1
23 Ripon Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
2
23 Riponway Ripon Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2025-02-01 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
CATLOW LANE LTD - now
SUPERIOR TRACKS TRAVEL AND TOURISM LTD
- 2019-05-15
11467256 Flat 9 Rainbow Court, 184-186 High Road, London, England
Active Corporate (2 parents)
Officer
2018-07-17 ~ 2018-12-01
IIF 22 - Director → ME
Person with significant control
2018-07-17 ~ 2018-12-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
10 Maple Park, Essex Road, Hoddesdon, England, England
Active Corporate (6 parents)
Officer
2011-12-05 ~ 2019-04-01
IIF 24 - Director → ME
Person with significant control
2016-12-13 ~ 2020-03-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
GELSONS BUILDING SOLUTIONS LTD - now
GERALD (GEL) ROSSITER LIMITED
- 2017-05-26
07871621 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2013-01-01 ~ 2015-04-01
IIF 25 - Director → ME
6
23 Ripon Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2023-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
7
JAFTON PHARMA LIMITED - 2012-01-12
WOODLAND SYSTEMS LIMITED - 2003-07-29
74a High Street, Wanstead, London, England
Active Corporate (7 parents)
Officer
2020-03-01 ~ 2023-05-01
IIF 27 - Director → ME
Person with significant control
2020-03-01 ~ 2023-05-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
LYNX FINANCE SERVICES LIMITED - 2019-05-23
23 Ripon Way, Borehamwood, England
Active Corporate (6 parents)
Officer
2023-05-01 ~ 2024-06-03
IIF 16 - Director → ME
Person with significant control
2023-05-01 ~ 2024-06-03
IIF 5 - Ownership of shares – 75% or more → OE
9
MAPLE 4 LTD
11188695 09982738, 15529506, 06923049Warning 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) Unit 10 Maple Park, Hoddesdon, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-06 ~ 2019-09-01
IIF 21 - Director → ME
Person with significant control
2018-02-06 ~ 2019-09-01
IIF 13 - Has significant influence or control → OE
10
ACCOUNTS AND BOOKKEEPING SERVICES LTD
- 2022-02-11
08826334MUPS PROGS LIMITED
- 2020-11-23
08826334 23 Ripon Way, Borehamwood, Hertfordshire
Active Corporate (1 parent)
Officer
2013-12-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
11
23 Ripon Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2022-02-11 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
158 Charlbury Crescent, Romford, Essex, England, England
Dissolved Corporate (2 parents)
Officer
2017-12-18 ~ 2018-11-26
IIF 23 - Director → ME
Person with significant control
2017-12-18 ~ 2018-11-26
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
SONAL ENTERPRISE LIMITED - now
BL WHOLESALERS LIMITED - 2018-07-20
GREENTECH EXPORT LTD
- 2017-03-22
07802245 100 College Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2017-03-01 ~ 2017-03-01
IIF 26 - Director → ME
Person with significant control
2017-03-01 ~ 2017-03-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
DARAD CONSTRUCTION AND CONSULTANT LTD
- 2024-06-12
15703471 23 Ripon Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2024-05-04 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-04 ~ now
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