The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Karen Millie-james

    Related profiles found in government register
  • Mrs Karen Millie-james
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Boreham Wood, WD6 1GW, United Kingdom

      IIF 1 IIF 2

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 3 IIF 4 IIF 5

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England

      IIF 20

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, WD6 1GW, United Kingdom

      IIF 21

    • Unit 2, Manor Way, Capital Business Park, Borehamwood, WD6 1GW, England

      IIF 22

    • C/o Begbies Traynor Group (london) Llp, 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 23

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 24
  • Mrs Karen Millie-james
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England

      IIF 25
  • Millie-james, Karen
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 26
  • Millie-james, Karen
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 27 IIF 28 IIF 29

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England

      IIF 31 IIF 32

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom

      IIF 33 IIF 34

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Herts, WD6 1GW, England

      IIF 35

    • 1st, Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 36

    • 4, Grosvenor Place, London, SW1X 7HJ, England

      IIF 37
  • Harris, Karen
    British business consultant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 38
  • Harris, Karen
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 39

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom

      IIF 40

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Herts, WD6 1GW, England

      IIF 41

    • Walnut House, 29a Watford Road, Radlett, Hertfordshire, WD7 8LG

      IIF 42 IIF 43 IIF 44
  • Harris, Karen
    British manager born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Nightingale Road, West Molesey, Surrey, KT8 2PQ

      IIF 50
  • Harris, Karen
    British development off born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Vanbrugh Road, Liverpool, Merseyside, L4 7TT

      IIF 51
  • Harris, Karen
    British neighbourhood development offi born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Vanbrugh Road, Liverpool, Merseyside, L4 7TT

      IIF 52
  • Millie James, Karen
    British business consultant born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 7, Palmer Avenue, Bushey, WD23 3NB, England

      IIF 53
  • Millie-james, Karen
    British business person born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England

      IIF 54
  • Millie-james, Karen
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England

      IIF 55
  • Millie-james, Karen
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Karen
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom

      IIF 91 IIF 92

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England

      IIF 93

    • 4, Handpost Lodge Gardens, Leverstock Green, Hertfordshire, HP2 4FB, United Kingdom

      IIF 94
  • Harris, Karen
    British manager born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Lobelia Cottage, Dalwood, Axminster, EX13 7DX, England

      IIF 95
  • Harris, Karen
    British company director born in September 1954

    Registered addresses and corresponding companies

    • 36 Wayside Avenue, Bushey, Watford, Hertfordshire, WD23 4SQ

      IIF 96

    • 64 Chiltern Avenue, Bushey, Watford, Hertfordshire, WD2 3QB

      IIF 97 IIF 98
  • Harris, Karen
    British director born in September 1954

    Registered addresses and corresponding companies
  • Millie James, Karen
    British

    Registered addresses and corresponding companies

    • 7, Palmer Avenue, Bushey, WD23 3NB, England

      IIF 174
  • Millie-james, Karen
    British

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 175 IIF 176 IIF 177

    • Unit 2, Capital Business Park Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England

      IIF 180

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Herts, WD6 1GW, England

      IIF 181

    • 1st Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 182
  • Millie-james, Karen
    British company director

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 183
  • Harris, Karen
    British

    Registered addresses and corresponding companies
  • Harris, Karen
    British director

    Registered addresses and corresponding companies

    • Walnut House, 29a Watford Road, Radlett, Hertfordshire, WD7 8LG

      IIF 222 IIF 223
  • Millie-james, Karen

    Registered addresses and corresponding companies
  • Harris, Karen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 60
  • 1
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2011-06-23 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    Robert Day And Company Limited, The Old Library, The Walk, Winslow, Buckingham
    Dissolved corporate (3 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 232 - secretary → ME
  • 3
    ANFIELD BRECKSIDE COMMUNITY COMPANY - 2005-07-19
    32 Stamford Street, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    21,875 GBP2015-03-31
    Officer
    2008-06-02 ~ dissolved
    IIF 51 - director → ME
  • 4
    1st Floor, 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    708 GBP2015-12-31
    Officer
    2002-07-01 ~ dissolved
    IIF 36 - director → ME
  • 5
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-31 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-28 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    Unit 2 Capital Business Park, Manor Way, Borehamwood, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-19 ~ dissolved
    IIF 94 - director → ME
    2013-12-19 ~ dissolved
    IIF 240 - secretary → ME
  • 8
    HERTS CHILDREN'S CROHNS AND COLITIS SUPPORT TRUST LIMITED - 2014-09-11
    7 Palmer Avenue, Bushey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,078 GBP2021-06-30
    Officer
    2014-09-23 ~ dissolved
    IIF 53 - director → ME
    2000-06-27 ~ dissolved
    IIF 174 - secretary → ME
  • 9
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    42,999 EUR2019-12-31
    Officer
    2014-01-24 ~ dissolved
    IIF 88 - director → ME
  • 10
    ENTERPRISE FACILITATION LIVERPOOL LIMITED - 2007-02-28
    Village Accountancy Services, Walton Cornerstone 2 Liston Street, Walton, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 52 - director → ME
  • 11
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,617 GBP2016-03-31
    Officer
    2009-02-11 ~ dissolved
    IIF 35 - director → ME
  • 12
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ dissolved
    IIF 181 - secretary → ME
  • 13
    44 Black Jack Street, Cirencester, Gloucestershire
    Corporate (2 parents)
    Officer
    2002-07-02 ~ now
    IIF 243 - secretary → ME
  • 14
    Unit 2 Capital Business Park, Manor Way, Boreham Wood, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-24 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2018-12-24 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    Unit 2 Capital Business Park, Manor Way, Borehamwood, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 16
    MEDIC HEALTH INTERNATIONAL LIMITED - 2010-05-10
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 38 - director → ME
  • 17
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 67 - director → ME
  • 18
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2008-02-12 ~ now
    IIF 224 - secretary → ME
  • 19
    Augustine House, 6a Austin Friars, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-11-05 ~ now
    IIF 85 - director → ME
  • 20
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-11 ~ now
    IIF 82 - director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 21
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 189 - secretary → ME
  • 22
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 68 - director → ME
  • 23
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 39 - director → ME
    2007-06-04 ~ dissolved
    IIF 188 - secretary → ME
  • 24
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    489,413 GBP2023-12-31
    Officer
    1999-11-03 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 25
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-10-14 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 26
    UK CORPORATIONS INTERNATIONAL LIMITED - 2003-11-24
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (1 parent, 45 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2002-09-27 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 27
    Unit 2 Capital Business Park, Manor Way, Boreham Wood, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-12-24 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 28
    Unit 2 Manor Way, Capital Business Park, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    -63,346 GBP2023-11-30
    Officer
    2015-11-19 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 29
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-11 ~ now
    IIF 73 - director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 30
    7 St. Johns Road, Harrow, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 87 - director → ME
  • 31
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    108,431 GBP2016-12-31
    Officer
    2006-08-22 ~ now
    IIF 176 - secretary → ME
  • 32
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2012-11-02 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 33
    NOVUS PARTNERSHIP LIMITED - 2025-01-16
    Unit 2 Capital Business Park, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 34
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    190,187 GBP2018-12-31
    Officer
    2009-05-01 ~ now
    IIF 60 - director → ME
    2003-11-28 ~ now
    IIF 226 - secretary → ME
  • 35
    MYY LTD
    - now
    VIE DES REVES LTD - 2003-11-26
    Lobelia Cottage, Dalwood, Axminster, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2007-06-04 ~ now
    IIF 95 - director → ME
  • 36
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -4,161 GBP2020-06-30
    Officer
    2003-06-02 ~ dissolved
    IIF 179 - secretary → ME
  • 37
    MILLIE JAMES LIMITED - 2025-01-16
    Unit 2 Capital Business Park, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    -12,950 GBP2023-08-31
    Officer
    2020-08-12 ~ now
    IIF 55 - director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 38
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 41 - director → ME
  • 39
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Corporate (2 parents)
    Equity (Company account)
    -503,446 GBP2021-07-31
    Officer
    2020-07-24 ~ now
    IIF 90 - director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 40
    IALS LIMITED - 2002-10-22
    LAW 931 LIMITED - 1998-03-26
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-11 ~ dissolved
    IIF 223 - secretary → ME
  • 41
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-03-31 ~ now
    IIF 177 - secretary → ME
  • 42
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 237 - secretary → ME
  • 43
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,693 GBP2023-05-01 ~ 2024-04-30
    Officer
    2002-04-15 ~ now
    IIF 32 - director → ME
    2002-04-15 ~ now
    IIF 225 - secretary → ME
  • 44
    RIDGEWAY TRUST LIMITED - 1997-05-12
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    494 GBP2021-12-31
    Officer
    1997-01-24 ~ dissolved
    IIF 26 - director → ME
    1997-01-24 ~ dissolved
    IIF 183 - secretary → ME
  • 45
    Langley House Park House, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-17 ~ dissolved
    IIF 192 - secretary → ME
  • 46
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-08 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 47
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 238 - secretary → ME
  • 48
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    42,231 GBP2023-07-31
    Officer
    2018-02-14 ~ now
    IIF 71 - director → ME
    Person with significant control
    2018-02-14 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    David Rubin And Partners Llp, 26-28 Bedford Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 190 - secretary → ME
  • 50
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    72 GBP2024-03-31
    Officer
    2009-11-06 ~ now
    IIF 69 - director → ME
  • 51
    C/o Begbies Traynor Group (london) Llp 29th Floor, 40 Bank Street, London
    Corporate (2 parents)
    Equity (Company account)
    18,558 GBP2020-03-31
    Officer
    2006-11-10 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 52
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 40 - director → ME
  • 53
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -5,175 GBP2024-01-31
    Officer
    2012-01-04 ~ now
    IIF 234 - secretary → ME
  • 54
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    558,798 GBP2023-12-31
    Officer
    2011-01-18 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 55
    CROWBLADE LIMITED - 1996-07-01
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-20 ~ dissolved
    IIF 182 - secretary → ME
  • 56
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 187 - secretary → ME
  • 57
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 61 - director → ME
  • 58
    CARNEGIE OUTPOSTS LIMITED - 2003-12-03
    GROVECASTLE LIMITED - 2000-11-20
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2008-03-31 ~ now
    IIF 180 - secretary → ME
  • 59
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -21,101 GBP2018-12-31
    Officer
    2010-01-06 ~ dissolved
    IIF 33 - director → ME
    2010-01-06 ~ dissolved
    IIF 233 - secretary → ME
  • 60
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2004-02-04 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 148
  • 1
    115 London Road, Morden, Surrey
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2007-01-15 ~ 2012-04-17
    IIF 193 - secretary → ME
  • 2
    115 London Road, Morden, Surrey
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2007-01-15 ~ 2012-04-17
    IIF 194 - secretary → ME
  • 3
    15 Belgrave Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2009-06-03 ~ 2016-08-31
    IIF 30 - director → ME
  • 4
    4 Grosvenor Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-06-30 ~ 2016-08-31
    IIF 37 - director → ME
  • 5
    THINK FISH LIMITED - 2011-09-23
    Afon House C/o Bluebird Accountancy, Worthing Road, Horsham, England
    Corporate (1 parent)
    Equity (Company account)
    75,967 GBP2024-03-31
    Officer
    2000-03-07 ~ 2000-03-07
    IIF 168 - director → ME
    2000-03-07 ~ 2003-02-17
    IIF 212 - secretary → ME
  • 6
    Royal Exchange, 57 Hartland Road, Camden Town, London
    Dissolved corporate (1 parent)
    Officer
    2002-03-22 ~ 2002-03-22
    IIF 154 - director → ME
  • 7
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-02 ~ 2002-10-02
    IIF 152 - director → ME
  • 8
    AL MON UK LIMITED - 2003-09-25
    14 Nicholas Road, Elstree, Borehamwood
    Dissolved corporate (2 parents)
    Officer
    2002-01-29 ~ 2002-01-29
    IIF 116 - director → ME
    2002-01-29 ~ 2005-02-24
    IIF 197 - secretary → ME
  • 9
    LHAMAA HOLDINGS LIMITED - 2005-02-01
    Golden Cross Service Station The High Street, Colnbrook, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    457,032 GBP2023-06-30
    Officer
    2004-10-21 ~ 2004-10-21
    IIF 49 - director → ME
  • 10
    ALAY JOY (COMPUTER SERVICES) LIMITED - 2002-05-03
    100 St James Road, Northampton
    Dissolved corporate (2 parents)
    Officer
    2002-05-01 ~ 2002-05-01
    IIF 122 - director → ME
  • 11
    30a Church Street, Rickmansworth, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -392,185 GBP2023-08-31
    Officer
    2002-08-19 ~ 2002-08-19
    IIF 146 - director → ME
  • 12
    Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    453 GBP2023-12-31
    Officer
    2001-12-05 ~ 2001-12-05
    IIF 99 - director → ME
  • 13
    Leftley Rowe And Company, The Heights, 56-65 Lowlands Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-02-18 ~ 1999-02-18
    IIF 114 - director → ME
  • 14
    ASTON HOUSING ASSOCIATION LIMITED - 2002-08-09
    Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2002-08-07 ~ 2007-07-17
    IIF 222 - secretary → ME
    2001-09-11 ~ 2002-07-01
    IIF 214 - secretary → ME
  • 15
    1st Floor, 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    708 GBP2015-12-31
    Officer
    1996-12-24 ~ 1997-05-12
    IIF 98 - director → ME
    1997-05-12 ~ 2002-07-01
    IIF 219 - secretary → ME
  • 16
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-19 ~ 2024-08-31
    IIF 77 - director → ME
  • 17
    KAPROP LIMITED - 2005-02-04
    Middlesex House 29/45, High Street, Edgware, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2003-05-30
    IIF 117 - director → ME
  • 18
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -33,049 GBP2024-04-30
    Officer
    1995-04-21 ~ 1995-04-24
    IIF 140 - director → ME
  • 19
    BODIES IN MOTION TRUST LIMITED - 2005-07-29
    30 Colne Road, Brierfield, Lancashire
    Corporate (5 parents)
    Officer
    2005-07-11 ~ 2005-07-11
    IIF 203 - secretary → ME
  • 20
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-09-03 ~ 2002-09-03
    IIF 131 - director → ME
  • 21
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    248,726 GBP2024-02-29
    Officer
    1995-06-30 ~ 1996-03-07
    IIF 97 - director → ME
  • 22
    C/o Gilbert Allan & Co, 8 Rodborough Road, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    717,777 GBP2024-03-31
    Officer
    2000-12-01 ~ 2001-09-25
    IIF 96 - director → ME
    1999-10-15 ~ 1999-10-15
    IIF 145 - director → ME
    1999-10-15 ~ 2001-09-25
    IIF 211 - secretary → ME
  • 23
    Glover Centre, 23-25 Bury Mead Road, Hitchin, Hertfordshire
    Corporate (6 parents)
    Officer
    2012-12-13 ~ 2020-02-26
    IIF 64 - director → ME
  • 24
    South House Farm, Mundon Road, Maldon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-09-06 ~ 2005-09-06
    IIF 46 - director → ME
  • 25
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2002-01-09 ~ 2006-09-28
    IIF 200 - secretary → ME
  • 26
    3 Wyatt Close, Bushey Heath, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    64,874 GBP2024-04-30
    Officer
    2002-04-26 ~ 2002-04-26
    IIF 166 - director → ME
  • 27
    Gladstone House, 77-79 High Street, Egham, Surrey
    Corporate (6 parents)
    Equity (Company account)
    31,064 GBP2023-12-31
    Officer
    2003-01-13 ~ 2004-05-25
    IIF 210 - secretary → ME
  • 28
    ROMEIKE INTERNATIONAL LIMITED - 2007-04-03
    OBSERVER COMMUNICATIONS LIMITED - 2001-06-14
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-07-19 ~ 2001-07-16
    IIF 112 - director → ME
  • 29
    C.H.R. TRAVEL LIMITED - 2022-10-13
    166 College Road, Harrow, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,845,810 GBP2024-03-31
    Officer
    2001-10-10 ~ 2001-10-29
    IIF 113 - director → ME
  • 30
    4 Hainault Grove, Chigwell, England
    Corporate (1 parent)
    Equity (Company account)
    34,137 GBP2024-03-31
    Officer
    2003-03-17 ~ 2022-02-14
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 31
    T G Associates 7 Jardine House 7 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,133 GBP2021-09-30
    Officer
    2002-09-11 ~ 2002-09-11
    IIF 120 - director → ME
  • 32
    10 Chiltern Close, Bushey
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -839 GBP2023-12-31
    Officer
    2002-11-28 ~ 2002-11-28
    IIF 109 - director → ME
  • 33
    The Annexe Thirn, Manor Court, Ripon, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2000-07-26 ~ 2000-12-11
    IIF 163 - director → ME
    2000-12-11 ~ 2001-10-09
    IIF 217 - secretary → ME
  • 34
    AQUABALM LIMITED - 2019-09-20
    ISHADES LIMITED - 2007-03-29
    No 2 36 Stratford Road, London
    Corporate (1 parent)
    Equity (Company account)
    8,705 GBP2021-06-30
    Officer
    2004-06-25 ~ 2004-06-25
    IIF 45 - director → ME
  • 35
    Edison Light 76 Crofters Way Droit Wich Spa Worcs., Edison Lighting Ltd. C/o 76 Crofters Way, Droitwich Spa, Worcs. Wr9 9hu, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1995-03-03 ~ 2001-02-21
    IIF 216 - secretary → ME
  • 36
    1a C R Farm Estate Brentwood Road, Herongate, Brentwood, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,068 GBP2023-10-31
    Officer
    2003-04-11 ~ 2003-04-11
    IIF 139 - director → ME
  • 37
    HAVERBRIDGE LIMITED - 2002-01-29
    Unit One Fourth Way, Wembley, Middlesex
    Corporate (3 parents)
    Profit/Loss (Company account)
    -143,583 GBP2023-02-01 ~ 2024-01-31
    Officer
    2001-10-29 ~ 2002-01-25
    IIF 143 - director → ME
  • 38
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,034 GBP2024-04-05
    Officer
    1997-02-13 ~ 1998-01-21
    IIF 242 - secretary → ME
  • 39
    MILLERTON LIMITED - 2000-11-07
    44 Leasway, Wickford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-07-26 ~ 2000-10-27
    IIF 135 - director → ME
  • 40
    Mazars Llp, The Lexicon Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1997-01-23 ~ 1997-04-01
    IIF 170 - director → ME
  • 41
    FINCHAM INDUSTRIAL SERVICES LIMITED - 1997-12-24
    Mazars Llp, The Lexicon Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1997-01-23 ~ 1997-02-13
    IIF 172 - director → ME
  • 42
    FINEST BABY LIMITED - 2010-12-07
    FINEST FOR BABY LIMITED - 2010-11-24
    CASHMERE HEAVEN LIMITED - 2010-11-09
    Units 4a And 4c Boxted Farm, Berkhamsted Road, Hemel Hempstead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    48 GBP2018-03-31
    Officer
    2003-04-24 ~ 2003-04-24
    IIF 124 - director → ME
  • 43
    44 Black Jack Street, Cirencester, Gloucestershire
    Corporate (2 parents)
    Officer
    2002-07-02 ~ 2002-07-02
    IIF 127 - director → ME
  • 44
    7 St Johns Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-11-09 ~ 2012-08-14
    IIF 92 - director → ME
  • 45
    55 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -120 GBP2023-09-30
    Officer
    1998-08-25 ~ 1998-09-21
    IIF 118 - director → ME
  • 46
    73 Cornhill, London
    Corporate (8 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2012-01-28
    IIF 245 - secretary → ME
  • 47
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,146,308 GBP2022-09-30
    Officer
    1999-09-24 ~ 2002-09-27
    IIF 256 - secretary → ME
  • 48
    Suite 10 Interchange Business Park, Howard Way, Newport Pagnell, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-23 ~ 2006-04-06
    IIF 202 - secretary → ME
  • 49
    MEDIC HEALTH INTERNATIONAL LIMITED - 2010-05-10
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-06 ~ 2010-04-01
    IIF 186 - secretary → ME
  • 50
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (2 parents)
    Officer
    2003-07-30 ~ 2003-07-30
    IIF 123 - director → ME
  • 51
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (2 parents)
    Officer
    2002-05-08 ~ 2002-05-08
    IIF 126 - director → ME
  • 52
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,429,668 GBP2023-06-30
    Officer
    2000-07-10 ~ 2000-07-10
    IIF 162 - director → ME
  • 53
    LEEMART LIMITED - 1988-04-28
    1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    36,796 GBP2022-03-31
    Officer
    1997-10-23 ~ 2000-11-28
    IIF 201 - secretary → ME
  • 54
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    785,878 GBP2023-03-31
    Officer
    2000-07-26 ~ 2001-04-11
    IIF 106 - director → ME
  • 55
    Langley House, Park Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,660 GBP2016-05-31
    Officer
    2005-05-26 ~ 2016-03-18
    IIF 175 - secretary → ME
  • 56
    HOT CAKES ADVERTISING LIMITED - 2013-01-30
    8 Dove Lane, Stockton-on-tees, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,403 GBP2019-11-30
    Officer
    2007-11-27 ~ 2007-11-27
    IIF 48 - director → ME
  • 57
    HOTELS ARE US LIMITED - 2002-03-04
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-13 ~ 2002-02-13
    IIF 121 - director → ME
  • 58
    Brandon House - 2nd Floor, 90 The Broadway, Chesham, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,720 GBP2024-02-29
    Officer
    2003-02-20 ~ 2003-02-20
    IIF 148 - director → ME
  • 59
    MA & JM LIMITED - 2005-01-28
    Hillside, Woolstone, Faringdon, Oxfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,323 GBP2024-05-31
    Officer
    2002-05-07 ~ 2002-05-07
    IIF 138 - director → ME
  • 60
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-09-04 ~ 2001-11-22
    IIF 115 - director → ME
  • 61
    TIRI - MAKING INTEGRITY WORK - 2012-09-18
    TIRI (THE GOVERNANCE-ACCESS-LEARNING NETWORK) - 2007-03-22
    3rd Floor 86-90 Paul Street, London, England
    Corporate (6 parents)
    Officer
    2003-09-02 ~ 2003-12-15
    IIF 215 - secretary → ME
  • 62
    INTERNATIONAL ALUMINIUM TRADING LIMITED - 2013-07-16
    Unit 2 Capital Business Park, Manor Way, Borehamwood
    Dissolved corporate (2 parents)
    Equity (Company account)
    135 GBP2017-06-30
    Officer
    2013-09-16 ~ 2014-03-31
    IIF 93 - director → ME
  • 63
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-10-14 ~ 2003-03-13
    IIF 251 - secretary → ME
  • 64
    NEW VOICE INTERNATIONAL LIMITED - 2007-06-04
    Centric Mk Foxhunters Drive, Linford Wood, Milton Keynes, Bucks, Great Britain
    Dissolved corporate (2 parents)
    Officer
    2003-02-21 ~ 2003-02-21
    IIF 208 - secretary → ME
  • 65
    LANGDEAN LIMITED - 1984-04-13
    Polymer House, 419 Moseley Road, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,721 GBP2024-03-31
    Officer
    2003-03-24 ~ 2006-08-01
    IIF 247 - secretary → ME
  • 66
    125 John Wilson Business Park, Chestfield, Whitstable, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,451 GBP2021-02-28
    Officer
    2000-09-08 ~ 2000-09-08
    IIF 144 - director → ME
  • 67
    GTM-ENTREPOSE U.K. LIMITED - 1998-09-08
    ENFRANCHISE NINETY SIX LIMITED - 1991-01-11
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    435,305 GBP2023-12-31
    Officer
    2000-11-03 ~ 2001-11-07
    IIF 255 - secretary → ME
  • 68
    LIGHTHOUSE MISSION LIMITED - 2005-02-25
    11 Wysall Road, Northampton
    Dissolved corporate (4 parents)
    Officer
    2002-08-22 ~ 2003-03-18
    IIF 218 - secretary → ME
  • 69
    7 St Johns Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    19 GBP2020-10-31
    Officer
    2015-10-13 ~ 2020-09-04
    IIF 74 - director → ME
  • 70
    TLG SERVICES LIMITED - 2004-02-25
    TLG HEATING LIMITED - 2003-09-30
    Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    199,225 GBP2024-04-30
    Officer
    2002-12-12 ~ 2002-12-12
    IIF 164 - director → ME
  • 71
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -28,190 GBP2022-12-31
    Officer
    2010-12-08 ~ 2016-12-23
    IIF 231 - secretary → ME
  • 72
    18 Greenwich Centre, 53 Norman Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-11 ~ 2003-03-11
    IIF 129 - director → ME
  • 73
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-20 ~ 2014-08-14
    IIF 185 - secretary → ME
  • 74
    19 Beech Hill, Hadley Wood, Barnet, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    14,216 GBP2024-03-31
    Officer
    2001-05-16 ~ 2002-09-05
    IIF 248 - secretary → ME
  • 75
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-10 ~ 2023-09-01
    IIF 227 - secretary → ME
  • 76
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-17 ~ 2023-09-01
    IIF 228 - secretary → ME
  • 77
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-17 ~ 2023-09-01
    IIF 229 - secretary → ME
  • 78
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -270,416 GBP2021-11-30
    Officer
    2020-11-18 ~ 2023-09-01
    IIF 230 - secretary → ME
  • 79
    MEDINA PROPERTY LIMITED - 2016-11-23
    Medina House, Vale Road, Windsor, Berks
    Corporate (4 parents)
    Equity (Company account)
    6,692,468 GBP2020-10-27
    Officer
    2000-09-08 ~ 2000-09-08
    IIF 160 - director → ME
  • 80
    Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2000-10-09 ~ 2000-10-09
    IIF 161 - director → ME
  • 81
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved corporate (1 parent)
    Officer
    2002-02-01 ~ 2002-02-01
    IIF 111 - director → ME
    2002-02-01 ~ 2006-04-10
    IIF 199 - secretary → ME
  • 82
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    190,187 GBP2018-12-31
    Officer
    2006-12-24 ~ 2007-02-11
    IIF 42 - director → ME
  • 83
    INTERSERVE ENVIRONMENTAL SERVICES LIMITED - 2020-12-02
    INTERSERVE ENVIRONMENTAL LIMITED - 2004-02-06
    FINCHAM SCAFFOLDING LIMITED - 2003-12-15
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Officer
    1997-01-23 ~ 1997-04-01
    IIF 173 - director → ME
  • 84
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -410,406 GBP2023-11-30
    Officer
    2014-08-05 ~ 2015-02-23
    IIF 66 - director → ME
  • 85
    MALONEY ENTERPRISES LIMITED - 2002-05-03
    429 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    24,867 GBP2024-03-31
    Officer
    2002-04-30 ~ 2002-04-30
    IIF 101 - director → ME
  • 86
    C/o Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-02-27 ~ 2002-02-27
    IIF 105 - director → ME
  • 87
    Thorntonrones Limited, 311 High Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    98,501 GBP2017-06-30
    Officer
    2000-05-31 ~ 2000-05-31
    IIF 158 - director → ME
  • 88
    MYY LTD
    - now
    VIE DES REVES LTD - 2003-11-26
    Lobelia Cottage, Dalwood, Axminster, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-06-14 ~ 2003-11-09
    IIF 50 - director → ME
  • 89
    2e Graham Road, Wealdstone, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    21,426 GBP2024-03-31
    Officer
    2006-03-31 ~ 2006-03-31
    IIF 44 - director → ME
    2006-03-31 ~ 2006-03-31
    IIF 244 - secretary → ME
  • 90
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -168,879 GBP2024-03-31
    Officer
    2009-01-06 ~ 2024-08-31
    IIF 75 - director → ME
    2007-10-05 ~ 2009-01-06
    IIF 246 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-31
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 91
    19 Randolph Approach, Custom House, London, England
    Corporate (3 parents)
    Equity (Company account)
    32,853 GBP2023-11-30
    Officer
    2003-11-12 ~ 2003-11-12
    IIF 250 - secretary → ME
  • 92
    PQA LIMITED - 2015-08-16
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved corporate (5 parents)
    Officer
    2015-07-22 ~ 2016-01-19
    IIF 84 - director → ME
  • 93
    42 The Meadow Way, Harrow Weald, Harrow
    Corporate (2 parents)
    Equity (Company account)
    1,689 GBP2024-01-31
    Officer
    2001-01-30 ~ 2001-01-30
    IIF 125 - director → ME
    2001-01-30 ~ 2002-01-30
    IIF 253 - secretary → ME
  • 94
    PKP FRENCH LIMITED - 2014-09-15
    1 Jardine House, Bessborough Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2005-04-01 ~ 2005-04-01
    IIF 43 - director → ME
  • 95
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Corporate (3 parents)
    Officer
    2002-11-29 ~ 2002-11-29
    IIF 133 - director → ME
  • 96
    PQA LTD
    - now
    PAULINE QUIRKE ACADEMY LIMITED - 2015-08-16
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -1,274,786 GBP2020-07-31
    Officer
    2010-04-01 ~ 2016-01-19
    IIF 29 - director → ME
    2010-04-01 ~ 2016-01-19
    IIF 178 - secretary → ME
  • 97
    61 Queen Street, Maidenhead, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-12 ~ 2012-10-19
    IIF 236 - secretary → ME
  • 98
    75 The Campions, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-30 ~ 2002-09-30
    IIF 147 - director → ME
  • 99
    QUICK FORMATIONS LIMITED - 2011-06-01
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2002-09-30
    IIF 151 - director → ME
    2002-09-30 ~ 2003-10-07
    IIF 220 - secretary → ME
  • 100
    QUIRKY MEDIA STUFF LIMITED - 2015-12-24
    Langley House, Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    136,612 GBP2023-10-31
    Officer
    2011-04-13 ~ 2012-06-30
    IIF 239 - secretary → ME
  • 101
    24 Conduit Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-24 ~ 2001-09-24
    IIF 141 - director → ME
  • 102
    C/o Urang Property Management Limited, 196 New Kings Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    1999-10-19 ~ 2001-02-28
    IIF 132 - director → ME
  • 103
    Langley House Park House, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-17 ~ 2000-07-17
    IIF 157 - director → ME
  • 104
    Langley House Park Road, East Finchley, London
    Corporate (1 parent)
    Equity (Company account)
    -22,190 GBP2023-07-31
    Officer
    2000-07-17 ~ 2000-07-17
    IIF 153 - director → ME
    2000-07-17 ~ 2012-05-16
    IIF 241 - secretary → ME
  • 105
    12-15 Hanger Green, Ealing, London, Greater London, England
    Dissolved corporate (1 parent)
    Officer
    2000-10-10 ~ 2000-10-10
    IIF 136 - director → ME
  • 106
    INDIGO INFRA HOLDINGS UK LIMITED - 2018-12-19
    VINCI PARK HOLDINGS UK LIMITED - 2015-11-05
    SOGEPARC UK LIMITED - 2001-07-11
    CAPITAL PARKING HOLDINGS LIMITED - 1998-05-19
    BEALAW (320) LIMITED - 1992-06-19
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1998-03-31 ~ 2001-11-07
    IIF 254 - secretary → ME
  • 107
    INDIGO INFRA UK LIMITED - 2018-12-19
    VINCI PARK UK LIMITED - 2015-11-05
    GTM CAR PARKS UK LIMITED - 2001-10-18
    ASPENWILD LIMITED - 1995-03-29
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-11-03 ~ 2001-11-07
    IIF 249 - secretary → ME
  • 108
    UNIGARAGE UK LIMITED - 2018-12-19
    HOBBYCRAZE LIMITED - 1995-03-29
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2000-11-03 ~ 2001-11-07
    IIF 252 - secretary → ME
  • 109
    114 Colindale Avenue, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,762,621 GBP2023-03-31
    Officer
    2002-05-03 ~ 2002-05-03
    IIF 107 - director → ME
  • 110
    33 Shaftesbury Avenue, Kenton, Harrow, Middx
    Corporate (2 parents)
    Equity (Company account)
    216,137 GBP2024-04-30
    Officer
    2005-04-12 ~ 2005-04-12
    IIF 47 - director → ME
  • 111
    141 Wembley Park Drive, Wembley, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    311,250 GBP2024-03-31
    Officer
    2003-03-27 ~ 2003-03-27
    IIF 159 - director → ME
  • 112
    Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England
    Corporate (4 parents)
    Equity (Company account)
    335,973 GBP2023-09-30
    Officer
    2000-07-10 ~ 2000-07-10
    IIF 134 - director → ME
  • 113
    Unit 20 Abenglen Industrial Estate, Betam Road, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    203,283 GBP2024-05-31
    Officer
    2010-08-25 ~ 2014-06-06
    IIF 235 - secretary → ME
  • 114
    166 College Road, Harrow, Middlesex, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    130,423 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-03-14 ~ 2003-03-14
    IIF 119 - director → ME
  • 115
    46 Kirkham Road, Freckleton, Preston, Lancs
    Dissolved corporate (4 parents)
    Officer
    2001-05-30 ~ 2001-05-30
    IIF 137 - director → ME
  • 116
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,957 GBP2023-12-31
    Officer
    2015-12-09 ~ 2024-08-31
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-20
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 117
    SO HOSPITALITY LIMITED - 2019-04-04
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -137,740 GBP2023-07-31
    Officer
    2014-07-08 ~ 2024-08-31
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-31
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
  • 118
    CONNEXION 2 LIMITED - 2015-08-05
    Suzy Lamplugh House 1 Vantage Drive, Tinsley, Sheffield
    Corporate (4 parents)
    Profit/Loss (Company account)
    59,948 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-12-23 ~ 2003-12-23
    IIF 165 - director → ME
  • 119
    BOZKURT COWLIN LIMITED - 2011-02-23
    Middlesex House 130 College Road, Room 302 3rd Floor, Harrow, Middx, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -337,733 GBP2017-12-31
    Officer
    2000-01-04 ~ 2003-02-17
    IIF 207 - secretary → ME
  • 120
    10 Myddleton Road, London, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-20 ~ 2003-02-20
    IIF 167 - director → ME
  • 121
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -30,567 GBP2024-01-31
    Officer
    2022-01-10 ~ 2024-08-31
    IIF 83 - director → ME
  • 122
    BELLARC LIMITED - 1982-07-16
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (7 parents)
    Officer
    2007-01-09 ~ 2007-12-11
    IIF 195 - secretary → ME
  • 123
    ALNERY NO. 1454 LIMITED - 1995-05-10
    790 Uxbridge Road, Hayes, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    2,232,140 GBP2024-03-31
    Officer
    1996-05-13 ~ 2010-09-27
    IIF 191 - secretary → ME
  • 124
    ITALIAN SCHOOL OF LONDON LIMITED - 2007-03-19
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ 2007-03-29
    IIF 198 - secretary → ME
  • 125
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,038,961 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-03-03 ~ 2024-08-31
    IIF 63 - director → ME
  • 126
    48 Middle Hillgate, Stockport, Cheshire
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    136,521 GBP2015-11-30
    Officer
    2004-11-01 ~ 2005-05-03
    IIF 205 - secretary → ME
  • 127
    63 Mill Hill Road, Irby, Wirral, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,686 GBP2019-11-30
    Officer
    2002-11-05 ~ 2002-11-05
    IIF 128 - director → ME
  • 128
    19 Beech Close, Tavistock, Devon
    Dissolved corporate (3 parents)
    Equity (Company account)
    -21,834 GBP2016-12-31
    Officer
    1999-10-15 ~ 2000-05-16
    IIF 142 - director → ME
    2000-05-16 ~ 2012-03-31
    IIF 206 - secretary → ME
  • 129
    SYDANN PROPERTIES LIMITED - 2013-05-22
    21 Rydal Water Hampstead Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    171,870 GBP2020-09-30
    Officer
    2000-07-10 ~ 2000-07-10
    IIF 149 - director → ME
  • 130
    78 Queens Road, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,281 GBP2018-08-31
    Officer
    2011-08-22 ~ 2012-08-01
    IIF 91 - director → ME
  • 131
    Unit 2 Nightingales Farm, West Hatch, Taunton, Somerset
    Corporate (1 parent)
    Equity (Company account)
    3,945,341 GBP2024-02-29
    Officer
    1997-02-13 ~ 1997-03-06
    IIF 169 - director → ME
  • 132
    TIAGA INTERNATIONAL LIMITED - 2002-07-12
    St. Winifred's Hotel, Marine Road East, Morecambe, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,152 GBP2023-07-31
    Officer
    2002-07-05 ~ 2002-07-05
    IIF 104 - director → ME
  • 133
    West Wing, Moreby Hall, York, England
    Corporate (2 parents)
    Equity (Company account)
    -97,723 GBP2024-03-31
    Officer
    2000-12-19 ~ 2001-06-15
    IIF 108 - director → ME
  • 134
    12 Alban Park, Hatfield Road, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-11-21 ~ 1997-11-27
    IIF 100 - director → ME
  • 135
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-11-30
    Officer
    2012-10-22 ~ 2024-05-01
    IIF 76 - director → ME
  • 136
    Bridwatch, 1 Horsforth Avenue, Bridlington, North Humberside, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2005-03-22 ~ 2005-03-22
    IIF 196 - secretary → ME
  • 137
    Offices 2&3 Shannon Court, High Street, Sandy, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-05 ~ 2002-08-29
    IIF 221 - secretary → ME
  • 138
    55 The Maltings, Stanstead Abbots
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    1997-06-04 ~ 1997-06-23
    IIF 171 - director → ME
  • 139
    04675707 LIMITED - 2024-05-14
    Mavani Shah & Co, 2nd Floor Amba House 15 College Road, Harrow, London
    Corporate (2 parents)
    Equity (Company account)
    410,985 GBP2024-03-31
    Officer
    2003-02-24 ~ 2003-02-24
    IIF 150 - director → ME
  • 140
    409-411 Croydon Road, Beckenham, Kent
    Corporate (2 parents)
    Equity (Company account)
    3,229,928 GBP2023-12-31
    Officer
    2000-03-02 ~ 2010-08-06
    IIF 184 - secretary → ME
  • 141
    ASTINA DESIGN LIMITED - 2000-12-29
    Unit E11 Loughton Seedbed Centre, Langston Road, Loughton, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    31,519 GBP2024-03-31
    Officer
    2001-03-15 ~ 2001-11-06
    IIF 213 - secretary → ME
  • 142
    VANQUISH WINE LIMITED - 2017-05-18
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -726,221 GBP2019-09-30
    Officer
    2005-07-13 ~ 2006-09-28
    IIF 204 - secretary → ME
  • 143
    1st Floor Gallery Court 28 Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,005 GBP2023-05-31
    Officer
    2000-05-26 ~ 2000-05-26
    IIF 110 - director → ME
  • 144
    Flat 2 Westwood Court, Dark Lane, Huddersfield, England
    Corporate (3 parents)
    Equity (Company account)
    8,835 GBP2024-03-31
    Officer
    1998-11-04 ~ 1999-09-14
    IIF 130 - director → ME
  • 145
    KENSTONE LIMITED - 2001-04-23
    Suite 110 Rye House, 161 High Street, Ruislip, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,015 GBP2018-12-31
    Officer
    2000-12-29 ~ 2001-04-18
    IIF 156 - director → ME
  • 146
    THE WINDOW CLEANING COMPANY LIMITED - 2009-03-27
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    92,310 GBP2024-03-31
    Officer
    2001-03-08 ~ 2001-03-08
    IIF 102 - director → ME
  • 147
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2000-01-27 ~ 2001-02-23
    IIF 103 - director → ME
  • 148
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2003-08-22 ~ 2004-02-04
    IIF 155 - director → ME
    2003-08-22 ~ 2004-02-04
    IIF 209 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.