1
Kenwood House, 77a Shenley Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-07-31
Officer
2013-07-22 ~ dissolvedIIF 50 - Director → ME
2
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-71,169 GBP2024-06-30
Officer
2017-06-12 ~ nowIIF 19 - Director → ME
Person with significant control
2018-07-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-08 ~ nowIIF 20 - Director → ME
Person with significant control
2021-01-08 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
4
Kenwood House, 77a Shenley Road, Borehamwood, HertfordshireActive Corporate (1 parent)
Equity (Company account)
-442,657 GBP2024-09-30
Officer
2014-09-17 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
5
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,972 GBP2024-12-31
Officer
2020-12-17 ~ nowIIF 18 - Director → ME
Person with significant control
2020-12-17 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
6
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
396,058 GBP2024-06-30
Officer
2017-06-15 ~ nowIIF 16 - Director → ME
Person with significant control
2017-06-15 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,087 GBP2024-12-31
Officer
2020-12-15 ~ nowIIF 23 - Director → ME
Person with significant control
2020-12-15 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
8
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-04-14 ~ dissolvedIIF 53 - Director → ME
9
Kenwood House 77a Shenley Road, Wd6 1ag, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
-21,573 GBP2024-12-31
Officer
2021-02-09 ~ nowIIF 34 - Director → ME
Person with significant control
2021-02-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
Kenwood House 77a Shenley Road, Wd6 1ag, Borehamwood, Other, EnglandActive Corporate (1 parent)
Equity (Company account)
-516,395 GBP2024-04-30
Officer
2021-02-09 ~ nowIIF 33 - Director → ME
Person with significant control
2021-02-09 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
307,786 GBP2024-10-31
Officer
2021-02-09 ~ nowIIF 26 - Director → ME
Person with significant control
2021-02-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-02-09 ~ nowIIF 28 - Director → ME
Person with significant control
2021-02-09 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-16 ~ nowIIF 24 - Director → ME
Person with significant control
2017-03-16 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
14
Kenwood House, 77a Shenley Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
-94,834 GBP2022-07-31
Officer
2014-09-18 ~ dissolvedIIF 55 - Secretary → ME
15
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-09-30
Officer
2017-09-26 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2017-09-26 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-11 ~ nowIIF 17 - Director → ME
Person with significant control
2016-09-11 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
730,848 GBP2023-11-30
Officer
2017-08-16 ~ nowIIF 30 - Director → ME
Person with significant control
2017-08-16 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
18
Kenwood House, 77a Shenley Road, Borehamwood, HertfordshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2012-11-01 ~ nowIIF 27 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,812 GBP2023-12-31
Officer
2018-06-06 ~ nowIIF 29 - Director → ME
Person with significant control
2018-06-06 ~ nowIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
20
Kenwood House, 77a Shenley Road, Borehamwood, HertfordshireActive Corporate (2 parents)
Officer
2010-09-16 ~ nowIIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
21
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,551 GBP2024-07-31
Officer
2020-07-29 ~ nowIIF 21 - Director → ME
Person with significant control
2020-07-29 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
22
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2024-09-17 ~ nowIIF 32 - Director → ME
Person with significant control
2024-09-17 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,745,430 GBP2023-07-31
Officer
2018-07-04 ~ nowIIF 31 - Director → ME
Person with significant control
2018-07-04 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
24
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,336 GBP2024-01-31
Officer
2023-01-30 ~ nowIIF 22 - Director → ME
Person with significant control
2023-01-30 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
25
ELECTRIC GEISHA LTD - 2019-07-31
BIG BAD PIXEL LTD - 2021-02-04
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-06-30
Officer
2018-06-21 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2018-06-21 ~ dissolvedIIF 51 - Has significant influence or control → OE