1
Silver Leys Millfield Lane, Little Hadham, Ware, England
Active Corporate (5 parents)
Equity (Company account)
-17,468 GBP2024-12-31
Officer
2025-01-02 ~ now
IIF 2 - Secretary → ME
2
5 Sunbury Avenue, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
71,793 GBP2015-09-30
Officer
2006-11-01 ~ dissolved
IIF 6 - Secretary → ME
3
ABBISS OF HERTFORD LIMITED - 1994-08-12
The Stables, Jenningsbury London Road, Hertford, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2008-09-30 ~ now
IIF 19 - Secretary → ME
4
The Coach House, 9 Water Lane, Bishop's Stortford, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2000-11-03 ~ dissolved
IIF 15 - Secretary → ME
5
WINDOWS ON WOOD LANE LIMITED - 2007-02-13
Estate Office, Hastingwood Industrial Park, Wood Lane, Erdington, Birmingham
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2006-12-19 ~ now
IIF 24 - Director → ME
2006-12-19 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
HASTINGWOOD INVESTMENTS LIMITED - 1985-09-11
DEBRODENE LIMITED - 1985-08-15
Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1998-11-02 ~ now
IIF 10 - Secretary → ME
7
CHANDELTA LIMITED - 1985-07-26
Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London
Active Corporate (6 parents)
Profit/Loss (Company account)
2,791,791 GBP2023-04-01 ~ 2024-03-31
Officer
1998-05-01 ~ now
IIF 20 - Director → ME
1997-08-01 ~ now
IIF 4 - Secretary → ME
8
PROTECH INVESTMENTS LIMITED - 1985-11-12
YUGOMEAD LIMITED - 1983-06-20
Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1997-05-01 ~ now
IIF 22 - Director → ME
9
SALACRE LIMITED - 1989-12-06
Estate Office, Hastingwood Trading Estate, Hardet Road Edmonton, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-10-31 ~ now
IIF 26 - Director → ME
1996-04-11 ~ now
IIF 13 - Secretary → ME
10
BIRMINGHAM PRAM CENTRE LIMITED - 2008-06-12
Hastingwood Industrial Park Wood Lane, Erdington, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
-131 GBP2018-04-30
Officer
2008-04-22 ~ dissolved
IIF 12 - Secretary → ME
11
Estate Office, Harbet Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2011-03-10 ~ dissolved
IIF 32 - Director → ME
2011-03-10 ~ dissolved
IIF 1 - Secretary → ME
12
Estate Office Hastingwood Trading Estate, Harpet Road, Edmonton, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2017-07-17 ~ now
IIF 33 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
Hastingwood Trading Estate, Harbet Road, Edmonton, London
Active Corporate (2 parents)
Equity (Company account)
136 GBP2024-03-31
Officer
1998-02-02 ~ now
IIF 7 - Secretary → ME
14
ELMCREST PROPERTIES LIMITED - 1989-02-21
Estate Office, Hastingwood Trading Estate, Harbet Road Edmonton, London
Active Corporate (2 parents)
Equity (Company account)
504,487 GBP2024-03-31
Officer
1993-02-26 ~ now
IIF 25 - Director → ME
1996-04-11 ~ now
IIF 5 - Secretary → ME