1
6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
385 GBP2022-02-28
Officer
2021-02-09 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-02-09 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
385 GBP2022-02-28
Officer
2021-02-09 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-02-09 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
385 GBP2022-02-28
Officer
2021-02-09 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-02-09 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
385 GBP2022-02-28
Officer
2021-02-09 ~ dissolvedIIF 9 - director → ME
Person with significant control
2021-02-09 ~ 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
5
6 Viewpoint Office Village, Babbage Road, Stevenage, HertfordshireDissolved corporate (1 parent)
Equity (Company account)
-174,139 GBP2018-03-31
Officer
2014-12-01 ~ dissolvedIIF 1 - director → ME
2012-11-28 ~ dissolvedIIF 22 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
2017-05-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United KingdomDissolved corporate (2 parents)
Officer
2023-11-15 ~ dissolvedIIF 20 - llp-designated-member → ME
7
First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
-348,550 GBP2024-02-29
Officer
2022-02-09 ~ nowIIF 16 - director → ME
Person with significant control
2022-02-09 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
8
First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United KingdomCorporate (1 parent)
Officer
2023-05-25 ~ nowIIF 13 - director → ME
Person with significant control
2023-05-25 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
9
ROYSTON HOMES (HOLDINGS) LTD - 2020-09-09
First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-08 ~ nowIIF 12 - director → ME
Person with significant control
2020-07-08 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
6 Viewpoint Office Village, Babbage Road, Stevenage, HertfordshireDissolved corporate (1 parent)
Officer
2013-11-19 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-10-19 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
-20,745 GBP2023-10-31
Officer
2018-10-03 ~ nowIIF 11 - director → ME
Person with significant control
2018-10-03 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
12
First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-1,574,329 GBP2023-07-31
Officer
2003-03-06 ~ nowIIF 5 - director → ME
2012-01-10 ~ nowIIF 21 - secretary → ME
Person with significant control
2017-03-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
13
105 St Peters Street, St AlbansDissolved corporate (2 parents, 1 offspring)
Officer
2007-03-15 ~ dissolvedIIF 15 - director → ME
14
Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2015-07-02 ~ dissolvedIIF 2 - director → ME
15
Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2015-03-25 ~ dissolvedIIF 3 - director → ME
16
First Floor, 13 High Street, Hitchin, HertsDissolved corporate (2 parents)
Officer
2011-11-22 ~ dissolvedIIF 19 - llp-designated-member → ME
17
First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United KingdomCorporate (2 parents)
Officer
2020-09-10 ~ nowIIF 14 - director → ME
Person with significant control
2020-09-10 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
18
C/o Frp, 4 Beaconsfield Road, St AlbansCorporate (1 parent)
Equity (Company account)
2,800 GBP2019-10-31
Officer
2017-10-16 ~ nowIIF 4 - director → ME
Person with significant control
2020-03-07 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE