1
DIESEL EMISSIONS TESTING LIMITED
- 2018-02-21
11009380 Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Liquidation Corporate (3 parents)
Officer
2017-10-12 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
30 Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
2022-06-19 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-19 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
30 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-12-01 ~ dissolved
IIF 20 - Director → ME
4
HYDROGEN CELL LIMITED - 2014-03-17
Lameys, One Courtenay Park, Newton Abbot, Devon
Dissolved Corporate (7 parents)
Officer
2015-10-08 ~ 2018-04-06
IIF 19 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
45 Clarendon Road, Watford
Dissolved Corporate (4 parents)
Officer
2013-05-17 ~ dissolved
IIF 28 - Director → ME
6
WHAMMO MEDIA LIMITED - 2016-04-14
HORIZON INSOURCING LIMITED - 2013-04-26
30 Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
2016-05-01 ~ now
IIF 5 - Director → ME
7
DATA LOCATOR INTERACTIVE LIMITED
05008874 Green Heys, Walford Road, Ross On Wye, Herefordshire
Dissolved Corporate (10 parents)
Officer
2004-01-07 ~ 2006-03-03
IIF 30 - Director → ME
8
Green Heys, Walford Road, Ross-on-wye, Herefordshire
Active Corporate (10 parents)
Officer
2004-02-09 ~ 2006-03-03
IIF 31 - Director → ME
9
45 Clarendon Road, Watford
Dissolved Corporate (9 parents)
Officer
2006-10-18 ~ dissolved
IIF 9 - Director → ME
10
30 Clarendon Road, Watford, Herts
Dissolved Corporate (4 parents)
Officer
2013-09-19 ~ dissolved
IIF 32 - Director → ME
11
EMPLOYMENT REFERENCE SERVICE LIMITED
08328943 45 Clarendon Road, Watford
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolved
IIF 25 - Director → ME
12
FINANCIAL CLAIMS ADVISORY SERVICE LIMITED
07079905 C/o Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (6 parents)
Officer
2011-10-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 36 - Has significant influence or control → OE
13
45 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-10-15 ~ dissolved
IIF 16 - Director → ME
14
45 Clarendon Road, Watford
Dissolved Corporate (4 parents)
Officer
2012-04-12 ~ dissolved
IIF 27 - Director → ME
15
30 Clarendon Road, Watford, England
Dissolved Corporate (2 parents)
Officer
2021-10-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
30 Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
2021-02-25 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
17
MONEY DEBT & CREDIT (MORTGAGES) LIMITED
05970329 45 Clarendon Road, Watford
Dissolved Corporate (9 parents)
Officer
2006-10-18 ~ dissolved
IIF 11 - Director → ME
18
MONEY DEBT & CREDIT GROUP LIMITED
- now 05799820MONEY DEBT & CREDIT GROUP PLC
- 2016-08-02
05799820FLAREORBIT PUBLIC LIMITED COMPANY
- 2006-11-10
05799820 30 Clarendon Road, Watford, Herts, England
Active Corporate (18 parents, 3 offsprings)
Officer
2006-11-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ 2019-12-31
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
19
45 Clarendon Road, Watford
Dissolved Corporate (10 parents)
Officer
2006-06-02 ~ dissolved
IIF 17 - Director → ME
20
30 Clarendon Road, Watford, Herts, England
Dissolved Corporate (8 parents)
Officer
2006-09-29 ~ dissolved
IIF 10 - Director → ME
21
Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Liquidation Corporate (13 parents, 1 offspring)
Officer
2005-10-11 ~ now
IIF 4 - Director → ME
22
45 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-04-16 ~ dissolved
IIF 18 - Director → ME
23
45 Clarendon Road, Watford
Dissolved Corporate (4 parents)
Officer
2013-04-18 ~ dissolved
IIF 29 - Director → ME
24
45 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-12-13 ~ dissolved
IIF 15 - Director → ME
25
45 Clarendon Road, Watford
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolved
IIF 26 - Director → ME
26
55 Rainbow House 24 Water Lane, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-04-24 ~ 2014-07-02
IIF 24 - Director → ME
27
Eagle House, 28 Billing Rd, Northampton, England
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ 2021-11-09
IIF 13 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
30 First Floor, Clarendon Road, Watford, Herts, England
Active Corporate (2 parents)
Officer
2019-06-06 ~ now
IIF 8 - Director → ME
29
SOCIALICITY LIMITED
- 2019-11-22
08064992 30 Clarendon Road, Watford, Hertfordshire
Liquidation Corporate (4 parents, 6 offsprings)
Officer
2012-05-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
30
CONSUMER DEBT ADVISORY SERVICE LTD
- 2012-05-18
06048423CITIZENS DEBT ADVISORY SERVICE LTD
- 2008-08-13
06048423 30 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-01-23 ~ dissolved
IIF 21 - Director → ME
31
30 Clarendon Road, Watford
Dissolved Corporate (4 parents)
Officer
2013-12-03 ~ dissolved
IIF 23 - Director → ME
32
30 Clarendon Road, Watford
Dissolved Corporate (6 parents)
Officer
2013-09-09 ~ dissolved
IIF 22 - Director → ME