1
11 Park Road, Waltham Cross, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-717,641 GBP2024-09-30
Officer
2014-09-08 ~ nowIIF 8 - Director → ME
Person with significant control
2016-10-17 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
137-139 Whitecross Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-24 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-03-24 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
137-139 Whitecross Street, London, EnglandDissolved Corporate (2 parents)
Officer
2022-03-17 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-03-17 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
MCLAREN SITE SERVICES LIMITED - 2011-10-11
7th Floor 20 St. Andrew Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
-1,066,078 GBP2017-03-31
Officer
2014-02-26 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-05-23 ~ dissolvedIIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
11 Park Road, Waltham Cross, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,441,745 GBP2024-03-31
Officer
2001-07-06 ~ nowIIF 4 - Director → ME
Person with significant control
2016-07-03 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
137-139 Whitecross Street, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
-340,352 GBP2017-12-31
Officer
2015-10-01 ~ nowIIF 1 - Director → ME
Person with significant control
2016-12-10 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE