1
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
7,997 GBP2023-12-31
Officer
2020-12-06 ~ nowIIF 20 - Director → ME
Person with significant control
2020-12-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2024-01-10 ~ nowIIF 19 - Director → ME
Person with significant control
2024-01-10 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
3
Union House, 111 New Union Street, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2015-07-03 ~ nowIIF 23 - Director → ME
Person with significant control
2016-07-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
4
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2025-07-18 ~ nowIIF 14 - Director → ME
5
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2025-03-14 ~ nowIIF 16 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
6
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2025-03-14 ~ nowIIF 11 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
7
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2025-03-14 ~ nowIIF 17 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
8
SHIMCO PROPERPTIES LIMITED - 2025-03-12
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2023-12-09 ~ nowIIF 15 - Director → ME
Person with significant control
2023-12-10 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
9
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3,289 GBP2024-03-31
Officer
2020-03-13 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-03-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
71 Knowl Piece Wilbury Way, Hitchin, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2019-02-05 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-02-05 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
11
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
144,984 GBP2024-07-31
Officer
2018-07-17 ~ nowIIF 18 - Director → ME
Person with significant control
2018-07-17 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-11 ~ nowIIF 12 - Director → ME
13
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-09 ~ nowIIF 13 - Director → ME