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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Budhdeo, Shamir Pravinchandra

    Related profiles found in government register
  • Budhdeo, Shamir Pravinchandra
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 2/3, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, United Kingdom

      IIF 1

    • Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR, England

      IIF 2

    • Unit 7, Curo Park, Park Street, St. Albans, AL2 2DD, United Kingdom

      IIF 3

    • Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7
  • Budhdeo, Shamir Pravinchandra
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13

    • Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, HP3 9PH, United Kingdom

      IIF 14

    • Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21

    • 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 22

    • Symbio Place, Unit 4, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 23

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 24

    • 102 The Mansion, C/o Shreem Accountants, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 25

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom

      IIF 26
  • Budhdeo, Shamir Pravinchandra
    British pharmacist born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48a Paines Lane, Pinner, Middlesex, HA5 3DA

      IIF 27
  • Budhdeo, Shamir Pravinchandra
    born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 28

    • 35, Eamont Court, Eamont Street, London, NW8 7DG, United Kingdom

      IIF 29

    • Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR

      IIF 30
  • Budhdeo, Shamir Pravinchandra
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 31

    • 44, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 32

    • Linden House, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom

      IIF 33 IIF 34

    • Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 35 IIF 36

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 37

    • Integer House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 38

    • Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England

      IIF 39

    • Integer Millennium House, Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, United Kingdom

      IIF 40

    • Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 41

    • Room 102, Mansion House, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England

      IIF 42
  • Budhdeo, Shamir Pravinchandra
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Apollo House, Bracken Hill Business Park, Birchwood Drive, Peterlee, Durham, SR8 2RS, United Kingdom

      IIF 43

    • 25, Moorgate, London, EC2R 6AY

      IIF 44 IIF 45

    • 44, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 46 IIF 47

    • 48 A, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 48 IIF 49

    • 48a, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 50

    • Linden House, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom

      IIF 51

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61

    • Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65 IIF 66 IIF 67 IIF 68

    • Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 69 IIF 70 IIF 71 (more)(less)
      IIF 72 IIF 73

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 74 IIF 75 IIF 76 (more)(less)
      IIF 77

    • C/o The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 78

    • 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 79

    • 83 Integer House, Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England

      IIF 80

    • G P F Lewis House, Olds Approach, Tolpits Lane, Watford, Hertfordshire, WD18 9AB, United Kingdom

      IIF 81

    • G P F Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, England

      IIF 82

    • G P F Lewis House, Olds Approach, Watford, Hertfordshire, WD18 9AB, United Kingdom

      IIF 83 IIF 84

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 85

    • Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 86

    • Room 102, Mansion House, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, United Kingdom

      IIF 87

    • Room 103, Mansion House, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England

      IIF 88

    • Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 89 IIF 90 IIF 91

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom

      IIF 92 IIF 93 IIF 94 (more)(less)
      IIF 95 IIF 96 IIF 97
  • Mr Shamir Pravinchandra Budhdeo
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Symbio Place Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 98

    • 48 A, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 99 IIF 100 IIF 101 (more)(less)
      IIF 102

    • Linden House, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom

      IIF 103

    • Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, Hertfordshire, WD18 9BL, England

      IIF 104

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 105 IIF 106 IIF 107 (more)(less)
      IIF 108 IIF 109

    • Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 110

    • 102 The Mansion, C/o Shreem Accountants, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 111

    • 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 112

    • Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 113 IIF 114

    • Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 115

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom

      IIF 116
  • Shamir Pravinchandra Budhdeo
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 117 IIF 118

    • 48a, Paines Lane, Pinner, HA5 3DA, United Kingdom

      IIF 119

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 120 IIF 121 IIF 122 (more)(less)
      IIF 123 IIF 124

    • G P F Lewis House, Olds Approach, Watford, WD18 9AB, United Kingdom

      IIF 125 IIF 126

    • Integer House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 127

    • Integer Millennium House, Bre Innovation Campus, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 128

    • Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 129

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom

      IIF 130 IIF 131

    • Unit 4, York House, Wolsey Business Park, Watford, WD18 9BL, United Kingdom

      IIF 132
  • Budhdeo, Samir Pravin
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Budhdeo, Samir Pravin
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 48a Paines Lane, Pinner, Middlesex, HA5 3DA

      IIF 136
  • Budhdeo, Samir Pravin
    British pharmacist born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Budhdeo, Shamir Pravinchandra
    British

    Registered addresses and corresponding companies

    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 143

    • Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 144

    • Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 145 IIF 146
  • Budhdeo, Shamir Pravinchandra
    British pharmacist

    Registered addresses and corresponding companies

    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 147

    • Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 148 IIF 149

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 150 IIF 151
  • Budhdeo, Shamir Pravinchandra

    Registered addresses and corresponding companies

    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 152 IIF 153

    • Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 154 IIF 155

    • Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR, England

      IIF 156

    • 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 157
  • Budhdeo, Samir Pravin
    British

    Registered addresses and corresponding companies
  • Budhdeo, Samir Pravin
    British pharmacist

    Registered addresses and corresponding companies

    • 48a Paines Lane, Pinner, Middlesex, HA5 3DA

      IIF 161
child relation
Offspring entities and appointments 80
  • 1
    128 COMMERCIAL ROAD LLP
    OC379186
    47 Marylebone Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2013-04-15 ~ 2014-09-10
    IIF 29 - LLP Member → ME
  • 2
    21ST CENTURY SOLUTIONS LTD
    06819714
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-09-08 ~ 2013-02-01
    IIF 2 - Director → ME
    2011-09-08 ~ 2013-02-01
    IIF 156 - Secretary → ME
  • 3
    479 LONDON ROAD LIMITED
    10754165 09384834... (more)
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-29 ~ dissolved
    IIF 77 - Director → ME
    2017-05-04 ~ 2017-11-01
    IIF 95 - Director → ME
    2018-05-21 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-05-04 ~ 2017-11-01
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    481 LONDON ROAD LIMITED
    10754181 15460980... (more)
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-04 ~ 2017-11-01
    IIF 97 - Director → ME
    2018-05-21 ~ dissolved
    IIF 75 - Director → ME
    2018-05-29 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-05-04 ~ 2017-11-01
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    483 LONDON ROAD LIMITED
    10754258 12916484... (more)
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-04 ~ 2017-11-01
    IIF 94 - Director → ME
    2018-05-21 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-05-04 ~ 2017-11-01
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    499 LONDON ROAD LIMITED
    09384834 10754165... (more)
    G P F Lewis House Olds Approach, Tolpits Lane, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-12 ~ 2016-05-03
    IIF 14 - Director → ME
    2016-11-01 ~ 2017-11-01
    IIF 24 - Director → ME
    2018-05-21 ~ 2019-10-18
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 7
    501 LONDON ROAD LIMITED
    10270210 04638619... (more)
    Linden House, South View Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-11 ~ 2017-11-01
    IIF 63 - Director → ME
    2018-05-21 ~ 2019-06-01
    IIF 51 - Director → ME
    Person with significant control
    2016-07-11 ~ 2017-11-01
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    AEPEP TECHNOLOGIES LIMITED
    16823100
    Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 6 - Director → ME
  • 9
    APOLLO BRACKEN HILL LIMITED
    10599282
    Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ARTIFICIAL INTELLIGENT MARKETING LTD
    15063119
    C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-08-10 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 11
    ATMOSFUTURE INNOVATIONS LIMITED
    SC869684
    Office 2/3, 2nd Floor 48 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-11 ~ now
    IIF 1 - Director → ME
  • 12
    ATMOSFUTURE LIMITED
    - now 11723156
    GEOELECTRIC TECHNOLOGIES LIMITED
    - 2024-02-17 11723156
    167-169 Great Portland Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2025-05-12 ~ now
    IIF 31 - Director → ME
    2018-12-12 ~ 2019-06-01
    IIF 37 - Director → ME
  • 13
    BANKWOOD LANE LTD
    11760759
    83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-10 ~ 2019-05-01
    IIF 81 - Director → ME
    Person with significant control
    2019-01-10 ~ 2019-05-01
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 14
    BLACKBAY VENTURES LIMITED
    06738623
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-05-18 ~ 2015-10-01
    IIF 10 - Director → ME
    2012-10-31 ~ 2015-10-01
    IIF 152 - Secretary → ME
  • 15
    BRITISH INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION
    - now 07831433
    INDEPENDENT PHARMACEUTICAL WHOLESALERS ASSOCIATION
    - 2012-01-10 07831433
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 11 - Director → ME
  • 16
    BRONZE NUTS LIMITED
    06040084
    Insolvency (Case 1) In administration
    Administration started on 2012-06-25 during the appointment or period of control
    Administration ended on 2012-07-04 during the appointment or period of control
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-01-03 ~ 2015-10-01
    IIF 8 - Director → ME
    2007-01-03 ~ 2015-10-01
    IIF 147 - Secretary → ME
  • 17
    BUDHDEO HOLDINGS LIMITED
    FC027687
    4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-07-19 ~ now
    IIF 27 - Director → ME
  • 18
    CARBONYTE LIMITED
    12870376
    Integer Millennium House, Bucknalls Lane, Watford, England
    Active Corporate (5 parents)
    Officer
    2022-05-17 ~ 2023-03-13
    IIF 80 - Director → ME
  • 19
    CHEMISTREE HOMECARE LIMITED
    - now 06466670
    Insolvency (Case 1) In administration
    Administration started on 2015-03-12 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-08-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-24
    Dissolved on 2024-01-18
    INTECARE DIRECT LIMITED
    - 2010-05-11 06466670
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-18 ~ 2015-03-13
    IIF 18 - Director → ME
    2008-01-08 ~ 2008-12-04
    IIF 138 - Director → ME
    2008-01-08 ~ 2015-03-13
    IIF 144 - Secretary → ME
  • 20
    CHEMISTREE LIMITED
    05043467
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-02-13 ~ 2015-10-01
    IIF 19 - Director → ME
    2004-02-13 ~ 2015-10-01
    IIF 149 - Secretary → ME
  • 21
    CODEXE HOLDINGS LIMITED
    10200109
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 22
    CODEXE LIMITED
    05969560
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-13 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2022-05-16
    C/o The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (11 parents)
    Officer
    2018-05-21 ~ 2019-10-18
    IIF 78 - Director → ME
    2006-10-23 ~ 2017-11-01
    IIF 43 - Director → ME
  • 23
    CORONA HOLDINGS LIMITED
    10200252
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CORONA PROPERTIES LIMITED
    - now 06463338
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-12-13 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2020-08-19
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2020-02-19
    Commencement of winding up on 2020-04-14
    Conclusion of winding up on 2025-08-12
    Dissolved on 2025-11-22
    INTECARE PROPERTIES LIMITED
    - 2011-08-10 06463338
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-01-03 ~ 2008-12-04
    IIF 133 - Director → ME
    2018-05-21 ~ 2019-10-18
    IIF 33 - Director → ME
    2019-10-18 ~ 2019-10-18
    IIF 34 - Director → ME
    2011-06-03 ~ 2017-11-27
    IIF 35 - Director → ME
    2008-01-03 ~ 2017-11-27
    IIF 145 - Secretary → ME
  • 25
    DIGITAL STUDIO LTD
    05025072
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2016-01-27
    David Rubin & Partners Llp, 319 Ballards Lane, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-06-03 ~ 2008-09-05
    IIF 137 - Director → ME
    2008-11-08 ~ 2011-04-01
    IIF 141 - Director → ME
    2008-06-03 ~ 2008-09-05
    IIF 159 - Secretary → ME
  • 26
    DISPENSARY HOLDINGS LIMITED
    - now 06239971
    HUNDAL HOLDINGS LIMITED - 2009-09-18
    Room 103, Mansion House Bucknalls Lane, Watford, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2018-05-21 ~ 2019-06-10
    IIF 49 - Director → ME
    2011-05-18 ~ 2015-10-01
    IIF 21 - Director → ME
    2010-01-12 ~ 2015-10-01
    IIF 154 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    ENERGY X LIMITED
    12081976
    Room 102, Mansion House Bucknalls Lane, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-03 ~ 2019-10-18
    IIF 87 - Director → ME
  • 28
    ENGEN TECHNOLOGIES LIMITED
    11481339
    Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2025-05-12 ~ now
    IIF 39 - Director → ME
    2018-07-24 ~ 2019-06-01
    IIF 83 - Director → ME
    Person with significant control
    2018-07-24 ~ 2019-08-01
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 29
    ENHANCED PHOTON HARVESTING AND POWER TECHNOLOGIES LIMITED
    - now 13912775
    TIPA TECH LIMITED
    - 2026-01-13 13912775
    MINT COMMUNICATION TECHNOLOGIES LTD
    - 2023-05-29 13912775
    Integer House, Bucknalls Lane, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 30
    ENNOBLE HOLDINGS LIMITED
    10563330
    Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    ENTROPY ENGINES LIMITED
    - now 13349675
    ESP CONSULTING LTD
    - 2024-02-07 13349675
    Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    ENVIROPLEX LIMITED
    06738732
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-05-25
    Commencement of winding up on 2023-07-12
    Conclusion of winding up on 2024-02-21
    Dissolved on 2024-05-28
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-09-01 ~ 2015-10-01
    IIF 12 - Director → ME
  • 33
    EQUITABLE SOCIAL HOUSING LIMITED
    11091692
    83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2017-12-01 ~ 2018-09-03
    IIF 61 - Director → ME
    Person with significant control
    2017-12-01 ~ 2017-12-31
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    EUROPEAN INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION
    08808308
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 22 - Director → ME
  • 35
    GEOGEN LIMITED
    11449134
    G P F Lewis House, Olds Approach, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-05 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 36
    GEOTHERM TECHNOLOGIES LIMITED
    11723209
    102, The Mansion Bucknalls Lane, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-12 ~ 2019-06-01
    IIF 85 - Director → ME
  • 37
    GOLD NUTS HOLDINGS LIMITED
    10446151
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-10-26 ~ 2018-05-10
    IIF 60 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 38
    GOLD NUTS LIMITED
    - now 05984266
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-10-15 during the appointment or period of control
    Commencement of winding up on 2019-10-11 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2021-05-10
    Dissolved on 2021-11-02
    GOLDNUTS LIMITED
    - 2006-12-22 05984266
    25 Moorgate, London
    Dissolved Corporate (12 parents, 8 offsprings)
    Officer
    2006-11-29 ~ 2018-05-10
    IIF 55 - Director → ME
    2018-09-01 ~ 2019-10-18
    IIF 48 - Director → ME
    2006-11-29 ~ 2018-05-10
    IIF 150 - Secretary → ME
  • 39
    IC REALISATIONS 2008 LIMITED
    - now 03888248
    Insolvency (Case 1) In administration
    Administration ended on 2010-06-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-08 during the appointment or period of control
    Dissolved on 2019-04-24 during the appointment or period of control
    INTECARE LIMITED
    - 2008-12-22 03888248
    Insolvency (Case 1) In administration
    Administration started on 2008-12-04 during the appointment or period of control
    MEDICARE EXPRESS LIMITED
    - 2000-04-03 03888248
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-03-29 ~ dissolved
    IIF 142 - Director → ME
    2000-03-29 ~ dissolved
    IIF 161 - Secretary → ME
  • 40
    IH REALISATIONS 2008 LIMITED
    - now 04518480
    Insolvency (Case 1) In administration
    Administration ended on 2009-11-17 during the appointment or period of control
    INTECARE HOMECARE LIMITED
    - 2008-12-22 04518480
    Insolvency (Case 1) In administration
    Administration started on 2008-12-04 during the appointment or period of control
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-08-23 ~ dissolved
    IIF 134 - Director → ME
    2002-08-23 ~ dissolved
    IIF 160 - Secretary → ME
  • 41
    INNOVATIVE HEAT PUMP SOLUTIONS LIMITED
    15504564
    Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 42
    IPS REALISATIONS 2008 LIMITED
    - now 05575598
    Insolvency (Case 1) In administration
    Administration ended on 2010-06-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-08 during the appointment or period of control
    Dissolved on 2011-10-06 during the appointment or period of control
    INTECARE PHARMACY SERVICES LIMITED
    - 2008-12-22 05575598
    Insolvency (Case 1) In administration
    Administration started on 2008-12-04 during the appointment or period of control
    INTECARE HOMECARE (NEWMARKET) LIMITED
    - 2008-01-04 05575598
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 135 - Director → ME
    2005-09-27 ~ dissolved
    IIF 158 - Secretary → ME
  • 43
    LASSTOV TECHNOLOGIES LIMITED
    16822968
    Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 5 - Director → ME
  • 44
    LEYTON ORIENT DISPENSARY LTD
    06234565
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-05-18 ~ 2015-10-01
    IIF 13 - Director → ME
    2010-01-12 ~ 2015-10-01
    IIF 153 - Secretary → ME
  • 45
    LUMIERE ACQUISITIONS LIMITED
    09660734
    Room 103, Mansion House, Bucknalls Lane, Watford, England
    Live but Receiver Manager on at least one charge Corporate (8 parents)
    Officer
    2015-06-29 ~ 2017-11-01
    IIF 69 - Director → ME
    2018-05-21 ~ 2019-10-18
    IIF 91 - Director → ME
    Person with significant control
    2017-01-12 ~ 2017-01-12
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 46
    LUMIERE DESIGNS LIMITED
    09660158
    Room 102, Mansion House Bucknalls Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2018-05-21 ~ 2019-10-18
    IIF 42 - Director → ME
    2015-06-26 ~ 2017-11-01
    IIF 36 - Director → ME
  • 47
    LUMIERE DEVELOPMENTS LIMITED
    09660094
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-26 ~ 2017-11-01
    IIF 72 - Director → ME
    2018-05-21 ~ dissolved
    IIF 53 - Director → ME
  • 48
    MINT MOBILE LTD
    13912790
    44 Paines Lane, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 49
    MINT POWER LTD
    13913021
    44 Paines Lane, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 50
    MOORS HOLDINGS LIMITED
    10200122
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 68 - Director → ME
  • 51
    MOORS PROPERTIES LIMITED
    10727821
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2018-06-13 during the appointment or period of control
    Commencement of winding up on 2018-08-15 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2023-07-31
    Dissolved on 2024-01-23
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (9 parents)
    Officer
    2018-05-21 ~ 2019-10-18
    IIF 44 - Director → ME
    2017-04-18 ~ 2017-11-01
    IIF 96 - Director → ME
  • 52
    NOUVEAU PROPERTIES LIMITED
    08880104
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-21 ~ 2018-12-12
    IIF 57 - Director → ME
    2014-02-06 ~ 2017-11-01
    IIF 70 - Director → ME
  • 53
    NOVISCOM LIMITED
    07464115
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-12-15 ~ 2018-06-07
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    ORCA HOLDINGS LIMITED
    10258536
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-30 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
  • 55
    PHOTON HOLDINGS LIMITED
    10200238
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    PHOTON INVESTMENTS LIMITED
    10200149
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 64 - Director → ME
  • 57
    PHOTON PROPERTIES LIMITED
    08880039
    Room 103, Mansion House, Bucknalls Lane, Watford, England
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2014-02-06 ~ 2017-11-01
    IIF 71 - Director → ME
    2018-05-21 ~ 2019-10-18
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 58
    PHOTON RECYCLING AND OPTIMISING SYSTEMS LIMITED
    - now 15504643
    NOVEL PROPULSION TECHNOLOGIES LIMITED
    - 2026-03-09 15504643
    Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 59
    PRACTICE PLUS GROUP HOSPITALS LIMITED - now
    CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
    CARE UK MEDICARE LIMITED - 2004-11-24
    PROSPECS LIMITED
    - 2000-01-17 03462881
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (28 parents, 6 offsprings)
    Officer
    1997-11-10 ~ 1999-03-03
    IIF 136 - Director → ME
  • 60
    R SQUARE PROPERTIES LIMITED
    06531568
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-13 during the appointment or period of control
    Commencement of winding up on 2018-08-15 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2024-11-01
    Dissolved on 2025-04-08
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    2018-05-21 ~ 2019-10-18
    IIF 45 - Director → ME
    2011-05-18 ~ 2017-11-01
    IIF 73 - Director → ME
    2008-12-04 ~ 2017-11-01
    IIF 146 - Secretary → ME
  • 61
    SENTINEL CYBER SECURITY LTD
    13249754
    Integer Millennium House, Bucknalls Lane, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 86 - Director → ME
  • 62
    SILVER NUTS LIMITED
    06040102
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 16 - Director → ME
    2007-01-03 ~ dissolved
    IIF 148 - Secretary → ME
  • 63
    SPIRAVEX LIMITED
    17114911
    Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-25 ~ now
    IIF 41 - Director → ME
  • 64
    SSCCO2T TECH LIMITED
    - now 13787406
    GENIUS BUSINESS UTILITIES LIMITED
    - 2023-09-05 13787406
    44 Paines Lane, Pinner, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-07 ~ now
    IIF 32 - Director → ME
  • 65
    SYMBIO COMMUNICATIONS LTD
    08336525
    C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-30 ~ 2015-12-11
    IIF 3 - Director → ME
  • 66
    SYMBIO ENERGY LIMITED
    - now 07999360 OC375128
    Insolvency (Case 1) In administration
    Administration started on 2021-10-13
    Administration ended on 2024-04-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-11
    SYMBIO POWER LIMITED
    - 2014-05-07 07999360
    5th Floor Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (13 parents)
    Officer
    2012-03-21 ~ 2019-06-01
    IIF 88 - Director → ME
  • 67
    SYMBIO ENERGY SOLUTIONS LLP
    - now OC375128
    SYMBIO ENERGY LLP
    - 2014-05-07 OC375128 07999360
    Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 98 - Right to appoint or remove members → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Has significant influence or control → OE
  • 68
    SYMBIO EUROPE LIMITED
    07991955
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-11-29
    Commencement of winding up on 2023-01-11
    Conclusion of winding up on 2024-09-24
    Dissolved on 2025-04-09
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-03-15 ~ 2019-01-01
    IIF 79 - Director → ME
    2012-03-15 ~ 2019-05-01
    IIF 157 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-05
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 69
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 70
    SYMBIO INNOVATIONS LIMITED
    - now 10481807
    SYMBIO GAS LIMITED
    - 2019-04-13 10481807 12275977... (more)
    Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-16 ~ 2019-06-01
    IIF 90 - Director → ME
  • 71
    THE BEACON RESIDENTS LIMITED
    10675859
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    TWO WATERS ROAD LIMITED
    10650735
    Unit 4, York House Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    VECTOR FOREX LTD
    08800232
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 15 - Director → ME
  • 74
    VENTURE PHARMACIES LIMITED
    - now 05948773
    CROWN WOOD RX LIMITED
    - 2006-12-07 05948773
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-09-27 ~ 2009-09-07
    IIF 139 - Director → ME
    2011-05-18 ~ 2015-10-01
    IIF 9 - Director → ME
    2006-09-27 ~ 2015-10-01
    IIF 143 - Secretary → ME
  • 75
    VERTEX PROPERTIES LIMITED
    - now 04463204
    ARCTIC EXPRESS LIMITED
    - 2013-11-13 04463204
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-06-18 ~ 2018-12-12
    IIF 54 - Director → ME
    2002-06-18 ~ 2018-12-12
    IIF 151 - Secretary → ME
  • 76
    VOSPRO TECHNOLOGIES LIMITED
    07636110
    Linden House, South View Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ 2018-06-07
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 77
    WHY & HOW FOUNDATION
    09037785
    Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-05-13 ~ 2016-04-01
    IIF 20 - Director → ME
  • 78
    ZANREX LIMITED
    04434398
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-05-28 ~ 2008-11-10
    IIF 140 - Director → ME
    2011-05-18 ~ 2015-10-01
    IIF 17 - Director → ME
    2010-03-09 ~ 2015-10-01
    IIF 155 - Secretary → ME
  • 79
    ZERO CARBON DWELLINGS LTD
    11452111
    48a Paines Lane, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-06 ~ 2019-10-18
    IIF 50 - Director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 80
    ZORABAY LIMITED
    08730231
    Linden House, South View Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-10-29 ~ 2017-10-02
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.