1
FLOWERPOT (HOLDINGS) LIMITED - 2013-06-27
53 Penn Road, Beaconsfield, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
35,185 GBP2024-05-31
Officer
2013-05-02 ~ nowIIF 18 - director → ME
Person with significant control
2016-12-02 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
UNIQUE DIGITAL SOLUTIONS LIMITED - 2001-04-18
Shannon House, Station Road, Kings Langley, HertfordshireDissolved corporate (2 parents)
Officer
2006-01-31 ~ dissolvedIIF 16 - director → ME
2016-12-02 ~ dissolvedIIF 58 - secretary → ME
3
54 Whitstone Lane, Beckenham, EnglandDissolved corporate (3 parents)
Total liabilities (Company account)
7,799 GBP2023-11-30
Officer
2018-11-13 ~ dissolvedIIF 50 - director → ME
4
COLNE PRESS LIMITED - 2003-10-09
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (6 parents)
Officer
2011-12-21 ~ dissolvedIIF 1 - director → ME
5
ITC FOTOMAC LIMITED - 2003-10-06
Shannon House, Station Road, Kings Langley, HertfordshireDissolved corporate (3 parents)
Officer
2003-12-04 ~ dissolvedIIF 22 - director → ME
2003-12-04 ~ dissolvedIIF 29 - secretary → ME
6
53 Penn Road, Beaconsfield, EnglandCorporate (1 parent)
Equity (Company account)
93,056 GBP2023-12-31
Officer
2021-02-04 ~ nowIIF 5 - director → ME
Person with significant control
2018-01-10 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
53 Penn Road, Beaconsfield, BucksCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-12,114 GBP2023-01-01 ~ 2023-12-31
Officer
2022-03-31 ~ nowIIF 11 - director → ME
Person with significant control
2017-10-26 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
53 Penn Road, Beaconsfield, EnglandCorporate (2 parents)
Equity (Company account)
20,346 GBP2023-09-30
Officer
2020-09-30 ~ nowIIF 13 - director → ME
Person with significant control
2020-09-30 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
9
Shannon House, Station Road, Kings Langley, Hertfordshire, United KingdomDissolved corporate (2 parents, 9 offsprings)
Officer
2016-11-30 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-11-30 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
53 Penn Road, Beaconsfield, EnglandCorporate (2 parents)
Equity (Company account)
468 GBP2023-08-31
Officer
2021-08-05 ~ nowIIF 4 - director → ME
Person with significant control
2021-08-05 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
11
55 Station Road, Beaconsfield, Buckinghamshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
89,244 GBP2023-11-30
Officer
2017-06-26 ~ nowIIF 52 - director → ME
Person with significant control
2017-06-26 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
53 Penn Road, Beaconsfield, EnglandCorporate (2 parents)
Equity (Company account)
2,775 GBP2023-07-31
Officer
2020-07-07 ~ nowIIF 3 - director → ME
Person with significant control
2020-07-07 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
13
HALAMAR (GREGORIES ROAD) LIMITED - 2019-12-13
53 Penn Road, Beaconsfield, EnglandCorporate (2 parents)
Equity (Company account)
-732,459 GBP2023-08-31
Officer
2019-12-12 ~ nowIIF 20 - director → ME
Person with significant control
2019-12-12 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
Little Fieldhead, 53 Penn Road, Beaconsfield, EnglandCorporate (4 parents)
Equity (Company account)
-44,655 GBP2024-07-31
Officer
2020-07-16 ~ nowIIF 7 - director → ME
15
53 Penn Road, Beaconsfield, EnglandCorporate (2 parents)
Equity (Company account)
180 GBP2024-06-30
Officer
2019-06-12 ~ nowIIF 2 - director → ME
Person with significant control
2019-06-12 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
16
Little Fieldhead, 53 Penn Road, Beaconsfield, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-37,162 GBP2024-03-31
Officer
2018-03-19 ~ nowIIF 9 - director → ME
Person with significant control
2018-03-19 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
KELTEC PROGRESS LIMITED - 2000-04-28
PITCOMP 176 LIMITED - 1998-11-03
Shannon House, Station Road, Kings Langley, HertfordshireDissolved corporate (3 parents)
Officer
2014-10-31 ~ dissolvedIIF 54 - director → ME
18
ANNODATA BUSINESS COMMUNICATIONS LIMITED - 2016-12-20
DUKEACTION LIMITED - 1990-11-13
Little Fieldhead, 53 Penn Road, Beaconsfield, EnglandDissolved corporate (2 parents)
Officer
~ dissolvedIIF 25 - director → ME
~ dissolvedIIF 28 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
19
FLOWERSIDE LIMITED - 2007-01-23
Shannon House, Station Road, Kings Langley, HertfordshireDissolved corporate (3 parents)
Officer
2007-01-26 ~ dissolvedIIF 23 - director → ME
2007-01-26 ~ dissolvedIIF 33 - secretary → ME
20
GWECO 80 LIMITED - 1996-12-20
Shannon House, Station Road, Kings Langley, HertfordshireDissolved corporate (3 parents)
Officer
2015-02-03 ~ dissolvedIIF 53 - director → ME
2016-12-02 ~ dissolvedIIF 59 - secretary → ME
21
Shannon House, Station Road, Kings Langley, Watford HertfordshireDissolved corporate (3 parents)
Officer
1995-06-13 ~ dissolvedIIF 19 - director → ME
1998-06-12 ~ dissolvedIIF 31 - secretary → ME
22
Little Fieldhead, 53 Penn Road, BeaconsfieldCorporate (2 parents)
Officer
2017-08-10 ~ nowIIF 6 - director → ME
Person with significant control
2017-08-10 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
23
12 Oval Road, London, United KingdomCorporate (8 parents)
Equity (Company account)
269,807 GBP2023-03-31
Officer
2021-01-20 ~ nowIIF 51 - director → ME
24
TURNER TYPESETTING LIMITED - 1996-06-14
Shannon House, Station Road, Kings Langley, HertfordshireDissolved corporate (2 parents)
Officer
2004-07-01 ~ dissolvedIIF 17 - director → ME
2016-12-02 ~ dissolvedIIF 55 - secretary → ME
25
53 Penn Road, Beaconsfield, EnglandCorporate (2 parents)
Equity (Company account)
59,854 GBP2023-12-31
Officer
2022-04-26 ~ nowIIF 12 - director → ME
26
Panorama Business Village, 1-3 Blairtummock Place, GlasgowDissolved corporate (3 parents)
Officer
2011-10-06 ~ dissolvedIIF 14 - director → ME
2016-12-02 ~ dissolvedIIF 57 - secretary → ME
27
HBJ 728 LIMITED - 2005-06-27
Kingshill View Prime Four Business Park, Kingswells, AberdeenDissolved corporate (3 parents)
Officer
2011-10-06 ~ dissolvedIIF 10 - director → ME