1
27 Stanbury Avenue Stanbury Avenue, Watford, EnglandCorporate (3 parents)
Equity (Company account)
56,830 GBP2024-02-29
Officer
2021-02-22 ~ nowIIF 28 - director → ME
2
27 Stanbury Avenue, Watford, EnglandCorporate (2 parents)
Officer
2024-01-19 ~ nowIIF 20 - director → ME
3
Unit 16 94 Farnham Road, Slough Business Park, Slough, EnglandDissolved corporate (2 parents)
Equity (Company account)
-46,535 GBP2023-05-31
Officer
2021-12-03 ~ dissolvedIIF 11 - director → ME
4
BERKELEY LISTINGS LTD - 2017-01-18
Elmcot House The Green, Croxley Green, Rickmansworth, Hertfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
4 GBP2018-08-31
Officer
2016-08-03 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-08-03 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomCorporate (4 parents)
Officer
2023-11-20 ~ nowIIF 18 - director → ME
6
27 Stanbury Avenue, Watford, England, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2020-11-23 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-11-23 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
27 Stanbury Avenue, Watford, EnglandDissolved corporate (4 parents)
Equity (Company account)
10,000 GBP2021-08-31
Officer
2016-08-04 ~ dissolvedIIF 7 - director → ME
8
SOLENT ID TREND SETTERS LTD - 2017-06-19
INVESTMENT DEVELOPMENT CONSTRUCTION AND DEVELOPMENT LTD - 2017-06-12
27, Stanbury Avenue 27, Watford, Hertfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2016-08-02 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
INNVOTEC (CUSTODIAN) LIMITED - 2000-10-26
EASYFIGURE LIMITED - 2000-08-18
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-05-12 ~ nowIIF 30 - director → ME
10
ELECTRA CORPORATE VENTURES LIMITED - 1996-06-13
AGESCOPE LIMITED - 1988-01-29
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-03-05 ~ nowIIF 12 - director → ME
11
DESIGNWHIRL LIMITED - 1996-06-13
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-03-05 ~ nowIIF 14 - director → ME
12
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
270,210 GBP2022-12-31
Officer
2019-09-13 ~ nowIIF 15 - director → ME
13
ELECTRA INNVOTEC LIMITED - 1996-05-28
INNVOTEC MANAGEMENT LIMITED - 1988-01-29
INSTANTWATCH LIMITED - 1986-09-25
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents, 10 offsprings)
Profit/Loss (Company account)
-312,171 GBP2022-01-01 ~ 2022-12-31
Officer
2018-11-12 ~ nowIIF 9 - director → ME
14
MOREANGLE LIMITED - 2000-06-02
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-03-05 ~ nowIIF 13 - director → ME
15
MINSTER (B & D) LIMITED - 2017-03-02
MINSTER MERSEYSIDE VENTURES LIMITED - 2005-03-17
MINSTER NORTH WEST VENTURES LIMITED - 1995-09-22
NORTH WEST VENTURES LIMITED - 1994-10-04
JOLTSHIRE LIMITED - 1994-09-19
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2024-02-29 ~ nowIIF 16 - director → ME
16
ELECTRA INNVOTEC TRUSTEE LIMITED - 1996-06-13
FORMRAK LIMITED - 1988-11-25
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-03-05 ~ nowIIF 19 - director → ME
17
27 Stanbury Avenue 27 Stanbury Avenue, Watford, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
-267,695 GBP2022-06-30
Officer
2016-06-07 ~ nowIIF 4 - director → ME
Person with significant control
2017-05-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
27 Stanbury Avenue, Watford, HertzDissolved corporate (1 parent)
Officer
2013-01-07 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
19
27 Stanbury Avenue, Watford, Hertfordshire, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
5,000 GBP2021-08-31
Officer
2016-08-04 ~ dissolvedIIF 8 - director → ME
2016-08-04 ~ dissolvedIIF 1 - secretary → ME
Person with significant control
2016-08-04 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
27 Stanbury Avenue, Watford, HertfordshireCorporate (1 parent, 1 offspring)
Equity (Company account)
-4,869 GBP2023-07-31
Officer
2010-01-18 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
21
27 Stanbury, Watford, HertzDissolved corporate (2 parents)
Officer
2013-01-07 ~ dissolvedIIF 27 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
22
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
38,153 GBP2023-07-31
Officer
2023-04-17 ~ nowIIF 10 - director → ME
23
27 Stanbury Avenue, Watford, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
21,484 GBP2024-03-31
Officer
2013-01-07 ~ nowIIF 23 - director → ME
24
7 St John's Road, Harrow, MiddlesexDissolved corporate (1 parent)
Officer
2013-04-03 ~ dissolvedIIF 22 - director → ME
25
27 Stanbury Avenue, Watford, Hertz, EnglandDissolved corporate (1 parent)
Officer
2015-07-14 ~ dissolvedIIF 25 - director → ME
2015-07-14 ~ dissolvedIIF 2 - secretary → ME
26
27 Stanbury Avenue, Watford, HertzDissolved corporate (1 parent)
Officer
2014-06-20 ~ dissolvedIIF 26 - director → ME
2014-06-20 ~ dissolvedIIF 3 - secretary → ME