1
10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
165 GBP2021-10-31
Officer
2020-10-27 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-10-27 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
10 Watermark Way, Foxholes Business Park, Hertford, EnglandActive Corporate (1 parent)
Equity (Company account)
-24,704 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 16 - Director → ME
Person with significant control
2023-03-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
10 Watermark Way, Foxholes Business Park, Hertford, EnglandActive Corporate (1 parent)
Equity (Company account)
-56,130 GBP2023-05-31
Officer
2021-05-21 ~ nowIIF 17 - Director → ME
Person with significant control
2021-05-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
Level 3 207 Regent Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2016-12-17 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-12-17 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
MPC HOLDINGS LTD - 2019-01-22
HENRY'S MANAGEMENT TEAM LTD - 2019-01-21
10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,205 GBP2024-01-31
Officer
2019-01-16 ~ nowIIF 12 - Director → ME
Person with significant control
2019-01-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
10 Watermark Way, Foxholes Business Park, Hertford, EnglandActive Corporate (1 parent)
Officer
2023-03-27 ~ nowIIF 15 - Director → ME
Person with significant control
2023-03-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
10 Watermark Way, Foxholes Business Park, Hertford, EnglandDissolved Corporate (3 parents)
Officer
2022-08-22 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-08-22 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
133,049 GBP2023-05-31
Officer
2007-02-23 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
10 Watermark Way, Foxholes Business Park, Hertford, EnglandActive Corporate (2 parents)
Equity (Company account)
-15,322 GBP2023-07-31
Officer
2021-07-05 ~ nowIIF 18 - Director → ME
Person with significant control
2021-07-05 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
10
10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,055 GBP2024-01-31
Officer
2019-01-14 ~ nowIIF 13 - Director → ME
Person with significant control
2019-01-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
58 Roberts Road, Walthamstow, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-02 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-11-02 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE