1
TAX SERVICES (ANGLIA) LIMITED - 1995-02-20
DUDLEY DEVELOPMENTS LIMITED - 1996-01-23
167 Turners Hill, Cheshunt, HertsActive Corporate (2 parents)
Equity (Company account)
-22,414 GBP2024-12-31
Officer
1996-01-01 ~ nowIIF 14 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
2
The Business Centre, 201 Hertford Road, Enfield, MiddlesexDissolved Corporate (5 parents)
Officer
2005-01-07 ~ dissolvedIIF 17 - Director → ME
3
The Business Centre, 201 Hertford Road, Enfield, MiddlesexDissolved Corporate (6 parents)
Officer
2001-04-05 ~ dissolvedIIF 16 - Director → ME
4
167 Turners Hill, Cheshunt, HertsActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2005-03-17 ~ nowIIF 13 - Director → ME
2005-03-17 ~ nowIIF 18 - Secretary → ME
5
167 Turners Hill, Cheshunt, HertsActive Corporate (3 parents, 1 offspring)
Equity (Company account)
101,600 GBP2024-03-31
Officer
~ nowIIF 12 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
STONELINK PROPERTIES LTD - 1997-02-07
167 Turners Hill, Cheshunt, HertsActive Corporate (1 parent)
Equity (Company account)
1,227,112 GBP2025-01-31
Officer
1997-02-01 ~ nowIIF 1 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
368 Forest Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-07-17 ~ dissolvedIIF 3 - Director → ME
8
MAGNACARE EQUUS LIMITED - 2014-08-19
368 Forest Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-07-17 ~ dissolvedIIF 5 - Director → ME
9
368 Forest Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-17 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
MAGNACARE EQUUS LIMITED - 2014-11-21
MAGNACARE EQUINE UK LIMITED - 2014-08-19
368 Forest Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,963 GBP2016-06-30
Officer
2014-04-04 ~ dissolvedIIF 10 - Director → ME
11
368 Forest Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
-821 GBP2017-06-30
Officer
2014-07-28 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
12
368 Forest Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
32,751 GBP2024-03-31
Officer
2017-03-25 ~ nowIIF 9 - Director → ME
Person with significant control
2017-03-25 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
13
368 Forest Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
84,490 GBP2016-06-30
Officer
2014-04-04 ~ dissolvedIIF 8 - Director → ME
14
167 Turners Hill, Cheshunt, Waltham Cross, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-25 ~ nowIIF 11 - Director → ME
Person with significant control
2017-03-25 ~ nowIIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
368 Forest Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
-171,143 GBP2023-10-01 ~ 2024-09-30
Officer
2021-09-23 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE