1
AGRECOLA LIMITED - now
ECODATA LIMITED - 2012-09-04
AVERCO QS1 LIMITED
- 2011-08-26
07719972 39 Alma Road, St Albans
Dissolved Corporate (3 parents)
Officer
2011-07-27 ~ 2011-08-26
IIF 33 - Director → ME
2
AVERCO 1 LIMITED
- now 09749076 07190024, 11529722, 07189976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED
- 2015-12-16
09749076 39 Alma Road, St Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-26 ~ dissolved
IIF 32 - Director → ME
3
BLASTWORKS LIMITED - now
BEJIG LIMITED - 2015-08-19
2 Valentine Place, London, England
Active Corporate (8 parents)
Officer
2010-12-13 ~ 2010-12-13
IIF 26 - Director → ME
4
AMATEUR SWIMMING FEDERATION OF GREAT BRITAIN LIMITED - 2006-01-24
Pavilion 3, Sportpark, 3 Oakwood Drive Loughborough Universtiy, Loughborough, Leicestershire
Active Corporate (45 parents, 3 offsprings)
Officer
2007-04-25 ~ 2017-12-31
IIF 16 - Director → ME
5
CQRS LIMITED - now
TANGRAM PARTNERS LIMITED - 2022-07-18
NEMESIS FORENSICS LIMITED - 2021-10-26
HATTON WIRELESS LIMITED
- 2018-11-02
06730293 22 Vickers Mews, London Road, St. Albans, England
Active Corporate (3 parents)
Officer
2008-10-22 ~ 2017-12-01
IIF 38 - Director → ME
6
DYNASTY MANAGEMENT LIMITED - now
DYNASTY SCIENCE PARK LIMITED
- 2012-10-11
07724579 39 Alma Road, St Albans
Dissolved Corporate (5 parents)
Officer
2011-08-01 ~ 2012-05-17
IIF 25 - Director → ME
7
EXEL NOMINEE NO 2 LIMITED - now
NFC NOMINEE LIMITED
- 2000-03-13
01183615SONITROL SECURITY SYSTEMS LIMITED
- 1995-04-11
01183615TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (21 parents, 75 offsprings)
Officer
1995-04-11 ~ 1998-03-20
IIF 20 - Director → ME
8
EXEL SECRETARIAL SERVICES LIMITED
- now 00817717N.F.C. SECRETARIAL SERVICES LIMITED
- 2000-03-13
00817717BRITISH ROADRAILER SERVICES LIMITED
- 1983-09-20
00817717 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (26 parents, 200 offsprings)
Officer
~ 2001-08-25
IIF 18 - Director → ME
~ 1998-03-20
IIF 1 - Secretary → ME
9
GALA CORAL SECRETARIES LIMITED - now
CORAL SECRETARIES LIMITED
- 2006-03-13
03893621WHIZNEW LIMITED - 2000-02-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (21 parents, 235 offsprings)
Officer
2000-03-29 ~ 2000-09-15
IIF 17 - Director → ME
10
GBS 2012 LIMITED - now
DESIGN & DEVELOPMENT CENTRE LIMITED
- 2015-07-22
08043073 22 Vickers Mews, London Road, St. Albans, England
Active Corporate (5 parents)
Officer
2012-04-24 ~ 2012-05-16
IIF 29 - Director → ME
11
5 Coopers Court, Folly Island, Hertford, Hertfordshire
Dissolved Corporate (5 parents, 33 offsprings)
Officer
2011-11-01 ~ dissolved
IIF 22 - Director → ME
12
AVERCO 1 LIMITED
- 2018-08-23
11529722 07190024, 09749076, 07189976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 The Parks, Haydock, Newton-le-willows, England
Dissolved Corporate (2 parents)
Officer
2021-08-14 ~ dissolved
IIF 11 - Director → ME
2018-08-21 ~ 2021-08-14
IIF 40 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
13
39 Alma Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
14
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (9 parents)
Officer
2018-10-10 ~ 2019-01-30
IIF 35 - Director → ME
Person with significant control
2018-10-10 ~ 2019-01-30
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
15
THE GALLEY COMPANY LIMITED
- 2008-09-25
04225905 28 St. Margarets Grove, Twickenham, England
Dissolved Corporate (6 parents)
Officer
2001-05-31 ~ 2009-05-31
IIF 3 - Secretary → ME
16
39 Alma Road, St Albans
Dissolved Corporate (1 parent)
Officer
2014-04-16 ~ dissolved
IIF 27 - Director → ME
17
39 Alma Road, St Albans
Dissolved Corporate (4 parents)
Officer
2013-08-27 ~ dissolved
IIF 34 - Director → ME
18
60 Sinclair Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire
Active Corporate (7 parents)
Officer
2013-01-02 ~ 2015-01-13
IIF 14 - Director → ME
19
POLYHEDRA LIMITED - now
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-01 ~ 2013-05-29
IIF 24 - Director → ME
20
PROPERTYSPY LIMITED - now
INTERNET TELECOM PLC - 2002-06-28
17 High Street, Redbourn, St. Albans, Hertfordshire
Active Corporate (12 parents)
Officer
2004-01-26 ~ 2008-07-30
IIF 5 - Secretary → ME
21
QUICKTHINK DIGITAL LIMITED - now
BINGO REALMS LIMITED - 2016-12-06
GAMING REALMS LIMITED - 2013-07-31
2 Valentine Place, London, England
Dissolved Corporate (7 parents)
Officer
2012-07-02 ~ 2012-09-06
IIF 30 - Director → ME
22
BIOSCIENCE VCT PLC - 2006-04-26
9 The Parks, Haydock, Newton-le-willows, England
Active Corporate (17 parents, 3 offsprings)
Officer
2008-11-12 ~ 2021-09-30
IIF 6 - Secretary → ME
23
SODEXO CORPORATE SERVICES (NO.2) LIMITED
- now 03025574SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
One, Southampton Row, London
Active Corporate (27 parents, 121 offsprings)
Officer
2008-07-09 ~ 2021-09-30
IIF 15 - Director → ME
24
SPORTS TRAVEL AND HOSPITALITY LIMITED - now
RUGBY TRAVEL & HOSPITALITY LIMITED - 2016-06-06
One, Southampton Row, London
Active Corporate (23 parents)
Officer
2010-07-22 ~ 2010-07-23
IIF 31 - Director → ME
25
STRIKECO 7001582 LIMITED - now
PRESTIGE TICKETING LIMITED
- 2016-04-13
07001582 One, Southampton Row, London
Dissolved Corporate (11 parents)
Officer
2009-08-26 ~ 2009-09-11
IIF 37 - Director → ME
26
TERREGIO LIMITED - now
Chaucer House 4 - 6, Upper Marlborough Road, St Albans, Herts, Uk
Dissolved Corporate (6 parents)
Officer
2004-09-24 ~ 2008-07-07
IIF 36 - Director → ME
2004-09-24 ~ 2008-09-29
IIF 4 - Secretary → ME
27
THE ODYSSEY CINEMA ST ALBANS LIMITED
- now 07103180THE ALPHA CINEMA ST ALBANS LTD - 2018-06-22
166 London Road, St. Albans, England
Active Corporate (6 parents)
Officer
2020-11-02 ~ now
IIF 10 - Director → ME
28
TVC10 LTD - now
Floor 6 - 9 Bush House, North West Wing, 57 Aldwych, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-03 ~ 2012-03-31
IIF 28 - Director → ME
29
UK SPORTS INSTITUTE LIMITED - now
THE ENGLISH INSTITUTE OF SPORT LIMITED
- 2023-04-27
04420052 The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, England
Active Corporate (44 parents)
Officer
2014-10-07 ~ 2018-07-04
IIF 23 - Director → ME
30
39 Alma Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2001-11-22 ~ dissolved
IIF 19 - Director → ME
2001-11-22 ~ 2008-03-01
IIF 2 - Secretary → ME
31
22 Vickers Mews, St Albans, United Kingdom
Active Corporate (5 parents, 20 offsprings)
Officer
2000-06-16 ~ now
IIF 12 - Director → ME
2000-06-16 ~ 2008-03-01
IIF 9 - Secretary → ME
Person with significant control
2017-05-23 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
32
39 Alma Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents, 21 offsprings)
Officer
2001-11-22 ~ dissolved
IIF 21 - Director → ME
2001-11-22 ~ 2008-03-01
IIF 7 - Secretary → ME
33
22 Vickers Mews, London Road, St. Albans, England
Active Corporate (3 parents, 106 offsprings)
Officer
2001-11-28 ~ now
IIF 13 - Director → ME
2001-11-28 ~ 2008-03-01
IIF 8 - Secretary → ME