1
27b Bowers Way, Harpenden, England
Active Corporate (4 parents)
Officer
2021-02-24 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
DAMFT-FEC HOLDINGS (UK) LIMITED
- 2024-12-02
05604229GANSBURG CAPITAL LIMITED
- 2024-10-24
05604229TIR NA NOG HOLDINGS (UK) LIMITED
- 2023-07-14
05604229 27b Bowers Way, Harpenden, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-10-05 ~ now
IIF 11 - Director → ME
2020-12-14 ~ now
IIF 34 - Secretary → ME
Person with significant control
2024-07-30 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-02-27
IIF 29 - Has significant influence or control over the trustees of a trust → OE
3
ENVI CONSULTING AND INVESTMENTS LLC (UK) LIMITED
15002704 27b Bowers Way, Harpenden, England
Active Corporate (4 parents)
Officer
2023-07-14 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-13 ~ now
IIF 21 - Has significant influence or control → OE
4
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-06-19 ~ 2009-09-17
IIF 20 - Secretary → ME
5
Mrs Jeanette Canavan, 7 Allexton Gardens, Leicester
Dissolved Corporate (4 parents)
Officer
2011-01-13 ~ 2011-01-19
IIF 15 - Director → ME
6
FRANGLAIS PROPERTY AND MANAGEMENT SERVICES LIMITED
05902891 27b Bowers Way, Harpenden, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-08-10 ~ now
IIF 19 - Secretary → ME
7
GLOBAL CROWN MANAGEMENT (UK) LIMITED
06551454 3 Roefields Close, Felden, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ 2009-03-31
IIF 16 - Director → ME
8
GLOBAL PARTNERS INVESTMENTS (UK) LIMITED
14261679 27b Bowers Way, Harpenden, England
Active Corporate (4 parents)
Officer
2022-07-28 ~ 2022-12-15
IIF 14 - Director → ME
2024-01-31 ~ 2026-03-20
IIF 35 - Secretary → ME
9
27b Bowers Way, Harpenden, England
Active Corporate (3 parents)
Officer
2024-10-04 ~ 2026-03-20
IIF 33 - Secretary → ME
10
GRAMPOS IMPORT, EXPORT AND GLOBAL SOLUTIONS (UK) LIMITED
15002280 27b Bowers Way, Harpenden, England
Active Corporate (6 parents)
Officer
2023-07-13 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-13 ~ 2025-02-20
IIF 30 - Ownership of shares – 75% or more → OE
2025-02-20 ~ 2025-02-20
IIF 27 - Has significant influence or control → OE
11
27b Bowers Way, Harpenden, England
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 22 - Right to appoint or remove directors → OE
12
27b Bowers Way, Harpenden, England
Active Corporate (8 parents)
Officer
2024-09-15 ~ now
IIF 13 - Director → ME
13
H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-03-01 ~ 1995-11-05
IIF 32 - Secretary → ME
14
IRON HORSE CAPITAL (UK) LIMITED
15778958 27b Bowers Way, Harpenden, England
Active Corporate (4 parents)
Officer
2024-06-14 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 23 - Has significant influence or control → OE
15
27b Bowers Way, Harpenden, England
Active Corporate (4 parents)
Officer
2023-07-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 24 - Has significant influence or control → OE
16
27b Bowers Way, Harpenden, England
Active Corporate (5 parents)
Officer
2025-02-20 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-20 ~ 2025-02-20
IIF 28 - Right to appoint or remove directors → OE
2026-02-23 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
TIR NA NOG DEVELOPMENTS LIMITED
- 2025-11-11
05626411 27bh Bowers Way, Harpenden, England
Active Corporate (4 parents)
Officer
2009-03-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
PLANE SOLUTIONS LIMITED - now
EUROPEAN AIRWAYS (GREAT BRITAIN) LIMITED
- 2001-03-02
03266795SUREKEY SECURITY LIMITED
- 1997-04-25
03266795 1 Harthope, Ellington, Northumberland, England
Dissolved Corporate (8 parents)
Officer
1997-04-22 ~ 1997-04-22
IIF 18 - Director → ME
1997-04-21 ~ 1998-06-01
IIF 17 - Director → ME
19
SOLARGREEN DIGITAL VENTURES LIMITED
16570868 27b Bowers Way, Harpenden, England
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 25 - Right to appoint or remove directors → OE
20
STRONGS PRINTING SERVICES LIMITED
02821373 85 Wootton Drive, Grovehill, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1993-05-25 ~ 2000-04-30
IIF 38 - Secretary → ME
21
27b Bowers Way, Harpenden, England
Active Corporate (3 parents)
Officer
2022-08-11 ~ now
IIF 6 - Director → ME
22
27b Bowers Way, Harpenden, England
Active Corporate (4 parents)
Officer
2024-05-23 ~ now
IIF 8 - Director → ME