1
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2026-03-20 ~ now
IIF 11 - Director → ME
2
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-11-24 ~ now
IIF 13 - Director → ME
3
ACCA T/A GDK LIMITED
- 2023-03-14
14691378 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2023-02-27 ~ now
IIF 17 - Director → ME
4
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents, 17 offsprings)
Officer
2020-04-14 ~ now
IIF 18 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2023-08-17 ~ dissolved
IIF 16 - Director → ME
6
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 10 - Director → ME
7
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-02-13 ~ now
IIF 3 - Director → ME
8
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2002-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-14 ~ 2021-04-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2018-04-17 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-17 ~ 2021-09-01
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
10
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2017-12-27 ~ now
IIF 8 - Director → ME
Person with significant control
2017-12-27 ~ 2018-04-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2021-02-26 ~ now
IIF 14 - Director → ME
12
71 Knowl Piece, Wilbury Way, Hitchin, England
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
13
FAIRFIELD CAPITAL PARTNERS LIMITED
09725588 Apetito, Canal Road, Trowbridge, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-08-10 ~ 2022-10-07
IIF 7 - Director → ME
Person with significant control
2016-08-09 ~ 2022-10-07
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2019-10-16 ~ now
IIF 9 - Director → ME
15
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2026-03-19 ~ now
IIF 12 - Director → ME
16
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-03-08 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-08 ~ 2022-04-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
Apetito, Canal Road, Trowbridge, England
Dissolved Corporate (12 parents)
Officer
2015-11-17 ~ 2022-10-07
IIF 6 - Director → ME
18
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2018-05-04 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-04 ~ 2018-05-04
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
19 York Road, Northampton, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-24 ~ now
IIF 19 - Director → ME