1
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-17 ~ nowIIF 25 - Director → ME
Person with significant control
2016-08-17 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
2
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
6,131 GBP2022-06-30
Officer
2004-12-14 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
3
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts, EnglandDissolved Corporate (3 parents)
Equity (Company account)
30 GBP2020-01-31
Officer
2019-01-31 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-01-31 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-93,694 GBP2021-07-31
Officer
2007-07-24 ~ dissolvedIIF 24 - Director → ME
2007-07-24 ~ dissolvedIIF 36 - Secretary → ME
Person with significant control
2016-06-04 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2015-01-13 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
6
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)
Equity (Company account)
15,065 GBP2023-12-31
Officer
2016-07-13 ~ nowIIF 27 - Director → ME
Person with significant control
2016-07-13 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
7
Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)
Officer
2004-09-21 ~ dissolvedIIF 14 - Director → ME
2004-09-21 ~ dissolvedIIF 38 - Secretary → ME
8
Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,751 GBP2015-03-31
Officer
2012-02-23 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)
Equity (Company account)
107,496 GBP2023-12-31
Officer
2014-09-29 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
10
72 London Road, St Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2011-03-07 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-56,765 GBP2020-09-28
Officer
2003-05-12 ~ dissolvedIIF 16 - Director → ME
2006-02-03 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
8,000 GBP2023-03-31
Officer
2022-04-11 ~ dissolvedIIF 28 - Director → ME
13
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)
Equity (Company account)
-415,114 GBP2023-09-30
Officer
2004-09-22 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
14
GLANDORE INVESTMENTS LTD - 2016-06-10
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)
Equity (Company account)
173,252 GBP2024-03-31
Officer
2003-05-15 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-51,812 GBP2023-10-31
Officer
2020-10-23 ~ nowIIF 30 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
16
WEST LONDON SOCIAL HOUSING LIMITED - 2021-01-20
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
474,465 GBP2023-11-30
Officer
2014-11-04 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
17
409 High Road, Willesden, LondonDissolved Corporate (2 parents)
Officer
2007-07-24 ~ dissolvedIIF 21 - Director → ME
2007-07-24 ~ dissolvedIIF 34 - Secretary → ME
18
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
21 GBP2021-05-31
Officer
2003-05-15 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2004-09-22 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
20
Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)
Officer
2004-09-21 ~ dissolvedIIF 13 - Director → ME
21
WEST LONDON SOCIAL HOUSING LIMITED - 2014-06-11
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-10-25 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE