1
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
2 GBP2023-11-30
Officer
2007-10-18 ~ 2011-07-21CIF 13 - Secretary → ME
2
14 Lyon Road, Congress House, 2nd Floor, Harrow, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
11,211,376 GBP2023-06-30
Officer
2008-02-11 ~ 2013-03-04CIF 74 - Secretary → ME
3
14 Lyon Road, Congress House, 2nd Floor, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-28,894 GBP2020-02-29
Officer
2008-08-19 ~ 2019-11-20CIF 76 - Secretary → ME
4
ACUMEN SECRETARIAL LIMITED - 2014-02-10
Summit House, Horsecroft Road, Harlow, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1,145 GBP2019-07-31
Officer
2009-07-23 ~ 2011-04-10CIF 2 - Secretary → ME
5
Unit 4 Woodside Industrial Estate, Thornwood, Epping, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
13 GBP2019-09-30
Officer
2007-07-20 ~ 2013-01-01CIF 52 - Secretary → ME
6
WINTERWAY INVESTMENT CORPORATION LIMITED - 2006-04-20
2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, EnglandDissolved Corporate (1 parent)
Officer
2007-03-06 ~ 2010-09-08CIF 55 - Secretary → ME
7
284 High Street North Weald, Epping, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
774,969 GBP2023-09-30
Officer
2008-02-15 ~ 2012-01-01CIF 45 - Secretary → ME
8
NORTHLEACH COURT LIMITED - 2009-09-26
2nd Floor, Cambridge House Cambridge Road, Harlow, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2008-07-10 ~ 2011-07-25CIF 6 - Secretary → ME
9
Unit 4 Woodside, Thornwood, Epping, EssexDissolved Corporate (1 parent)
Equity (Company account)
-10,441 GBP2018-06-30
Officer
2007-06-20 ~ 2009-03-26CIF 22 - Secretary → ME
10
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
20,618 GBP2024-01-31
Officer
2007-11-01 ~ 2019-11-20CIF 75 - Secretary → ME
11
2nd Floor Cambridge House, Cambridge Road, Harlow, EssexDissolved Corporate (2 parents)
Officer
2007-10-27 ~ 2011-07-21CIF 11 - Secretary → ME
12
BUSHWOOD ACCOUNTANTS LIMITED - 2010-01-09
2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United KingdomDissolved Corporate (1 parent, 2 offsprings)
Officer
2006-09-22 ~ 2011-07-21CIF 37 - Secretary → ME
13
Millars 3 Southmill Road, Bishop's Stortford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
117,350 GBP2022-06-30
Officer
2007-12-01 ~ 2013-10-08CIF 61 - Secretary → ME
14
2nd Floor, Cambridge House, Cambridge Road, Harlow, EssexDissolved Corporate (1 parent)
Officer
2007-06-12 ~ 2009-01-30CIF 24 - Secretary → ME
15
167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-29,865 GBP2021-05-31
Officer
2007-02-06 ~ 2011-07-28CIF 35 - Secretary → ME
16
Summit House, Horsecroft Road, Harlow, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
3,990 GBP2023-06-30
Officer
2007-03-14 ~ 2007-04-30CIF 32 - Secretary → ME
17
Unity Wharf, 13 Mill Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
157,315 GBP2023-11-30
Officer
2007-11-22 ~ 2008-11-05CIF 8 - Secretary → ME
18
2nd Floor, Cambridge House Cambridge Road, Harlow, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2009-09-09 ~ 2009-10-14CIF 1 - Secretary → ME
19
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
80,517 GBP2021-03-31
Officer
2007-05-04 ~ 2010-04-01CIF 27 - Secretary → ME
20
14 Lyon Road, Congress House 2nd Floor, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
188,461 GBP2022-10-31
Officer
2007-06-15 ~ 2010-10-29CIF 23 - Secretary → ME
21
RED ROBIN PROPERTIES LIMITED - 2008-07-22
6 Mount Mews, High Street, Hampton, MiddlesexDissolved Corporate (1 parent)
Officer
2007-05-04 ~ 2009-03-12CIF 54 - Secretary → ME
22
EXECUTIVE PERSONNEL SALES LIMITED - 2006-11-23
311 High Road, Loughton, EssexDissolved Corporate (2 parents)
Officer
2007-09-02 ~ 2011-07-21CIF 17 - Secretary → ME
23
EXECUTIVE PERSONNEL SECRETARIAL LIMITED - 2007-01-02
Brickfield Business Centre High Road, Thornwood, Epping, Essex, EnglandDissolved Corporate (1 parent)
Officer
2006-09-18 ~ 2011-07-21CIF 38 - Secretary → ME
24
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
389,324 GBP2023-03-31
Officer
2007-08-10 ~ 2009-12-11CIF 19 - Secretary → ME
25
313 Willowfield, Harlow, EssexActive Corporate (1 parent)
Equity (Company account)
22,128 GBP2024-03-31
Officer
2007-02-14 ~ 2008-07-17CIF 34 - Secretary → ME
26
DATASAFE UK LIMITED - 2008-04-24
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandActive Corporate (5 parents)
Equity (Company account)
271,591 GBP2024-03-31
Officer
2008-03-10 ~ 2009-06-21CIF 51 - Secretary → ME
27
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
11,208 GBP2024-03-31
Officer
2007-10-08 ~ 2007-10-08CIF 14 - Director → ME
Officer
2007-10-08 ~ 2011-04-19CIF 15 - Secretary → ME
28
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
12,677 GBP2023-08-31
Officer
2009-08-24 ~ 2020-08-11CIF 67 - Secretary → ME
29
GREENTHERM MECHANICAL SERVICES LIMITED - 2013-10-09
6b Wraylands Drive, Reigate, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
220,451 GBP2019-04-30
Officer
2006-10-24 ~ 2007-04-26CIF 36 - Secretary → ME
30
INTELLIGENT SOLUTIONS PUBLISHING LIMITED - 2003-08-27
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
2,025 GBP2022-02-28
Officer
2006-06-23 ~ 2006-06-23CIF 41 - Director → ME
Officer
2006-06-23 ~ 2011-07-28CIF 43 - Secretary → ME
31
80 Nightingale Lane, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
23,213 GBP2019-09-30
Officer
2007-10-19 ~ 2011-07-21CIF 12 - Secretary → ME
32
EVENT TICKETING LIMITED - 2006-02-20
Millars 3 Southmill Road, Bishop's Stortford, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,312 GBP2023-06-30
Officer
2007-04-10 ~ 2009-06-18CIF 31 - Secretary → ME
33
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
483,655 GBP2023-11-30
Officer
2007-11-07 ~ 2010-01-28CIF 9 - Secretary → ME
34
33 High Street, Old Harlow, Essex, EnglandDissolved Corporate (1 parent)
Officer
2006-07-02 ~ 2011-07-21CIF 40 - Secretary → ME
35
2nd Floor Cambridge House, Cambridge Road, Harlow, EssexDissolved Corporate (1 parent)
Officer
2006-06-23 ~ 2011-07-28CIF 44 - Secretary → ME
36
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
4,109 GBP2023-03-31
Officer
2007-04-17 ~ 2011-03-14CIF 63 - Secretary → ME
37
30 London Road, 1st Floor, Sawbridgeworth, HertfordshireDissolved Corporate (2 parents)
Officer
2009-07-14 ~ 2009-07-14CIF 3 - Secretary → ME
38
2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2009-04-15 ~ 2009-04-22CIF 49 - Secretary → ME
39
51 Broadway, Silver End, WithamActive Corporate (1 parent)
Equity (Company account)
-14,068 GBP2024-07-31
Officer
2008-07-22 ~ 2013-01-01CIF 58 - Secretary → ME
40
4 Purford Green, Harlow, Essex, EnglandDissolved Corporate (1 parent)
Officer
2009-08-27 ~ 2012-08-27CIF 77 - Secretary → ME
41
46 Eden Avenue Edenfield Ramsbottom Rossendale, Rossendale, United KingdomDissolved Corporate (1 parent)
Officer
2008-08-22 ~ 2010-11-23CIF 82 - Secretary → ME
42
30 Upton Lane, Forest Gate, LondonActive Corporate (1 parent)
Equity (Company account)
9,556 GBP2023-10-31
Officer
2009-06-10 ~ 2019-11-20CIF 57 - Secretary → ME
43
Centurion House, Barlow Road, Harlow, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2008-04-11 ~ 2011-04-12CIF 50 - Secretary → ME
44
1 Charterhouse Mews, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-630,495 GBP2024-02-28
Person with significant control
2020-02-28 ~ 2020-06-11CIF 83 - Ownership of shares – 75% or more → OE
45
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
213,118 GBP2024-03-31
Officer
2008-06-10 ~ 2021-01-09CIF 78 - Secretary → ME
46
2nd Floor Cambridge House, Cambridge Road, Harlow, EssexDissolved Corporate (1 parent)
Officer
2007-05-08 ~ 2011-07-28CIF 26 - Secretary → ME
47
Millars 3 Southmill Road, Bishop's Stortford, EnglandActive Corporate (3 parents)
Equity (Company account)
140,149 GBP2023-06-30
Officer
2007-04-23 ~ 2011-07-28CIF 28 - Secretary → ME
48
2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2008-08-13 ~ 2011-07-06CIF 5 - Secretary → ME
49
CAVALCO ENTERPRISES LIMITED - 2002-12-18
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
2,132 GBP2023-03-31
Officer
2007-05-31 ~ 2009-12-11CIF 25 - Secretary → ME
50
SDL ROOFING LIMITED - 2017-07-31
174 Ongar Road, Writtle, Chelmsford, United KingdomActive Corporate (1 parent)
Equity (Company account)
58,539 GBP2024-01-31
Officer
2008-11-14 ~ 2021-12-31CIF 68 - Secretary → ME
51
2nd Floor, Cambridge House, Cambridge Road, Harlow, EssexDissolved Corporate (1 parent)
Officer
2007-11-02 ~ 2011-07-21CIF 10 - Secretary → ME
52
Office 20, Brickfield Business Centre High Road, Thornwood, Epping, Essex, EnglandDissolved Corporate (2 parents)
Officer
2007-04-11 ~ 2011-07-21CIF 30 - Secretary → ME
53
80 Nightingale Lane, London, EnglandActive Corporate (1 parent)
Officer
2006-06-23 ~ 2011-07-20CIF 42 - Secretary → ME
54
118 Lower Meadow, Harlow, EssexDissolved Corporate (1 parent)
Officer
2007-04-11 ~ 2008-12-01CIF 29 - Secretary → ME
55
QUETZAL CAPITAL PLC - 2023-01-09
WELNEY PLC - 2020-07-13
METROELECTRIC PLC - 2014-05-30
METROCAPITAL INFORMATION PLC - 2007-11-27
HALLCO 1350 LIMITED - 2006-11-06
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-09-10 ~ 2020-07-29CIF 71 - Secretary → ME
56
2nd Floor Cambridge House, Cambridge Road, Harlow, EssexDissolved Corporate (2 parents)
Officer
2007-09-19 ~ 2011-07-21CIF 16 - Secretary → ME
57
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandDissolved Corporate (2 parents)
Equity (Company account)
19,892 GBP2018-04-30
Officer
2008-04-08 ~ 2008-05-07CIF 7 - Secretary → ME
58
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
87,644 GBP2023-07-31
Officer
2007-07-05 ~ 2010-09-29CIF 21 - Secretary → ME
59
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandDissolved Corporate (1 parent)
Equity (Company account)
24,909 GBP2018-08-31
Officer
2007-08-09 ~ 2011-07-28CIF 20 - Secretary → ME
60
JEWELLERY DESIGN STUDIO LIMITED - 2011-12-20
Millars 3 Southmill Road, Bishop's Stortford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
649 GBP2023-06-30
Officer
2009-06-23 ~ 2010-06-23CIF 4 - Secretary → ME
61
S & M PROPERTY SERVICES LIMITED - 2007-02-23
80 Nightingale Lane, Wanstead, EssexActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,226,188 GBP2020-09-30
Officer
2008-05-12 ~ 2013-01-01CIF 59 - Secretary → ME
62
Summit House, Horsecroft Road, Harlow, EnglandActive Corporate (2 parents)
Equity (Company account)
-38,320 GBP2017-09-30
Officer
2007-06-25 ~ 2013-01-01CIF 53 - Secretary → ME
63
2nd Floor Cambridge House, Cambridge Road, Harlow, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
929 GBP2015-09-30
Officer
2007-09-02 ~ 2011-07-28CIF 18 - Secretary → ME