer
2020-01-13 ~ 2020-11-01
IIF 34 - Director → ME
Person with significant control
2020-01-13 ~ 2020-11-01
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
74
Unit 70b The Gas House High Street, Bassingbourn, Royston, England
Active Corporate (4 parents)
Equity (Company account)
3,896 GBP2024-03-31
Officer
2007-02-05 ~ 2008-12-31
IIF 56 - Director → ME
2007-02-05 ~ 2012-01-01
IIF 67 - Secretary → ME
75
70b High Street, Bassingbourn, Royston, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-06-20 ~ 2022-10-19
IIF 116 - Secretary → ME
Person with significant control
2022-08-02 ~ 2022-10-19
IIF 90 - Ownership of shares – 75% or more → OE