1
7 Marconi Gate, Stafford, EnglandCorporate (1 parent)
Equity (Company account)
6,475 GBP2023-05-31
Officer
2022-05-19 ~ nowIIF 65 - director → ME
Person with significant control
2022-05-19 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
2
175 Blackstock Road, London, EnglandDissolved corporate (2 parents)
Officer
2018-05-02 ~ dissolvedIIF 36 - llp-designated-member → ME
3
7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandCorporate (2 parents)
Equity (Company account)
774 GBP2023-06-30
Person with significant control
2022-10-15 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
4
3 Armitage Gardens, Luton, United KingdomDissolved corporate (1 parent)
Officer
2013-05-22 ~ dissolvedIIF 68 - director → ME
5
C/o Arkin & Co, Maple House High Street, Potters Bar, HertsDissolved corporate (2 parents)
Officer
2008-02-28 ~ dissolvedIIF 10 - director → ME
6
39 Somerset Road Somerset Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
81,905 GBP2018-11-30
Person with significant control
2020-06-15 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
7
39 Somerset Road, London, EnglandCorporate (1 parent)
Equity (Company account)
155,223 GBP2023-06-30
Officer
2020-06-15 ~ nowIIF 20 - director → ME
Person with significant control
2020-06-15 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
8
39 Somerset Road, London, EnglandCorporate (1 parent)
Equity (Company account)
3,878 GBP2022-02-28
Officer
2021-02-27 ~ nowIIF 1 - director → ME
Person with significant control
2021-02-27 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
9
39 Somerset Road, London, EnglandCorporate (2 parents)
Officer
2024-02-13 ~ nowIIF 6 - director → ME
Person with significant control
2024-02-13 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
10
Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandCorporate (2 parents)
Equity (Company account)
11,503 GBP2023-07-31
Officer
2023-01-05 ~ nowIIF 3 - director → ME
11
3 Armitage Gardens, Luton, United KingdomDissolved corporate (1 parent)
Officer
2017-08-11 ~ dissolvedIIF 66 - director → ME
Person with significant control
2017-08-11 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
12
66 Wycherley Crescent, Barnet, HertsCorporate (1 parent)
Equity (Company account)
22,040 GBP2023-06-30
Officer
2017-06-21 ~ nowIIF 64 - director → ME
Person with significant control
2017-06-21 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
13
39 Somerset Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-01-06 ~ dissolvedIIF 4 - director → ME
Person with significant control
2023-01-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
14
39 Somerset Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-21 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-03-21 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
15
39 Somerset Road, London, EnglandCorporate (1 parent)
Officer
2024-02-29 ~ nowIIF 8 - director → ME
Person with significant control
2024-02-29 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
16
39 Somerset Road, London, EnglandCorporate (1 parent)
Officer
2024-01-08 ~ nowIIF 14 - director → ME
Person with significant control
2024-01-08 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
17
39 Somerset Road, London, EnglandCorporate (1 parent)
Officer
2023-01-24 ~ nowIIF 16 - director → ME
Person with significant control
2023-01-24 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
18
36 High Street, Tring, EnglandCorporate (1 parent)
Equity (Company account)
400,000 GBP2023-08-31
Officer
2019-06-15 ~ nowIIF 32 - director → ME
Person with significant control
2019-01-01 ~ nowIIF 41 - Has significant influence or control → OE
19
39 Somerset Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-01-24 ~ dissolvedIIF 17 - director → ME
Person with significant control
2023-01-24 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
20
7 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandCorporate (2 parents)
Equity (Company account)
21,897 GBP2023-05-30
Officer
2022-05-25 ~ nowIIF 19 - director → ME
Person with significant control
2022-06-06 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
21
39 Somerset Rd, London, United KingdomCorporate (1 parent)
Officer
2023-10-17 ~ nowIIF 23 - director → ME
Person with significant control
2023-10-17 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
22
39 Somerset Road, London, EnglandCorporate (2 parents)
Officer
2024-10-11 ~ nowIIF 15 - director → ME
Person with significant control
2024-10-11 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
23
39 Somerset Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-04-20 ~ dissolvedIIF 12 - director → ME
Person with significant control
2023-04-20 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
24
39 Somerset Road, London, United KingdomCorporate (2 parents)
Person with significant control
2019-12-10 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Right to appoint or remove directors → OE
25
39 Somerset Road, London, EnglandCorporate (1 parent)
Officer
2024-01-08 ~ nowIIF 7 - director → ME
Person with significant control
2024-01-08 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
26
12e Manor Road, London, EnglandCorporate (2 parents)
Officer
2019-09-28 ~ nowIIF 26 - director → ME
27
148-150 High Road, London, EnglandCorporate (1 parent)
Officer
2025-01-20 ~ nowIIF 30 - director → ME
Person with significant control
2025-01-20 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
28
39 Somerset Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-21 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-03-21 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
29
94 Hastings Street, Luton, EnglandCorporate (1 parent)
Officer
2023-11-21 ~ nowIIF 18 - director → ME
Person with significant control
2023-11-21 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
30
510 Whippendell Road, Watford, EnglandDissolved corporate (1 parent)
Officer
2020-07-30 ~ dissolvedIIF 35 - director → ME
Person with significant control
2020-07-30 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
31
151 High Town Road, Luton, EnglandCorporate (1 parent)
Officer
2025-03-11 ~ nowIIF 31 - director → ME
Person with significant control
2025-03-11 ~ 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
32
510 Whippendell Road, Watford, EnglandCorporate (1 parent)
Officer
2023-08-11 ~ nowIIF 34 - director → ME
Person with significant control
2023-08-11 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
33
39 Somerset Road, London, EnglandCorporate (1 parent)
Officer
2024-04-15 ~ nowIIF 9 - director → ME
Person with significant control
2024-04-15 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
34
The Railway Steamer, 142 Clifton Road, Shefford, United KingdomDissolved corporate (1 parent)
Officer
2018-09-24 ~ dissolvedIIF 69 - director → ME
Person with significant control
2018-09-24 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE