1
A-Z DIESEL INJECTION SERVICES LTD
09022181 Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-5,401 GBP2024-03-31
Officer
2014-05-01 ~ 2014-05-01
IIF 47 - Director → ME
2
1 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (2 parents)
Equity (Company account)
1,256 GBP2021-09-30
Officer
2014-01-23 ~ 2018-01-29
IIF 62 - Director → ME
Person with significant control
2016-06-01 ~ 2018-02-01
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
3
AFFINITY ASSET PROTECTION LIMITED - now
THE LITTLE BIG PENSION COMPANY LIMITED - 2012-06-14
4th Floor Sutherland House, West Hendon Broadway, London
Dissolved Corporate (6 parents)
Officer
2007-05-03 ~ 2008-01-08
IIF 14 - Director → ME
4
AIRWAVE AUDIO AND VISION LTD - now
Artistic Spaces, Wallis House, Great West Road, Brentford, England
Active Corporate (4 parents)
Equity (Company account)
4,973 GBP2025-03-31
Officer
2012-09-07 ~ 2012-10-01
IIF 68 - Director → ME
5
ALL THE POWER LTD - now
EASY TEAM SOLVE LTD - 2022-02-07
226 Greenkeepers Rd Greenkeepers Road, Great Denham, Bedford, England
Active Corporate (4 parents)
Equity (Company account)
-40,127 GBP2024-09-29
Officer
2020-09-16 ~ 2020-09-30
IIF 20 - Director → ME
Person with significant control
2020-09-16 ~ 2020-09-30
IIF 88 - Ownership of shares – 75% or more → OE
6
ANDAC DEVELOPMENTS LTD - now
LAKETREES VIEW LTD
- 2015-12-22
09572849 10 Union Street, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
2,013,020 GBP2024-05-31
Officer
2015-05-05 ~ 2015-05-05
IIF 40 - Director → ME
7
ANYTIME HAULAGE LTD - now
IWENTSPLAT.COM LTD
- 2017-05-13
09118683 Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-4,929 GBP2025-04-30
Officer
2014-07-07 ~ 2017-05-13
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ 2017-05-13
IIF 117 - Ownership of shares – 75% or more → OE
8
4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-28 ~ 2017-12-12
IIF 15 - Director → ME
2018-02-18 ~ 2019-02-06
IIF 50 - Director → ME
Person with significant control
2017-11-28 ~ 2017-12-01
IIF 79 - Ownership of shares – 75% or more → OE
2018-02-18 ~ 2019-02-06
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
9
BEEXPRESS HEATING LTD - now
WELSH HARP VIEW LTD
- 2016-03-31
09688003 Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, England
Dissolved Corporate (3 parents)
Equity (Company account)
6,141 GBP2019-08-31
Officer
2015-07-15 ~ 2015-09-01
IIF 43 - Director → ME
10
BMC FINANCIAL PLANNING LTD - now
BRYAN MCNAMARA INDEPENDENT FINANCIAL ADVISOR LTD - 2021-10-21
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
50,893 GBP2025-05-31
Officer
2017-11-15 ~ 2018-04-01
IIF 37 - Director → ME
Person with significant control
2017-11-15 ~ 2018-04-01
IIF 112 - Ownership of shares – 75% or more → OE
11
BODY MECHANICS REMEDIAL LTD - now
REVMIC1 LIMITED - 2013-09-03
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
-19,596 GBP2024-01-31
Officer
2013-02-19 ~ 2013-02-19
IIF 69 - Director → ME
12
C/o Ultra Tax Ltd The Old Brewery Business Centre, Castle Eden, Hartlepool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-17,580 GBP2024-01-31
Officer
2017-11-28 ~ 2018-02-01
IIF 19 - Director → ME
Person with significant control
2017-11-28 ~ 2018-02-01
IIF 78 - Ownership of shares – 75% or more → OE
13
BRINDO LTD - now
Shenkers Devonshire House, Manor Way, Borehamwood, Herts, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-26 ~ 2024-04-01
IIF 1 - Director → ME
Person with significant control
2022-05-26 ~ 2024-04-01
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
14
BRITTON LANDCAPING LONDON LTD - now
4th Floor, Sutherland House 70/78 West Hendon Broadway, London
Dissolved Corporate (2 parents)
Officer
2013-08-09 ~ 2013-09-01
IIF 52 - Director → ME
15
C/o Ultra Tax Ltd Office 21, The Old Brewery Business Centre, Castle Eden, Hartlepool, England
Active Corporate (2 parents)
Equity (Company account)
-179,541 GBP2024-01-31
Officer
2020-05-11 ~ 2020-09-01
IIF 22 - Director → ME
Person with significant control
2020-05-11 ~ 2020-09-01
IIF 81 - Ownership of shares – 75% or more → OE
16
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
-11,747 GBP2024-05-31
Officer
2020-05-11 ~ 2020-10-06
IIF 21 - Director → ME
Person with significant control
2020-05-11 ~ 2020-10-06
IIF 83 - Ownership of shares – 75% or more → OE
17
COLLEGE SENSE LTD - now
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
8,967 GBP2025-01-31
Officer
2017-01-26 ~ 2017-02-08
IIF 49 - Director → ME
Person with significant control
2017-01-26 ~ 2017-02-08
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
18
COOL OAK LIMITED - now
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-08-27 ~ 2013-08-29
IIF 48 - Director → ME
19
CUMBERLAND GARDENS FREEHOLD LIMITED
04049004 Benjamin Stevens Block Management, 194 Station Road, Edgware, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
180,600 GBP2024-08-31
Officer
2000-08-08 ~ 2019-04-04
IIF 25 - Director → ME
2000-08-08 ~ 2020-09-30
IIF 91 - Secretary → ME
Person with significant control
2016-06-01 ~ 2019-04-04
IIF 107 - Has significant influence or control → OE
20
CUMBERLAND GARDENS PROPERTY MANAGEMENT CO. LIMITED
00902112 Benjamin Stevens Block Management, 194 Station Road, Edgware, England
Active Corporate (18 parents)
Equity (Company account)
31,481 GBP2024-09-30
Officer
2000-02-01 ~ 2019-04-04
IIF 59 - Director → ME
2000-03-13 ~ 2021-04-22
IIF 90 - Secretary → ME
Person with significant control
2016-06-01 ~ 2019-04-04
IIF 103 - Has significant influence or control → OE
21
DC TAPE & JOINTING SPECIALISTS LTD - now
4th Floor, Sutherland House 70/78 West Hendon Broadway, London
Dissolved Corporate (2 parents)
Current Assets (Company account)
52,935 GBP2016-03-31
Officer
2014-01-22 ~ 2014-01-23
IIF 17 - Director → ME
22
4th Floor Sutherland House, 70/78 West Hendon Broadway, London
Dissolved Corporate (2 parents)
Officer
2014-05-23 ~ 2014-05-23
IIF 33 - Director → ME
23
DRAGON DEVELOPMENTS & INTERIORS LTD - now
26 Church Street, Kidderminster, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,467 GBP2023-11-30
Officer
2020-09-28 ~ 2020-09-30
IIF 6 - Director → ME
Person with significant control
2020-09-28 ~ 2020-09-30
IIF 86 - Ownership of shares – 75% or more → OE
24
4th Floor Sutherland House, 70/78 West Hendon Broadway, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-22,005 GBP2018-07-31
Officer
2015-07-20 ~ 2016-12-29
IIF 55 - Director → ME
Person with significant control
2016-06-01 ~ 2016-12-29
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Has significant influence or control → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
25
EMANDAR MANAGEMENT LIMITED
- now 07852833 Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-227,618 GBP2024-11-30
Officer
2011-11-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
26
Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents, 27 offsprings)
Equity (Company account)
-249 GBP2024-05-31
Officer
2003-11-18 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
27
Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-6,171 GBP2024-12-31
Officer
2019-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
28
FRIENDS OF MAYANEI HAYESHUA MEDICAL CENTER LIMITED - now
FRIENDS OF MA'AYANEI HAYESHUA MEDICAL CENTER LIMITED - 2009-11-12
FRIENDS OF MYNEI HYESHUA MEDICAL CENTER LIMITED - 2009-02-17
FRIENDS OF MAAYNEY HAYESHUA MEDICAL CENTER LIMITED
- 2008-07-08
06473395 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
24,940 GBP2024-03-31
Officer
2008-01-15 ~ 2008-03-03
IIF 94 - Secretary → ME
29
G CLARK PLASTERERS LTD - now
Shenkers Devonshire House, Manor Way, Borehamwood, Herts, England
Active Corporate (3 parents)
Equity (Company account)
2,255 GBP2024-03-31
Officer
2022-05-26 ~ 2023-02-15
IIF 11 - Director → ME
Person with significant control
2022-05-26 ~ 2023-02-15
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
30
Devonshire House C/o Shenkers Manor Way, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-12-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
31
GO LOW BAKING LIMITED - now
30 Coppy Road, Addingham, Ilkley, England
Active Corporate (2 parents)
Equity (Company account)
4,141 GBP2024-11-30
Officer
2021-12-21 ~ 2022-07-29
IIF 12 - Director → ME
Person with significant control
2021-12-21 ~ 2022-07-29
IIF 77 - Ownership of shares – 75% or more → OE
32
82-86 Sheen Road, Richmond, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
12,342 GBP2017-05-31
Officer
2016-04-06 ~ 2016-04-06
IIF 70 - Director → ME
33
HELPING LITTLE HANDS LTD - now
HELPING HANDS CHILDMINDERS LTD - 2017-03-10
2 Willow Wood, Handford Lane, Yateley, Hampshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
11,953 GBP2023-07-31
Officer
2012-07-04 ~ 2012-07-04
IIF 65 - Director → ME
34
HOH HOLDINGS LTD - now
Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-29 ~ 2021-11-01
IIF 23 - Director → ME
Person with significant control
2020-10-29 ~ 2021-11-01
IIF 101 - Ownership of shares – 75% or more → OE
35
HSDM LIMITED - now
SLANT PICTURES LTD
- 2014-05-23
09010710 12 Enterprise Row, Rangemoor Road, London
Active Corporate (3 parents)
Equity (Company account)
-62,860 GBP2024-08-31
Officer
2014-04-25 ~ 2014-05-01
IIF 39 - Director → ME
36
INVEY HAGEFEN FUND LIMITED - now
Shenkers, 4th Floor Sutherland House, 70/78 West Hendon Broadway, London
Dissolved Corporate (6 parents)
Officer
2007-05-03 ~ 2007-07-01
IIF 10 - Director → ME
37
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
-47,692 GBP2024-04-30
Officer
2016-04-20 ~ 2016-04-21
IIF 63 - Director → ME
38
Sutherland House 70-78 West Hendon Broadway, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2016-04-20 ~ 2016-04-21
IIF 71 - Director → ME
39
JG RATTIGAN LTD - now
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
383 GBP2024-05-31
Officer
2014-05-09 ~ 2014-09-01
IIF 57 - Director → ME
40
JUSTFORME PRESCHOOL LIMITED - now
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2012-07-04 ~ 2012-07-04
IIF 64 - Director → ME
41
Shenkers, 4th Floor Sutherland House, 70/78 West Hendon Broadway, London
Dissolved Corporate (6 parents)
Officer
2007-05-03 ~ 2008-03-19
IIF 9 - Director → ME
42
LIVING FROM PROPERTIES LTD - now
LIVING FROM THE HEART LTD - 2017-03-21
SUTHERLAND VIEW LTD
- 2014-02-05
08763188 Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-34,344 GBP2024-12-31
Officer
2013-11-05 ~ 2014-02-01
IIF 18 - Director → ME
43
LONDON GATEWAY STORAGE LTD
- now 09039340DIAMOND INVEST TRADING LTD
- 2021-06-15
09039340 Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-05-31
Officer
2014-05-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
LUKE AUSTIN LIMITED - now
4th Floor Sutherland House, 70/78 West Hendon Broadway, London
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ 2015-04-30
IIF 42 - Director → ME
45
MAN FRIDAY CLEANING LIMITED - now
HOMETRADES LIFESTYLE LTD
- 2013-05-08
08209177 En5 1ah, C/o Connect Accounting Rear Of Raydean House, 15 Western Parade, Barnet, Herts, England
Dissolved Corporate (3 parents)
Equity (Company account)
-6,169 GBP2018-09-30
Officer
2012-09-11 ~ 2012-10-01
IIF 67 - Director → ME
46
MAZEL LIMITED - now
Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
-8,501 GBP2022-07-31
Officer
2008-03-20 ~ 2008-12-11
IIF 118 - Secretary → ME
47
MICHAEL WALKER TRANSLATIONS LTD - now
4th Floor, Sutherland House 70/78 West Hendon Broadway, London
Dissolved Corporate (2 parents)
Equity (Company account)
-35 GBP2016-12-31
Officer
2014-01-06 ~ 2014-01-06
IIF 44 - Director → ME
48
MOEN RENTALS LTD - now
STADIUM HARP VIEW LIMITED - 2013-11-18
4th Floor, Sutherland House 70/78 West Hendon Broadway, London
Dissolved Corporate (5 parents)
Equity (Company account)
-54,169 GBP2017-04-30
Officer
2013-04-29 ~ 2013-04-29
IIF 54 - Director → ME
49
NORREG LTD - now
Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-23 ~ 2025-04-01
IIF 2 - Director → ME
Person with significant control
2022-06-23 ~ 2025-04-01
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
50
337 Athlon Road, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
169,509 GBP2024-01-31
Officer
2014-01-22 ~ 2014-01-22
IIF 45 - Director → ME
Person with significant control
2016-06-01 ~ 2016-06-01
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
51
O'HAGAN TRANSPORTATION LTD - now
Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
846,882 GBP2023-10-31
Officer
2015-05-17 ~ 2020-05-18
IIF 34 - Director → ME
Person with significant control
2016-06-01 ~ 2020-05-18
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
52
OYSTON WEALTH MANAGEMENT LIMITED - now
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (6 parents)
Equity (Company account)
125,843 GBP2025-03-31
Officer
2007-05-09 ~ 2007-06-20
IIF 8 - Director → ME
53
Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
6,923 GBP2019-03-31
Officer
2014-02-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 99 - Has significant influence or control → OE
54
PMAC FITNESS LTD - now
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents)
Equity (Company account)
19,238 GBP2024-09-30
Officer
2017-08-17 ~ 2017-10-01
IIF 38 - Director → ME
Person with significant control
2017-08-17 ~ 2017-10-01
IIF 110 - Ownership of shares – 75% or more → OE
55
PMI COMMERCIAL LTD - now
Devonshire House, C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
47,527 GBP2024-10-31
Officer
2015-10-19 ~ 2016-11-01
IIF 53 - Director → ME
Person with significant control
2016-06-01 ~ 2016-11-01
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
56
Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-928 GBP2021-12-31
Officer
2020-12-11 ~ 2021-06-11
IIF 61 - Director → ME
Person with significant control
2020-12-11 ~ 2021-06-11
IIF 82 - Ownership of shares – 75% or more → OE
57
3rd Floor Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-11 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
58
28-31 The Stables Wrest Park, Silsoe, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
339 GBP2023-02-28
Officer
2013-08-09 ~ 2013-08-09
IIF 29 - Director → ME
59
RILEY'S GROUNDS MAINTENANCE LTD - now
RILEY'S GROUND MAINTENANCE LTD - 2021-03-03
Unit 5 Avenue Business Park Brockley Road, Elsworth, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
96,707 GBP2025-02-28
Officer
2021-02-17 ~ 2021-02-28
IIF 58 - Director → ME
Person with significant control
2021-02-17 ~ 2021-02-28
IIF 80 - Ownership of shares – 75% or more → OE
60
ROCHA FACILITIES MANAGEMENT LIMITED - now
ROCHA WINDOW CLEANING SERVICES LTD - 2014-03-13
EDGWARE ROAD NW9 LTD
- 2014-02-07
08626210 24a Alderman's Hill, London, England
Active Corporate (3 parents)
Officer
2013-07-26 ~ 2013-07-26
IIF 30 - Director → ME
61
5 Wellesley Court Apsley Way, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-07-05 ~ dissolved
IIF 27 - Director → ME
2002-07-05 ~ dissolved
IIF 93 - Secretary → ME
62
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (3 parents)
Equity (Company account)
-57,944 GBP2024-12-31
Officer
2011-05-16 ~ now
IIF 89 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 95 - Has significant influence or control → OE
63
Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
25,917 GBP2024-07-31
Officer
2016-04-06 ~ 2016-04-19
IIF 72 - Director → ME
64
Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2020-09-21 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
65
4th Floor Sutherland House, 70/78 West Hendon Broadway, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2014-12-31 ~ dissolved
IIF 51 - Director → ME
66
Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (11 parents)
Equity (Company account)
22,575 GBP2017-03-31
Officer
2018-02-06 ~ now
IIF 5 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 102 - Has significant influence or control → OE
67
Devonshire House, C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-09-21 ~ 2020-09-30
IIF 24 - Director → ME
Person with significant control
2020-09-21 ~ 2020-09-30
IIF 87 - Ownership of shares – 75% or more → OE
68
C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Felpham, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
138,964 GBP2025-03-30
Officer
2014-01-07 ~ 2014-01-07
IIF 16 - Director → ME
69
4th Floor, Sutherland House 70/78 West Hendon Broadway, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2017-02-28
Officer
2014-02-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
70
WENDOVER WINDMILL LIMITED - now
48 School Lane, Weston Turville, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
18,957 GBP2021-03-31
Officer
2012-08-21 ~ 2012-09-01
IIF 66 - Director → ME
71
4th Floor Sutherland House, 70/78 West Hendon Broadway, London
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ 2014-12-01
IIF 60 - Director → ME
72
Devonshire House, C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
-23,048 GBP2024-08-31
Officer
2007-04-03 ~ 2008-08-27
IIF 92 - Secretary → ME
73
WRA ASSOCIATES LTD - now
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
-25,689 GBP2024-08-31
Officer
2013-05-27 ~ 2014-03-31
IIF 32 - Director → ME
74
ZAPP IT COMMUNICATIONS LTD - now
ZAPP IT&C LIMITED - 2018-11-15
SILK FLOWER VIEW LTD
- 2017-01-26
10396214 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
-25,683 GBP2018-01-31
Officer
2016-09-27 ~ 2016-12-01
IIF 36 - Director → ME
Person with significant control
2016-09-27 ~ 2016-12-15
IIF 113 - Ownership of shares – 75% or more → OE
75
ZAPP IT&C LIMITED - now
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
-90,204 GBP2023-11-30
Officer
2018-05-03 ~ 2018-11-13
IIF 41 - Director → ME
Person with significant control
2018-05-03 ~ 2018-11-13
IIF 111 - Ownership of shares – 75% or more → OE