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