1
9 Broadleaf Grove, Welwyn Garden City, HertfordshireCorporate (2 parents)
Equity (Company account)
6,724 GBP2024-05-31
Officer
1996-01-19 ~ 1996-01-22IIF 35 - secretary → ME
2
ROLLA GRANOLA LTD - 2018-04-28
3XT LIMITED - 2017-11-21
6 Lime Avenue, Blackmore End, Wheathampstead, HertfordshireCorporate (2 parents)
Equity (Company account)
80,092 GBP2023-12-31
Officer
2004-12-09 ~ 2004-12-14IIF 14 - director → ME
3
16 York Road, St. Albans, EnglandCorporate (3 parents)
Equity (Company account)
17,903 GBP2023-08-31
Officer
2014-08-28 ~ 2022-09-21IIF 82 - secretary → ME
4
Walnut Tree Cottage The Street, Barnham, Thetford, EnglandCorporate (2 parents)
Equity (Company account)
7,855 GBP2024-03-31
Officer
2013-10-30 ~ 2013-11-06IIF 72 - secretary → ME
5
25 Saint Albans Gardens, Teddington, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
58,312 GBP2016-03-31
Officer
2003-04-04 ~ 2003-04-28IIF 20 - director → ME
6
HI-VELOCITY LTD - 2003-02-11
TAX BY FAX LIMITED - 2001-09-19
Melvyn Westwood, 51 Park Leys, Harlington, Dunstable, BedfordshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
1997-01-22 ~ 2003-02-25IIF 13 - director → ME
1997-01-22 ~ 2003-02-25IIF 54 - secretary → ME
7
107 9 Albert Embankment, LondonDissolved corporate (2 parents)
Officer
2012-11-01 ~ 2013-11-05IIF 71 - secretary → ME
8
Connected Accounting Limited, The Incuba, Brewers Hill Road, Dunstable, EnglandDissolved corporate (1 parent)
Equity (Company account)
135 GBP2017-03-31
Officer
2010-09-23 ~ 2015-03-31IIF 89 - secretary → ME
9
25a Soho Square, London, EnglandCorporate (3 parents)
Equity (Company account)
-88,108 EUR2023-12-31
Officer
2014-07-11 ~ 2022-11-21IIF 76 - secretary → ME
10
27 Byrom Street, Castlefield, ManchesterDissolved corporate (3 parents)
Equity (Company account)
-13,790 GBP2022-06-30
Officer
2004-07-30 ~ 2004-09-01IIF 16 - director → ME
11
Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandDissolved corporate (2 parents)
Equity (Company account)
4,529 GBP2018-03-31
Officer
2011-11-01 ~ 2011-11-18IIF 68 - secretary → ME
12
MILLIGAN LIMITED - 2007-03-05
12 Royal Train Shed, Earlestown Way, Wolverton, Milton KeynesDissolved corporate (1 parent)
Officer
2007-03-05 ~ 2009-12-14IIF 40 - secretary → ME
13
Vaughan Chambers, Vaughan Road, Harpenden, EnglandCorporate (2 parents)
Equity (Company account)
30,446 GBP2024-08-31
Officer
2018-07-30 ~ 2022-09-21IIF 105 - secretary → ME
14
Lamburn & Turner, Riverside House Place Farm, Wheathampstead, St. Albans, HertfordshireDissolved corporate (2 parents)
Officer
2008-10-23 ~ 2008-11-06IIF 42 - secretary → ME
15
14 Cheviots, Hemel Hempstead, Herts, EnglandCorporate (1 parent)
Equity (Company account)
6,885 GBP2024-03-31
Officer
2003-02-25 ~ 2003-02-27IIF 12 - director → ME
2007-02-01 ~ 2022-09-27IIF 49 - secretary → ME
16
RYECREST DEVELOPMENTS LTD - 2018-07-20
Riverside House, 3 Place Farm, Wheathampstead, Herts, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-1,901 GBP2020-05-31
Officer
2018-05-31 ~ 2021-03-09IIF 104 - secretary → ME
17
121 Bayford Close, Hemel Hempstead, HertfordshireCorporate (3 parents)
Equity (Company account)
144,809 GBP2024-03-31
Officer
2012-02-02 ~ 2022-11-22IIF 103 - secretary → ME
18
DAVID PETERS ASSOCIATES LIMITED - 2010-03-02
56 High Street, Meppershall, Shefford, BedfordshireCorporate (2 parents)
Equity (Company account)
18,602 GBP2024-09-30
Officer
2009-09-24 ~ 2009-10-05IIF 36 - secretary → ME
19
Mallard House13 Peartree Farm, Business Estate, Welwyn Garden City, HertfordshireDissolved corporate (2 parents)
Officer
2003-08-11 ~ 2003-08-28IIF 18 - director → ME
20
AUTOMATION DEVELOPMENT SERVICES LIMITED - 2017-08-31
First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
52,940 GBP2024-04-30
Officer
2017-08-30 ~ 2018-04-02IIF 77 - secretary → ME
21
DOLPHIN SERVICE STATION LIMITED - 2006-02-28
93 Queen Street, SheffieldDissolved corporate (2 parents)
Officer
2005-08-15 ~ 2005-10-18IIF 9 - director → ME
2005-11-01 ~ 2007-01-31IIF 41 - secretary → ME
22
14 Bonhill Street, LondonCorporate (1 parent)
Equity (Company account)
1,181,949 GBP2024-06-30
Officer
2011-06-29 ~ 2022-09-20IIF 66 - secretary → ME
23
11 Kingfisher Business Park, Arthur Street, Redditch, WorcestershireCorporate (2 parents)
Equity (Company account)
385 GBP2023-12-31
Officer
2002-08-01 ~ 2014-03-01IIF 63 - secretary → ME
24
Invision House, Wilbury Way, Hitchin, HertfordshireDissolved corporate (2 parents)
Officer
2006-12-05 ~ 2006-12-11IIF 34 - director → ME
2006-12-11 ~ 2014-12-06IIF 44 - secretary → ME
25
Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandDissolved corporate (2 parents)
Equity (Company account)
23,715 GBP2019-12-31
Officer
2008-07-01 ~ 2008-09-22IIF 10 - director → ME
26
Riverside House, 1 Place Farm, Wheathampstead, HertfordshireDissolved corporate (2 parents)
Officer
2012-04-13 ~ 2012-10-26IIF 88 - secretary → ME
27
64 Churchill Road, Slough, EnglandCorporate (1 parent)
Equity (Company account)
-157,530 GBP2023-09-30
Officer
2008-10-20 ~ 2019-03-08IIF 53 - secretary → ME
28
85 Great Portland Street, First Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
19,449 GBP2024-03-31
Officer
2020-05-01 ~ 2022-09-08IIF 62 - secretary → ME
29
Vaughan Chambers, Vaughan Road, Harpenden, EnglandCorporate (1 parent)
Profit/Loss (Company account)
-31,869 GBP2023-01-01 ~ 2023-12-31
Officer
2011-12-29 ~ 2022-09-27IIF 80 - secretary → ME
30
Woodside Cottage, Diamond End, Luton, BedsCorporate (2 parents)
Equity (Company account)
148,006 GBP2023-12-31
Officer
2004-12-17 ~ 2004-12-23IIF 60 - secretary → ME
31
6 6 Badger Drive, Southbourne, Emsworth, EnglandCorporate (1 parent)
Equity (Company account)
53,189 GBP2024-09-30
Officer
2017-09-07 ~ 2021-09-30IIF 95 - secretary → ME
32
Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandCorporate (5 parents)
Equity (Company account)
128,674 GBP2023-12-31
Officer
2005-10-13 ~ 2005-11-01IIF 7 - director → ME
33
GOSHAWK INTERNATIONAL LTD. - 2024-01-19
GOSHAWK COMMUNICATIONS (UK) LTD - 2019-01-11
GOSHAWK COMMUNICATIONS LIMITED - 2017-04-08
30 The Avenue, Welwyn, Herts, EnglandCorporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-48,696 GBP2023-01-01 ~ 2023-12-31
Officer
2022-01-27 ~ 2022-11-22IIF 69 - secretary → ME
34
7 7 Peddars Drive, Peddars Drive, Hunstanton, Norfolk, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-03-13 ~ 2019-07-05IIF 78 - secretary → ME
35
51 Fairgreen Road, Caddington, BedfordshireCorporate (2 parents)
Equity (Company account)
372 GBP2023-10-31
Officer
2008-10-10 ~ 2022-10-05IIF 51 - secretary → ME
36
Highfield, 66 Crewe Road, Shavington, CheshireDissolved corporate (2 parents)
Officer
2002-11-22 ~ 2002-12-31IIF 2 - director → ME
37
16 Carpenders Close, Harpenden, HertfordshireCorporate (2 parents)
Officer
2007-11-27 ~ 2007-11-28IIF 8 - director → ME
38
Mills Pyatt, 11 Kingfisher Business Park, Arthur Street, Redditch, WorcestershireDissolved corporate (2 parents)
Equity (Company account)
-66,753 GBP2020-03-31
Officer
2009-11-18 ~ 2014-03-01IIF 83 - secretary → ME
39
Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2014-12-29 ~ 2022-03-28IIF 27 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-28IIF 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
Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandCorporate (2 parents)
Equity (Company account)
4,031 GBP2024-03-31
Officer
2009-03-06 ~ 2022-09-27IIF 52 - secretary → ME
41
Devines Bellefield House, 104 New London Road, Chelmsford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-109,666 GBP2024-03-31
Officer
2014-01-03 ~ 2020-07-13IIF 73 - secretary → ME
42
Arquen House 4-6 Spicer Street, St. Albans, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
1,477 GBP2024-03-31
Officer
2010-10-27 ~ 2012-09-01IIF 86 - secretary → ME
43
3 Place Farm 3 Place Farm, Wheathampstead, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2021-08-16 ~ 2021-12-29IIF 21 - director → ME
44
Unit A, Angel Business Centre, 1 Luton Road, Toddington, Dunstable, Bedfordshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
95,243 GBP2024-04-30
Officer
2015-08-01 ~ 2022-09-21IIF 65 - secretary → ME
45
Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandDissolved corporate (2 parents)
Equity (Company account)
200 GBP2024-04-30
Officer
2005-09-13 ~ 2005-09-19IIF 11 - director → ME
46
Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandCorporate (2 parents)
Equity (Company account)
16,763 GBP2023-11-30
Officer
2001-11-21 ~ 2022-09-21IIF 48 - secretary → ME
47
Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandDissolved corporate (2 parents)
Equity (Company account)
-48,925 GBP2017-09-30
Officer
2004-09-21 ~ 2004-10-01IIF 19 - director → ME
48
Unit 28 Plumpton House, Plumpton Road, Hoddesdon, Herts, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2005-01-01 ~ 2008-12-01IIF 5 - director → ME
49
55 Station Road, Beaconsfield, Bucks, EnglandDissolved corporate (1 parent)
Officer
2002-07-25 ~ 2003-06-25IIF 38 - secretary → ME
50
Lamburn & Turner Chartered Accountants, Riverside House 1 Place Farm, Wheathampstead, St. Albans, HertfordshireDissolved corporate (2 parents)
Officer
2010-06-16 ~ 2010-06-30IIF 32 - llp-designated-member → ME
51
1 Herons Farm Cottages Gustard Wood, Wheathampstead, St. Albans, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
28,064 GBP2023-12-31
Officer
2018-06-28 ~ 2019-03-08IIF 102 - secretary → ME
52
C/o Chantrey Vellacott Dfk Llp, 53 Sheep Street, Northampton, United KingdomDissolved corporate
Officer
2004-07-13 ~ 2008-01-01IIF 55 - secretary → ME
53
34 Anyards Road, Cobham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-10-09 ~ 2019-02-04IIF 3 - director → ME
54
GASCOIGNES NEW HOMES LIMITED - 2003-08-05
34 Anyards Road, Cobham, EnglandCorporate (3 parents)
Equity (Company account)
78,065 GBP2023-12-31
Officer
2003-07-22 ~ 2005-01-01IIF 17 - director → ME
55
ACTIVE RESPONSIBLE MANAGEMENT LIMITED - 2001-05-21
Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandCorporate (2 parents)
Equity (Company account)
13,749 GBP2023-09-30
Officer
2018-12-01 ~ 2025-03-25IIF 24 - director → ME
2018-10-16 ~ 2022-09-21IIF 94 - secretary → ME
2006-04-01 ~ 2008-09-16IIF 59 - secretary → ME
56
Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandCorporate (2 parents)
Equity (Company account)
55,570 GBP2023-12-31
Officer
2015-07-30 ~ 2022-11-17IIF 64 - secretary → ME
57
40 Icknield Close, Ickleford, Hitchin, Hertfordshire, United KingdomDissolved corporate (2 parents)
Officer
2007-08-01 ~ 2008-08-15IIF 43 - secretary → ME
58
17 High Meads, Wheathampstead, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
327 GBP2017-06-30
Officer
2007-04-20 ~ 2014-12-31IIF 45 - secretary → ME
59
PRAGO SERVICES LTD - 2019-09-26
Hallpara, Hallagather, Bude, EnglandCorporate (3 parents)
Officer
2019-09-25 ~ 2022-09-21IIF 99 - secretary → ME
60
Unit 13u St. Albans Enterprise Centre, Long Spring, Porters Wood, St. Albans, Hertfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
15,974 GBP2018-08-31
Officer
2003-08-13 ~ 2003-09-25IIF 15 - director → ME
61
Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandCorporate (3 parents)
Equity (Company account)
260 GBP2023-12-31
Officer
2003-09-21 ~ 2003-09-26IIF 6 - director → ME
62
KIMTAG LTD - 2012-06-07
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (1 parent)
Officer
2011-04-07 ~ 2014-02-12IIF 75 - secretary → ME
63
Merrywood Upper Tring Park, Wigginton, Tring, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
41,685 GBP2024-03-31
Officer
1999-02-11 ~ 1999-02-11IIF 61 - secretary → ME
64
78 York Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,326 GBP2023-12-31
Officer
2016-06-01 ~ 2022-09-27IIF 93 - secretary → ME
65
GIGGLEBUGS LIMITED - 2009-06-18
78 York Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-55,494 GBP2023-12-31
Officer
2016-06-01 ~ 2022-11-22IIF 91 - secretary → ME
66
The Old Torpedo Factory, St. Leonards Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
200 GBP2021-06-30
Officer
2006-11-23 ~ 2006-11-24IIF 33 - director → ME
67
55 Kentish Town Road, LondonDissolved corporate (1 parent)
Equity (Company account)
6,984 GBP2017-11-30
Officer
2011-11-01 ~ 2012-01-23IIF 85 - secretary → ME
68
4 Marconi Way, St. Albans, EnglandCorporate (1 parent)
Equity (Company account)
26,279 GBP2023-07-31
Officer
2021-07-19 ~ 2022-07-01IIF 98 - secretary → ME
69
Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
48,006 GBP2024-05-31
Officer
2019-05-07 ~ 2022-09-20IIF 100 - secretary → ME
70
Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandCorporate (2 parents)
Equity (Company account)
-16,202 GBP2024-06-30
Officer
2015-12-21 ~ 2022-09-20IIF 79 - secretary → ME
2009-05-20 ~ 2010-06-07IIF 39 - secretary → ME
71
5 Harpenden Road, St. Albans, HertfordshireCorporate (3 parents)
Equity (Company account)
190,249 GBP2023-12-31
Officer
2000-10-30 ~ 2018-04-30IIF 46 - secretary → ME
72
BODYOLOGYSHOP.COM LTD - 2022-01-20
Unit 2 Irradion House Southdown Industrial Park, Southdown Road, Harpenden, HertfordshireCorporate (2 parents)
Equity (Company account)
138 GBP2024-01-31
Officer
2020-11-13 ~ 2022-09-27IIF 70 - secretary → ME
73
51 Park Leys, Harlington, Dunstable, BedsDissolved corporate (2 parents)
Officer
2009-07-11 ~ 2009-07-23IIF 4 - director → ME
74
Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandCorporate (4 parents)
Equity (Company account)
-1,301,770 EUR2023-12-31
Officer
2015-04-01 ~ 2022-10-31IIF 25 - director → ME
2014-07-07 ~ 2022-10-31IIF 81 - secretary → ME
75
146 West Regent Street, GlasgowCorporate (2 parents)
Officer
2005-11-14 ~ 2006-02-01IIF 37 - secretary → ME
76
25a Soho Square, London, EnglandCorporate (3 parents)
Equity (Company account)
4,484,534 GBP2019-12-31
Officer
2014-06-25 ~ 2019-05-24IIF 22 - director → ME
2014-06-25 ~ 2019-05-24IIF 74 - secretary → ME