1
Spectra House Unit 10, First Floor, Spring Villa Park, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
-109,194 GBP2023-10-31
Officer
2019-10-25 ~ nowIIF 7 - director → ME
Person with significant control
2019-10-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → 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 as a member of a firm → OE
2
9 Grove Place, Hartspring Lane, Watford, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-11-15 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
58 High Street, Watford, EnglandCorporate (1 parent, 2 offsprings)
Officer
2023-04-25 ~ nowIIF 15 - director → ME
Person with significant control
2023-04-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
9 Hartspring Lane, Watford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-14 ~ nowIIF 6 - director → ME
Person with significant control
2022-01-14 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
58 High Street, Watford, EnglandCorporate (7 parents)
Equity (Company account)
457,052 GBP2023-12-31
Officer
2001-12-06 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
29 - 45 Middlesex House High Street, Edgware, London, United KingdomDissolved corporate (1 parent)
Officer
2017-03-02 ~ dissolvedIIF 3 - director → ME
7
CONCEPTCARE COLLEGE LTD - 2010-03-17
Spectra House,unit10,1st Floor Spring Villa Park, Spring Villa Road, Edgware, EnglandCorporate (5 parents)
Equity (Company account)
-16,086 GBP2023-11-30
Officer
2006-11-28 ~ nowIIF 1 - director → ME
2010-11-01 ~ nowIIF 18 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
8
9 Grove Place, Grove Place, Hartspring Lane, Watford, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2017-01-04 ~ dissolvedIIF 4 - director → ME
2017-01-04 ~ dissolvedIIF 17 - secretary → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → 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 as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → 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 as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → 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 as a member of a firm → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
9
9 Grove Place, Hartspring Lane, Watford, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-6,868 GBP2023-07-31
Officer
2019-07-16 ~ nowIIF 5 - director → ME
Person with significant control
2019-07-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE