1
Northchurch House New Road, Northchurch, Berkhamsted, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-03-19 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
Unit 11a Ascot Industrial Estate, Sandiacre, Nottingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
63,966 GBP2023-12-31
Officer
2017-11-22 ~ nowIIF 23 - Director → ME
Person with significant control
2024-12-31 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
Northchurch House New Road, Northchurch, Berkhamsted, United KingdomDissolved Corporate (1 parent)
Officer
2017-12-29 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-12-29 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
11a Ascot Industrial Estate, Sandiacre, Nottingham, EnglandDissolved Corporate (1 parent)
Officer
2021-09-20 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-09-20 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
5
Unit 11a Ascot Industrial Estate, Sandiacre, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,426 GBP2021-12-31
Officer
2017-11-22 ~ nowIIF 25 - Director → ME
6
Northchurch House New Road, Northchurch, Berkhamsted, HertfordshireDissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolvedIIF 12 - Director → ME
7
Northchurch House, New Road, Berkhamsted, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 14 - Director → ME
8
11a Ascot Industrial Estate, Sandiacre, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2021-03-15 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-03-15 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HEALTH & SAFETY ENGINEERING LIMITED - 2011-01-18
HSE FLUID ENGINEERING LTD - 2013-09-10
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)
Equity (Company account)
-11,585 GBP2017-02-28
Officer
2016-04-01 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 10 - Has significant influence or control → OE
10
Northchurch House New Road, Northchurch, Berkhamsted, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-88,865 GBP2021-12-31
Officer
2017-11-20 ~ nowIIF 19 - Director → ME
Person with significant control
2017-11-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
11
Unit 11a Ascot Industrial Estate, Sandiacre, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
15,147 GBP2023-12-31
Officer
2017-11-22 ~ nowIIF 24 - Director → ME
12
MALLARD SOUND ENGINEERING LIMITED - 2017-05-05
Unit 11a Lenton Street, Sandiacre, Nottingham, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-20 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
Northchurch House New Road, Northchurch, Berkhamsted, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-23 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-10-23 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
14
Northchurch House New Road, Northchurch, Berkhamsted, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-10-23 ~ dissolvedIIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
15
Northchurch House New Road, Northchurch, Berkhamsted, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-23 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-10-23 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE