1
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (3 parents)
Profit/Loss (Company account)
-1,382 GBP2022-04-01 ~ 2023-03-31
Officer
2007-12-01 ~ nowIIF 16 - Director → ME
2011-12-01 ~ nowIIF 42 - Secretary → ME
2
First Floor Offices, 99 Bancroft Hitchin, HertfordshireActive Corporate (4 parents)
Equity (Company account)
97 GBP2024-03-31
Officer
2019-03-05 ~ nowIIF 23 - Director → ME
Person with significant control
2020-02-19 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
First Floor, 99 Bancroft, Hitchin, Herts, EnglandActive Corporate (6 parents)
Equity (Company account)
30,599 GBP2024-02-29
Officer
2019-02-08 ~ nowIIF 13 - Director → ME
4
TURNBELL LIMITED - 1996-10-10
CURTIS SURGERIES LIMITED - 2004-11-09
99 Bancroft, Hitchin, HertfordshireDissolved Corporate (3 parents)
Profit/Loss (Company account)
123,217 GBP2023-10-01 ~ 2024-04-30
Officer
2019-06-11 ~ dissolvedIIF 29 - Director → ME
5
FLEXIMARK LIMITED - 2001-03-15
First Floor Offices, 99 Bancroft Hitchin, HertfordshireActive Corporate (4 parents)
Profit/Loss (Company account)
44,254 GBP2024-01-01 ~ 2024-12-31
Officer
2018-07-02 ~ nowIIF 27 - Director → ME
6
First Floor Offices, 99 Bancroft, Hitchin, HertfordshireActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,090,208 GBP2024-01-01 ~ 2024-12-31
Officer
2013-03-01 ~ nowIIF 9 - Director → ME
7
First Floor Offices, 99, Bancroft, Hitchin, HertfordshireActive Corporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
200,721 GBP2023-10-01 ~ 2024-09-30
Officer
2020-01-30 ~ nowIIF 33 - Director → ME
8
Shilcock House, 99 Bancroft, Hitchin, HertfordshireActive Corporate (3 parents)
Profit/Loss (Company account)
37,906 GBP2023-04-01 ~ 2024-03-31
Officer
2019-02-20 ~ nowIIF 22 - Director → ME
9
RIDGEBROOK LIMITED - 2000-09-11
First Floor Offices, 99 Bancroft, Hitchin, HertfordshireDissolved Corporate (5 parents)
Equity (Company account)
-1,054,581 GBP2019-09-30
Officer
2015-08-04 ~ dissolvedIIF 44 - Secretary → ME
10
99 Bancroft, (first Floor Offices), Hitchin, HertsDissolved Corporate (4 parents)
Officer
2020-12-22 ~ dissolvedIIF 26 - Director → ME
11
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-05-28 ~ nowIIF 7 - Director → ME
12
SMOKE'S POUTINERIE LIMITED - 2013-11-25
First Floor Offices, 99 Bancroft, Hitchin, HertfordshireDissolved Corporate (2 parents)
Officer
2012-08-03 ~ dissolvedIIF 3 - Director → ME
13
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (3 parents)
Equity (Company account)
87,522 GBP2023-06-30
Officer
2016-10-01 ~ nowIIF 14 - Director → ME
14
COLERIDE LIMITED - 1990-08-17
First Floor, 99 Bancroft, Hitchin, EnglandActive Corporate (2 parents)
Equity (Company account)
121,535 GBP2024-03-31
Officer
2017-07-17 ~ nowIIF 2 - Director → ME
2017-07-17 ~ nowIIF 45 - Secretary → ME
Person with significant control
2017-08-07 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
First Floor, 99 Bancroft, Hitchin, Herts, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-02-15
Officer
2024-07-16 ~ nowIIF 30 - Director → ME
16
First Floor, 99 Bancroft, Hitchin, Herts, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
467 GBP2024-02-16 ~ 2025-02-15
Officer
2018-07-17 ~ nowIIF 19 - Director → ME
17
EARLHALL LIMITED - 2006-02-14
First Floor Offices, 99 Bancroft, Hitchin, HertsActive Corporate (3 parents)
Equity (Company account)
71,744 GBP2024-09-30
Officer
2022-04-08 ~ nowIIF 31 - Director → ME
18
SMOKE'S POUTINERIE UK LIMITED - 2013-11-25
First Floor Offices, 99 Bancroft, Hitchin, HertfordshireDissolved Corporate (2 parents)
Officer
2012-08-06 ~ dissolvedIIF 4 - Director → ME
19
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
164,999 GBP2023-02-01 ~ 2024-01-31
Officer
2023-10-24 ~ nowIIF 8 - Director → ME
2015-08-03 ~ nowIIF 39 - Secretary → ME
20
First Floor, 99, Bancroft, Hitchin, HertfordshireActive Corporate (4 parents)
Profit/Loss (Company account)
27,681 GBP2023-06-01 ~ 2024-05-31
Officer
2018-02-28 ~ nowIIF 18 - Director → ME
21
GREENSCAN LIMITED - 1998-05-28
First Floor, 99 Bancroft, Hitchin, HertfordshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,321,274 GBP2024-09-30
Officer
2020-01-30 ~ nowIIF 32 - Director → ME
22
First Floor Offices, 99 Bancroft, Hitchin, HertfordshireActive Corporate (6 parents)
Profit/Loss (Company account)
84,716 GBP2023-10-01 ~ 2024-09-30
Officer
2013-07-18 ~ nowIIF 5 - Director → ME
23
First Floor, 99 Bancroft, Hitchin, United KingdomActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-790 GBP2024-03-06 ~ 2024-09-30
Officer
2024-03-06 ~ nowIIF 10 - Director → ME
24
RIVERAIN INDOOR BOWLS CLUB LIMITED - 1996-09-12
ONLEVEL LIMITED - 1986-09-17
Woolgrove Road, Hitchin, HertsActive Corporate (7 parents)
Equity (Company account)
881,295 GBP2024-04-30
Officer
2008-11-19 ~ nowIIF 34 - Director → ME
25
First Floor Offices, 99 Bancroft, Hitchin, Herts.Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
40,542 GBP2023-10-01 ~ 2024-09-30
Officer
2020-01-30 ~ nowIIF 28 - Director → ME
26
73 Cornhill, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
207,532 GBP2023-07-01 ~ 2024-06-30
Officer
2019-09-21 ~ nowIIF 6 - Director → ME
2015-08-03 ~ nowIIF 40 - Secretary → ME
27
First Floor, 99 Bancroft, Hitchin, HertsActive Corporate (3 parents)
Profit/Loss (Company account)
138,713 GBP2023-04-01 ~ 2024-03-31
Officer
2018-07-13 ~ nowIIF 24 - Director → ME
28
SOUTHBURY LIMITED - 2000-02-15
First Floor Offices 99 Bancroft, Hitchin, HertfordshireActive Corporate (2 parents)
Equity (Company account)
655,885 GBP2024-09-30
Officer
2000-02-15 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE