1
YPD NETWORK LIMITED
- 2014-08-13
06511370 Meriden Hall Main Road, Meriden, Coventry, England
Dissolved Corporate (13 parents)
Officer
2008-02-21 ~ 2016-04-12
IIF 24 - Director → ME
2
Meriden Hall Main Road, Meriden, Coventry, England
Dissolved Corporate (15 parents)
Officer
2006-01-16 ~ 2016-04-12
IIF 14 - Director → ME
3
AGENCY DRIVERS REGISTER (FRANCHISING) LIMITED
- 2004-01-16
03745111MONKTON ELM LIMITED
- 1999-09-21
03745111 Meriden Hall Main Road, Meriden, Coventry, England
Dissolved Corporate (16 parents)
Officer
1999-07-28 ~ 2016-04-12
IIF 17 - Director → ME
4
Meriden Hall Main Road, Meriden, Coventry, England
Dissolved Corporate (14 parents)
Officer
2007-08-01 ~ 2016-04-12
IIF 28 - Director → ME
5
Meriden Hall Main Road, Meriden, Coventry, England
Dissolved Corporate (14 parents)
Officer
2006-01-24 ~ 2016-04-12
IIF 27 - Director → ME
6
Meriden Hall Main Road, Meriden, Coventry, England
Dissolved Corporate (11 parents)
Officer
2010-01-01 ~ 2016-04-12
IIF 23 - Director → ME
7
Faulkner House, Victoria Street, St Albans, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-28 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-28 ~ 2019-05-02
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FUOCOS (ST ALBANS) LTD
- 2021-03-02
12303120 Faulkner House, Victoria Street, St Albans, Herts, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-162,325 GBP2024-03-31
Officer
2019-11-07 ~ now
IIF 8 - Director → ME
9
Faulkner House, Victoria Street, St Albans, Herts, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-28 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-28 ~ 2019-05-02
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
10
Faulkner House, Victoria Street, St Albans, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
-92,079 GBP2024-03-31
Officer
2019-03-27 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
11
Faulkner House, Victoria Street, St Albans, Herts, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-906,031 GBP2024-03-31
Officer
2019-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-28 ~ 2019-05-02
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
12
Faulkner House, Victoria Street, St Albans, Herts, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
199,288 GBP2024-03-31
Officer
2019-01-28 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-28 ~ 2019-05-02
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
Faulkner House, Victoria Street, St. Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-12-05 ~ now
IIF 10 - Director → ME
14
Faulkner House, Victoria Street, St. Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-12-05 ~ now
IIF 9 - Director → ME
15
HARRISON FRANK CONSTRUCTION AND DEVELOPMENTS LTD
11677521 Willow Mead Vineyards Road, Northaw, Potters Bar, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-14 ~ dissolved
IIF 19 - Director → ME
2018-11-14 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Meriden Hall Main Road, Meriden, Coventry, England
Dissolved Corporate (11 parents)
Officer
2015-01-29 ~ 2016-04-12
IIF 15 - Director → ME
17
Meriden Hall Main Road, Meriden, Coventry, England
Active Corporate (15 parents)
Officer
2012-07-16 ~ 2016-04-12
IIF 25 - Director → ME
18
Meriden Hall Main Road, Meriden, Coventry, England
Dissolved Corporate (11 parents)
Officer
2015-01-29 ~ 2016-04-12
IIF 16 - Director → ME
19
63 Station Road, Harpenden, Hertfordshire
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-75,051 GBP2024-12-31
Officer
2014-07-07 ~ now
IIF 2 - Director → ME
20
CROSSCO (1401) LIMITED
- 2015-11-19
09658062 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Meriden Hall Main Road, Meriden, Coventry, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-08-05 ~ 2016-04-12
IIF 1 - Director → ME
21
CROSSCO (1368) LIMITED
- 2014-09-11
09040233 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more) Meriden Hall Main Road, Meriden, Coventry, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2014-06-27 ~ 2016-04-12
IIF 12 - Director → ME
22
Meriden Hall Main Road, Meriden, Coventry, England
Active Corporate (20 parents)
Officer
1997-04-14 ~ 2016-04-12
IIF 11 - Director → ME
23
PROMOTING THE PERFECT FIT LIMITED
05738451 Meriden Hall Main Road, Meriden, Coventry, England
Dissolved Corporate (15 parents)
Officer
2006-03-10 ~ 2016-04-12
IIF 18 - Director → ME
24
RIDGEWAY STUDIO TRUST LIMITED
- now 03306968RIDGEWAY TRUST LIMITED - 1997-05-12
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
494 GBP2021-12-31
Officer
2015-06-24 ~ dissolved
IIF 20 - Director → ME
25
Meriden Hall Main Road, Meriden, Coventry, England
Dissolved Corporate (12 parents)
Officer
2008-10-03 ~ 2016-04-12
IIF 22 - Director → ME
26
Meriden Hall Main Road, Meriden, Coventry, England
Active Corporate (18 parents)
Officer
2005-11-18 ~ 2016-04-12
IIF 13 - Director → ME
27
Unit 4 Finch Close, Nottingham, England
Active Corporate (5 parents)
Equity (Company account)
-201,297 GBP2023-10-31
Officer
2016-08-19 ~ 2017-03-16
IIF 26 - Director → ME
28
Unit 3 Green Farm The Green, Abbots Ripton, Huntingdon, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
0 GBP2019-09-30
Officer
2016-09-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE