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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
Inapplicable
parent relation
Individuals in focus

Marsden, Robert

    Related profiles found in government register
  • Marsden, Robert
    British

    Registered addresses and corresponding companies
    • Gardners, Gardners End, Ardeley, Hertfordshire, SG2 7AU

      IIF 1 IIF 2
    • 18a High Street, Stevenage, Hertfordshire, SG1 3EJ

      IIF 3
    • Gardners Gardners End, Ardeley, Stevenage, Hertfordshire, SG2 7AA

      IIF 4
  • Marsden, Robert
    British born in December 1960

    Registered addresses and corresponding companies
  • Marsden, Robert
    British born in December 1980

    Registered addresses and corresponding companies
    • 12 High Street, Stevenage, Hertfordshire, SG1 3EJ

      IIF 8
  • Marsden, Robert

    Registered addresses and corresponding companies
    • Gardners, Gardners End, Ardeley, Hertfordshire, SG2 7AR, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Gardners, Gardners End, Ardeley, Stevenage, Hertfordshire, SG2 7AR, England

      IIF 12
  • Marsden, Robert
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • Gardners, Gardners End, Ardeley, Hertfordshire, SG2 7AU, United Kingdom

      IIF 13
  • Marsden, Robert
    born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gardners, Gardners End, Ardeley, Hertfordshire, SG2 7AR, United Kingdom

      IIF 14
  • Marsden, Robert David
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • 29, Renaissance Drive, Churwell, Morley, Leeds, LS27 7GB, England

      IIF 15
  • Marsden, Robert
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gardeners, Gardeners End, Ardeley, Hertfordshire, SG2 7AR, United Kingdom

      IIF 16 IIF 17
    • Gardeners, Gardeners End, Ardeley, Herts, SG2 7AR

      IIF 18 IIF 19 IIF 20
    • Gardners, Gardners End, Ardeley, Hertfordshire, SG2 7AR, United Kingdom

      IIF 21 IIF 22 IIF 23 (more)(less)
    • Gardners, Gardners End, Ardeley, Hertfordshire, SG2 7AU

      IIF 28 IIF 29 IIF 30 (more)(less)
    • Unit D, South Cambridge Business Park, Babraham Road Sawston, Cambridgeshire, CB2 4JH

      IIF 35
    • Berryfield House, Berkswell Road, Meriden, Coventry, CV7 7LB, United Kingdom

      IIF 36
    • 7-8, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 37 IIF 38
    • C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 39 IIF 40 IIF 41
    • Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom

      IIF 42 IIF 43 IIF 44
    • First Floor, 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR, United Kingdom

      IIF 45 IIF 46 IIF 47
    • First Floor, 73-75 High Street, Stevenage, Herts, SG1 3HR, United Kingdom

      IIF 48 IIF 49
    • Gardeners, Gardeners End, Ardeley, Stevenage, Hertfordshire, SG2 7AR, United Kingdom

      IIF 50
    • Gardners, Gardners End, Ardelay, Stevenage, Hertfordshire, SG2 7AR, England

      IIF 51
    • Gardners, Gardners End, Ardeley, Stevenage, Hertfordshire, SG2 7AR, England

      IIF 52
    • Gardners, Gardners End, Ardeley, Stevenage, Hertfordshire, SG2 7AR, United Kingdom

      IIF 53 IIF 54 IIF 55
    • Gardners, Gardners End, Ardeley, Stevenage, Hertfordshire, SG2 7AU, United Kingdom

      IIF 56
    • Gardners, Gardners End, Ardeley, Stevenage, Herts, SG2 7AR, Uk

      IIF 57
  • Marsden, Robert
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Bowood Road, Sheffield, S11 8YF, England

      IIF 58
  • Mr Robert Marsden
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 71, Knowl Piece, Wilbury Way, Hitchin, SG4 0TY, England

      IIF 59
  • Mr Robert David Marsden
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • 29, Renaissance Drive, Churwell, Morley, Leeds, LS27 7GB

      IIF 60
  • Mr Robert Marsden
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gardners, Gardners End, Ardeley, Hertfordshire, SG2 7AR, United Kingdom

      IIF 61 IIF 62 IIF 63 (more)(less)
    • Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom

      IIF 70 IIF 71
    • First Floor, 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR, United Kingdom

      IIF 72 IIF 73
    • First Floor, 73-75 High Street, Stevenage, Herts, SG1 3HR, United Kingdom

      IIF 74
    • Gardners, Gardners End, Ardelay, Stevenage, Hertfordshire, SG2 7AR, England

      IIF 75
    • Gardners, Gardners End, Ardeley, Stevenage, Hertfordshire, SG2 7AR, United Kingdom

      IIF 76 IIF 77 IIF 78
child relation
Offspring entities and appointments 47
  • 1
    34 & 36 ARLINGTON AVENUE LTD.
    - now 02663715
    CHASEPARK LIMITED
    - 1992-09-18 02663715
    Woodgates Walters Green Road, Penshurst, Tonbridge, Kent
    Active Corporate (9 parents)
    Officer
    (before 1992-11-18) ~ 1999-02-02
    IIF 8 - Director → ME
  • 2
    ALDENHAM COUNTRY PLAYGROUND CIC
    09824731
    73-75 High Street, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2015-10-14 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more OE
  • 3
    ALDENHAM RENAISSANCE COMMUNITY INTEREST COMPANY - now
    ALDENHAM RENAISSANCE LTD
    - 2016-11-17 07715589
    Aldenham Country Park Office Aldenham Road, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-07-22 ~ 2016-06-30
    IIF 25 - Director → ME
  • 4
    AREA PLANT & SCAFFOLDING LIMITED
    - now 06309656 05404924
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-28
    Dissolved on 2018-01-24
    CAMBRIDGE HOIST COMPANY LIMITED - 2011-03-03
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-04-08 ~ 2014-04-25
    IIF 13 - Director → ME
  • 5
    BYRNE & THOMAS LIMITED
    - now 02832306 09740912
    TINRYLAND LIMITED - 1993-09-14
    113-115 Codicote Road, Welwyn, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-03-24 ~ 2003-09-30
    IIF 32 - Director → ME
  • 6
    CAPITAL (SOUTHERN) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-08-01
    Commencement of winding up on 2013-10-21
    Conclusion of winding up on 2016-06-09
    Dissolved on 2016-09-22
    MACT LIMITED
    - 2013-07-16 02828696
    2 St Georges Mews, 43 Westminster Bridge Road, London
    Dissolved Corporate (12 parents)
    Officer
    2007-04-04 ~ 2011-07-18
    IIF 18 - Director → ME
  • 7
    CAPRO LIMITED
    04539740
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-04
    Dissolved on 2012-10-18
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2002-09-27 ~ 2003-02-01
    IIF 7 - Director → ME
  • 8
    CIVIL & INDUSTRIAL PRODUCTS LTD
    - now 15838632 03470812... (more)
    GLOBE CIVIL ENGINEERING LIMITED
    - 2025-06-23 15838632 03470812
    First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of shares – 75% or more OE
  • 9
    CO NO 03242575 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-08-19
    CIVIL & INDUSTRIAL PRODUCTS LTD
    - 2010-09-23 03242575 15838632... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-18
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (14 parents)
    Officer
    1996-08-29 ~ 2006-04-01
    IIF 33 - Director → ME
  • 10
    CONTEC INTERNATIONAL PRODUCTS LTD
    - now 04972132
    COMPOSITE INTERNATIONAL PRODUCTS LIMITED - 2004-07-14
    First Floor, 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2025-11-20 ~ now
    IIF 17 - Director → ME
  • 11
    COREREACH LIMITED
    15715333
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-29 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-08-22 ~ 2024-08-02
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    D.N. TRAFFIC MANAGEMENT LIMITED
    02927180
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-27 during the appointment or period of control
    Dissolved on 2011-11-18 during the appointment or period of control
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 4 - Secretary → ME
  • 13
    EVIID LIMITED
    09991516
    C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-05-03 ~ now
    IIF 39 - Director → ME
  • 14
    FIREVOLT LIMITED
    07468862
    29 Renaissance Drive, Churwell, Morley, Leeds
    Active Corporate (1 parent)
    Officer
    2010-12-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more OE
  • 15
    GLOBE CIVIL ENGINEERING LIMITED
    - now 03470812 15838632
    CIVIL & INDUSTRIAL PRODUCTS LTD
    - 2025-06-23 03470812 15838632... (more)
    CIP DENSIPHALT LTD
    - 2011-04-26 03470812 05659445
    KYMLEY LIMITED
    - 2006-01-27 03470812 05659445... (more)
    DENSIPHALT LIMITED
    - 2004-05-04 03470812 04659452
    First Floor, 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (9 parents)
    Officer
    1997-11-25 ~ 2006-11-17
    IIF 30 - Director → ME
    2011-06-30 ~ now
    IIF 23 - Director → ME
    2009-01-22 ~ 2009-11-30
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-29
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
  • 16
    GLOBE GROUP HOLDINGS LTD
    - now 01669883
    ROTOR SCAFFOLDING SERVICES LIMITED
    - 2022-09-15 01669883
    First Floor 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-11-12 ~ now
    IIF 52 - Director → ME
    2012-11-12 ~ now
    IIF 12 - Secretary → ME
  • 17
    GLOBE ROOFING LTD
    - now 10926977
    GLOBE ESSEX LTD
    - 2024-05-18 10926977
    DURSTON PLANT HIRE LIMITED - 2022-10-12
    First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-04 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 73 - Right to appoint or remove directors OE
  • 18
    GLOBE SCAFFOLDING (CAMBRIDGE) LIMITED
    - now 04472580
    ABBEY SCAFFOLDING (CAMBRIDGE) LTD
    - 2014-08-01 04472580
    First Floor 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2018-11-06
    IIF 50 - Director → ME
    2013-03-21 ~ 2013-06-19
    IIF 35 - Director → ME
    2023-08-14 ~ now
    IIF 49 - Director → ME
    2018-11-06 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-06-29
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
  • 19
    GLOBE SCAFFOLDING (SPECIAL PROJECTS) LIMITED
    - now 13555489
    GLOBE SCAFFOLDING (BRAINTREE) LIMITED - 2022-10-31
    First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-14 ~ now
    IIF 48 - Director → ME
  • 20
    GLOBE SCAFFOLDING LIMITED
    00985538
    First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-03-16 ~ now
    IIF 27 - Director → ME
    2010-03-16 ~ now
    IIF 10 - Secretary → ME
  • 21
    GLOBE UTILITIES LTD
    - now 05460312
    THE STONE CARPET PEOPLE LTD
    - 2010-11-15 05460312
    First Floor, 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (12 parents)
    Officer
    2005-06-23 ~ 2011-02-01
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-29
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    ISOSERV LIMITED
    - now 10275610
    DSB ISOSPEED LIMITED - 2016-10-21
    Berryfield House Berkswell Road, Meriden, Coventry, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 36 - Director → ME
  • 23
    ISOSPEED 7 LIMITED
    11997304 08419422
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-01 ~ now
    IIF 43 - Director → ME
  • 24
    JUNCTION 7 PRODUCTIONS LIMITED
    - now 03161468
    BACKTRACK LIMITED
    - 1996-10-28 03161468
    6 Marylebone Passage, London
    Dissolved Corporate (9 parents)
    Officer
    1996-10-01 ~ 2000-11-10
    IIF 3 - Secretary → ME
  • 25
    KYMLEY LIMITED
    - now 05659445 03470812... (more)
    CIP DENSIPHALT LTD
    - 2006-01-27 05659445 03470812
    First Floor, 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-01-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-29
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
  • 26
    LIGHTSOUT COMPUTER SERVICES LIMITED
    - now 04659452
    LIGHTSOUT COMPUTER SOLUTIONS LIMITED
    - 2019-04-17 04659452
    COMPANY NUMBER 04659452 LTD
    - 2019-01-31 04659452 09664672... (more)
    DENSIPHALT LIMITED
    - 2011-04-26 04659452 03470812
    KYMLEY LIMITED
    - 2004-05-04 04659452 03470812... (more)
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2003-02-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
  • 27
    LUSCIOUS ORGANIC LTD
    - now 04722296
    AURINIA LIMITED
    - 2010-05-18 04722296
    First Floor, 73-75 High Street, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-09-28 ~ 2011-11-01
    IIF 56 - Director → ME
    2003-04-08 ~ 2010-09-29
    IIF 2 - Secretary → ME
  • 28
    MARSDEN ACQUISITIONS LTD
    - now 15332357
    LTC ACQUISITIONS LTD
    - 2025-03-12 15332357
    First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-06 ~ now
    IIF 45 - Director → ME
  • 29
    MARSDEN ENTERPRISES LIMITED
    - now 03390089
    COMPANY NUMBER 03390089 LTD
    - 2020-04-03 03390089 14319089... (more)
    CIVIL & INDUSTRIAL PRODUCTS LTD
    - 2011-04-26 03390089 03470812... (more)
    TUK TUK LIMITED
    - 2010-10-05 03390089
    First Floor, 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2003-04-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
  • 30
    NEVILLE ADAMS LIMITED
    01905843
    First Floor, 73-75 High Street, Stevenage, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 22 - Director → ME
    1999-08-01 ~ 2001-06-25
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-20
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
  • 31
    PRIORITY PLANNING LTD
    08366515
    First Floor 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2016-12-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    PRIORITY TM LTD
    - now 04652312
    GEOKON LIMITED
    - 2007-12-13 04652312
    First Floor, 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2003-02-12 ~ 2008-01-15
    IIF 6 - Director → ME
  • 33
    PRIORITY TRAFFIC MANAGEMENT LTD
    10481417
    First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-11-16 ~ 2020-06-29
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    QUALIFICATIONS FOR LIMITED
    13457681
    First Floor, 73-75 High Street, Stevenage, Herts, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-06-16 ~ 2025-11-28
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
  • 35
    ROADSTONE RECYCLING LIMITED
    - now 03403025
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-11-14 during the appointment or period of control
    Date of completion or termination of CVA on 2007-05-04 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-21 during the appointment or period of control
    Dissolved on 2010-12-08 during the appointment or period of control
    FILBUK 463 LIMITED - 1997-12-03
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (20 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 29 - Director → ME
  • 36
    SCAFFOLDING HIRE & PLANT LLP
    OC364552
    First Floor 73-75 High Street, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 37
    SMART WORKS SYSTEMS LIMITED
    - now 09477939 15697505
    STREETWORKS SOFTWARE LIMITED
    - 2024-05-28 09477939 15697505
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-04-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-10-31 ~ 2020-06-29
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    STREETWORKS SOFTWARE LIMITED
    - now 15697505 09477939
    SMART WORKS SYSTEMS LIMITED
    - 2024-05-28 15697505 09477939
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
  • 39
    TERRIMAN HOLDINGS LTD
    10481534
    First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-11-16 ~ 2020-06-29
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 40
    TERRIMAN LIMITED
    04652879
    First Floor, 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2009-01-22 ~ now
    IIF 19 - Director → ME
    2003-02-12 ~ 2003-06-24
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-25
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    TERRIMAN RECONSTRUCTION LTD
    10481501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-25 during the appointment or period of control
    Dissolved on 2018-08-04 during the appointment or period of control
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    TESTPLAY LIMITED
    03459067
    First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-03-16 ~ now
    IIF 24 - Director → ME
    2010-03-16 ~ now
    IIF 11 - Secretary → ME
  • 43
    THE MAD GEORGE PUB LTD
    05551449
    18a High Street, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 1 - Secretary → ME
  • 44
    THE PONY ZONE LTD
    08446957
    Tim Waygood, Church Farm, Ardeley, Stevenage, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-15 ~ 2017-03-01
    IIF 21 - Director → ME
  • 45
    VOX ROCKET LIMITED
    06864079
    Beighton Business Centre 52a High Street, Beighton, Sheffield, England
    Active Corporate (5 parents)
    Officer
    2011-01-01 ~ 2015-03-31
    IIF 58 - Director → ME
  • 46
    Y R FREE LABS LIMITED
    06615685
    C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-05-03 ~ now
    IIF 40 - Director → ME
  • 47
    Y R FREE TECHNOLOGIES LIMITED
    06819335
    C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-05-03 ~ now
    IIF 41 - Director → ME

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