1
Hartfield Place, 40-44 High Street, Northwood, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
-588,634 GBP2018-02-28
Officer
2014-08-06 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-08-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Hartfield Place, 40-44 High Street, Northwood, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
-15,061 GBP2017-02-28
Officer
2014-02-25 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 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
3
Hartfield Place, 40-44 High Street, Northwood, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
-3,055 GBP2019-01-31
Person with significant control
2016-09-29 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Hartfield Place, 40-44 High Street, Northwood, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-33,145 GBP2024-10-31
Person with significant control
2016-12-02 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Hartfield Place, 40-44 High Street, Northwood, MiddlesexActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,321,193 GBP2024-03-31
Officer
~ nowIIF 13 - Director → ME
Person with significant control
2019-07-07 ~ 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
6
Hartfield Place 40-44, High Street, Northwood, MiddlesexDissolved Corporate (2 parents)
Officer
2014-11-20 ~ dissolvedIIF 14 - Director → ME
7
KENWAY UPHOLSTERY COMPANY LIMITED - 2015-11-27
Hartfield Place, 40-44 High, Street, Northwood, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1,020 GBP2023-12-31
Officer
2023-08-18 ~ nowIIF 17 - Director → ME
Person with significant control
2023-08-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
Hartfield Place, 40-44 High Street, Northwood, MiddlesexActive Corporate (5 parents)
Equity (Company account)
3,095 GBP2024-03-31
Officer
2023-12-01 ~ nowIIF 16 - Director → ME
9
Hartfield Place, 40-44 High Street, Northwood, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2016-10-26 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-10-26 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
Hartfield Place, 40-44 High Street, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-12 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-09-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
Hartfield Place, 40-44 High Street, Northwood, MiddlesexActive Corporate (1 parent)
Equity (Company account)
8,096 GBP2024-08-31
Officer
2010-08-11 ~ nowIIF 3 - Director → ME
Person with significant control
2021-03-31 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
Hartfield Place, 40-44 High Street, Northwood, MiddlesexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-08-11 ~ nowIIF 6 - Director → ME
13
Hartfield Place 40-44, High Street, Northwood, MiddlesexDissolved Corporate (2 parents)
Officer
2009-02-05 ~ dissolvedIIF 5 - Director → ME
14
Hartfield Place, 40-44 High Street, Northwood, MiddlesexDissolved Corporate (2 parents)
Officer
2010-09-30 ~ dissolvedIIF 8 - Director → ME
15
Hartfield Place, 40-44 High Street, Northwood, MiddlesexActive Corporate (2 parents)
Equity (Company account)
64,098 GBP2024-03-31
Officer
2009-01-28 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE