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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lamburn, Maureen Dunlop

    Related profiles found in government register
  • Lamburn, Maureen Dunlop
    British accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB

      IIF 1
  • Lamburn, Maureen Dunlop
    British chairman born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ

      IIF 2
  • Lamburn, Maureen Dunlop
    British chartered accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lamburn, Maureen Dunlop
    born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH

      IIF 29 IIF 30 IIF 31

    • icon of address Riverside House, 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB

      IIF 32
  • Lamborn, Maureen Dunlop
    British chartered accountant born in October 1959

    Registered addresses and corresponding companies

    • icon of address 25 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ

      IIF 33
  • Lamburn, Maureen Dunlop
    British chartered accountant born in October 1969

    Registered addresses and corresponding companies

    • icon of address 26 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ

      IIF 34
  • Lamburn, Maureen Dunlop
    British

    Registered addresses and corresponding companies

    • icon of address 11 The Pleasance, Harpenden, Hertfordshire, AL5 3NA

      IIF 35

    • icon of address 25 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ

      IIF 36 IIF 37 IIF 38

    • icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

      IIF 44

    • icon of address Riverside House, 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB, United Kingdom

      IIF 45 IIF 46 IIF 47

    • icon of address Riverside House, 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England

      IIF 48

    • icon of address Riverside House, 3 Place Farm, Wheathampstead, St. Albans, Herts, AL4 8SB, England

      IIF 49

    • icon of address Riverside House, Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB, United Kingdom

      IIF 50

    • icon of address Riverside House, 3 Place Farm, Wheathampstead, Herts, AL4 8SB, England

      IIF 51 IIF 52
  • Lamburn, Maureen Dunlop
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 25, Bloomfield Road, Harpenden, AL5 4DD, England

      IIF 53

    • icon of address 25 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ

      IIF 54 IIF 55
  • Mrs Maureen Dunlop Lamburn
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, The Avenue, Welwyn, Herts, AL6 0PP, England

      IIF 56
  • Mrs Maureen Dunlop Lamburn
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB

      IIF 57

    • icon of address Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, AL4 8SB, England

      IIF 58
  • Lamburn, Maureen Dunlop

    Registered addresses and corresponding companies

    • icon of address 25 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ

      IIF 59 IIF 60 IIF 61

    • icon of address 1 Railway Cottages, Ellenbrook Lane, Hatfield, Herts, AL10 9NY, England

      IIF 62

    • icon of address Riverside House, 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB

      IIF 63

    • icon of address Riverside House, 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England

      IIF 64 IIF 65

    • icon of address Riverside House, 3 Place Farm, Wheathampstead, St. Albans, Herts, AL4 8SB, England

      IIF 66

    • icon of address Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire, AL4 8SB, United Kingdom

      IIF 67 IIF 68

    • icon of address Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, AL4 8SB, England

      IIF 69 IIF 70
  • Lamburn, Maureen

    Registered addresses and corresponding companies

    • icon of address 25, Tuffnells Way, Harpenden, Herts, AL5 3HJ, United Kingdom

      IIF 71 IIF 72

    • icon of address Devine House, London Road, Leigh-on-sea, Essex, SS9 2AD, England

      IIF 73

    • icon of address 25, Maddox Street, London, W1S 2QN, England

      IIF 74

    • icon of address Studio 4, 17 Short Gardens, London, WC2H 9AT, England

      IIF 75

    • icon of address Riverside House, 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England

      IIF 76 IIF 77 IIF 78

    • icon of address Riverside House, 3 Place Farm, Wheathampstead, St. Albans, Herts, AL4 8SB, England

      IIF 82

    • icon of address C/o Lamburn & Turner, Riverside House, 1 Place Farm, Wheathampstead, Herts, AL4 8SB, United Kingdom

      IIF 83 IIF 84

    • icon of address Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire, AL4 8SB, United Kingdom

      IIF 85 IIF 86 IIF 87

    • icon of address Riverside House, 1 Place Farm, Wheathampstead, Herts, AL4 8SB, United Kingdom

      IIF 90

    • icon of address Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, AL4 8SB, England

      IIF 91 IIF 92 IIF 93

    • icon of address Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, AL4 8SB, United Kingdom

      IIF 95 IIF 96 IIF 97

    • icon of address Riverside House, 3 Place Farm, Wheathampstead, Herts, AL4 8SB

      IIF 102

    • icon of address Riverside House, 3 Place Farm, Wheathampstead, Herts, AL4 8SB, England

      IIF 103

    • icon of address Riverside House, 3 Place Farm, Wheathampstead, Herts, AL4 8SB, United Kingdom

      IIF 104 IIF 105
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Riverside House 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-01 ~ dissolved
    IIF 23 - Director → ME
  • 2
    icon of address Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,977 GBP2021-05-31
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    IIF 96 - Secretary → ME
  • 3
    icon of address Lamburn & Turner, Riverside House 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-10 ~ dissolved
    IIF 67 - Secretary → ME
  • 4
    A.P.S. AVIATION LIMITED - 2000-07-21
    icon of address 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -565 GBP2017-07-31
    Officer
    icon of calendar 2000-07-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Has significant influence or control → OE
  • 5
    icon of address Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-03 ~ dissolved
    IIF 87 - Secretary → ME
  • 6
    icon of address C/o Lamburn & Turner Riverside House, 1 Place Farm, Wheathampstead, Herts
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    25,000 GBP2016-03-29
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    IIF 84 - Secretary → ME
  • 7
    icon of address Riverside House, 1 Place Farm, Wheathampstead, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ dissolved
    IIF 90 - Secretary → ME
  • 8
    icon of address Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 9
    icon of address 78 York Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2017-10-10 ~ dissolved
    IIF 92 - Secretary → ME
  • 10
    icon of address 78 York Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    762 GBP2019-12-31
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 101 - Secretary → ME
  • 11
    icon of address Riverside House Place Farm, Wheathampstead, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-23 ~ dissolved
    IIF 50 - Secretary → ME
  • 12
    icon of address Riverside House, 3 Place Farm, Wheathampstead, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-11-05 ~ dissolved
    IIF 28 - Director → ME
  • 13
    icon of address 30 The Avenue, Welwyn, Herts, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    212,037 GBP2024-03-31
    Officer
    icon of calendar 2005-04-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    646 GBP2019-11-30
    Officer
    icon of calendar 2018-11-07 ~ dissolved
    IIF 97 - Secretary → ME
  • 15
    icon of address Ladygrove Lodge, School Lane, Preston, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-26 ~ dissolved
    IIF 47 - Secretary → ME
  • 16
    icon of address Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    IIF 31 - LLP Designated Member → ME
Ceased 76
  • 1
    icon of address 9 Broadleaf Grove, Welwyn Garden City, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,155 GBP2025-03-31
    Officer
    icon of calendar 1996-01-19 ~ 1996-01-22
    IIF 35 - Secretary → ME
  • 2
    ROLLA GRANOLA LTD - 2018-04-28
    3XT LIMITED - 2017-11-21
    icon of address 6 Lime Avenue, Blackmore End, Wheathampstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    80,092 GBP2023-12-31
    Officer
    icon of calendar 2004-12-09 ~ 2004-12-14
    IIF 14 - Director → ME
  • 3
    icon of address 16 York Road, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49,034 GBP2024-08-31
    Officer
    icon of calendar 2014-08-28 ~ 2022-09-21
    IIF 82 - Secretary → ME
  • 4
    icon of address Walnut Tree Cottage The Street, Barnham, Thetford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,571 GBP2025-03-31
    Officer
    icon of calendar 2013-10-30 ~ 2013-11-06
    IIF 72 - Secretary → ME
  • 5
    icon of address 25 Saint Albans Gardens, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    58,312 GBP2016-03-31
    Officer
    icon of calendar 2003-04-04 ~ 2003-04-28
    IIF 20 - Director → ME
  • 6
    HI-VELOCITY LTD - 2003-02-11
    TAX BY FAX LIMITED - 2001-09-19
    icon of address Melvyn Westwood, 51 Park Leys, Harlington, Dunstable, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 1997-01-22 ~ 2003-02-25
    IIF 13 - Director → ME
    icon of calendar 1997-01-22 ~ 2003-02-25
    IIF 54 - Secretary → ME
  • 7
    icon of address 107 9 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2013-11-05
    IIF 71 - Secretary → ME
  • 8
    icon of address Connected Accounting Limited, The Incuba, Brewers Hill Road, Dunstable, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    135 GBP2017-03-31
    Officer
    icon of calendar 2010-09-23 ~ 2015-03-31
    IIF 89 - Secretary → ME
  • 9
    icon of address 25a Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -88,108 EUR2023-12-31
    Officer
    icon of calendar 2014-07-11 ~ 2022-11-21
    IIF 76 - Secretary → ME
  • 10
    icon of address 27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,790 GBP2022-06-30
    Officer
    icon of calendar 2004-07-30 ~ 2004-09-01
    IIF 16 - Director → ME
  • 11
    icon of address Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,529 GBP2018-03-31
    Officer
    icon of calendar 2011-11-01 ~ 2011-11-18
    IIF 68 - Secretary → ME
  • 12
    MILLIGAN LIMITED - 2007-03-05
    icon of address 12 Royal Train Shed, Earlestown Way, Wolverton, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-05 ~ 2009-12-14
    IIF 40 - Secretary → ME
  • 13
    icon of address Vaughan Chambers, Vaughan Road, Harpenden, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,446 GBP2024-08-31
    Officer
    icon of calendar 2018-07-30 ~ 2022-09-21
    IIF 105 - Secretary → ME
  • 14
    icon of address Lamburn & Turner, Riverside House Place Farm, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-23 ~ 2008-11-06
    IIF 42 - Secretary → ME
  • 15
    icon of address 14 Cheviots, Hemel Hempstead, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,885 GBP2024-03-31
    Officer
    icon of calendar 2003-02-25 ~ 2003-02-27
    IIF 12 - Director → ME
    icon of calendar 2007-02-01 ~ 2022-09-27
    IIF 49 - Secretary → ME
  • 16
    RYECREST DEVELOPMENTS LTD - 2018-07-20
    icon of address Riverside House, 3 Place Farm, Wheathampstead, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,901 GBP2020-05-31
    Officer
    icon of calendar 2018-05-31 ~ 2021-03-09
    IIF 104 - Secretary → ME
  • 17
    icon of address 121 Bayford Close, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    144,809 GBP2024-03-31
    Officer
    icon of calendar 2012-02-02 ~ 2022-11-22
    IIF 103 - Secretary → ME
  • 18
    DAVID PETERS ASSOCIATES LIMITED - 2010-03-02
    icon of address 56 High Street, Meppershall, Shefford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    18,602 GBP2024-09-30
    Officer
    icon of calendar 2009-09-24 ~ 2009-10-05
    IIF 36 - Secretary → ME
  • 19
    icon of address Mallard House13 Peartree Farm, Business Estate, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-11 ~ 2003-08-28
    IIF 18 - Director → ME
  • 20
    AUTOMATION DEVELOPMENT SERVICES LIMITED - 2017-08-31
    icon of address First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,402 GBP2025-04-30
    Officer
    icon of calendar 2017-08-30 ~ 2018-04-02
    IIF 77 - Secretary → ME
  • 21
    DOLPHIN SERVICE STATION LIMITED - 2006-02-28
    icon of address 93 Queen Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-15 ~ 2005-10-18
    IIF 9 - Director → ME
    icon of calendar 2005-11-01 ~ 2007-01-31
    IIF 41 - Secretary → ME
  • 22
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,181,949 GBP2024-06-30
    Officer
    icon of calendar 2011-06-29 ~ 2022-09-20
    IIF 66 - Secretary → ME
  • 23
    icon of address 11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,320 GBP2024-12-31
    Officer
    icon of calendar 2002-08-01 ~ 2014-03-01
    IIF 63 - Secretary → ME
  • 24
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-05 ~ 2006-12-11
    IIF 34 - Director → ME
    icon of calendar 2006-12-11 ~ 2014-12-06
    IIF 44 - Secretary → ME
  • 25
    icon of address Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,715 GBP2019-12-31
    Officer
    icon of calendar 2008-07-01 ~ 2008-09-22
    IIF 10 - Director → ME
  • 26
    icon of address Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-13 ~ 2012-10-26
    IIF 88 - Secretary → ME
  • 27
    icon of address 64 Churchill Road, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -157,530 GBP2023-09-30
    Officer
    icon of calendar 2008-10-20 ~ 2019-03-08
    IIF 53 - Secretary → ME
  • 28
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,449 GBP2024-03-31
    Officer
    icon of calendar 2020-05-01 ~ 2022-09-08
    IIF 62 - Secretary → ME
  • 29
    icon of address Vaughan Chambers, Vaughan Road, Harpenden, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -31,869 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2011-12-29 ~ 2022-09-27
    IIF 80 - Secretary → ME
  • 30
    icon of address Woodside Cottage, Diamond End, Luton, Beds
    Active Corporate (2 parents)
    Equity (Company account)
    147,925 GBP2024-12-31
    Officer
    icon of calendar 2004-12-17 ~ 2004-12-23
    IIF 60 - Secretary → ME
  • 31
    icon of address 6 6 Badger Drive, Southbourne, Emsworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    53,189 GBP2024-09-30
    Officer
    icon of calendar 2017-09-07 ~ 2021-09-30
    IIF 95 - Secretary → ME
  • 32
    icon of address Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    128,674 GBP2023-12-31
    Officer
    icon of calendar 2005-10-13 ~ 2005-11-01
    IIF 7 - Director → ME
  • 33
    GOSHAWK INTERNATIONAL LTD. - 2024-01-19
    GOSHAWK COMMUNICATIONS (UK) LTD - 2019-01-11
    GOSHAWK COMMUNICATIONS LIMITED - 2017-04-08
    icon of address 30 The Avenue, Welwyn, Herts, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -26,365 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-01-27 ~ 2022-11-22
    IIF 69 - Secretary → ME
  • 34
    icon of address 7 7 Peddars Drive, Peddars Drive, Hunstanton, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2017-03-13 ~ 2019-07-05
    IIF 78 - Secretary → ME
  • 35
    icon of address 51 Fairgreen Road, Caddington, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    372 GBP2023-10-31
    Officer
    icon of calendar 2008-10-10 ~ 2022-10-05
    IIF 51 - Secretary → ME
  • 36
    icon of address Highfield, 66 Crewe Road, Shavington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-22 ~ 2002-12-31
    IIF 2 - Director → ME
  • 37
    icon of address 16 Carpenders Close, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,283 GBP2024-12-31
    Officer
    icon of calendar 2007-11-27 ~ 2007-11-28
    IIF 8 - Director → ME
  • 38
    icon of address Mills Pyatt, 11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -66,753 GBP2020-03-31
    Officer
    icon of calendar 2009-11-18 ~ 2014-03-01
    IIF 83 - Secretary → ME
  • 39
    icon of address Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2014-12-29 ~ 2022-03-28
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-28
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 40
    icon of address Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,031 GBP2024-03-31
    Officer
    icon of calendar 2009-03-06 ~ 2022-09-27
    IIF 52 - Secretary → ME
  • 41
    icon of address Devines Bellefield House, 104 New London Road, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -109,666 GBP2024-03-31
    Officer
    icon of calendar 2014-01-03 ~ 2020-07-13
    IIF 73 - Secretary → ME
  • 42
    icon of address Arquen House 4-6 Spicer Street, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,477 GBP2024-03-31
    Officer
    icon of calendar 2010-10-27 ~ 2012-09-01
    IIF 86 - Secretary → ME
  • 43
    icon of address 3 Place Farm 3 Place Farm, Wheathampstead, St. Albans, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-16 ~ 2021-12-29
    IIF 21 - Director → ME
  • 44
    icon of address Unit A, Angel Business Centre, 1 Luton Road, Toddington, Dunstable, Bedfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    95,243 GBP2024-04-30
    Officer
    icon of calendar 2015-08-01 ~ 2022-09-21
    IIF 65 - Secretary → ME
  • 45
    icon of address Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    icon of calendar 2005-09-13 ~ 2005-09-19
    IIF 11 - Director → ME
  • 46
    icon of address Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,763 GBP2023-11-30
    Officer
    icon of calendar 2001-11-21 ~ 2022-09-21
    IIF 48 - Secretary → ME
  • 47
    icon of address Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,925 GBP2017-09-30
    Officer
    icon of calendar 2004-09-21 ~ 2004-10-01
    IIF 19 - Director → ME
  • 48
    icon of address Unit 28 Plumpton House, Plumpton Road, Hoddesdon, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2005-01-01 ~ 2008-12-01
    IIF 5 - Director → ME
  • 49
    icon of address 55 Station Road, Beaconsfield, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-25 ~ 2003-06-25
    IIF 38 - Secretary → ME
  • 50
    icon of address Lamburn & Turner Chartered Accountants, Riverside House 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-16 ~ 2010-06-30
    IIF 32 - LLP Designated Member → ME
  • 51
    icon of address 1 Herons Farm Cottages Gustard Wood, Wheathampstead, St. Albans, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    28,064 GBP2023-12-31
    Officer
    icon of calendar 2018-06-28 ~ 2019-03-08
    IIF 102 - Secretary → ME
  • 52
    icon of address C/o Chantrey Vellacott Dfk Llp, 53 Sheep Street, Northampton, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2004-07-13 ~ 2008-01-01
    IIF 55 - Secretary → ME
  • 53
    icon of address 34 Anyards Road, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2002-10-09 ~ 2019-02-04
    IIF 3 - Director → ME
  • 54
    GASCOIGNES NEW HOMES LIMITED - 2003-08-05
    icon of address 34 Anyards Road, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    80,454 GBP2024-12-31
    Officer
    icon of calendar 2003-07-22 ~ 2005-01-01
    IIF 17 - Director → ME
  • 55
    ACTIVE RESPONSIBLE MANAGEMENT LIMITED - 2001-05-21
    icon of address Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,749 GBP2023-09-30
    Officer
    icon of calendar 2018-12-01 ~ 2025-03-25
    IIF 24 - Director → ME
    icon of calendar 2018-10-16 ~ 2022-09-21
    IIF 94 - Secretary → ME
    icon of calendar 2006-04-01 ~ 2008-09-16
    IIF 59 - Secretary → ME
  • 56
    icon of address Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    55,570 GBP2023-12-31
    Officer
    icon of calendar 2015-07-30 ~ 2022-11-17
    IIF 64 - Secretary → ME
  • 57
    icon of address 40 Icknield Close, Ickleford, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2008-08-15
    IIF 43 - Secretary → ME
  • 58
    icon of address 17 High Meads, Wheathampstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    327 GBP2017-06-30
    Officer
    icon of calendar 2007-04-20 ~ 2014-12-31
    IIF 45 - Secretary → ME
  • 59
    PRAGO SERVICES LTD - 2019-09-26
    icon of address Hallpara, Hallagather, Bude, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,539 GBP2024-09-30
    Officer
    icon of calendar 2019-09-25 ~ 2022-09-21
    IIF 99 - Secretary → ME
  • 60
    icon of address Unit 13u St. Albans Enterprise Centre, Long Spring, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,974 GBP2018-08-31
    Officer
    icon of calendar 2003-08-13 ~ 2003-09-25
    IIF 15 - Director → ME
  • 61
    icon of address Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    260 GBP2023-12-31
    Officer
    icon of calendar 2003-09-21 ~ 2003-09-26
    IIF 6 - Director → ME
  • 62
    KIMTAG LTD - 2012-06-07
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-07 ~ 2014-02-12
    IIF 75 - Secretary → ME
  • 63
    icon of address Merrywood Upper Tring Park, Wigginton, Tring, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,685 GBP2024-03-31
    Officer
    icon of calendar 1999-02-11 ~ 1999-02-11
    IIF 61 - Secretary → ME
  • 64
    icon of address 78 York Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,326 GBP2023-12-31
    Officer
    icon of calendar 2016-06-01 ~ 2022-09-27
    IIF 93 - Secretary → ME
  • 65
    GIGGLEBUGS LIMITED - 2009-06-18
    icon of address 78 York Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,494 GBP2023-12-31
    Officer
    icon of calendar 2016-06-01 ~ 2022-11-22
    IIF 91 - Secretary → ME
  • 66
    icon of address The Old Torpedo Factory, St. Leonards Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2021-06-30
    Officer
    icon of calendar 2006-11-23 ~ 2006-11-24
    IIF 33 - Director → ME
  • 67
    icon of address 55 Kentish Town Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,984 GBP2017-11-30
    Officer
    icon of calendar 2011-11-01 ~ 2012-01-23
    IIF 85 - Secretary → ME
  • 68
    icon of address 4 Marconi Way, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    60,222 GBP2024-07-31
    Officer
    icon of calendar 2021-07-19 ~ 2022-07-01
    IIF 98 - Secretary → ME
  • 69
    icon of address Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,006 GBP2024-05-31
    Officer
    icon of calendar 2019-05-07 ~ 2022-09-20
    IIF 100 - Secretary → ME
  • 70
    icon of address Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,202 GBP2024-06-30
    Officer
    icon of calendar 2015-12-21 ~ 2022-09-20
    IIF 79 - Secretary → ME
    icon of calendar 2009-05-20 ~ 2010-06-07
    IIF 39 - Secretary → ME
  • 71
    icon of address 5 Harpenden Road, St. Albans, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    190,249 GBP2023-12-31
    Officer
    icon of calendar 2000-10-30 ~ 2018-04-30
    IIF 46 - Secretary → ME
  • 72
    BODYOLOGYSHOP.COM LTD - 2022-01-20
    icon of address Unit 2 Irradion House Southdown Industrial Park, Southdown Road, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    138 GBP2024-01-31
    Officer
    icon of calendar 2020-11-13 ~ 2022-09-27
    IIF 70 - Secretary → ME
  • 73
    icon of address 51 Park Leys, Harlington, Dunstable, Beds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-11 ~ 2009-07-23
    IIF 4 - Director → ME
  • 74
    icon of address Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,301,770 EUR2023-12-31
    Officer
    icon of calendar 2015-04-01 ~ 2022-10-31
    IIF 25 - Director → ME
    icon of calendar 2014-07-07 ~ 2022-10-31
    IIF 81 - Secretary → ME
  • 75
    icon of address 146 West Regent Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-11-14 ~ 2006-02-01
    IIF 37 - Secretary → ME
  • 76
    icon of address 25a Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,484,534 GBP2019-12-31
    Officer
    icon of calendar 2014-06-25 ~ 2019-05-24
    IIF 22 - Director → ME
    icon of calendar 2014-06-25 ~ 2019-05-24
    IIF 74 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.