1
ALAM & ALAM ACCOUNTANTS LIMITED
11916131 Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2019-03-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-03-30 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2003-12-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
BEACON WILLS AND PROBATE LTD
- now 08724154 Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-10-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, England
Active Corporate (1 parent)
Officer
2023-03-29 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-29 ~ 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
5
International House, Cornhill, London, England
Active Corporate (3 parents)
Officer
2004-10-22 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to surplus assets - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove members → OE
6
Ellerd House Amenbury Lane, Al5 2ej, Harpenden, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-16 ~ now
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
7
Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, England
Active Corporate (1 parent)
Officer
2017-12-01 ~ now
IIF 14 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
Ellerd House, Amenbury Lane, Harpenden, Herts
Active Corporate (3 parents)
Officer
(before 1991-06-20) ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
ELLERD HOTELS LIMITED
- 2001-03-16
03909072 Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, England
Active Corporate (5 parents)
Officer
2000-01-18 ~ now
IIF 7 - Director → ME
10
Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
1995-12-07 ~ now
IIF 8 - Director → ME
11
Ellerd House Amenbury Lane, Al5 2ej, Harpenden, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-19 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
Ellerd House Amenbury Lane, Al5 2ej, Harpenden, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-06 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-11-25 ~ dissolved
IIF 1 - Secretary → ME
14
ULTA-SH HOLDINGS LIMITED
- 2018-06-26
11428369 Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-06-22 ~ dissolved
IIF 3 - Secretary → ME
15
Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ dissolved
IIF 2 - Secretary → ME