1
Richmond House, Walkern Road, Stevenage, HertsActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-13 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
Richmond House, Walkern Road, Stevenage, HertsDissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolvedIIF 21 - Director → ME
3
Lydford Lodge Ongar Road, Fyfield, Ongar, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-21 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-01-21 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
Richmond House, Walkern Road, Stevenage, HertfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2004-06-30 ~ nowIIF 22 - Director → ME
2009-07-22 ~ nowIIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
Richmond House, Walkern Road, Stevenage, HertfordshireActive Corporate (4 parents)
Equity (Company account)
4,779 GBP2024-05-31
Officer
2003-03-24 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
Richmond House, Walkern Road, Stevenage, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
4 GBP2022-11-30
Officer
2004-11-10 ~ dissolvedIIF 8 - Director → ME
2009-07-22 ~ dissolvedIIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 3 Hertford Logistics Hub, Caxton Hill, Hertford, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-09-05 ~ nowIIF 1 - Director → ME
Person with significant control
2018-09-05 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
Richmond House, Walkern Road, Stevenage, HertsDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2012-08-10 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
Richmond House, Walkern Road, Stevenage, HertsDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2014-05-13 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
Richmond House, Walkern Road, Stevenage, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-11 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-05-11 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
Richmond House, Walkern Road, Stevenage, HertsDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-11-30
Officer
2009-11-27 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
12
Richmond House, Walkern Road, Stevenage, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2019-02-11 ~ nowIIF 6 - Director → ME
Person with significant control
2019-02-11 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
Coate House, 1 - 3 Coate Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolvedIIF 10 - Director → ME
14
Richmond House, Walkern Road, Stevenage, HertsDissolved Corporate (1 parent)
Officer
2010-06-10 ~ dissolvedIIF 12 - Director → ME
15
Richmond House, Walkern Road, Stevenage, HertsDissolved Corporate (1 parent)
Officer
2010-06-10 ~ dissolvedIIF 14 - Director → ME
16
Richmond House, Walkern Road, Stevenage, HertsDissolved Corporate (1 parent)
Officer
2010-06-10 ~ dissolvedIIF 13 - Director → ME
17
Richmond House, Walkern Road, Stevenage, HertsDissolved Corporate (1 parent)
Officer
2010-06-10 ~ dissolvedIIF 15 - Director → ME
18
SINK INSTALLATIONS LIMITED - 2009-09-21
Richmond House, Walkern Road, Stevenage, HertsDissolved Corporate (3 parents)
Officer
2009-09-03 ~ dissolvedIIF 18 - Director → ME
19
Richmond House, Walkern Road, Stevenage, HertsDissolved Corporate (1 parent)
Officer
2010-06-10 ~ dissolvedIIF 19 - Director → ME
20
Richmond House, Walkern Road, Stevenage, HertsDissolved Corporate (1 parent)
Officer
2010-06-10 ~ dissolvedIIF 17 - Director → ME
21
Richmond House, Walkern Road, Stevenage, HertsDissolved Corporate (1 parent)
Officer
2010-06-10 ~ dissolvedIIF 16 - Director → ME
22
Richmond House, Walkern Road, Stevenage, HertsDissolved Corporate (1 parent)
Officer
2010-06-10 ~ dissolvedIIF 11 - Director → ME
23
Richmond House, Walkern Road, Stevenage, HertsDissolved Corporate (3 parents)
Equity (Company account)
4 GBP2023-02-28
Officer
2005-02-22 ~ dissolvedIIF 9 - Director → ME
2009-07-22 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE