1
11 Ragged Hall Lane, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-02-20 ~ dissolved
IIF 14 - Secretary → ME
2
11 Ragged Hall Lane, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-07-15 ~ dissolved
IIF 9 - Secretary → ME
3
11 Ragged Hall Lane, Chiswell Green, St Albans, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-24 ~ 2025-10-21
IIF 3 - Secretary → ME
4
Mercer House 15 High Street, Redbourn, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ dissolved
IIF 7 - Secretary → ME
5
4385, 07738412 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Person with significant control
2016-06-13 ~ 2025-10-21
IIF 21 - Has significant influence or control → OE
6
GLENMORE ENGINEERING LIMITED
- now 01697800WEBGLEN LIMITED - 1983-03-15
11 Ragged Hall Lane, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control as a member of a firm → OE
7
11 Ragged Hall Lane, Chiswell Green, St Albans, Herts
Dissolved Corporate (2 parents)
Officer
2010-11-04 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
8
LITTLE BROOK (BUSHEY) MANAGEMENT LIMITED
02903898 1 Aston Close, Bushey, Watford, Herts, United Kingdom
Active Corporate (13 parents)
Officer
1995-09-19 ~ 2010-08-31
IIF 18 - Director → ME
2010-09-01 ~ 2024-11-25
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-25
IIF 24 - Has significant influence or control → OE
9
Flat 12 Beechey House, Watts Street, London, England
Active Corporate (3 parents)
Officer
2025-08-26 ~ now
IIF 17 - Director → ME
10
11 Ragged Hall Lane, St. Albans, Hertfordshire
Active Corporate (4 parents)
Officer
2005-11-03 ~ 2025-10-21
IIF 8 - Secretary → ME
11
POLAR DISTRIBUTION LTD
- 2009-06-22
06909004 11 Ragged Hall Lane, St. Albans, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2009-05-18 ~ dissolved
IIF 5 - Secretary → ME
12
11 Ragged Hall Lane, St. Albans, Hertfordshire
Active Corporate (4 parents)
Officer
2006-04-12 ~ 2025-10-21
IIF 10 - Secretary → ME
13
11 Ragged Hall Lane, St. Albans, Hertfordshire
Active Corporate (2 parents)
Officer
2009-03-18 ~ 2025-10-21
IIF 1 - Secretary → ME
14
11 Ragged Hall Lane, St. Albans, Hertfordshire
Active Corporate (5 parents)
Officer
1999-04-01 ~ 2025-10-21
IIF 11 - Secretary → ME
15
11 Ragged Hall Lane, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2001-02-28 ~ dissolved
IIF 13 - Secretary → ME
16
11 Ragged Hall Lane, Chiswell Green, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2012-08-13 ~ dissolved
IIF 2 - Secretary → ME
17
THE PORTLAND PARTNERSHIP (UK) LIMITED
- now 04307751PARTHEON PROMOTIONS LTD
- 2003-05-13
04307751 11 Ragged Hall Lane, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2001-12-01 ~ 2003-03-31
IIF 16 - Director → ME
2003-04-01 ~ dissolved
IIF 15 - Secretary → ME
18
TREVENA GARDENS (MANAGEMENT COMPANY) LIMITED
- now 07396812TREVENA GARDENS (MANAGEMENT COMPANY LIMITED - 2010-10-08
5 Trevena Gardens, Welwyn, Hertfordshire
Active Corporate (11 parents)
Person with significant control
2024-02-07 ~ now
IIF 19 - Has significant influence or control → OE
2016-04-06 ~ 2023-12-31
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
19
WIRELESS EXCELLENCE LIMITED
- now 03178796UNIQUEWHIRL LIMITED
- 2010-03-01
03178796 The Oxford Science Park G6 Magdalen Centre, Robert Robinson Avenue, Oxford, Oxfordshire, England
Active Corporate (5 parents)
Officer
1999-03-24 ~ 2020-01-27
IIF 12 - Secretary → ME