1
140 HIGH STREET MANAGEMENT LIMITED
05609616 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Active Corporate (5 parents)
Officer
2005-11-01 ~ now
IIF 36 - Director → ME
2005-11-01 ~ now
IIF 118 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Active Corporate (5 parents)
Officer
2005-06-02 ~ now
IIF 26 - Director → ME
2005-06-02 ~ now
IIF 116 - Secretary → ME
3
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (3 parents)
Officer
1995-05-10 ~ now
IIF 89 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 High Street, Tadworth, England
Active Corporate (9 parents)
Officer
1994-09-01 ~ 1996-03-31
IIF 91 - Director → ME
1995-03-01 ~ 1996-03-31
IIF 94 - Secretary → ME
5
Old Apple Store Church Road, Shropham, Attleborough, Norfolk, England
Active Corporate (12 parents)
Officer
2022-05-01 ~ now
IIF 130 - Secretary → ME
6
BABBLE.NET DEVELOPMENTS LIMITED
- now 05617573HALLCO 1252 LIMITED - 2005-12-09
Hanover House, 14 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2008-01-09 ~ dissolved
IIF 44 - Director → ME
7
140b High Street, Ongar, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-01-09 ~ dissolved
IIF 42 - Director → ME
8
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (3 parents)
Officer
2025-05-22 ~ now
IIF 25 - Director → ME
2025-05-22 ~ now
IIF 137 - Secretary → ME
Person with significant control
2025-05-22 ~ 2025-09-05
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
BUYINGHOMESINFLORIDA.COM LIMITED
05749774 26 Old Brompton Road, London
Dissolved Corporate (4 parents)
Officer
2006-07-03 ~ 2008-02-15
IIF 35 - Director → ME
2006-03-21 ~ 2008-02-15
IIF 98 - Secretary → ME
10
CENTRAL ASIA RESOURCES HOLDINGS PLC
07390043 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Dissolved Corporate (5 parents)
Officer
2012-03-30 ~ dissolved
IIF 69 - Director → ME
2011-09-29 ~ dissolved
IIF 146 - Secretary → ME
11
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (8 parents)
Officer
2012-12-31 ~ dissolved
IIF 71 - Director → ME
2011-09-29 ~ 2021-02-11
IIF 144 - Secretary → ME
12
C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-07-09 ~ 2010-11-10
IIF 79 - Director → ME
13
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2006-05-31 ~ dissolved
IIF 109 - Secretary → ME
14
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (5 parents)
Officer
2000-07-04 ~ dissolved
IIF 58 - Director → ME
2000-07-04 ~ dissolved
IIF 119 - Secretary → ME
15
18-24 John Street, Luton, Bedfordshire, Uk
Dissolved Corporate (11 parents)
Officer
2007-04-12 ~ 2007-11-19
IIF 32 - Director → ME
2006-07-26 ~ 2006-12-14
IIF 86 - Director → ME
16
PREMIER HEALTHY COMPUTING LIMITED
- 2010-03-31
06910792 Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Dissolved Corporate (13 parents)
Officer
2009-05-20 ~ 2017-11-21
IIF 128 - Secretary → ME
17
2 Malden Hill, New Malden, Surrey, England
Active Corporate (5 parents, 68 offsprings)
Officer
2009-06-30 ~ 2026-03-11
IIF 39 - Director → ME
2009-06-30 ~ 2026-03-11
IIF 104 - Secretary → ME
18
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (2 parents)
Officer
2009-09-14 ~ dissolved
IIF 61 - Director → ME
2009-09-14 ~ dissolved
IIF 126 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
19
140b High Street, Ongar, Essex, England
Dissolved Corporate (6 parents)
Officer
2007-07-19 ~ dissolved
IIF 40 - Director → ME
20
Stonebridge House, Chelmsford Road, Hatfield Heath, England
Active Corporate (8 parents)
Officer
2022-10-31 ~ now
IIF 129 - Secretary → ME
21
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-29 ~ dissolved
IIF 85 - Director → ME
22
Augusta House, London Road, Attleborough, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-11 ~ now
IIF 153 - Secretary → ME
23
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Active Corporate (4 parents)
Officer
1993-11-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
24
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Dissolved Corporate (1 parent)
Officer
2020-02-21 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
25
CANCAP UNIVERSAL ENTERTAINMENT PLC - 2003-08-11
CANCAP WORLD MEDIA LIMITED - 2001-10-24
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Dissolved Corporate (9 parents)
Officer
2007-05-29 ~ dissolved
IIF 59 - Director → ME
26
E2E CONSULTANCY SERVICES LIMITED
07150698 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (5 parents)
Officer
2010-02-09 ~ 2012-02-13
IIF 80 - Director → ME
2012-02-13 ~ dissolved
IIF 155 - Secretary → ME
27
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-07-01 ~ 2011-08-22
IIF 74 - Director → ME
2011-01-12 ~ 2011-08-22
IIF 97 - Secretary → ME
28
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (20 parents)
Officer
2011-07-01 ~ 2011-08-22
IIF 73 - Director → ME
2011-06-01 ~ 2011-08-22
IIF 162 - Secretary → ME
29
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (4 parents)
Officer
2011-11-24 ~ dissolved
IIF 160 - Secretary → ME
30
FIRE TECH LIMITED - now
AVERTI LIMITED - 1999-11-22
FIRE & SECURITY LIMITED - 1999-09-06
GROVEFAIR (HOLDINGS) LIMITED
- 1997-01-30
02893993 311 High Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
1994-09-01 ~ 1996-03-31
IIF 87 - Director → ME
1995-03-01 ~ 1996-03-31
IIF 95 - Secretary → ME
31
The Apple Store, Shropham, Attleborough, England
Active Corporate (5 parents)
Officer
2019-09-18 ~ 2025-09-30
IIF 20 - Director → ME
32
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-11 ~ dissolved
IIF 34 - Director → ME
2007-01-11 ~ dissolved
IIF 107 - Secretary → ME
33
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (5 parents)
Officer
2012-03-15 ~ dissolved
IIF 151 - Secretary → ME
34
IMPACT AFRICA PLATFORM LTD - now
SENSORMED LTD - 2017-08-30
19a Beresford Road, London, England
Active Corporate (2 parents)
Officer
2014-02-17 ~ 2014-09-19
IIF 70 - Director → ME
2014-02-17 ~ 2014-09-19
IIF 143 - Secretary → ME
35
D6 Thane Road, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-13 ~ now
IIF 18 - Director → ME
2023-01-13 ~ now
IIF 124 - Secretary → ME
Person with significant control
2023-01-13 ~ 2023-02-28
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
36
Landguard Manor, Landguard Manor Road, Shanklin, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-10-28 ~ 2013-12-02
IIF 81 - Director → ME
2008-10-28 ~ now
IIF 141 - Secretary → ME
37
INTIME FIRE & SECURITY LIMITED - now
ASSET FIRE SOLUTIONS LIMITED - 2011-09-06
TEMSLINK SERVICES LIMITED - 2010-12-14
FIRE FOX EXTINGUISHERS LIMITED - 2010-03-31
GREENWICH FIRE PROTECTION LIMITED
- 1997-02-03
01992531FELLOWRULE LIMITED - 1986-05-30
Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (15 parents)
Officer
1994-09-01 ~ 1996-03-31
IIF 90 - Director → ME
38
19a Beresford Road, London, England
Active Corporate (2 parents)
Officer
2014-02-17 ~ 2018-06-10
IIF 47 - Director → ME
2014-02-17 ~ 2018-06-10
IIF 147 - Secretary → ME
39
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ dissolved
IIF 152 - Secretary → ME
40
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (4 parents)
Officer
2016-01-12 ~ now
IIF 88 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
41
KN BUILDING & REFURBISHMENT LTD
14325389 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Dissolved Corporate (3 parents)
Officer
2022-08-30 ~ dissolved
IIF 159 - Secretary → ME
42
LARKINS SECURITY SYSTEMS LTD - 1990-06-28
LARKINS ELECTRICAL LIMITED - 1982-05-11
21/25 Shelbourne Close, Bournemouth, Dorset
Dissolved Corporate (15 parents)
Officer
1994-09-01 ~ 1996-03-31
IIF 92 - Director → ME
1995-03-01 ~ 1996-03-31
IIF 96 - Secretary → ME
43
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-04-27 ~ dissolved
IIF 114 - Secretary → ME
44
LONDON TIPPER & PLANT CO. LIMITED
04069264 18 Houchin Drive, Fyfield, Ongar, Essex
Dissolved Corporate (4 parents)
Officer
2002-01-24 ~ dissolved
IIF 108 - Secretary → ME
45
MANAGED SERVICES SOLUTIONS LIMITED
04223207 Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-11-14 ~ dissolved
IIF 37 - Director → ME
2001-11-14 ~ dissolved
IIF 106 - Secretary → ME
46
47 Dean Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-22 ~ 2006-03-20
IIF 29 - Director → ME
2005-04-22 ~ 2006-09-18
IIF 102 - Secretary → ME
47
MICROCAP MEDIA & PUBLIC RELATIONS LIMITED
- now 05014829MICROCAP MEDIA & PUBLIC RELATIONS PLC - 2006-11-23
MOBILE MEDIA CONTENT PLC - 2005-04-21
CENTRAL EUROPEAN ACQUISITIONS PLC - 2004-12-08
Hanover House, 14 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2007-05-03 ~ dissolved
IIF 66 - Director → ME
48
NOVICEGURU LIMITED - now
FAIRPOINT COLLECTIONS LTD
- 2005-06-09
05067148FAIRPOINT COLLECTION LTD
- 2004-03-11
05067148 50 Torrington Crescent, Wellingborough, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2004-03-10 ~ 2004-05-07
IIF 57 - Director → ME
2004-03-10 ~ 2004-05-07
IIF 117 - Secretary → ME
49
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (3 parents)
Officer
2011-03-14 ~ dissolved
IIF 78 - Director → ME
2011-03-14 ~ dissolved
IIF 150 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
50
PREMIER EDUCATION GROUP INTERNATIONAL LTD
- now 10637767PREMIER EDUCATION GROUP USA LIMITED
- 2017-08-30
10637767PREMIER SPORTS INTERNATIONAL LIMITED
- 2017-08-29
10637767 The Old Apple Store, Church Road, Shropham, Norfolk, England
Active Corporate (6 parents)
Officer
2017-02-24 ~ now
IIF 135 - Secretary → ME
51
PREMIER SPORTS HOLDINGS LIMITED
- 2007-08-16
05922136 The Apple Store, Shropham, Attleborough, England
Active Corporate (22 parents, 10 offsprings)
Officer
2007-06-01 ~ 2025-09-30
IIF 63 - Director → ME
2008-01-10 ~ now
IIF 103 - Secretary → ME
52
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-07-28 ~ 2008-08-19
IIF 64 - Director → ME
2008-07-28 ~ 2017-11-21
IIF 127 - Secretary → ME
53
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Dissolved Corporate (11 parents)
Officer
2014-02-03 ~ 2016-04-01
IIF 75 - Director → ME
2014-02-03 ~ 2017-11-21
IIF 158 - Secretary → ME
54
PREMIER MANAGEMENT FOOTBALL LIMITED
- now 02947860PREMIER MANAGEMENT SYSTEMS LIMITED - 1994-09-22
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2000-05-02 ~ dissolved
IIF 60 - Director → ME
2000-05-02 ~ dissolved
IIF 120 - Secretary → ME
55
PREMIER MANAGEMENT SOCCER LIMITED
- now 07424143PREMIER MANAGEMENT SOCCER PLC
- 2012-07-31
07424143SITECROWN HOLDINGS PLC
- 2010-11-11
07424143 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (5 parents)
Officer
2010-10-29 ~ dissolved
IIF 76 - Director → ME
2011-01-01 ~ dissolved
IIF 161 - Secretary → ME
56
PREMIER PERFORMING ARTS LIMITED
07918378 Old Apple Store, Shropham, Attleborough, England
Dissolved Corporate (9 parents)
Officer
2012-01-20 ~ dissolved
IIF 77 - Director → ME
2012-01-20 ~ dissolved
IIF 157 - Secretary → ME
57
Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2013-10-18 ~ 2016-04-01
IIF 68 - Director → ME
2005-02-14 ~ 2017-11-21
IIF 113 - Secretary → ME
58
The Apple Store, Shropham, Attleborough, England
Active Corporate (1 parent)
Officer
2017-03-13 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
59
PREMIER SOCCER UK LIMITED - 2006-08-22
Old Apple Store, Church Road, Shropham, Norfolk
Active Corporate (23 parents, 3 offsprings)
Officer
2007-08-16 ~ 2025-01-14
IIF 67 - Director → ME
2008-06-30 ~ now
IIF 142 - Secretary → ME
60
PREMIER SPORTS PUBLISHING LIMITED
06293166 Old Apple Store, Church Road, Shropham, Norfolk
Dissolved Corporate (4 parents)
Officer
2008-06-01 ~ dissolved
IIF 110 - Secretary → ME
61
PREMIER SPORTSCOACH SOLUTIONS LIMITED
06337512 Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Active Corporate (13 parents)
Officer
2024-03-07 ~ 2025-01-14
IIF 93 - Director → ME
62
PREMIER WELLBEING LTD LTD
- 2017-10-05
04723658PREMIER TRANSITION LTD
- 2017-10-04
04723658GOLDEN MILE UK LTD
- 2016-06-27
04723658PREMIER SPORT SUPPORT SCHEME LIMITED
- 2009-05-15
04723658SUPPORT SCHEME LIMITED - 2005-01-04
Old Apple Store Church Road, Shropham, Attleborough, Norfolk
Dissolved Corporate (9 parents)
Officer
2009-03-31 ~ dissolved
IIF 84 - Director → ME
2009-03-31 ~ dissolved
IIF 122 - Secretary → ME
63
PREMIER MANAGEMENT HOLDINGS PLC
- 2012-03-30
03896382 C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2000-01-12 ~ 2015-04-14
IIF 83 - Director → ME
2000-10-25 ~ 2021-11-01
IIF 100 - Secretary → ME
64
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2017-09-08 ~ 2019-05-19
IIF 52 - Director → ME
2017-09-08 ~ 2019-05-19
IIF 132 - Secretary → ME
65
Gerry Desler Fca, Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-07-24 ~ dissolved
IIF 112 - Secretary → ME
66
Stonebridge House, Chelmsford Road, Hatfield Heath, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-12-02 ~ dissolved
IIF 140 - Secretary → ME
67
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-30 ~ 2021-11-04
IIF 136 - Secretary → ME
68
Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Active Corporate (5 parents)
Officer
2021-11-19 ~ now
IIF 131 - Secretary → ME
69
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (2 parents)
Officer
2023-08-22 ~ now
IIF 48 - Director → ME
Person with significant control
2023-08-22 ~ 2024-08-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
70
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-01-21 ~ dissolved
IIF 154 - Secretary → ME
71
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2011-01-20 ~ 2020-01-20
IIF 156 - Secretary → ME
72
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
2007-04-04 ~ 2008-02-26
IIF 101 - Secretary → ME
73
SEVENTH HEAVEN PUBLISHING LIMITED
05328472 Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-01 ~ dissolved
IIF 49 - Director → ME
2005-01-10 ~ dissolved
IIF 105 - Secretary → ME
74
MISLEX (512) LIMITED
- 2007-01-24
05987328 05987338, 05895591, 06100113Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-18 ~ dissolved
IIF 30 - Director → ME
2007-01-18 ~ dissolved
IIF 111 - Secretary → ME
75
SPARKLE MARKETING LIMITED
- now 06368040ACRE 1123 LIMITED
- 2008-05-23
06368040 07540702, 09110856, 06910082Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Portland House 19 Floor, Bressenden Place, London
Dissolved Corporate (8 parents)
Officer
2008-05-14 ~ dissolved
IIF 31 - Director → ME
2008-05-14 ~ dissolved
IIF 99 - Secretary → ME
76
Old Apple Store, Shropham, Norfolk, England
Active Corporate (6 parents)
Officer
2023-05-03 ~ 2025-01-14
IIF 55 - Director → ME
77
SWEATY MAMA INTERNATIONAL LIMITED
- now 10940416SWEATY MAMA NORTH WEST LIMITED - 2019-11-28
Old Apple Store, Shropham, Norfolk, England
Active Corporate (6 parents)
Officer
2023-05-03 ~ 2025-01-14
IIF 56 - Director → ME
78
MAMAFITNESS LIMITED - 2016-08-30
Old Apple Store Church Road, Shropham, Attleborough, England
Active Corporate (9 parents)
Officer
2023-05-03 ~ 2025-01-14
IIF 53 - Director → ME
79
SWEATY MAMA TOPCO LIMITED
- now 10681997SWEATY MAMA (FRANCHISING) LTD - 2019-11-29
Old Apple Store, Shropham, Norfolk, England
Active Corporate (8 parents, 3 offsprings)
Officer
2023-05-03 ~ 2025-01-14
IIF 54 - Director → ME
80
TANTALUM INNOVATIONS LIMITED - now
TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
ALEX WILLARD LIMITED - 2002-10-30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2007-03-19 ~ 2008-05-06
IIF 38 - Director → ME
2008-06-18 ~ 2010-06-24
IIF 125 - Secretary → ME
81
TAURUS MANAGEMENT CONSULTANTS LIMITED
08491024 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Active Corporate (3 parents)
Officer
2013-04-16 ~ now
IIF 45 - Director → ME
2013-04-16 ~ now
IIF 145 - Secretary → ME
82
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (1 parent)
Officer
2026-03-31 ~ now
IIF 24 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 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
83
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Active Corporate (3 parents)
Officer
2020-08-03 ~ now
IIF 22 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
84
THE PLAYER DEVELOPMENT PROJECT LIMITED
17087639 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (1 parent)
Officer
2026-03-12 ~ now
IIF 23 - Director → ME
2026-03-12 ~ now
IIF 134 - Secretary → ME
Person with significant control
2026-03-12 ~ now
IIF 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
85
Engine Shed Approach Road, Temple Meads, Bristol, England
Active Corporate (15 parents)
Officer
2020-09-23 ~ 2023-01-01
IIF 139 - Secretary → ME
86
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (1 parent)
Officer
2026-03-13 ~ now
IIF 19 - Director → ME
2026-03-13 ~ now
IIF 123 - Secretary → ME
Person with significant control
2026-03-13 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
87
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Dissolved Corporate (6 parents)
Officer
2020-04-24 ~ dissolved
IIF 51 - Director → ME
88
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-03-15 ~ dissolved
IIF 148 - Secretary → ME
89
Stonebridge House, Chelmsford Road, Hatfield Heath, England
Active Corporate (9 parents)
Officer
2006-10-03 ~ now
IIF 43 - Director → ME
2010-12-31 ~ now
IIF 138 - Secretary → ME
90
D6 Thane Road, Nottingham, England
Active Corporate (5 parents)
Officer
2026-02-26 ~ 2026-03-09
IIF 16 - Director → ME
Person with significant control
2026-02-26 ~ 2026-03-09
IIF 1 - Ownership of shares – 75% or more → OE
91
VALIRX BIOINNOVATION LIMITED
- now 05834378 Stonebridge House, Chelmsford Road, Hatfield Heath, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-10-03 ~ now
IIF 27 - Director → ME
92
AZURE HOLDINGS PLC
- 2006-10-03
03916791ROOM SERVICE GROUP PLC - 2003-11-27
THE CUBE8 GROUP PLC - 2002-01-08
CUBE8.COM PLC - 2001-06-14
20 Wenlock Road, London, England
Active Corporate (43 parents, 8 offsprings)
Officer
2006-05-12 ~ now
IIF 33 - Director → ME
2022-06-30 ~ now
IIF 133 - Secretary → ME
93
Stonebridge House, Chelmsford Road, Hatfield Heath, England
Active Corporate (8 parents)
Officer
2014-02-11 ~ now
IIF 46 - Director → ME
94
Stonebridge House, Chelmsford Road, Hatfield Heath, England
Active Corporate (8 parents)
Officer
2009-04-30 ~ now
IIF 41 - Director → ME
2009-04-30 ~ now
IIF 115 - Secretary → ME
95
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (7 parents)
Officer
2004-04-28 ~ 2010-05-14
IIF 82 - Director → ME
2004-04-28 ~ 2010-05-14
IIF 121 - Secretary → ME
96
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Dissolved Corporate (7 parents)
Officer
2016-08-19 ~ 2017-03-22
IIF 65 - Director → ME
97
Ruttswood Springfield, Bushey Heath, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-23 ~ 2012-07-20
IIF 72 - Director → ME
2010-11-23 ~ 2012-07-20
IIF 149 - Secretary → ME
98
ZEOMEDICAL PUBLIC LIMITED COMPANY
05052016 Buckingham Corporate Services Limited, 106 Mount Street, London, England
Dissolved Corporate (13 parents)
Officer
2007-04-18 ~ 2008-04-04
IIF 62 - Director → ME