1
8 Bracken Close, Borehamwood, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-10-31
Officer
2017-10-18 ~ dissolvedIIF 48 - director → ME
Person with significant control
2017-10-18 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
NBG BUSINESS LTD - 2020-12-30
BASS GROUP LTD - 2019-04-02
94 Balmoral Drive, Borehamwood, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-02-06 ~ nowIIF 78 - director → ME
Person with significant control
2024-09-08 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
3
8 Bracken Close, Borehamwood, Hertfordshire, United KingdomDissolved corporate (2 parents)
Officer
2017-07-07 ~ dissolvedIIF 41 - director → ME
4
JLY ASSET LTD - 2022-03-14
94 Balmoral Drive Balmoral Drive, Borehamwood, EnglandCorporate (1 parent)
Equity (Company account)
7,645 GBP2023-06-30
Officer
2020-06-19 ~ nowIIF 77 - director → ME
Person with significant control
2020-06-19 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
8 Bracken Close, Borehamwood, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-13 ~ dissolvedIIF 53 - director → ME
Person with significant control
2017-11-13 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
6
8 Bracken Close, Borehamwood, United KingdomDissolved corporate (1 parent)
Officer
2017-11-16 ~ dissolvedIIF 63 - director → ME
Person with significant control
2017-11-16 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
7
8 Bracken Close, Borehamwood, United KingdomDissolved corporate (1 parent)
Officer
2017-11-16 ~ dissolvedIIF 55 - director → ME
Person with significant control
2017-11-16 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
8
8 Bracken Close, Borehamwood, United KingdomDissolved corporate (1 parent)
Officer
2017-11-16 ~ dissolvedIIF 60 - director → ME
Person with significant control
2017-11-16 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
9
8 Bracken Close, Borehamwood, United KingdomDissolved corporate (1 parent)
Officer
2017-11-16 ~ dissolvedIIF 61 - director → ME
Person with significant control
2017-11-16 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
10
8 Bracken Close, Borehamwood, United KingdomDissolved corporate (1 parent)
Officer
2017-11-16 ~ dissolvedIIF 62 - director → ME
Person with significant control
2017-11-16 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
11
8 Bracken Close, Borehamwood, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-16 ~ dissolvedIIF 58 - director → ME
12
94 Balmoral Drive, Borehamwood, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2020-05-15 ~ nowIIF 76 - director → ME
Person with significant control
2020-05-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
13
8 Bracken Close, Borehamwood, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2017-07-25 ~ dissolvedIIF 42 - director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
14
8 Bracken Close, Borehamwood, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-08-31
Officer
2017-08-08 ~ dissolvedIIF 49 - director → ME
Person with significant control
2017-08-08 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
15
TEDMARK LTD - 2016-10-28
EDMMAN LTD - 2011-02-07
94 Balmoral Drive, Borehamwood, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-409,922 GBP2023-03-31
Officer
2020-02-07 ~ nowIIF 79 - director → ME
Person with significant control
2020-07-07 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
16
94 Balmoral Drive, Borehamwood, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-02-06 ~ nowIIF 85 - director → ME
Person with significant control
2016-12-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
69 The Chase, Edgware, EnglandDissolved corporate (1 parent)
Officer
2017-03-31 ~ dissolvedIIF 67 - director → ME
Person with significant control
2017-03-31 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
5 Elstree Way, Borehamwood, United KingdomDissolved corporate (1 parent)
Officer
2017-08-02 ~ dissolvedIIF 38 - director → ME
Person with significant control
2017-08-02 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
19
8 Bracken Close, Borehamwood, United KingdomDissolved corporate (1 parent)
Officer
2017-09-15 ~ dissolvedIIF 66 - director → ME
Person with significant control
2017-09-15 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
8 Bracken Close, Borehamwood, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-04 ~ dissolvedIIF 52 - director → ME
Person with significant control
2017-09-04 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
21
8 Bracken Close, Borehamwood, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-04 ~ dissolvedIIF 65 - director → ME
Person with significant control
2017-09-04 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
22
8 Bracken Close, Borehamwood, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-04 ~ dissolvedIIF 54 - director → ME
Person with significant control
2017-09-04 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
23
8 Bracken Close, Borehamwood, United KingdomDissolved corporate (1 parent)
Officer
2017-09-04 ~ dissolvedIIF 57 - director → ME
Person with significant control
2017-09-04 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
24
8 Bracken Close, Borehamwood, United KingdomDissolved corporate (1 parent)
Officer
2017-09-15 ~ dissolvedIIF 59 - director → ME
Person with significant control
2017-09-15 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
25
8 Bracken Close, Borehamwood, United KingdomDissolved corporate (1 parent)
Officer
2017-09-15 ~ dissolvedIIF 56 - director → ME
Person with significant control
2017-09-15 ~ 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
26
8 Bracken Close, Borehamwood, United KingdomDissolved corporate (1 parent)
Officer
2017-09-15 ~ dissolvedIIF 50 - director → ME
Person with significant control
2017-09-15 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
27
8 Bracken Close, Borehamwood, United KingdomDissolved corporate (1 parent)
Officer
2017-09-15 ~ dissolvedIIF 51 - director → ME
Person with significant control
2017-09-15 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
28
OVERSEAS GRADUATES ADVISORY SERVICES - 2015-11-25
Gladstone House, 77-79 High Street, Egham, SurreyDissolved corporate (1 parent)
Equity (Company account)
-10,166 GBP2017-09-30
Officer
2016-05-16 ~ dissolvedIIF 72 - director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
29
94 Balmoral Drive, Borehamwood, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-03-13 ~ nowIIF 87 - director → ME
Person with significant control
2020-03-13 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
30
OPENLONDON LTD LTD - 2022-08-15
DAWORLD GROUP LIMITED - 2020-06-11
30 FORTUNES LTD - 2020-05-28
7a Furzehill Road, Borehamwood, EnglandCorporate (1 parent)
Equity (Company account)
20,054 GBP2021-04-30
Officer
2020-05-01 ~ nowIIF 37 - director → ME
Person with significant control
2020-05-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
31
8 Bracken Close, Borehamwood, United KingdomDissolved corporate (1 parent)
Officer
2018-02-12 ~ dissolvedIIF 64 - director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
32
ETAXIO LTD - 2023-07-17
POSTAL SERVICE POINT LTD - 2022-08-19
7 Furzehill Road, Borehamwood, EnglandCorporate (1 parent)
Equity (Company account)
8,879 GBP2022-11-30
Officer
2023-08-25 ~ nowIIF 40 - director → ME
Person with significant control
2023-08-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE