1
Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
166,200 GBP2023-04-30
Officer
2016-04-20 ~ nowIIF 9 - Director → ME
2
1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,797 GBP2024-03-31
Officer
2023-03-09 ~ nowIIF 3 - Director → ME
Person with significant control
2023-03-09 ~ nowIIF 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
3
277 Rehman Michael & Co, Roundhay Road, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2018-03-07 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-03-07 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
4
166 Wintersdale Road, Leicester, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,774 GBP2022-06-30
Officer
2017-06-22 ~ nowIIF 10 - Director → ME
Person with significant control
2017-06-22 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
5
1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,274 GBP2024-03-31
Officer
2023-03-09 ~ nowIIF 1 - Director → ME
6
Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2023-04-10 ~ nowIIF 5 - Director → ME
Person with significant control
2023-04-10 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
7
BONKERZ LIMITED - 2015-06-02
Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,241 GBP2024-05-31
Officer
2014-05-12 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-16 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-08-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2023-03-09 ~ nowIIF 2 - Director → ME
Person with significant control
2023-03-09 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
10
Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-84,398 GBP2023-05-31
Officer
2017-05-18 ~ nowIIF 6 - Director → ME
Person with significant control
2017-05-18 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE