1
34 & 36 ARLINGTON AVENUE LTD.
- now 02663715CHASEPARK LIMITED - 1992-09-18
Woodgates Walters Green Road, Penshurst, Tonbridge, Kent
Active Corporate (9 parents)
Officer
(before 1992-11-18) ~ 1999-02-02
IIF 66 - Director → ME
2
ALDENHAM COUNTRY PLAYGROUND CIC
09824731 73-75 High Street, Stevenage, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
3
ALDENHAM RENAISSANCE COMMUNITY INTEREST COMPANY - now
ALDENHAM RENAISSANCE LTD
- 2016-11-17
07715589 Aldenham Country Park Office Aldenham Road, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-07-22 ~ 2016-06-30
IIF 48 - Director → ME
4
CAMBRIDGE HOIST COMPANY LIMITED - 2011-03-03
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-04-08 ~ 2014-04-25
IIF 62 - Director → ME
5
CAPITAL (SOUTHERN) LIMITED - now
2 St Georges Mews, 43 Westminster Bridge Road, London
Dissolved Corporate (11 parents)
Officer
2007-04-04 ~ 2011-07-18
IIF 45 - Director → ME
6
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2002-09-27 ~ 2003-02-01
IIF 65 - Director → ME
7
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 38 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
CONTEC INTERNATIONAL PRODUCTS LTD
- now 04972132COMPOSITE INTERNATIONAL PRODUCTS LIMITED - 2004-07-14
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (11 parents)
Officer
2025-11-20 ~ now
IIF 20 - Director → ME
9
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-29 ~ now
IIF 33 - Director → ME
Person with significant control
2024-08-22 ~ 2024-08-02
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
10
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-03 ~ now
IIF 30 - Director → ME
11
29 Renaissance Drive, Churwell, Morley, Leeds
Active Corporate (1 parent)
Officer
2010-12-14 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
12
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (9 parents)
Officer
2011-06-30 ~ now
IIF 23 - Director → ME
1997-11-25 ~ 2006-11-17
IIF 50 - Director → ME
2009-01-22 ~ 2009-11-30
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-29
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
13
ROTOR SCAFFOLDING SERVICES LIMITED
- 2022-09-15
01669883 First Floor 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (10 parents, 2 offsprings)
Officer
2012-11-12 ~ now
IIF 42 - Director → ME
2012-11-12 ~ now
IIF 71 - Secretary → ME
14
DURSTON PLANT HIRE LIMITED - 2022-10-12
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-04 ~ now
IIF 37 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 13 - Right to appoint or remove directors → OE
15
GLOBE SCAFFOLDING (CAMBRIDGE) LIMITED
- now 04472580ABBEY SCAFFOLDING (CAMBRIDGE) LTD
- 2014-08-01
04472580 First Floor 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (10 parents, 1 offspring)
Officer
2013-03-21 ~ 2013-06-19
IIF 53 - Director → ME
2014-07-01 ~ 2018-11-06
IIF 51 - Director → ME
2023-08-14 ~ now
IIF 40 - Director → ME
2018-11-06 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
GLOBE SCAFFOLDING (SPECIAL PROJECTS) LIMITED
- now 13555489GLOBE SCAFFOLDING (BRAINTREE) LIMITED - 2022-10-31
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-14 ~ now
IIF 39 - Director → ME
17
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2010-03-16 ~ now
IIF 26 - Director → ME
2010-03-16 ~ now
IIF 69 - Secretary → ME
18
THE STONE CARPET PEOPLE LTD
- 2010-11-15
05460312 First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (12 parents)
Officer
2005-06-23 ~ 2011-02-01
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
DSB ISOSPEED LIMITED - 2016-10-21
Berryfield House Berkswell Road, Meriden, Coventry, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-08-01 ~ now
IIF 27 - Director → ME
20
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-01 ~ now
IIF 34 - Director → ME
21
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2006-01-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
LIGHTSOUT COMPUTER SERVICES LIMITED
- now 04659452LIGHTSOUT COMPUTER SOLUTIONS LIMITED
- 2019-04-17
04659452COMPANY NUMBER 04659452 LTD
- 2019-01-31
04659452 09664672, 07666913, 09580596Warning 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) 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (8 parents)
Officer
2003-02-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
23
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-09-28 ~ 2011-11-01
IIF 57 - Director → ME
2003-04-08 ~ 2010-09-29
IIF 67 - Secretary → ME
24
LTC ACQUISITIONS LTD
- 2025-03-12
15332357 First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-06 ~ now
IIF 36 - Director → ME
25
MARSDEN ENTERPRISES LIMITED
- now 03390089COMPANY NUMBER 03390089 LTD
- 2020-04-03
03390089 14319089, 09490643, 03271821Warning 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) First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (9 parents, 11 offsprings)
Officer
2003-04-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1999-08-01 ~ 2001-06-25
IIF 49 - Director → ME
2005-05-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-20
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
27
First Floor 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (8 parents)
Officer
2016-12-13 ~ now
IIF 41 - Director → ME
Person with significant control
2016-12-13 ~ 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
28
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (8 parents)
Officer
2003-02-12 ~ 2008-01-15
IIF 64 - Director → ME
29
PRIORITY TRAFFIC MANAGEMENT LTD
10481417 First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-16 ~ now
IIF 44 - Director → ME
Person with significant control
2016-11-16 ~ 2020-06-29
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
First Floor, 73-75 High Street, Stevenage, Herts, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-06-16 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
31
First Floor 73-75 High Street, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-05-11 ~ dissolved
IIF 60 - LLP Designated Member → ME
32
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-04-30 ~ now
IIF 28 - Director → ME
Person with significant control
2017-10-31 ~ 2020-06-29
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
33
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 35 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
34
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-16 ~ now
IIF 43 - Director → ME
Person with significant control
2016-11-16 ~ 2020-06-29
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (10 parents, 3 offsprings)
Officer
2009-01-22 ~ now
IIF 21 - Director → ME
2003-02-12 ~ 2003-06-24
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
36
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2016-11-16 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-03-16 ~ now
IIF 24 - Director → ME
2010-03-16 ~ now
IIF 70 - Secretary → ME
38
Tim Waygood, Church Farm, Ardeley, Stevenage, England
Dissolved Corporate (5 parents)
Officer
2013-03-15 ~ 2017-03-01
IIF 46 - Director → ME
39
Beighton Business Centre 52a High Street, Beighton, Sheffield, England
Active Corporate (5 parents)
Officer
2011-01-01 ~ 2015-03-31
IIF 58 - Director → ME
40
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-05-03 ~ now
IIF 31 - Director → ME
41
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-03 ~ now
IIF 32 - Director → ME