1
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
44,793 GBP2024-05-31
Officer
2021-05-27 ~ nowIIF 15 - Director → ME
Person with significant control
2021-05-27 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
2
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
6,131 GBP2022-06-30
Officer
2004-12-14 ~ dissolvedIIF 49 - Director → ME
2004-12-14 ~ dissolvedIIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
3
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts, EnglandDissolved Corporate (3 parents)
Equity (Company account)
30 GBP2020-01-31
Officer
2019-01-31 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-01-31 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-93,694 GBP2021-07-31
Officer
2007-07-24 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-06-04 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)
Equity (Company account)
15,065 GBP2023-12-31
Officer
2016-07-13 ~ nowIIF 44 - Director → ME
Person with significant control
2016-07-13 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
6
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
350,027 GBP2024-05-31
Officer
2013-12-20 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
7
Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)
Officer
2004-09-21 ~ dissolvedIIF 22 - Director → ME
8
Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,751 GBP2015-03-31
Officer
2012-02-23 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)
Equity (Company account)
107,496 GBP2023-12-31
Officer
2014-09-29 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
10
72 London Road, St Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2011-03-07 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-56,765 GBP2020-09-28
Officer
2003-05-12 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
12
Printing House, 66 Lower Road, Harrow, United KingdomActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 1 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
13
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-15,309 GBP2023-10-31
Officer
2015-10-19 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
14
24 Church Street, Rickmansworth, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-05-25 ~ nowIIF 28 - Director → ME
Person with significant control
2017-05-25 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
15
24 Church Street, Rickmansworth, United KingdomActive Corporate (1 parent)
Officer
2024-11-11 ~ nowIIF 12 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
16
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2024-06-28 ~ nowIIF 18 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
17
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
72,406 GBP2024-04-30
Officer
2021-04-09 ~ nowIIF 31 - Director → ME
Person with significant control
2021-04-09 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
18
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
8,000 GBP2023-03-31
Officer
2022-04-11 ~ dissolvedIIF 16 - Director → ME
19
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2023-03-13 ~ nowIIF 17 - Director → ME
20
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2024-04-23 ~ nowIIF 8 - Director → ME
Person with significant control
2024-04-23 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
21
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2025-03-24 ~ nowIIF 9 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
22
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-12-07 ~ nowIIF 3 - Director → ME
Person with significant control
2016-12-07 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
23
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2024-07-03 ~ nowIIF 7 - Director → ME
24
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)
Equity (Company account)
-415,114 GBP2023-09-30
Officer
2004-09-22 ~ nowIIF 48 - Director → ME
2004-09-22 ~ nowIIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
25
GLANDORE INVESTMENTS LTD - 2016-06-10
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)
Equity (Company account)
173,252 GBP2024-03-31
Officer
2004-01-20 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
26
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,657 GBP2024-02-28
Officer
2021-02-24 ~ nowIIF 34 - Director → ME
Person with significant control
2021-02-24 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
27
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2024-04-15 ~ nowIIF 10 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
28
409 High Road, Willesden, LondonDissolved Corporate (2 parents)
Officer
2007-07-24 ~ dissolvedIIF 23 - Director → ME
29
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2025-10-07 ~ nowIIF 6 - Director → ME
Person with significant control
2025-10-07 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
30
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
21 GBP2021-05-31
Officer
2004-09-22 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
31
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
863,609 GBP2023-12-31
Officer
2020-11-02 ~ nowIIF 30 - Director → ME
Person with significant control
2020-11-02 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
32
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
79,924 GBP2024-04-30
Officer
2022-04-26 ~ nowIIF 14 - Director → ME
Person with significant control
2022-04-26 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
33
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-320,408 GBP2024-02-29
Officer
2015-10-20 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
34
24 Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)
Officer
2025-09-04 ~ nowIIF 11 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2003-06-06 ~ dissolvedIIF 42 - Director → ME
2003-06-06 ~ dissolvedIIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
36
Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)
Officer
2004-09-21 ~ dissolvedIIF 24 - Director → ME
2004-09-21 ~ dissolvedIIF 66 - Secretary → ME
37
WEST LONDON SOCIAL HOUSING LIMITED - 2014-06-11
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-10-25 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
38
24 Church Street, Rickmansworth, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-14 ~ nowIIF 35 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
39
24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-03 ~ nowIIF 33 - Director → ME
Person with significant control
2021-02-03 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE