1
89 Wedgewood Road, Hitchin, Hertfordshire
Active Corporate (2 parents)
Officer
2004-01-08 ~ now
IIF 18 - Secretary → ME
Person with significant control
2017-01-14 ~ 2025-12-31
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BEDFORDSHIRE AND LUTON CHAMBER OF COMMERCE BUSINESS AND INDUSTRY LIMITED
- now 00153360THE CHAMBER OF COMMERCE AND INDUSTRY FOR BEDFORDSHIRE AND DISTRICT - 2001-03-27
LUTON, BEDFORD AND DISTRICT CHAMBER OF COMMERCE ANDINDUSTRY - 1992-01-23
LUTON AND DISTRICT CHAMBER OF COMMERCE AND INDUSTRY - 1983-05-27
LUTON DUNSTABLE AND DISTRICT CHAMBER OF COMMERCE(INCORPORATED) (THE) - 1977-12-31
Hart House Business Centre, Kimpton Road, Luton
Active Corporate (92 parents, 3 offsprings)
Officer
2010-10-20 ~ 2020-12-14
IIF 5 - Director → ME
3
The Business Competitiveness, Centre, Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (68 parents)
Officer
2010-10-20 ~ dissolved
IIF 7 - Director → ME
4
CONSTRUCTION INDUSTRY PUBLICATIONS LIMITED
- now 02943751FINDCENTER COMPANY LIMITED
- 1994-08-12
02943751 Mr J A Southworth, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks
Active Corporate (22 parents)
Officer
1994-07-13 ~ 1994-09-08
IIF 11 - Director → ME
5
CRAWLEY CROSSING MANAGEMENT LIMITED
07036232 Painesend Farm, Painesend, Tring, Hertfordshire
Active Corporate (3 parents)
Officer
2009-10-06 ~ 2009-10-08
IIF 3 - Director → ME
6
3 The Marsh, Hythe, Southampton
Active Corporate (7 parents)
Officer
1995-11-01 ~ 1995-11-16
IIF 16 - Director → ME
1995-11-01 ~ 1995-11-16
IIF 25 - Secretary → ME
7
INTERBUSINESS GROUP LIMITED
- now 02508309THE BEDFORDSHIRE AND LUTON CHAMBER OF COMMERCE TRAINING AND ENTERPRISE LIMITED - 2001-03-30
BEDFORDSHIRE TRAINING AND ENTERPRISE COUNCIL - 1998-07-20
Hart House Business Centre, Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (76 parents)
Officer
2010-10-20 ~ dissolved
IIF 4 - Director → ME
8
J. WRAY & NEPHEW (U.K.) LIMITED - now
HAPPYMEDAL LIMITED
- 1992-07-21
02719907 Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
1992-06-29 ~ 1992-07-13
IIF 12 - Director → ME
1992-06-29 ~ 1992-07-13
IIF 21 - Secretary → ME
9
OGIER ELECTRONICS LIMITED
- now 02824968OPTIONDELUXE SERVICES LIMITED
- 1993-07-09
02824968 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
Active Corporate (6 parents)
Officer
1993-06-24 ~ 1993-08-06
IIF 15 - Director → ME
1993-06-24 ~ 1993-08-09
IIF 24 - Secretary → ME
10
LESSONHASTE COMPANY LIMITED
- 1993-03-08
02784581 8 John Adam Street, London
Active Corporate (43 parents)
Officer
1993-02-12 ~ 1993-12-07
IIF 10 - Director → ME
11
28-44 Alma Street, Luton, Bedfordshire
Active Corporate (28 parents, 16 offsprings)
Officer
2007-05-31 ~ now
IIF 9 - LLP Designated Member → ME
12
TAYLOR WALTON NO.1 LIMITED
- now 01700379TAYLOR WALTON LIMITED - 2007-05-24
TAYLOR WALKER LIMITED - 1998-01-14
28-44 Alma Street, Luton, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-07-15 ~ now
IIF 2 - Director → ME
13
TAYLOR WALTON SECRETARIAL LIMITED
- now 01689560TAYLOR WALKER NOMINEES LIMITED - 1999-10-27
28-44 Alma Street, Luton, Bedfordshire
Active Corporate (8 parents, 36 offsprings)
Officer
2019-09-05 ~ now
IIF 1 - Director → ME
14
Gloucester House, 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2013-03-14 ~ dissolved
IIF 8 - Director → ME
15
BUSINESS LINK (BEDFORDSHIRE) SERVICES LIMITED - 2001-03-27
BRIGHTARC LIMITED - 1997-10-08
The Business Centre, Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (42 parents)
Officer
2010-10-20 ~ dissolved
IIF 6 - Director → ME
16
TRADE-AIDE FINANCIAL SERVICES LIMITED - now
OFFICELETTER LIMITED
- 1993-01-27
02769069 Chalfont House Suite 35, 19-21 Chesham Street, London
Dissolved Corporate (12 parents)
Officer
1992-12-14 ~ 1993-01-14
IIF 13 - Director → ME
1992-12-14 ~ 1993-01-14
IIF 20 - Secretary → ME
17
WATER PUBLICATIONS LIMITED
- now 02775181ENERGYDEAL LIMITED
- 1993-02-10
02775181 1-7 Great George Street, Westminster, London, England
Dissolved Corporate (27 parents)
Officer
1993-01-18 ~ 1993-05-06
IIF 14 - Director → ME
1993-01-18 ~ 1993-05-06
IIF 19 - Secretary → ME
18
YEARSITE PROPERTY MANAGEMENT LIMITED
02609364 21 Glenloch Road, Belsize Park, London
Active Corporate (13 parents)
Officer
1991-05-15 ~ 1991-09-04
IIF 17 - Director → ME
1991-05-15 ~ 1991-09-04
IIF 22 - Secretary → ME