1
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-25 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-03-25 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
2
Crown House 24/25, Turners Hill, Cheshunt, HertsCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2000-06-09 ~ nowIIF 17 - director → ME
2000-06-09 ~ nowIIF 34 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Crown House, 24-25 Turners Hill, CheshuntCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,218,051 GBP2016-06-30
Officer
2000-06-08 ~ nowIIF 16 - director → ME
2000-06-08 ~ nowIIF 33 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
Crown House 24-25 Turners Hill, Cheshunt, Waltham Cross, EnglandCorporate (1 parent)
Officer
2025-04-10 ~ nowIIF 21 - director → ME
Person with significant control
2025-04-10 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
Crown House Crown House, 24-25 Turners Hill, Cheshunt, United KingdomCorporate (2 parents)
Officer
2010-05-11 ~ nowIIF 1 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
6
Crown House, 24-25 Turners Hill, Cheshunt, HertsCorporate (2 parents)
Officer
2006-06-22 ~ nowIIF 4 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Crown House, 24-25 Turners Hill, Cheshunt, HertsCorporate (2 parents, 2 offsprings)
Officer
2003-04-14 ~ nowIIF 9 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Crown House, 24-25 Turners Hill, Cheshunt, HertsCorporate (2 parents)
Officer
2008-11-04 ~ nowIIF 3 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
9
2 Wellington Place, Broxbourne, HertsDissolved corporate (2 parents)
Officer
2018-12-12 ~ dissolvedIIF 14 - llp-designated-member → ME
Person with significant control
2018-12-12 ~ dissolvedIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove members → OE
10
Crown House, 25 Turners Hill, Cheshunt, HertsDissolved corporate (2 parents)
Officer
2008-04-01 ~ dissolvedIIF 11 - director → ME
11
Evelyn Partners Llp, C/o Rrs Department 45 Gresham Street, LondonCorporate (3 parents)
Officer
2006-04-30 ~ nowIIF 7 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Crown House 24/25 Turners Hill, Cheshunt, Waltham Cross, HertfordshireCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
19,409 GBP2016-08-31
Officer
2013-08-06 ~ nowIIF 12 - director → ME
Person with significant control
2016-08-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
High Willows, Vineyards Road, Potters Bar, Hertfordshire, EnglandCorporate (2 parents, 1 offspring)
Officer
2025-03-05 ~ nowIIF 20 - director → ME
Person with significant control
2025-03-05 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
14
Crown House 24-25 Turners Hill, Cheshunt, HertfordshireCorporate (2 parents)
Officer
2009-03-02 ~ nowIIF 8 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to appoint or remove members as a member of a firm → OE
15
Leytonstone House, 3 Hanbury Drive, London, EnglandCorporate (1 parent)
Officer
2024-10-16 ~ nowIIF 19 - director → ME
Person with significant control
2024-10-16 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandCorporate (1 parent)
Officer
2025-03-05 ~ nowIIF 18 - director → ME
Person with significant control
2025-03-05 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE