1
3 Ye Corner, Aldenham Road, Watford, Herts, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2016-01-27 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
2
3 Ye Corner, Watford, Herts, United KingdomDissolved corporate (2 parents)
Equity (Company account)
7,040 GBP2020-10-31
Officer
2016-10-24 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
3
25 Warren Road, Bushey Heath, Herts, United KingdomDissolved corporate (1 parent)
Officer
2011-01-07 ~ dissolvedIIF 7 - director → ME
4
3 Ye Corner, Aldenham Road, Watford, HertsDissolved corporate (2 parents)
Officer
2014-11-19 ~ dissolvedIIF 23 - director → ME
5
25 Warren Road, Bushey Heath, Herts, United KingdomDissolved corporate (2 parents)
Officer
2011-07-08 ~ dissolvedIIF 8 - director → ME
6
3 Ye Corner, Aldenham Road, Watford, HertsDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
48,459 GBP2021-02-28
Officer
2015-02-18 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, HertfordshireDissolved corporate (2 parents)
Officer
2015-09-03 ~ dissolvedIIF 26 - director → ME
8
3 Ye Corner, Watford, Herts, United KingdomCorporate (2 parents)
Equity (Company account)
598 GBP2024-03-31
Officer
2018-03-16 ~ nowIIF 46 - director → ME
9
3 Ye Corner, Watford, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-02 ~ dissolvedIIF 17 - director → ME
10
3 Ye Corner, Watford, Herts, EnglandCorporate (2 parents)
Equity (Company account)
335,308 GBP2022-06-30
Officer
2010-06-24 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
11
BLENHEIM WOOLBRO ASSETS LIMITED - 2018-12-11
3 Ye Corner, Watford, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2017-10-19 ~ nowIIF 18 - director → ME
12
30 City Road, London, United KingdomDissolved corporate (2 parents)
Officer
2017-04-27 ~ dissolvedIIF 1 - director → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3 Ye Corner, Watford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-27 ~ nowIIF 16 - director → ME
Person with significant control
2020-08-27 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
25 Warren Road, Bushey Heath, Bushey, Herts, United KingdomCorporate (2 parents)
Equity (Company account)
19,746 GBP2022-06-30
Officer
2015-01-07 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
15
25 Warren Road, Bushey Heath, Bushey, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-23 ~ nowIIF 45 - director → ME
Person with significant control
2020-09-08 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
16
3 Ye Corner, Watford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-22 ~ nowIIF 25 - director → ME
Person with significant control
2022-11-22 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
17
BLENHEIM INSURANCE AGENTS LIMITED - 2002-12-09
3 Ye Corner, Watford, Herts, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
592,407 GBP2022-06-30
Officer
2002-11-14 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
18
3 Ye Corner, Watford, EnglandDissolved corporate (1 parent)
Officer
2020-09-13 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-09-13 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
3 Ye Corner, Watford, Herts, EnglandCorporate (3 parents)
Equity (Company account)
56,309 GBP2022-06-30
Officer
2009-05-06 ~ nowIIF 11 - director → ME
20
Flint Barn Court, Church Street, Amersham, EnglandDissolved corporate (2 parents)
Person with significant control
2019-07-16 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
3 Ye Corner, Watford, EnglandCorporate (2 parents)
Officer
2024-06-20 ~ nowIIF 15 - director → ME
Person with significant control
2024-06-20 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
22
3 Ye Corner, Watford, Herts, United KingdomDissolved corporate (4 parents)
Officer
2017-08-24 ~ dissolvedIIF 13 - director → ME
23
C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2015-12-02 ~ dissolvedIIF 3 - director → ME
24
3 Ye Corner, Aldenham Road, Watford, Herts, EnglandCorporate (5 parents)
Equity (Company account)
1,710 GBP2023-08-31
Officer
2016-08-12 ~ nowIIF 30 - director → ME
25
Artisans'house, 7 Queensbridge, Northampton, NorthamptonshireCorporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2008-01-08 ~ nowIIF 9 - director → ME
26
3 Ye Corner, Ye Corner, Watford, United KingdomDissolved corporate (2 parents)
Officer
2018-02-14 ~ dissolvedIIF 19 - director → ME
27
25 High Street, Bushey, Herts, United KingdomDissolved corporate (3 parents)
Officer
2019-10-04 ~ dissolvedIIF 6 - director → ME
Person with significant control
2019-10-04 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
3 Ye Corner, Aldenham Road, Watford, United KingdomDissolved corporate (2 parents)
Officer
2015-06-29 ~ dissolvedIIF 28 - director → ME