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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Maureen Dunlop Lamburn
- British born in September 1959
Mrs Maureen Dunlop Lamburn
Resident in England
Registered addresses and corresponding companies - British born in October 1959
Mrs Maureen Dunlop Lamburn
Resident in England
Registered addresses and corresponding companies30, The Avenue, Welwyn, Herts, AL6 0PP, England
IIF 3
- British born in October 1959
Lamburn, Maureen Dunlop
Resident in England
Registered addresses and corresponding companies34, Anyards Road, Cobham, KT11 2LA, England
IIF 425 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ
IIF 5 IIF 6 IIF 7 (more)(less)25, Tuffnells Way, Harpenden, Herts, AL5 3HJ, England
IIF 2725, Maddox Street, London, W1S 2QN, England
IIF 281 Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB
IIF 29Riverside House, 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB, United Kingdom
IIF 30Riverside House, 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England
IIF 3130, The Avenue, Welwyn, Herts, AL6 0PP, England
IIF 32Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, AL4 8SB, England
IIF 33Riverside House, 3 Place Farm, Wheathampstead, Herts, AL4 8SB, United Kingdom
IIF 34
- British chartered accountant born in October 1959
Lamburn, Maureen Dunlop
Resident in England
Registered addresses and corresponding companiesRiverside House, 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England
IIF 35
- born in October 1959
Lamburn, Maureen Dunlop
Resident in England
Registered addresses and corresponding companies - British born in October 1959Registered addresses and corresponding companies
Lamborn, Maureen Dunlop
25 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ
IIF 40
- British born in October 1969Registered addresses and corresponding companies
Lamburn, Maureen Dunlop
- British Registered addresses and corresponding companies
Lamburn, Maureen Dunlop
11 The Pleasance, Harpenden, Hertfordshire, AL5 3NA
IIF 43 IIF 4425, Bloomfield Road, Harpenden, AL5 4DD, England
IIF 4525 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ
IIF 46 IIF 47 IIF 48 (more)(less)Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England
IIF 61Riverside House, 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB
IIF 62Riverside House, 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB, United Kingdom
IIF 63 IIF 64 IIF 65Riverside House, 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England
IIF 66Riverside House, 3 Place Farm, Wheathampstead, St. Albans, Herts, AL4 8SB, England
IIF 67Riverside House, Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB, United Kingdom
IIF 68Riverside House, 3 Place Farm, Wheathampstead, Herts, AL4 8SB, England
IIF 69 IIF 70
- Registered addresses and corresponding companies
Lamburn, Maureen Dunlop
1 Railway Cottages, Ellenbrook Lane, Hatfield, Herts, AL10 9NY, England
IIF 71Riverside House, 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England
IIF 72 IIF 73Riverside House, 3 Place Farm, Wheathampstead, St. Albans, Herts, AL4 8SB, England
IIF 74Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire, AL4 8SB, England
IIF 75Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire, AL4 8SB, United Kingdom
IIF 76 IIF 77Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, AL4 8SB, England
IIF 78 IIF 79
- Registered addresses and corresponding companies
Lamburn, Maureen
25, Tuffnells Way, Harpenden, Herts, AL5 3HJ, United Kingdom
IIF 80 IIF 81 IIF 82Devine House, London Road, Leigh-on-sea, Essex, SS9 2AD, England
IIF 8325, Maddox Street, London, W1S 2QN, England
IIF 84Studio 4, 17 Short Gardens, London, WC2H 9AT, England
IIF 85Riverside House, 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England
IIF 86 IIF 87 IIF 88 (more)(less)Riverside House, 3 Place Farm, Wheathampstead, St. Albans, Herts, AL4 8SB, England
IIF 92C/o Lamburn & Turner, Riverside House, 1 Place Farm, Wheathampstead, Herts, AL4 8SB, United Kingdom
IIF 93 IIF 94Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire, AL4 8SB, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)Riverside House, 1 Place Farm, Wheathampstead, Herts, AL4 8SB, United Kingdom
IIF 100Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, AL4 8SB, England
IIF 101 IIF 102 IIF 103 (more)(less)Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, AL4 8SB, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)Riverside House, 3 Place Farm, Wheathampstead, Herts, AL4 8SB
IIF 113Riverside House, 3 Place Farm, Wheathampstead, Herts, AL4 8SB, England
IIF 114Riverside House, 3 Place Farm, Wheathampstead, Herts, AL4 8SB, United Kingdom
IIF 115 IIF 116
Related profiles found in government register
Offspring entities and appointments
103
- 1
3D CONCEPTS LIMITED
031484229 Broadleaf Grove, Welwyn Garden City, HertfordshireDissolved Corporate (3 parents)Officer1996-01-19 ~ 1996-01-22IIF 44 - Secretary → ME - 2
- 3
A KING MEDICAL LTD
0919175816 York Road, St. Albans, EnglandActive Corporate (4 parents)Officer2014-08-28 ~ 2022-09-21IIF 92 - Secretary → ME - 4
ALLHALLOWS CONSULTING LTD
08755195Walnut Tree Cottage The Street, Barnham, Thetford, EnglandActive Corporate (3 parents)Officer2013-10-30 ~ 2013-11-06IIF 82 - Secretary → ME - 5
ANNE EAST CONSULTANCY LIMITED
0472359325 Saint Albans Gardens, Teddington, MiddlesexDissolved Corporate (3 parents)Officer2003-04-04 ~ 2003-04-28IIF 26 - Director → ME - 6
- 7
ARCHITECTURE MANUFACTURE SUPPORT LTD
08277903107 9 Albert Embankment, LondonDissolved Corporate (4 parents)Officer2012-11-01 ~ 2013-11-05IIF 81 - Secretary → ME - 8
AURUM CONSULTING LTD
07305361Connected Accounting Limited, The Incuba, Brewers Hill Road, Dunstable, EnglandDissolved Corporate (2 parents)Officer2010-09-23 ~ 2015-03-31IIF 99 - Secretary → ME - 9
AVERY INVESTMENTS LTD
0912706225a Soho Square, London, EnglandActive Corporate (9 parents)Officer2014-07-11 ~ 2022-11-21IIF 86 - Secretary → ME - 10
BECRIS LIMITED
05193504Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-08
Dissolved on 2024-05-0727 Byrom Street, Castlefield, ManchesterDissolved Corporate (11 parents)Officer2004-07-30 ~ 2004-09-01IIF 20 - Director → ME - 11
BEDS, BUCKS & HERTS ENTERPRISES LTD
04235514Riverside House 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2008-06-01 ~ dissolvedIIF 30 - Director → ME - 12
BLAIR-FISH CONSULTING LTD
07831258Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandDissolved Corporate (3 parents)Officer2011-11-01 ~ 2011-11-18IIF 77 - Secretary → ME - 13
- 14
BROWN CONSULTING SOLUTIONS LTD
11339463Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 106 - Secretary → ME - 15
CLERE CONSULTANTS LIMITED
03306036Little Culver Winchester Road, Burghclere, Newbury, BerkshireDissolved Corporate (3 parents)Officer1997-01-22 ~ 1997-03-05IIF 43 - Secretary → ME - 16
CLOUDQUERY LIMITED
10898223Vaughan Chambers, Vaughan Road, Harpenden, EnglandActive Corporate (4 parents)Officer2018-07-30 ~ 2022-09-21IIF 116 - Secretary → ME - 17
COMPONENTS PLUS LIMITED
06732033Lamburn & Turner, Riverside House Place Farm, Wheathampstead, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2008-10-23 ~ 2008-11-06IIF 58 - Secretary → ME - 18
CONNEMARA U.K. LIMITED
0467725414 Cheviots, Hemel Hempstead, Herts, EnglandActive Corporate (5 parents)Officer2003-02-25 ~ 2003-02-27IIF 15 - Director → ME2007-02-01 ~ 2022-09-27IIF 67 - Secretary → ME - 19
- 20COR LIMITED - now
CORADCOR LIMITED
- 2002-11-06 045486082 Glebe Farm Cottages, Curdridge Lane, Waltham Chase, HantsDissolved Corporate (7 parents)Officer2002-09-30 ~ 2002-10-04IIF 23 - Director → ME - 21
CREST POWER SOLUTIONS LTD
07933030121 Bayford Close, Hemel Hempstead, HertfordshireActive Corporate (5 parents)Officer2012-02-02 ~ 2022-11-22IIF 114 - Secretary → ME - 22D.L. PETERS ASSOCIATES LTD - now
DAVID PETERS ASSOCIATES LIMITED
- 2010-03-02 0702913556 High Street, Meppershall, Shefford, BedfordshireDissolved Corporate (4 parents)Officer2009-09-24 ~ 2009-10-05IIF 47 - Secretary → ME - 23
DESIGNLINES LIMITED
04862376Mallard House13 Peartree Farm, Business Estate, Welwyn Garden City, HertfordshireDissolved Corporate (4 parents)Officer2003-08-11 ~ 2003-08-28IIF 24 - Director → ME - 24
- 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-20
Dissolved on 2013-06-28DOLPHIN SERVICE STATION LIMITED
- 2006-02-28 0553646793 Queen Street, SheffieldDissolved Corporate (9 parents)Officer2005-08-15 ~ 2005-10-18IIF 11 - Director → ME2005-11-01 ~ 2007-01-31IIF 57 - Secretary → ME - 26
DR BUTTERFIELD LTD
07686964Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-17
Commencement of winding up on 2024-09-1714 Bonhill Street, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2011-06-29 ~ 2022-09-20IIF 74 - Secretary → ME - 27
ECOMARINE LIMITED
0427969211 Kingfisher Business Park, Arthur Street, Redditch, WorcestershireDissolved Corporate (4 parents)Officer2002-08-01 ~ 2014-03-01IIF 62 - Secretary → ME - 28
EDM HELICOPTERS LIMITED
06019074Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (4 parents)Officer2006-12-05 ~ 2006-12-11IIF 42 - Director → ME2006-12-11 ~ 2014-12-06IIF 61 - Secretary → ME - 29
EGGHEAD MARKETING SOLUTIONS LIMITED
05571708Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandDissolved Corporate (3 parents)Officer2008-07-01 ~ 2008-09-22IIF 12 - Director → ME - 30
EMPERICOM LTD
08028963Riverside House, 1 Place Farm, Wheathampstead, HertfordshireDissolved Corporate (3 parents)Officer2012-04-13 ~ 2012-10-26IIF 98 - Secretary → ME - 3164 Churchill Road, Slough, EnglandActive Corporate (3 parents)Officer2008-10-20 ~ 2019-03-08IIF 45 - Secretary → ME
- 32
F A B AUDIO VISUAL LIMITED
04388526167 169 Great Portland Street Great Portland Street, London, EnglandActive Corporate (7 parents)Officer2020-05-01 ~ 2022-09-08IIF 71 - Secretary → ME - 33
FAB CONTROLS LTD
07893475Rivers Lodge, West Common, Harpenden, Herts, EnglandActive Corporate (4 parents)Officer2011-12-29 ~ 2022-09-27IIF 90 - Secretary → ME - 34
FONTIS PROPERTY MANAGEMENT LIMITED
05316268Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-10
Declaration of solvency sworn on 2026-03-10Langley House, 53 Theobald Street, Borehamwood, HertfordshireLiquidation Corporate (6 parents)Officer2004-12-17 ~ 2004-12-23IIF 54 - Secretary → ME - 35
GFCS SOLUTIONS LTD
109507096 6 Badger Drive, Southbourne, Emsworth, EnglandActive Corporate (2 parents)Officer2017-09-07 ~ 2021-09-30IIF 105 - Secretary → ME - 36
GOLDHAWK PRODUCTIONS LIMITED
05592405Highland House, Mayflower Close, Eastleigh, Hampshire, EnglandActive Corporate (10 parents)Officer2005-10-13 ~ 2005-11-01IIF 8 - Director → ME - 37GOSHAWK TECHNOLOGY LTD - nowGOSHAWK COMMUNICATIONS (UK) LTD - 2019-01-11GOSHAWK COMMUNICATIONS LIMITED - 2017-04-0830 The Avenue, Welwyn, Herts, EnglandActive Corporate (14 parents, 1 offspring)Officer2022-01-27 ~ 2022-11-22IIF 78 - Secretary → ME
- 38
HAYGARTH SPORTS MARKETING LIMITED
05553665Haygarth House, 28-31 High Street Wimbledon, Village LondonDissolved Corporate (9 parents)Officer2005-09-05 ~ 2005-09-06IIF 9 - Director → ME - 39
HENARTURAL WELLBEING LTD
07627841Lamburn & Turner, Riverside House 1 Place Farm, Wheathampstead, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 76 - Secretary → ME - 40
HILLIER GAS & APPLIANCE SERVICES LTD
100514827 7 Peddars Drive, Peddars Drive, Hunstanton, Norfolk, United KingdomDissolved Corporate (3 parents)Officer2017-03-13 ~ 2019-07-05IIF 88 - Secretary → ME - 41
IAN KELLY LIMITED
06337522Riverside House, 1 Place Farm, Wheathampstead, HertfordshireDissolved Corporate (4 parents)Officer2007-08-08 ~ 2010-06-07IIF 60 - Secretary → ME - 42
IME CATERING EQUIPMENT LIMITED
0672048051 Fairgreen Road, Caddington, BedfordshireActive Corporate (3 parents)Officer2008-10-10 ~ 2022-10-05IIF 69 - Secretary → ME - 43
INGRESS DESIGN LIMITED
04598739Highfield, 66 Crewe Road, Shavington, CheshireDissolved Corporate (4 parents)Officer2002-11-22 ~ 2002-12-31IIF 14 - Director → ME - 44
INSIGHT FINANCIAL RESEARCH LIMITED
0643875016 Carpenders Close, Harpenden, HertfordshireActive Corporate (3 parents)Officer2007-11-27 ~ 2007-11-28IIF 10 - Director → ME - 45
IONIAN ISLAND SAILING LTD
07080276Mills Pyatt, 11 Kingfisher Business Park, Arthur Street, Redditch, WorcestershireDissolved Corporate (3 parents)Officer2009-11-18 ~ 2014-03-01IIF 93 - Secretary → ME - 46
JAF PROPERTIES LTD
09369017Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2014-12-29 ~ 2022-03-28IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-28IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 47
JDP CONSULTANCY LTD
0683919375 Lords Wood, Welwyn Garden City, EnglandActive Corporate (3 parents)Officer2009-03-06 ~ 2022-09-27IIF 70 - Secretary → ME - 48
JULIA GEORGE ASSOCIATES LIMITED
03913044Devines Bellefield House, 104 New London Road, Chelmsford, Essex, EnglandActive Corporate (9 parents)Officer2014-01-03 ~ 2020-07-13IIF 83 - Secretary → ME - 49KINGDOM OF FUN LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-20
Dissolved on 2011-09-03FRIMLEY GREEN SERVICE STATION LIMITED
- 2005-10-26 0553647193 Queen Street, SheffieldDissolved Corporate (10 parents)Officer2005-08-15 ~ 2005-10-19IIF 21 - Director → ME - 50
KR SOCIAL RESEARCH LTD
07420263Arquen House 4-6 Spicer Street, St. Albans, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2010-10-27 ~ 2012-09-01IIF 96 - Secretary → ME - 51
A.P.S. AVIATION LIMITED
- 2000-07-21 035938391 Place Farm, Wheathampstead, St. Albans, HertfordshireDissolved Corporate (3 parents, 4 offsprings)Officer2000-07-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 52
LAMBURN & TURNER ACCOUNTANTS LIMITED
135612913 Place Farm 3 Place Farm, Wheathampstead, St. Albans, EnglandDissolved Corporate (4 parents)Officer2021-08-16 ~ 2021-12-29IIF 27 - Director → ME - 53
LOCAL AGENT NETWORK LIMITED
07853483Unit A, Angel Business Centre, 1 Luton Road, Toddington, Dunstable, Bedfordshire, EnglandActive Corporate (4 parents)Officer2015-08-01 ~ 2022-09-21IIF 73 - Secretary → ME - 54
M2M REGULATORY CONSULTANTS LIMITED
05562553Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandDissolved Corporate (4 parents)Officer2005-09-13 ~ 2005-09-19IIF 13 - Director → ME - 55
MACLACHLAN SOLUTIONS LTD
07834415Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2011-11-03 ~ dissolvedIIF 97 - Secretary → ME - 56
MAKE THE LEAP LIMITED
04325972Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (4 parents)Officer2001-11-21 ~ 2022-09-21IIF 66 - Secretary → ME - 57
MARK CARR CONSULTING LIMITED
05236879Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandDissolved Corporate (4 parents)Officer2004-09-21 ~ 2004-10-01IIF 25 - Director → ME - 58
MAYFAIR MEDIA & MARKETING LIMITED
03664075Unit 28 Plumpton House, Plumpton Road, Hoddesdon, Herts, EnglandDissolved Corporate (6 parents)Officer2005-01-01 ~ 2008-12-01IIF 6 - Director → ME - 59
MILLIGAN DEVELOPMENTS LIMITED
0449521655 Station Road, Beaconsfield, Bucks, EnglandDissolved Corporate (4 parents)Officer2002-07-25 ~ 2003-06-25IIF 51 - Secretary → ME - 60
MJB FLEET CONSULTING LTD
07985140C/o Lamburn & Turner Riverside House, 1 Place Farm, Wheathampstead, HertsDissolved Corporate (2 parents)Officer2012-03-12 ~ dissolvedIIF 94 - Secretary → ME - 61
- 62
- 63
MOC ELECTRICAL SERVICES LIMITED
108643721 Herons Farm Cottages Gustard Wood, Wheathampstead, St. Albans, EnglandActive Corporate (2 parents)Officer2018-06-28 ~ 2019-03-08IIF 113 - Secretary → ME - 64
MOZZEE LIMITED
04533144C/o Chantrey Vellacott Dfk Llp, 53 Sheep Street, Northampton, United KingdomDissolved Corporate (5 parents)Officer2004-07-13 ~ 2008-01-01IIF 48 - Secretary → ME - 65
NEW HOMES LIMITED
0455789834 Anyards Road, Cobham, EnglandActive Corporate (4 parents)Officer2002-10-09 ~ 2019-02-04IIF 4 - Director → ME - 66
- 67ACTIVE RESPONSIBLE MANAGEMENT LIMITED - 2001-05-21Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (6 parents)Officer2018-12-01 ~ 2025-03-25IIF 35 - Director → ME2018-10-16 ~ 2022-09-21IIF 104 - Secretary → ME2006-04-01 ~ 2008-09-16IIF 50 - Secretary → ME
- 68
NIFLY LLP
OC323469Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2016-10-21 during the appointment or period of controlSuite 17, Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (6 parents, 1 offspring)Officer2014-12-01 ~ dissolvedIIF 37 - LLP Designated Member → ME - 69
PEARONLINE LIMITED
05753662Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (6 parents)Officer2015-07-30 ~ 2022-11-17IIF 72 - Secretary → ME - 70
PETER BRYAN LTD
0617547540 Icknield Close, Ickleford, Hitchin, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2007-08-01 ~ 2008-08-15IIF 59 - Secretary → ME - 71
PILKINGTON TRADING LTD
0622095017 High Meads, Wheathampstead, HertfordshireDissolved Corporate (3 parents)Officer2007-04-20 ~ 2014-12-31IIF 63 - Secretary → ME - 72
- 73
PREMIUM DISTRIBUTION LIMITED
06587863Riverside House 1 Place Farm, Wheathampstead, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2008-05-08 ~ 2008-05-21IIF 53 - Secretary → ME - 74
R K SOUND ENGINEERING LIMITED
04865223Unit 13u St. Albans Enterprise Centre, Long Spring, Porters Wood, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2003-08-13 ~ 2003-09-25IIF 19 - Director → ME - 75
R.J. NASH CONSULTANCY LIMITED
04906433Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (4 parents)Officer2003-09-21 ~ 2003-09-26IIF 7 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2018-05-21KIMTAG LTD
- 2012-06-07 07595187Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer2011-04-07 ~ 2014-02-12IIF 85 - Secretary → ME - 77
ROCK BURNHAM LIMITED
06566634Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2008-04-15 ~ 2008-06-16IIF 75 - Secretary → ME - 78
ROCK PHYSICS ASSOCIATES LIMITED
03712617Merrywood Upper Tring Park, Wigginton, Tring, Hertfordshire, EnglandActive Corporate (4 parents)Officer1999-02-11 ~ 1999-02-11IIF 56 - Secretary → ME - 79
SGR SLEEX GLOBAL RESOURCES LIMITED
1022946678 York Street, London, EnglandDissolved Corporate (2 parents)Officer2017-10-10 ~ dissolvedIIF 102 - Secretary → ME - 80
SLEEX HOLDING LIMITED
0992961178 York Street, London, EnglandActive Corporate (3 parents)Officer2016-06-01 ~ 2022-09-27IIF 103 - Secretary → ME - 81GIGGLEBUGS LIMITED - 2009-06-1878 York Street, London, EnglandActive Corporate (6 parents)Officer2016-06-01 ~ 2022-11-22IIF 101 - Secretary → ME
- 82
SLEEX USA LIMITED
1057690278 York Street, London, EnglandDissolved Corporate (2 parents)Officer2017-03-21 ~ dissolvedIIF 112 - Secretary → ME - 83
SOUND SYSTEMS UK LIMITED
06007210The Old Torpedo Factory, St. Leonards Road, London, EnglandDissolved Corporate (8 parents)Officer2006-11-23 ~ 2006-11-24IIF 40 - Director → ME - 84
STEP UP APPAREL LTD
0783112355 Kentish Town Road, LondonDissolved Corporate (2 parents)Officer2011-11-01 ~ 2012-01-23IIF 95 - Secretary → ME - 85
STRATEGY IN ACTION LIMITED
06223509Riverside House Place Farm, Wheathampstead, St. Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2007-04-23 ~ dissolvedIIF 68 - Secretary → ME - 86
TAF CONSULTANCY LTD
13725524Riverside House, 3 Place Farm, Wheathampstead, Herts, United KingdomDissolved Corporate (3 parents)Officer2021-11-05 ~ dissolvedIIF 34 - Director → ME - 87
THE ACCOUNTS FACTORY LIMITED
0541391530 The Avenue, Welwyn, Herts, EnglandActive Corporate (2 parents, 1 offspring)Officer2005-04-05 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
THE BROOKMANS PARK ESTATE LTD
12859821Catherine Bourne Farm, Mimms Lane, South Mimms, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-09-04 ~ 2022-09-21IIF 108 - Secretary → ME - 89
THE CAT BUTLER FRANCHISE LTD
1351704166 Paul Street, London, EnglandActive Corporate (2 parents)Officer2021-07-19 ~ 2022-07-01IIF 109 - Secretary → ME - 90
THE CREATIVE IMPOUND LTD
07199532Riverside House, 1 Place Farm, Wheathampstead, Herts, United KingdomDissolved Corporate (4 parents)Officer2010-03-23 ~ 2010-03-25IIF 80 - Secretary → ME - 91
TOPTEN MARKETING LTD
11665622Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2018-11-07 ~ dissolvedIIF 107 - Secretary → ME - 92
TRANSFORMATIONAL CHANGE LIMITED
04578461Ladygrove Lodge, School Lane, Preston, Hitchin, HertfordshireDissolved Corporate (5 parents)Officer2003-09-26 ~ dissolvedIIF 65 - Secretary → ME - 93
TWO VIEWBANK LTD
11982703Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2019-05-07 ~ 2022-09-20IIF 111 - Secretary → ME - 94
W.H.B. COMMUNICATIONS LIMITED
04601815118 Collier Row Road, Romford, EssexDissolved Corporate (4 parents)Officer2002-11-27 ~ 2002-12-11IIF 16 - Director → ME - 95
WAIMAPU CAPITAL LTD
06911005Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (3 parents)Officer2015-12-21 ~ 2022-09-20IIF 89 - Secretary → ME2009-05-20 ~ 2010-06-07IIF 52 - Secretary → ME - 96
WAINSCOT LIMITED
040985595 Harpenden Road, St. Albans, HertfordshireActive Corporate (5 parents)Officer2000-10-30 ~ 2018-04-30IIF 64 - Secretary → ME - 97
- 98
WELLY HOG LIMITED
0695959051 Park Leys, Harlington, Dunstable, BedsDissolved Corporate (4 parents)Officer2009-07-11 ~ 2009-07-23IIF 5 - Director → ME - 99
WINGS CAPITAL LLP
OC310710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2016-10-21 during the appointment or period of controlSuite 17, Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (9 parents, 1 offspring)Officer2014-12-01 ~ dissolvedIIF 36 - LLP Designated Member → MEIIF 38 - LLP Designated Member → ME - 100
WORLDX35 LTD
09119814Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (6 parents)Officer2015-04-01 ~ 2022-10-31IIF 31 - Director → ME2014-07-07 ~ 2022-10-31IIF 91 - Secretary → ME - 101
Y50 LIMITED
SC245323146 West Regent Street, GlasgowLiquidation Corporate (12 parents, 3 offsprings)Officer2005-11-14 ~ 2006-02-01IIF 49 - Secretary → ME - 102YACHTALERT LTD - now
ROGER COOPER MANAGEMENT CONSULTING LIMITED
- 2010-06-11 05275919Riverside House, 1 Place Farm, Wheathampstead, HertfordshireDissolved Corporate (4 parents)Officer2004-11-02 ~ 2004-11-15IIF 41 - Director → ME - 103
ZETA-ARTS LIMITED
0910285625a Soho Square, London, EnglandActive Corporate (5 parents)Officer2014-06-25 ~ 2019-05-24IIF 28 - Director → ME2014-06-25 ~ 2019-05-24IIF 84 - Secretary → ME
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