1
Unit 6, Stirling Industrial Centre, Stirling Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-18 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-08-18 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
Unit 6, Stirling Industrial Centre, Stirling Way, Borehamwood, United KingdomActive Corporate (2 parents)
Equity (Company account)
24,286 GBP2024-03-31
Officer
2019-01-10 ~ nowIIF 5 - Director → ME
Person with significant control
2019-01-10 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 6 Stirling Industrial Centre, Stirling Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-31 ~ nowIIF 1 - Director → ME
2023-07-31 ~ nowIIF 33 - Secretary → ME
Person with significant control
2023-07-31 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-3,401 GBP2016-03-31
Officer
2009-02-16 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-02-16 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BILDCON SERVICES LIMITED - 2007-07-03
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (2 parents)
Officer
2006-11-06 ~ dissolvedIIF 11 - Director → ME
6
EU PRIVATE CARRIAGE HIRE LIMITED - 2011-02-23
Unit 6, Stirling Industrial Centre, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
88,871 GBP2024-10-31
Officer
2009-02-16 ~ nowIIF 3 - Director → ME
Person with significant control
2017-02-16 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-13 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-06-13 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 6 Stirling Industrial Centre, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-08-28 ~ nowIIF 4 - Director → ME
Person with significant control
2020-09-23 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 6 Stirling Industrial Centre, Stirling Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 2 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
17 Pennine Parade Pennine Drive, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2017-01-06 ~ nowIIF 10 - Director → ME
Person with significant control
2017-01-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
T/as Gerry Powell Real Estate Unit 6, Stirling Industrial Centre, Stirling Way, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
303,259 GBP2025-02-28
Officer
2020-02-19 ~ nowIIF 6 - Director → ME
Person with significant control
2020-02-19 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
17 Pennine Parade, Pennine Drive, LondonActive Corporate (2 parents)
Equity (Company account)
116,070 GBP2023-12-31
Officer
2014-12-02 ~ nowIIF 7 - Director → ME
Person with significant control
2016-12-02 ~ 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
13
17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-06 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-08-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
TRONTEX LONDON LIMITED - 1995-06-14
17 Pennine Parade, Pennine Drive, LondonActive Corporate (2 parents)
Equity (Company account)
170,030 GBP2024-03-31
Officer
2002-06-06 ~ nowIIF 9 - Director → ME
Person with significant control
2016-09-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
17 Pennine Parade, Pennine Drive, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2004-05-12 ~ nowIIF 8 - Director → ME
Person with significant control
2017-05-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
Company number 04974893Non-active corporate
Officer
2003-11-28 ~ nowIIF 13 - Director → ME
17
Company number 07238598Non-active corporate
Officer
2010-04-29 ~ nowIIF 12 - Director → ME