1
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,077,793 GBP2024-06-30
Officer
2005-06-30 ~ now
IIF 7 - Director → ME
2
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Current Assets (Company account)
58,962 GBP2024-06-30
Officer
2025-01-14 ~ now
IIF 1 - Director → ME
3
32 Grosvenor Gardens, London
Active Corporate (1 parent)
Equity (Company account)
-20,476 GBP2024-06-29
Officer
2009-02-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
XX (LONDON) LIMITED - 2009-08-20
DRUCE (LONDON) LIMITED - 2009-05-08
32 Grosvenor Gardens, London
Active Corporate (1 parent)
Equity (Company account)
-132,580 GBP2024-06-29
Officer
2009-07-28 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
5
32 Grosvenor Gardens, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
168,232 GBP2024-06-29
Officer
2009-02-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
6
32 Grosvenor Gardens, London
Active Corporate (1 parent)
Equity (Company account)
646,516 GBP2024-06-29
Officer
2003-04-22 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
7
32 Grosvenor Gardens, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-42,273 GBP2024-06-30
Officer
2020-08-06 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
32 Grosvenor Gardens, London, Sw1w Odh
Dissolved Corporate (1 parent)
Officer
2004-04-15 ~ dissolved
IIF 22 - Secretary → ME
9
MING ASSOCIATES LIMITED - 2014-07-09
32 Grosvenor Gardens, London
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-19,100 GBP2023-12-31
Officer
2014-12-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
10
Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-15 ~ dissolved
IIF 12 - Director → ME
11
Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-27 ~ dissolved
IIF 15 - Director → ME
12
130 Pritchett Street, Birmingham, West Midlands
Active Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
-2,147,233 GBP2023-10-01 ~ 2024-09-30
Officer
2024-10-29 ~ now
IIF 8 - Director → ME
13
SPRINGDAY FIVE LIMITED - 2007-07-24
32 Grosvenor Gardens, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-416,760 GBP2016-03-31
Officer
2013-01-15 ~ dissolved
IIF 18 - Director → ME