1
25 Leeming Road, Borehamwood, England
Dissolved Corporate (2 parents)
Officer
2023-04-26 ~ dissolved
IIF 14 - Director → ME
2
25 Leeming Road, Borehamwood
Active Corporate (1 parent)
Equity (Company account)
-14,509 GBP2022-09-30
Officer
2019-09-02 ~ now
IIF 11 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
25 Leeming Road Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-28,013 GBP2022-12-31
Officer
2019-09-02 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
25 Leeming Road Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-11,257 GBP2022-12-31
Officer
2019-09-02 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
25 Leeming Road, Borehamwood, England
Dissolved Corporate (1 parent)
Equity (Company account)
-149 GBP2022-03-31
Officer
2021-03-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
59 Thornbury Gardens, Borehamwood, England
Dissolved Corporate (1 parent)
Officer
2018-09-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
146 Manor Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
25 Leeming Road, Borehamwood, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-04-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
152-160 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
146 Manor Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Apple Accountancy Services Ltd, 146 Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-08-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE