1
BLACKHAWK NETWORK EMEA LIMITED - now
HAWK INCENTIVES LIMITED - 2022-11-21
GRASS ROOTS GROUP UK LIMITED - 2001-06-13
115CR (082) LIMITED - 2001-06-08
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2001-06-14 ~ 2013-02-18
IIF 38 - Director → ME
2
BONUSBOND HOLDINGS LIMITED
- 1996-12-03
01498416 Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
(before 1992-11-20) ~ 2013-02-18
IIF 27 - Director → ME
3
CHARLES GROSVENOR LIMITED - now
CHARLES GROSVENOR CONVERSIONS LIMITED
- 1995-07-04
02593680BROMFIELD REFURBISHMENT LIMITED
- 1991-09-24
02593680 302 Birchfield Road, Redditch, Worcestershire
Active Corporate (7 parents)
Officer
1991-04-15 ~ 1994-11-18
IIF 30 - Director → ME
4
CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED - now
GROSVENOR LOFTS LIMITED - 2000-12-28
TAYLOR MADE CONSTRUCTIONS LIMITED
- 1998-05-18
00951827 300 Birchfield Road, Webheath, Redditch, Worcestershire
Active Corporate (8 parents)
Officer
1991-12-09 ~ 1994-10-21
IIF 29 - Director → ME
5
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (18 parents)
Officer
2012-09-20 ~ 2013-02-18
IIF 24 - Director → ME
6
DEMBE THEATRE SERVICES LTD
- now 15651932DEMBE THEATRE LIMITED
- 2025-10-14
15651932 The Counting House, 9 High Street, Tring, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-16 ~ now
IIF 22 - Director → ME
7
DIGITAL FIBRE LIMITED - now
GRASS ROOTS DIGITAL FIBRE LIMITED
- 2014-01-24
04972186DIGITAL FIBRE LIMITED
- 2011-12-13
04972186 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-11-25 ~ 2013-02-18
IIF 39 - Director → ME
8
DONATE THE CHANGE SOLUTIONS LIMITED
- now 10814306DTC SCHOOLS LIMITED - 2017-06-16
Pennyroyal Court, Station Road, Tring, England
Dissolved Corporate (8 parents)
Officer
2018-09-27 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
FUTURE PROOF ENTERPRISES LIMITED
09662931 Pennyroyal Court, Station Road, Tring, England
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2015-06-30 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
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
2016-06-30 ~ 2018-07-11
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
10
Pennyroyal Court, Station Road, Tring, England
Dissolved Corporate (6 parents)
Officer
2018-07-11 ~ dissolved
IIF 53 - Director → ME
11
DELEGATE MANAGEMENT SERVICES LIMITED
- 2008-12-17
06323856GRASS ROOTS DMS LIMITED
- 2007-08-09
06323856 Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-07-25 ~ 2013-02-18
IIF 28 - Director → ME
12
HOTEL BROKERS INTERNATIONAL LIMITED - 2008-01-30
Linea, Harvest Crescent, Fleet, England
Dissolved Corporate (21 parents)
Officer
2008-09-05 ~ 2013-02-18
IIF 36 - Director → ME
13
MOYLES MOTIVATIONAL MARKETING LIMITED
- 2008-12-12
02129262 Linea, Harvest Crescent, Fleet, England
Dissolved Corporate (28 parents)
Officer
2007-09-14 ~ 2013-02-18
IIF 37 - Director → ME
14
GRASS ROOTS MEETINGS & EVENTS LIMITED - now
GRASS ROOTS MEETINGS AND EVENTS LIMITED - 2013-10-03
GRASS ROOTS EVENTCOM LIMITED
- 2013-10-02
01092681MARITZ EUROPA LIMITED
- 2008-12-12
01092681MARITZ HOLDINGS LIMITED - 1993-08-09
MARITZ LIMITED - 1984-12-05
MARITZ TRAVEL LIMITED - 1979-12-31
Linea Harvest Crescent, Ancells Business Park, Fleet, Hampshire, England
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2006-04-20 ~ 2013-02-18
IIF 31 - Director → ME
15
GREEN HOME INSULATION SERVICES LIMITED
- now 12324807Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-12 during the appointment or period of control
Commencement of winding up on 2026-01-06 during the appointment or period of control
PRD LIMITED - 2022-02-22
Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Liquidation Corporate (7 parents)
Officer
2024-07-08 ~ now
IIF 42 - Director → ME
16
EVER 2207 LIMITED - 2003-11-14
Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-12-02 ~ 2013-02-18
IIF 35 - Director → ME
17
GRG PUBLIC RESOURCES LIMITED
- now 02946432STAFFORDSHIRE HOLDINGS LIMITED
- 2002-10-22
02946432 Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (26 parents, 1 offspring)
Officer
1998-11-16 ~ 2013-02-18
IIF 26 - Director → ME
18
HAWK INCENTIVES HOLDINGS LIMITED - now
THE GRASS ROOTS GROUP HOLDINGS LIMITED
- 2018-05-03
01724108THE GRASS ROOTS GROUP HOLDINGS PLC
- 2016-06-06
01724108THE PROMOTIONS HOUSE PUBLIC LIMITED COMPANY
- 1987-07-10
01724108 Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (50 parents, 10 offsprings)
Officer
(before 1992-11-20) ~ 2016-10-06
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-23
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
HAWK INCENTIVES TRUST COMPANY LIMITED - now
THE GRASS ROOTS GROUP TRUST COMPANY LIMITED
- 2018-05-16
03193040FORAY 944 LIMITED
- 1996-10-01
03193040 03193038, 02670569, 03239625Warning 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) Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (21 parents)
Officer
1996-09-09 ~ 2013-02-18
IIF 20 - Director → ME
2013-04-05 ~ 2016-10-06
IIF 16 - Director → ME
20
Pennyroyal Court, Station Road, Tring, England
Dissolved Corporate (4 parents)
Officer
2017-02-16 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-02-16 ~ 2018-10-24
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
Pennyroyal Court, Station Road, Tring, England
Active Corporate (6 parents)
Officer
2014-04-08 ~ now
IIF 45 - Director → ME
22
MATILDASPLANET PROPERTIES LTD
- 2011-04-28
07385769 Pennyroyal Court, Station Road, Tring, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-02-04 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
Pennyroyal Court, Station Road, Tring, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-09-11 ~ now
IIF 44 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
24
305 Gray's Inn Road, London, England
Active Corporate (7 parents)
Officer
2013-09-27 ~ 2015-02-03
IIF 32 - Director → ME
25
MATILDA'S PLANET GROUP LIMITED
- now 07386505MATILDASPLANET ENGINEERING SERVICES LIMITED
- 2011-06-13
07386505 305 Gray's Inn Road, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2011-05-11 ~ 2014-12-22
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Pennyroyal Court, Station Road, Tring, Hertfordshire, England
Active Corporate (1 parent)
Officer
2020-11-20 ~ now
IIF 43 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
27
MATILDA'S PLANET MANUFACTURING LIMITED
- now 07386547MATILDASPLANET MANUFACTURING LIMITED
- 2011-05-18
07386547 305 Gray's Inn Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-03-15 ~ 2014-12-22
IIF 34 - Director → ME
28
MATILDA'S PLANET SCOTLAND LIMITED
SC598180Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-23 during the appointment or period of control
Due to be dissolved on 2024-03-11 during the appointment or period of control
C/o Frp Advisory Trading Limited, Suite 2b, Johnstone House 52-54 Rose Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2018-05-25 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-05-25 ~ 2018-07-27
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
29
MATILDA'S PLANET STRATA COMFORT LTD
10774596Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-23 during the appointment or period of control
Dissolved on 2024-02-16 during the appointment or period of control
Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-05-17 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-05-17 ~ 2018-10-24
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
30
305 Gray's Inn Road, London, England
Active Corporate (10 parents)
Officer
2014-06-27 ~ 2014-12-22
IIF 19 - Director → ME
31
95 High Street, Gorseinon, Swansea, West Glamorgan, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-02-04 ~ dissolved
IIF 18 - Director → ME
32
PROJECTLINK MOTIVATION LIMITED
- now 01761693PROJECTLINK PLC - 2003-09-29
ANSDEL THOM (CAERLEON) LIMITED - 1984-08-16
OVAL (139) LIMITED - 1984-03-16
Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2003-10-02 ~ 2013-02-18
IIF 25 - Director → ME
33
RECOVERY MANAGEMENT SERVICES LIMITED
02948091 Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (22 parents)
Officer
2003-03-07 ~ 2013-02-18
IIF 40 - Director → ME
34
40 Bernard Street, London, England
Dissolved Corporate (58 parents)
Officer
1993-01-25 ~ 1995-01-30
IIF 57 - Director → ME
35
The Counting House, 9 High Street, Tring, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
36
Pennyroyal Court, Station Road, Tring, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2008-08-27 ~ 2013-02-18
IIF 41 - Director → ME
37
THE GRASS ROOTS PARTNERSHIP LIMITED
- now 07044127GREEN CELL TECHNOLOGIES LIMITED
- 2012-08-13
07044127 Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-10-15 ~ 2013-02-18
IIF 23 - Director → ME
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-23 during the appointment or period of control
1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
Liquidation Corporate (6 parents)
Officer
2018-02-15 ~ now
IIF 47 - Director → ME
Person with significant control
2018-02-15 ~ 2018-10-24
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
39
Pennroyal, Station Road, Tring, England
Dissolved Corporate (5 parents)
Officer
2016-12-05 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-12-05 ~ 2018-10-24
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
40
THE HOUSE DOCTORS (SOUTH EAST) LTD
10506572 Glendale House, 110 Grove Road, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-01 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
41
Pennyroyal Court, Station Road, Tring, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-05-09 ~ 2006-01-31
IIF 17 - Director → ME
2003-05-09 ~ 2003-10-07
IIF 58 - Secretary → ME