1
106 Geldeston Rood, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-05 ~ nowIIF 15 - Director → ME
Person with significant control
2025-08-05 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
103 High Street Waltham Cross, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2018-01-10 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-01-10 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
3
103 High Street, Waltham Cross, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-24,360 GBP2017-03-29
Officer
2014-03-07 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
4
106 Geldeston Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-46,389 GBP2024-01-31
Officer
2023-01-17 ~ nowIIF 8 - Director → ME
5
103 High Street, Waltham Cross, HertfordshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,394 GBP2024-06-30
Officer
2012-05-23 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
6
103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
6,113 GBP2024-04-30
Officer
2023-02-07 ~ nowIIF 21 - Director → ME
7
103 High Street, Waltham Cross, HertfordshireActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-225,962 GBP2024-06-30
Officer
2012-06-01 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
8
106 Geldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2025-05-02 ~ nowIIF 10 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
106 Geldeston Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-202,378 GBP2024-06-30
Officer
2023-02-13 ~ nowIIF 12 - Director → ME
10
106 Geldeston Rood, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-24 ~ nowIIF 16 - Director → ME
Person with significant control
2025-07-24 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
11
106 Geldeston Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-10 ~ nowIIF 14 - Director → ME
12
106 Geldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2025-05-20 ~ nowIIF 13 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-16,501 GBP2024-02-28
Officer
2023-05-01 ~ nowIIF 19 - Director → ME
14
103, High Street, Waltham Cross, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
42,470 GBP2024-02-29
Officer
2023-11-29 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
15
106 Geldeston Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-06 ~ nowIIF 4 - Director → ME
16
66 Kyverdale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2023-11-06 ~ nowIIF 18 - Director → ME
17
106 Geldeston Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2025-05-12 ~ nowIIF 11 - Director → ME
Person with significant control
2025-05-12 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
106 Geldeston Road, London, EnglandActive Corporate (3 parents)
Officer
2025-05-12 ~ nowIIF 5 - Director → ME
19
103 High Street, Waltham Cross, Herts., EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
26,767 GBP2024-11-30
Officer
2017-05-20 ~ nowIIF 24 - Director → ME
Person with significant control
2017-05-20 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
20
106 Geldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2025-05-20 ~ nowIIF 7 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
103 High Street, Waltham Cross, HertsActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
37,387 GBP2024-10-31
Officer
2019-07-01 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
22
106 Geldeston Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-14 ~ nowIIF 6 - Director → ME
23
103 High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
698 GBP2024-03-31
Officer
2011-07-28 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
24
103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-55,142 GBP2024-05-31
Officer
2023-01-11 ~ nowIIF 20 - Director → ME