1
Unit 60 Hill Grove Business Park, Nazeing, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19a High Street, Hoddesdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-08-15 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
8 Crooked Way, Nazeing, Waltham Abbey, England
Active Corporate (1 parent)
Equity (Company account)
-13,951 GBP2023-11-30
Officer
2010-11-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
Hertfordshire Studios, Unit 1a Knights Properties, Brewery Road, Hoddesdon, England
Active Corporate (1 parent)
Equity (Company account)
-6,538 GBP2024-03-31
Officer
2016-03-29 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
Plumpton House, Plumpton Road, Hoddesdon, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-27 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
8 Crooked Way, Nazeing, Waltham Abbey, England
Dissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
Plumpton House, Plumpton Road, Hoddesdon, England
Active Corporate (1 parent)
Equity (Company account)
-10,871 GBP2023-09-30
Officer
2020-09-11 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
8 Crooked Way, Nazeing, Waltham Abbey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2015-11-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
8 Crooked Way, Nazeing, Waltham Abbey, England
Dissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
8 Crooked Way, Nazeing, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE