1
11 Tates Way, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2024-12-04 ~ nowIIF 19 - Director → ME
2
11 Tates Way, Stevenage, United KingdomActive Corporate (1 parent)
Equity (Company account)
-47,299 GBP2024-08-31
Officer
2019-08-22 ~ nowIIF 14 - Director → ME
2019-08-22 ~ nowIIF 22 - Secretary → ME
Person with significant control
2019-08-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
11 Tates Way, Stevenage, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-09-29 ~ dissolvedIIF 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
4
11 Tates Way, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2024-12-03 ~ nowIIF 20 - Director → ME
5
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-32,930 GBP2024-03-31
Officer
2016-05-23 ~ nowIIF 12 - Director → ME
Person with significant control
2018-03-23 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
11 Tates Way, Stevenage, United KingdomDissolved Corporate (3 parents)
Officer
2021-08-31 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-08-31 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
11 Tates Way, Stevenage, Herts, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-04-13 ~ dissolvedIIF 11 - Director → ME
8
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent, 3 offsprings)
Officer
2024-10-29 ~ nowIIF 18 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
167-169 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Officer
2024-10-29 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
2024-10-29 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
10
11 Tates Way, Stevenage, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-27 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-05-27 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
11 Tates Way, Stevenage, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-27 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-05-27 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
11 Tates Way, Stevenage, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-19 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-05-19 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE