1
Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ dissolved
IIF 206 - Director → ME
2
212 MARKETING LTD
06765275 13219600, 06526334, 15364187Warning 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) Ivy House, 35 High Street, Bushey, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-03 ~ 2009-12-11
IIF 29 - Secretary → ME
3
25 Sheriff Way, Leavesden, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-23 ~ dissolved
IIF 260 - Director → ME
4
1 The Greenway, Epsom, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-07-08 ~ 2015-11-10
IIF 126 - Director → ME
5
Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ dissolved
IIF 205 - Director → ME
6
ABBOTS PROFESSIONAL SERVICES LIMITED
14612688 The Barn, 16 Nascot Place, Watford, England
Active Corporate (1 parent)
Officer
2023-01-24 ~ now
IIF 212 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 351 - Right to appoint or remove directors → OE
IIF 351 - Ownership of shares – 75% or more → OE
IIF 351 - Ownership of voting rights - 75% or more → OE
7
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-19 ~ 2013-01-19
IIF 272 - Director → ME
8
Overseas House, 66-68 High Road, Bushey Heath, Herts
Dissolved Corporate (3 parents)
Officer
2009-09-16 ~ 2011-01-14
IIF 180 - Director → ME
2011-01-19 ~ 2012-09-16
IIF 256 - Director → ME
9
Flat 5, 47 Belsize Park Gardens, London, England
Active Corporate (3 parents)
Officer
2015-07-03 ~ 2020-06-17
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ 2020-06-17
IIF 303 - Ownership of voting rights - 75% or more → OE
IIF 303 - Ownership of shares – 75% or more → OE
IIF 303 - Right to appoint or remove directors → OE
IIF 303 - Has significant influence or control → OE
10
DIET PRO SUPRA LIMITED - 2014-12-24
4 Leirum Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-07 ~ 2017-04-13
IIF 138 - Director → ME
Person with significant control
2016-12-22 ~ 2017-04-13
IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
IIF 300 - Right to appoint or remove directors → OE
11
AIR 21 LTD
- now 06270041 16869260, 10338942, 03472670Warning 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) Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2010-07-14 ~ 2011-03-03
IIF 245 - Director → ME
12
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-19 ~ 2020-06-17
IIF 79 - Director → ME
Person with significant control
2016-08-18 ~ 2020-06-17
IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - Right to appoint or remove directors → OE
13
ALLISONVILLE NUTRA LIMITED
- now 09196355SOLAREN SERVICES LTD - 2014-12-15
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ 2020-06-16
IIF 71 - Director → ME
Person with significant control
2016-12-14 ~ 2020-06-16
IIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Right to appoint or remove directors → OE
IIF 304 - Ownership of shares – 75% or more → OE
14
AMAZING PRODUCTS ONLINE LTD
- now 06268002 4 Cornwall Road, Greenhill, Herne Bay, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-14 ~ 2011-12-01
IIF 217 - Director → ME
15
AMPLE MANAGEMENT CONSULTANTS LIMITED
07128856 18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2015-04-13 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Has significant influence or control → OE
16
Office 3 Unit R1 Penfold Works, Imperial Way, Watford
Dissolved Corporate (3 parents)
Officer
2015-02-18 ~ 2015-02-24
IIF 160 - Director → ME
17
SOLAREN HEALTHY LIVING PROD LTD - 2014-12-16
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ 2020-06-16
IIF 81 - Director → ME
Person with significant control
2016-12-12 ~ 2020-06-16
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Ownership of shares – 75% or more → OE
IIF 311 - Right to appoint or remove directors → OE
18
Argyll House All Saints Passage, Wandsworth High Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-06 ~ 2015-10-13
IIF 70 - Director → ME
19
Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
Dissolved Corporate (4 parents)
Officer
2013-02-06 ~ 2014-02-14
IIF 175 - Director → ME
20
Office 3, Unit 4 Westward House, Glebeland Road, Camberley, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2012-02-17 ~ 2013-02-12
IIF 264 - Director → ME
21
Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-10 ~ 2011-08-11
IIF 33 - Secretary → ME
22
Office 3, Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2015-07-20 ~ dissolved
IIF 124 - Director → ME
23
Cardiff House, Priority Business Park, Barry, South Glamorgan, Wales
Dissolved Corporate (4 parents)
Officer
2016-01-07 ~ 2016-01-07
IIF 125 - Director → ME
24
37th Floor 1 Canada Square, Canary Wharf, London, England
Dissolved Corporate (5 parents)
Officer
2015-02-18 ~ 2015-02-20
IIF 153 - Director → ME
25
Office 3, Unit R1, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2018-03-12 ~ dissolved
IIF 121 - Director → ME
26
Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-12 ~ 2013-01-23
IIF 262 - Director → ME
27
Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-19 ~ 2011-04-21
IIF 36 - Secretary → ME
2009-03-25 ~ 2010-04-07
IIF 16 - Secretary → ME
28
18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2014-02-10 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Right to appoint or remove directors → OE
IIF 327 - Ownership of shares – 75% or more → OE
29
Office 3 Unit R1 Penfold Trading Estate, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ dissolved
IIF 122 - Director → ME
30
Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-15 ~ 2011-05-25
IIF 24 - Secretary → ME
31
14 The Grove, Golders Green, London
Dissolved Corporate (4 parents)
Officer
2015-07-08 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 298 - Has significant influence or control → OE
IIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 298 - Right to appoint or remove directors → OE
32
4 Cornwall Road, Herne Bay, England
Active Corporate (5 parents)
Officer
2016-01-07 ~ 2020-06-04
IIF 91 - Director → ME
Person with significant control
2016-12-16 ~ 2020-06-04
IIF 319 - Right to appoint or remove directors → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - Ownership of shares – 75% or more → OE
33
16 Nascot Place, Watford, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 209 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 330 - Right to appoint or remove directors → OE
IIF 330 - Ownership of voting rights - 75% or more → OE
IIF 330 - Ownership of shares – 75% or more → OE
34
16 Nascot Place, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2024-11-26 ~ now
IIF 208 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 361 - Ownership of shares – 75% or more → OE
IIF 361 - Ownership of voting rights - 75% or more → OE
IIF 361 - Right to appoint or remove directors → OE
35
The Barn, 16 Nascot Place, Watford, England
Active Corporate (4 parents)
Officer
2010-07-07 ~ now
IIF 214 - Director → ME
Person with significant control
2016-10-01 ~ 2025-06-23
IIF 341 - Right to appoint or remove directors → OE
IIF 341 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
GGH 2 LTD - 2013-01-17
Ssltc, Midgeland Road, Blackpool, England
Dissolved Corporate (4 parents)
Officer
2015-03-04 ~ 2017-07-24
IIF 147 - Director → ME
Person with significant control
2017-03-02 ~ 2017-07-24
IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Right to appoint or remove directors → OE
37
The Barn, 16 Nascot Place, Watford, England
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 213 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 362 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 362 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 362 - Right to appoint or remove directors → OE
38
Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2012-01-09 ~ 2012-04-02
IIF 255 - Director → ME
39
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 221 - Director → ME
40
The Annexe Ivy House, 35 High Street, Bushey, Herts, England
Dissolved Corporate (3 parents)
Officer
2009-01-29 ~ 2010-12-14
IIF 7 - Secretary → ME
41
SPECTOR FITNESS PRODUCTS LTD - 2014-12-16
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ 2020-06-16
IIF 76 - Director → ME
Person with significant control
2016-12-12 ~ 2020-06-16
IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Right to appoint or remove directors → OE
IIF 347 - Ownership of shares – 75% or more → OE
42
Litton House, Saville Road, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ 2016-01-15
IIF 202 - Director → ME
43
121 Arragon Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2015-11-23
IIF 110 - Director → ME
44
CASTLE SAFETY SOLUTIONS LTD - now
ONLINE STARTUP LTD
- 2013-01-10
07984435 22a Burton Street, Melton Mowbray, Leicestershire
Active Corporate (3 parents)
Officer
2012-03-09 ~ 2013-01-04
IIF 283 - Director → ME
45
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-28 ~ 2012-01-13
IIF 273 - Director → ME
2010-01-12 ~ 2011-03-16
IIF 173 - Director → ME
46
CHANGES W.W., PLC - now
CHANGES W.W., LTD.
- 2016-11-01
09140164 Hyde Park House Manfred Road, Putney, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ 2015-10-13
IIF 83 - Director → ME
47
137 Abbots Road, Abbots Langley, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolved
IIF 23 - Secretary → ME
48
CHERUBIM BLOSSOMS LIMITED - now
CURTIS PROPERTY SERVICES LTD
- 2022-07-14
09132599604 VAPERZ LIMITED
- 2020-03-03
09132599 *default*, 290 Moston Lane, Manchester, England
Liquidation Corporate (7 parents)
Officer
2015-08-12 ~ 2019-08-22
IIF 136 - Director → ME
Person with significant control
2016-08-11 ~ 2019-08-22
IIF 339 - Ownership of voting rights - 75% or more → OE
IIF 339 - Ownership of shares – 75% or more → OE
IIF 339 - Right to appoint or remove directors → OE
49
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 226 - Director → ME
50
Overseas House 66-68, High Road Bushey Heath, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-08 ~ 2010-02-19
IIF 27 - Secretary → ME
2010-11-22 ~ 2011-12-02
IIF 35 - Secretary → ME
51
CLEARANCE GIANT LTD - now
DEVERSORII GRP LIMITED
- 2023-10-17
08684351 Independence House, Adelaide Street, Heywood, England
Active Corporate (9 parents)
Officer
2015-10-01 ~ 2020-06-03
IIF 93 - Director → ME
Person with significant control
2016-10-07 ~ 2020-06-03
IIF 316 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 316 - Ownership of shares – 75% or more → OE
IIF 316 - Ownership of voting rights - 75% or more → OE
52
The East Stable, Thrales End Farm, Harpenden, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ 2011-03-23
IIF 215 - Director → ME
2010-04-07 ~ 2011-03-23
IIF 191 - Secretary → ME
53
25 Sheriff Way, Leavesden, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-11 ~ dissolved
IIF 51 - Director → ME
54
The East Stable Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-23 ~ 2011-08-11
IIF 9 - Secretary → ME
55
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-11 ~ 2013-01-25
IIF 63 - Director → ME
56
CYBERNET ENTERTAINMENT UK LIMITED
07822702 Suite 5 J Belper North Mill, Bridge Foot, Belper, England
Dissolved Corporate (3 parents)
Officer
2011-10-25 ~ 2012-02-16
IIF 276 - Director → ME
2011-10-25 ~ 2013-11-11
IIF 186 - Secretary → ME
57
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 251 - Director → ME
58
25 Sheriff Way, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ dissolved
IIF 44 - Director → ME
59
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (7 parents)
Officer
2013-07-05 ~ 2013-10-25
IIF 104 - Director → ME
60
GGH 8 LTD - 2013-01-17
71-75 Shelton Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-04 ~ 2015-05-05
IIF 203 - Director → ME
61
137 Abbots Road, Abbots Langley, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-27 ~ dissolved
IIF 25 - Secretary → ME
62
Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2015-07-15 ~ dissolved
IIF 128 - Director → ME
63
DISTINGUISHED CONSULTING LIMITED
09662643 Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-07-07 ~ dissolved
IIF 112 - Director → ME
64
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 111 - Director → ME
65
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 238 - Director → ME
66
Suite 17030 145-157 St. John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-19 ~ 2011-06-13
IIF 243 - Director → ME
67
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 248 - Director → ME
68
Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2011-04-27
IIF 225 - Director → ME
69
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 247 - Director → ME
70
Office 3 Unit R Penfold Works, Imperial Way, Watford
Dissolved Corporate (4 parents)
Officer
2015-07-03 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 334 - Ownership of voting rights - 75% or more → OE
IIF 334 - Ownership of shares – 75% or more → OE
IIF 334 - Right to appoint or remove directors → OE
IIF 334 - Has significant influence or control → OE
71
Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-02-22 ~ 2013-02-23
IIF 261 - Director → ME
72
4 Cornwall Road, Herne Bay, England
Active Corporate (4 parents)
Officer
2015-10-01 ~ 2020-06-03
IIF 94 - Director → ME
Person with significant control
2016-10-07 ~ 2020-06-03
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Right to appoint or remove directors with control over the trustees of a trust → OE
73
THE MERCHANT ACCOUNT PROVIDERS LTD
- 2017-09-11
08079432 Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (3 parents)
Officer
2012-05-22 ~ 2013-02-14
IIF 176 - Director → ME
2013-02-15 ~ 2013-04-15
IIF 67 - Director → ME
2013-04-22 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Ownership of shares – 75% or more → OE
IIF 349 - Right to appoint or remove directors → OE
74
DRIFTWOOD STRATEGIC VENTURES LTD
- now 07545471ARGAN STRATEGIC INVESTMENTS LTD
- 2011-09-30
07545471 Office 8 10 Buckhurst Road, Bexhill-on-sea, East Sussex
Dissolved Corporate (4 parents)
Officer
2011-02-28 ~ 2013-01-08
IIF 270 - Director → ME
75
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-14 ~ 2013-01-04
IIF 242 - Director → ME
76
Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-01-08 ~ 2011-02-22
IIF 172 - Director → ME
77
E-TEL TECH SOLUTIONS PLC - now
E-TEL TECH SOLUTIONS LIMITED
- 2016-10-31
09050862 Lyttelton House, Lyttelton Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-15 ~ 2015-10-13
IIF 84 - Director → ME
78
EDWARDIAN CONSERVATORIES LTD - now
SPECTUS WINDOW SYSTEMS LTD - 2017-09-04
EDWARDIAN CONSERVATORIES LTD
- 2016-02-10
06273659 204a Vauxhall Road, Liverpool, England
Dissolved Corporate (8 parents)
Officer
2010-07-19 ~ 2012-11-14
IIF 244 - Director → ME
79
Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts
Dissolved Corporate (3 parents)
Officer
2010-07-14 ~ 2010-11-17
IIF 223 - Director → ME
80
SOLAREN MUSCLE HEALTH LTD - 2014-12-16
Flat 5 47 Belsize Park Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ 2020-06-16
IIF 74 - Director → ME
Person with significant control
2016-12-12 ~ 2020-06-16
IIF 307 - Ownership of shares – 75% or more → OE
IIF 307 - Ownership of voting rights - 75% or more → OE
IIF 307 - Right to appoint or remove directors → OE
81
137 Abbots Road, Abbots Langley, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-27 ~ dissolved
IIF 30 - Secretary → ME
82
The Annexe Ivy House, 35 High Street, Bushey, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-03-25 ~ 2010-03-30
IIF 2 - Secretary → ME
83
137 Abbots Road, Abbots Langley, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 17 - Secretary → ME
84
EUROPEAN WEB MARKETING LTD. - now
18 Manor Court, Hight Street, West Molesey, Surrey, England
Dissolved Corporate (5 parents)
Officer
2010-07-14 ~ 2010-11-17
IIF 259 - Director → ME
85
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-03 ~ 2013-02-04
IIF 207 - Director → ME
86
EXCLUSIVE COMMERCE & TRADE LIMITED
07257759 318a St Albans Road, Watford
Dissolved Corporate (6 parents)
Officer
2013-05-16 ~ 2018-07-26
IIF 58 - Director → ME
87
The East Stable, Thrales End Farm, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-22 ~ 2011-04-21
IIF 196 - Secretary → ME
88
C/o Ltdonline Ja 1st Floor Office 8, Business Resource Network Whateleys Drive, Kenilworth, England
Dissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2010-01-26
IIF 3 - Secretary → ME
89
66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-05 ~ 2010-09-12
IIF 14 - Secretary → ME
90
ANGEL2MINX LIMITED
- 2010-06-21
07050280 The East Stable Thrales End Farm, Thrales End Lane, Harpenden, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-20 ~ dissolved
IIF 38 - Director → ME
91
Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-15 ~ 2011-03-07
IIF 197 - Secretary → ME
92
The Barn, 16 Nascot Place, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-30 ~ 2026-02-05
IIF 53 - Director → ME
2026-03-12 ~ now
IIF 211 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 340 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 340 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 340 - Right to appoint or remove directors → OE
93
BAILEY ELITE LIMITED - 2014-12-24
15 Alexandra Road, Watford
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ 2015-11-25
IIF 100 - Director → ME
94
The Crown Public House, 46 Plaistow Lane, Bromley, England
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2011-08-22
IIF 252 - Director → ME
95
Overseas House, 66-68 High Road, Bushey Heath, Herts
Dissolved Corporate (1 parent)
Officer
2009-06-29 ~ dissolved
IIF 49 - Director → ME
96
Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-20 ~ 2011-04-21
IIF 20 - Secretary → ME
97
FUN D EMPIRE LIMITED - now
ALPHA TRADING (GB) LIMITED
- 2010-02-15
06935805 Overseas House, 66-68 High Road, Bushey Heath Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-10-21 ~ 2010-02-08
IIF 37 - Director → ME
98
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-18 ~ 2012-06-25
IIF 274 - Director → ME
99
GGH 15 LTD - 2013-01-17
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-04 ~ 2020-06-17
IIF 154 - Director → ME
Person with significant control
2017-03-02 ~ 2020-06-17
IIF 309 - Ownership of voting rights - 75% or more → OE
IIF 309 - Right to appoint or remove directors → OE
IIF 309 - Ownership of shares – 75% or more → OE
100
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ 2009-06-22
IIF 178 - Director → ME
2008-10-09 ~ dissolved
IIF 10 - Secretary → ME
101
Office 3 Unit R Penfold Works, Imperial Way, Watford
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 108 - Director → ME
102
1st Floor, 68 Leeds Road, Nelson, Lancashire
Dissolved Corporate (3 parents)
Officer
2015-10-13 ~ 2015-11-25
IIF 131 - Director → ME
103
Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-20 ~ 2009-11-18
IIF 48 - Director → ME
2009-10-20 ~ 2010-10-15
IIF 12 - Secretary → ME
104
GP MANAGEMENT LIMITED - now
BLUESTONE OAK LIMITED - 2020-11-27
BLUESTONE OAK LIMITED
- 2020-11-16
10073285GP MANAGEMENT LIMITED - 2020-11-16
DRAGON PRO ONLINE LIMITED
- 2019-08-06
10073285 4385, 10073285 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2017-04-24 ~ 2019-08-06
IIF 42 - Director → ME
Person with significant control
2017-03-10 ~ 2019-08-06
IIF 299 - Ownership of voting rights - 75% or more → OE
IIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Right to appoint or remove directors → OE
105
Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-13 ~ 2010-03-09
IIF 179 - Director → ME
106
GREENLIGHT ENERGY CONSULTING LTD - now
DIGI SWITCH LTD - 2013-11-25
DIGI SWITCH T/A MOMENTUM ENERGY LIMITED - 2011-05-20
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2011-05-12
IIF 224 - Director → ME
107
GLOBAL TEL CONSULTING UK LIMITED
- 2019-08-06
10090090 Suite 7, C/o Jj Business Center, 17 Upminster Road South, Rainham, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-11 ~ 2019-08-06
IIF 69 - Director → ME
Person with significant control
2017-03-20 ~ 2019-08-06
IIF 338 - Ownership of shares – 75% or more → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Right to appoint or remove directors → OE
108
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-13 ~ 2011-01-14
IIF 4 - Secretary → ME
109
86-90 Paul Street, The Hoxton Mix, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-01-26 ~ 2012-12-10
IIF 263 - Director → ME
110
The Barn, 16 Nascot Place, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-19 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 359 - Right to appoint or remove directors → OE
IIF 359 - Ownership of voting rights - 75% or more → OE
IIF 359 - Ownership of shares – 75% or more → OE
111
HOLLIES MAINTENANCE SERVICES LIMITED
09663318 The Barn, Nascot Place, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ 2017-04-19
IIF 165 - Director → ME
Person with significant control
2016-07-14 ~ 2017-04-19
IIF 344 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 344 - Has significant influence or control → OE
IIF 344 - Right to appoint or remove directors → OE
IIF 344 - Ownership of shares – More than 25% but not more than 50% → OE
112
HONEYCOPE ADMIN SERVICES LTD
- now 14612763HONEYCOPE MAINTENANCE SERVICES LIMITED
- 2024-03-25
14612763 The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (2 parents)
Officer
2023-01-24 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 350 - Right to appoint or remove directors → OE
IIF 350 - Ownership of shares – 75% or more → OE
IIF 350 - Ownership of voting rights - 75% or more → OE
113
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-14 ~ 2013-01-04
IIF 240 - Director → ME
114
3 Rd Floor, 207 Regent Street, London
Active Corporate (5 parents)
Officer
2010-05-10 ~ 2011-03-11
IIF 198 - Secretary → ME
115
Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 127 - Director → ME
116
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 114 - Director → ME
117
INCOME DIVERSIFICATION LLC LIMITED
09054935 Office 3 Unit R1, Penfold Trading Estate, Watford
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolved
IIF 141 - Director → ME
118
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-09 ~ 2011-09-15
IIF 190 - Secretary → ME
119
Overseas House, 66-68 High Road, Bushey Heath, Herts
Dissolved Corporate (4 parents)
Officer
2010-03-11 ~ 2010-07-21
IIF 183 - Secretary → ME
120
Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-09 ~ 2011-03-07
IIF 210 - Director → ME
2010-02-09 ~ 2011-03-07
IIF 189 - Secretary → ME
121
72 High Street, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
2010-03-19 ~ 2013-03-05
IIF 289 - Director → ME
122
Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (3 parents)
Officer
2015-08-25 ~ 2015-12-17
IIF 135 - Director → ME
123
INTERNET LIFESTYLE NETWORK LTD.
09167692 Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (3 parents)
Officer
2015-08-25 ~ dissolved
IIF 137 - Director → ME
124
INVERSIONES SANCHEZ MEDINA LTD.
09050721 Office 3 Unit R1, Penfold Trading Estate, Watford
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolved
IIF 139 - Director → ME
125
Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-29 ~ 2011-05-25
IIF 177 - Director → ME
126
Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-19 ~ 2010-08-10
IIF 204 - Director → ME
127
31 Aqua Apartments Goodchild Road, London
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2010-07-19
IIF 237 - Director → ME
128
JJG BUILDERS LTD - now
19 Frenchum Gardens, Slough, England
Dissolved Corporate (5 parents)
Officer
2012-11-16 ~ 2013-01-04
IIF 291 - Director → ME
2010-07-19 ~ 2012-11-15
IIF 253 - Director → ME
129
Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2010-07-08 ~ 2011-08-01
IIF 185 - Secretary → ME
130
KELLY HOMES (ADBASTON) LIMITED - now
GGH 13 LTD - 2013-01-17
55 Meaford Road, Barlaston, Stoke-on-trent, England
Dissolved Corporate (5 parents)
Officer
2015-03-04 ~ 2020-06-03
IIF 150 - Director → ME
Person with significant control
2017-03-02 ~ 2020-06-03
IIF 314 - Ownership of voting rights - 75% or more → OE
IIF 314 - Ownership of shares – 75% or more → OE
IIF 314 - Right to appoint or remove directors → OE
131
KELLY HOMES (MEIR HEATH) LIMITED - now
MICROPC SOLUTIONS LIMITED
- 2020-11-27
08703517 55 Meaford Road, Barlaston, Stoke-on-trent, England
Dissolved Corporate (5 parents)
Officer
2015-10-13 ~ 2020-06-04
IIF 88 - Director → ME
Person with significant control
2016-10-12 ~ 2020-06-04
IIF 322 - Right to appoint or remove directors → OE
IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Ownership of shares – 75% or more → OE
132
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ 2013-02-19
IIF 269 - Director → ME
133
GGH 9 LTD - 2013-01-17
60 Flagg Court, South Shields, England
Dissolved Corporate (5 parents)
Officer
2015-03-04 ~ 2020-06-03
IIF 157 - Director → ME
Person with significant control
2017-03-02 ~ 2020-06-03
IIF 315 - Right to appoint or remove directors → OE
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Ownership of shares – 75% or more → OE
134
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2020-06-17
IIF 77 - Director → ME
Person with significant control
2016-08-20 ~ 2020-06-17
IIF 346 - Ownership of voting rights - 75% or more → OE
IIF 346 - Has significant influence or control → OE
IIF 346 - Right to appoint or remove directors → OE
IIF 346 - Ownership of shares – 75% or more → OE
135
Ivy House, 35 High Street, Bushey, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-11 ~ 2010-04-07
IIF 19 - Secretary → ME
136
LBES COMMERCIAL DEVELOPMENTS LIMITED
11356653 The Barn, 16 Nascot Place, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 343 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 343 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 343 - Right to appoint or remove directors → OE
137
Basford Hall, Basford Green, Leek, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-08 ~ 2025-09-29
IIF 40 - Director → ME
Person with significant control
2025-04-08 ~ 2025-09-29
IIF 345 - Right to appoint or remove directors → OE
IIF 345 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 345 - Ownership of voting rights - More than 25% but not more than 50% → OE
138
GGH 10 LTD - 2013-01-23
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2015-03-04 ~ 2020-06-03
IIF 149 - Director → ME
Person with significant control
2017-03-02 ~ 2020-06-03
IIF 317 - Right to appoint or remove directors → OE
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
139
Office 3 Unit R Penfold Works, Imperial Way, Watford
Dissolved Corporate (4 parents)
Officer
2015-07-27 ~ 2015-11-04
IIF 105 - Director → ME
140
Premier Business Centre, 47-49 Park Royal Road, London
Dissolved Corporate (5 parents)
Officer
2011-03-01 ~ 2013-01-08
IIF 257 - Director → ME
141
LIGHTNING SERVICES LIMITED
- now 08344133GGH 4 LTD - 2013-01-17
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (4 parents)
Officer
2015-03-04 ~ 2015-05-06
IIF 156 - Director → ME
2015-07-06 ~ dissolved
IIF 109 - Director → ME
142
LIGHTNING TRADING LTD. - now
GGH 5 LTD - 2013-01-17
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (4 parents)
Officer
2015-03-04 ~ 2015-05-06
IIF 158 - Director → ME
143
Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ 2012-10-07
IIF 271 - Director → ME
144
TITAN INDUSTRIES LIMITED
- 2011-10-13
07802062 Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ 2012-10-07
IIF 278 - Director → ME
145
The Barn, 16 Nascot Place, Watford, England
Active Corporate (4 parents)
Officer
2014-01-28 ~ now
IIF 54 - Director → ME
2011-05-17 ~ 2013-01-30
IIF 265 - Director → ME
Person with significant control
2019-06-11 ~ 2025-01-20
IIF 342 - Ownership of shares – 75% or more → OE
IIF 342 - Right to appoint or remove directors → OE
IIF 342 - Ownership of voting rights - 75% or more → OE
146
ZYLENT MUSCLE HEALTH LTD - 2014-12-16
14 Tredwell Mills, Upper Park Gate, Bradford, England
Dissolved Corporate (10 parents)
Officer
2015-12-16 ~ 2020-06-04
IIF 89 - Director → ME
Person with significant control
2016-12-14 ~ 2020-06-04
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Ownership of shares – 75% or more → OE
147
Ivy House, 35 High Street, Bushey, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-09 ~ 2010-04-14
IIF 6 - Secretary → ME
148
GGH 3 LTD - 2013-01-17
38 Windy Harbour Road, Singleton, Poulton-le-fylde, England
Dissolved Corporate (4 parents)
Officer
2015-03-04 ~ 2017-07-24
IIF 152 - Director → ME
Person with significant control
2017-03-02 ~ 2017-07-24
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Ownership of shares – 75% or more → OE
149
Office 3 Unit R1, Penfold Trading Estate, Watford
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolved
IIF 140 - Director → ME
150
MANDOLORIAN HEALTH LIMITED
- now 09198374MURANO HEALTH LTD - 2014-12-16
4 Cornwall Road, Herne Bay, England
Active Corporate (5 parents)
Officer
2016-01-07 ~ 2020-06-04
IIF 92 - Director → ME
Person with significant control
2016-12-14 ~ 2020-06-04
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Ownership of shares – 75% or more → OE
IIF 323 - Right to appoint or remove directors → OE
151
MANTOVA SOLAR 16 LIMITED
07303289 07481900, 07431194, 07303329Warning 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) Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolved
IIF 200 - Director → ME
152
MANTOVA SOLAR 20 LIMITED
07303282 07570833, 07303295, 07570942Warning 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) Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Converted / Closed Corporate (4 parents)
Officer
2011-10-07 ~ 2013-04-22
IIF 199 - Director → ME
153
MANTOVA SOLAR 5 LIMITED
07303344 07303088, 07481975, 07431407Warning 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) Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ 2013-06-19
IIF 258 - Director → ME
154
One Euston Square 40, Melton Street, London
Dissolved Corporate (8 parents)
Officer
2010-07-14 ~ 2011-04-14
IIF 218 - Director → ME
155
S.A.S. LOCKSMITHS LTD
- 2012-02-16
06934366 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2012-02-16
IIF 222 - Director → ME
156
16 Nascot Place, Watford, Herts, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2019-12-30 ~ dissolved
IIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 329 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
157
Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-02 ~ 2010-10-15
IIF 34 - Secretary → ME
158
MURANO FITNESS PRODUCTS LTD - 2014-12-16
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ 2020-06-16
IIF 80 - Director → ME
Person with significant control
2016-12-12 ~ 2020-06-16
IIF 306 - Ownership of shares – 75% or more → OE
IIF 306 - Right to appoint or remove directors → OE
IIF 306 - Ownership of voting rights - 75% or more → OE
159
METALLIC LIQUID LIMITED - now
5th Floor Capital House, 85 King William Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-07-14 ~ 2011-01-31
IIF 231 - Director → ME
160
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 219 - Director → ME
161
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-23 ~ 2009-12-23
IIF 5 - Secretary → ME
162
BAILEY SUPRA LIMITED - 2014-12-24
137 Abbots Road, Abbots Langley, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-12-30 ~ dissolved
IIF 59 - Director → ME
163
Ivy House, 35 High Street, Bushey, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-08 ~ 2010-01-26
IIF 26 - Secretary → ME
164
Ivy House, 35 High Street, Bushey, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-12 ~ 2010-06-25
IIF 32 - Secretary → ME
165
The Annexe Ivy House, 36 High Street, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-15 ~ 2010-12-14
IIF 184 - Secretary → ME
166
Office 3 Unit R1, Penfold Trading Estate, Watford
Dissolved Corporate (2 parents)
Officer
2015-07-29 ~ 2015-08-12
IIF 142 - Director → ME
167
4 Cornwall Road, Herne Bay, England
Active Corporate (5 parents)
Officer
2015-12-17 ~ 2020-06-04
IIF 87 - Director → ME
Person with significant control
2016-12-14 ~ 2020-06-04
IIF 358 - Right to appoint or remove directors → OE
IIF 358 - Ownership of shares – 75% or more → OE
IIF 358 - Ownership of voting rights - 75% or more → OE
168
16 Nascot Place, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2019-12-30 ~ dissolved
IIF 331 - Ownership of shares – 75% or more → OE
169
NORTHERN MOUNTAIN HEALTH LIMITED
- now 09198453NORTHERN HEALTH LTD - 2014-12-16
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ 2020-06-16
IIF 75 - Director → ME
Person with significant control
2016-12-12 ~ 2020-06-16
IIF 305 - Ownership of shares – 75% or more → OE
IIF 305 - Right to appoint or remove directors → OE
IIF 305 - Ownership of voting rights - 75% or more → OE
170
NOVA PHOENIX LIMITED - now
MIURA DISTRIBUTION LTD
- 2025-12-08
08984831 Brook House, Moss Grove, Kingswinford, England
Active Corporate (5 parents)
Officer
2015-04-20 ~ 2016-01-07
IIF 52 - Director → ME
171
4 Cornwall Road, Herne Bay, England
Active Corporate (5 parents)
Officer
2016-04-12 ~ 2020-06-04
IIF 86 - Director → ME
Person with significant control
2017-02-21 ~ 2020-06-04
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Right to appoint or remove directors → OE
172
Office 3 Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2015-07-29 ~ dissolved
IIF 123 - Director → ME
173
Ivy House, 35 High Street, Bushey, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-17 ~ 2010-03-30
IIF 13 - Secretary → ME
174
ZYLENT FITNESS PRODUCTS LTD - 2014-12-16
Olympia Products Limited, 83 Ducie Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2015-12-16 ~ 2016-01-25
IIF 132 - Director → ME
175
120 High Road, East Finchley, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-07-19 ~ 2010-12-22
IIF 246 - Director → ME
176
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2013-01-04
IIF 284 - Director → ME
177
37 Goodey Road, Barking, Essex
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ 2013-01-04
IIF 286 - Director → ME
178
Overseas House, 66-68 High Road, Bushey Heath, Herts
Dissolved Corporate (11 parents)
Officer
2010-07-06 ~ 2012-05-16
IIF 293 - Director → ME
179
OPEN TRADING UK LTD - now
PRIORY FUNERAL SERVICES BRIDGEND LTD
- 2011-12-02
06933019 Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2011-12-01
IIF 249 - Director → ME
180
GGH 6 LTD - 2013-01-17
Flat 5, 47 Belsize Park Gardens, Hampstead, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-04 ~ 2020-07-29
IIF 148 - Director → ME
Person with significant control
2017-03-03 ~ 2020-07-29
IIF 302 - Ownership of shares – 75% or more → OE
IIF 302 - Right to appoint or remove directors → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
181
GGH 14 LTD - 2013-01-17
123 Grove Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-04 ~ 2020-07-29
IIF 151 - Director → ME
Person with significant control
2017-03-03 ~ 2020-07-29
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Right to appoint or remove directors → OE
IIF 301 - Ownership of shares – 75% or more → OE
182
PGP TRADING LTD - now
EXCLUSIVE SMILE LTD
- 2011-12-06
06268006 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (10 parents)
Officer
2011-10-20 ~ 2011-12-05
IIF 234 - Director → ME
2010-07-14 ~ 2011-10-19
IIF 227 - Director → ME
183
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 220 - Director → ME
184
PRESTIGE 24/7 LIMITED
- now 09067376 11593388, 13837865, 06812012Warning 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)CELTIC RESEARCH & TECHNOLOGIES LTD.
- 2015-10-01
09067376 160 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-14 ~ 2015-10-20
IIF 106 - Director → ME
185
PRESTIGIOUS TRADE UK LIMITED
- now 09454808 Suite 1094, Office 6 Slington House Rankine Road, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2015-03-01 ~ 2015-10-23
IIF 95 - Director → ME
186
Office 3, Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ dissolved
IIF 116 - Director → ME
2015-07-08 ~ 2015-07-21
IIF 144 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Right to appoint or remove directors → OE
IIF 335 - Has significant influence or control → OE
IIF 335 - Ownership of shares – 75% or more → OE
187
PTM SOLUTIONS LIMITED - now
NEW MORNING HEALTH LIMITED
- 2021-02-09
09327661 Hilton House, Block A, Lord Street, Stockport, England
Active Corporate (4 parents)
Officer
2016-04-12 ~ 2020-06-04
IIF 90 - Director → ME
Person with significant control
2017-02-22 ~ 2020-06-04
IIF 313 - Ownership of voting rights - 75% or more → OE
IIF 313 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 313 - Ownership of shares – 75% or more → OE
188
137 Abbots Road, Abbots Langley, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-04 ~ dissolved
IIF 21 - Secretary → ME
189
Office 3, Unit R Penfold Works, Imperial Way, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-24 ~ 2017-05-18
IIF 119 - Director → ME
Person with significant control
2017-04-24 ~ 2018-05-10
IIF 336 - Ownership of voting rights - 75% or more → OE
IIF 336 - Right to appoint or remove directors → OE
IIF 336 - Ownership of shares – 75% or more → OE
190
Mayfield House, Rochfords Gardens, Slough, England
Dissolved Corporate (8 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 233 - Director → ME
191
REDBARK CONTRUCTION SOLUTIONS LIMITED
- now 10152323WEBSITE HOSTING SERVICES LIMITED
- 2019-08-06
10152323 3rd Floor Newcombe House, Notting Hill Gate, London, England
Dissolved Corporate (3 parents)
Officer
2017-04-24 ~ 2019-08-06
IIF 120 - Director → ME
Person with significant control
2017-04-24 ~ 2019-08-06
IIF 337 - Right to appoint or remove directors → OE
IIF 337 - Ownership of voting rights - 75% or more → OE
IIF 337 - Ownership of shares – 75% or more → OE
192
Office 3 Unit R Penfold Works, Imperial Way, Watford
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-10-08 ~ dissolved
IIF 333 - Ownership of shares – 75% or more → OE
IIF 333 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 333 - Ownership of voting rights - 75% or more → OE
193
RENO 1 HYDROPOWER LTD
- now 07802222 07802299, 07802284, 07221920Warning 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)DESTINYS DREAM LIMITED
- 2011-10-13
07802222 Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ 2012-10-07
IIF 288 - Director → ME
194
RENO 2 HYDROPOWER LTD
- now 07802232 07221920, 07802284, 07802299Warning 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) Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ 2012-10-07
IIF 281 - Director → ME
195
RENO 3 HYDROPOWER LTD
07802284 07802222, 07802299, 07221920Warning 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) Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ 2012-10-07
IIF 279 - Director → ME
196
RENO 5 HYDROPOWER LTD
07802299 07802222, 07802284, 07221920Warning 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) Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ 2012-10-07
IIF 277 - Director → ME
197
Overseas House, 66-68 High Road, Bushey Heath, Herts
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ 2010-02-19
IIF 18 - Secretary → ME
198
RIPRO HEALTH UK LTD - now
THE EPONA APPROACH EUROPE LTD
- 2012-05-29
06924093 8 Colton Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2010-07-14 ~ 2012-05-25
IIF 254 - Director → ME
199
ROSETTA (PSMD) PROPERTY COMPANY LTD - now
ROSETTA(PMSD)PROPERTY COMPANY LTD - 2020-09-24
GGH 12 LTD - 2013-02-11
19 Rosetta Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-04 ~ 2020-09-17
IIF 155 - Director → ME
Person with significant control
2017-03-02 ~ 2020-09-17
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Right to appoint or remove directors → OE
200
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ 2012-10-07
IIF 282 - Director → ME
201
The Annexe Ivy House, 35 High Street, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ 2009-11-03
IIF 31 - Secretary → ME
202
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ 2012-10-07
IIF 275 - Director → ME
203
14 The Grove, Golders Green, London
Dissolved Corporate (4 parents)
Officer
2015-07-08 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 297 - Has significant influence or control → OE
IIF 297 - Right to appoint or remove directors → OE
204
35 High Street, Bushey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-13 ~ 2011-01-19
IIF 46 - Director → ME
205
The Barn, 16 Nascot Place, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-04 ~ 2017-04-19
IIF 56 - Director → ME
Person with significant control
2016-11-04 ~ 2017-04-19
IIF 360 - Right to appoint or remove directors → OE
IIF 360 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 360 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 360 - Ownership of shares – More than 50% but less than 75% → OE
206
SHREE INVESTMENT PLC - now
SHREE INVESTMENT LTD
- 2016-09-29
08914432 68 Cecil Road, Hounslow, England
Dissolved Corporate (11 parents)
Officer
2015-07-03 ~ 2015-07-10
IIF 166 - Director → ME
207
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-07-07 ~ dissolved
IIF 118 - Director → ME
208
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-07-07 ~ dissolved
IIF 115 - Director → ME
209
Office 3 Unit R1, Penfold Trading Estate, Watford
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ dissolved
IIF 146 - Director → ME
210
Ivy House, 35 High Street, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ 2010-03-11
IIF 11 - Secretary → ME
211
The Old School House, 6 Havelock Place, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-28 ~ now
IIF 39 - Director → ME
Person with significant control
2018-02-28 ~ 2025-01-20
IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
212
14 Hanover Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-04-11 ~ 2019-04-16
IIF 41 - Director → ME
Person with significant control
2018-04-11 ~ 2019-04-16
IIF 296 - Ownership of shares – 75% or more → OE
IIF 296 - Right to appoint or remove directors → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
213
SPARKLES DOMESTIC & COMMERCIAL CLEANING SERVICES LTD
06932907 3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 229 - Director → ME
IIF 232 - Director → ME
214
137 Abbots Road, Abbots Langley, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolved
IIF 15 - Secretary → ME
215
Oversea's House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-23 ~ 2012-01-04
IIF 290 - Director → ME
2010-02-01 ~ 2012-01-04
IIF 216 - Director → ME
2010-02-01 ~ 2012-01-04
IIF 195 - Secretary → ME
216
START INVESTMENTS LTD - now
START INVESTMENTS LTD
- 2012-04-20
07966082YUI MUSIC ENTERTAINMENT LIMITED - 2012-04-20
3rd Floor, 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2012-02-27 ~ 2012-04-16
IIF 168 - Director → ME
217
START UP & MANAGEMENT CONSULTANTS LIMITED
07966627 3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ 2013-01-04
IIF 169 - Director → ME
218
START UP BUSINESS ADVICE LIMITED
07967012 3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2012-02-28 ~ 2013-01-04
IIF 167 - Director → ME
219
START UP BUSINESS SOLUTIONS LIMITED
07967052 15 Overdale Avenue, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ 2012-06-01
IIF 170 - Director → ME
220
35 Willis House Grantham Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ 2012-10-12
IIF 280 - Director → ME
221
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-05 ~ 2013-01-07
IIF 171 - Director → ME
222
40 Kenton Lane, Harrow, England
Active Corporate (4 parents)
Officer
2015-07-08 ~ 2017-03-21
IIF 55 - Director → ME
223
244 Europa Boulevard, Westbrook, Warrington, England
Active Corporate (5 parents)
Officer
2010-07-19 ~ 2010-07-19
IIF 236 - Director → ME
224
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-25 ~ 2010-03-11
IIF 1 - Secretary → ME
225
1 Manchester Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ 2020-06-16
IIF 78 - Director → ME
Person with significant control
2016-08-21 ~ 2020-06-16
IIF 354 - Ownership of voting rights - 75% or more → OE
IIF 354 - Ownership of shares – 75% or more → OE
IIF 354 - Right to appoint or remove directors → OE
226
BUDDY ELECTRICARS LTD
- 2012-08-03
06933898 51c Yorktown Road, Sandhurst, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2010-07-19 ~ 2012-08-03
IIF 239 - Director → ME
227
Office 3 Unit R1, Penfold Trading Estate, Watford
Dissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolved
IIF 143 - Director → ME
228
Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-14 ~ 2011-06-07
IIF 250 - Director → ME
229
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-03-06 ~ 2013-01-07
IIF 285 - Director → ME
230
THE WINCHESTER ARMS LTD - now
UNISON MARKETING LIMITED
- 2016-03-11
09313599 11-13 Queen Victoria Road, Coventry, England
Dissolved Corporate (5 parents)
Officer
2016-01-07 ~ 2016-01-07
IIF 98 - Director → ME
231
16 Nascot Place, Watford, England
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 50 - Director → ME
232
Ivy House, 35 High Street, Bushey, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-20 ~ 2010-01-25
IIF 47 - Director → ME
2009-01-20 ~ 2010-01-25
IIF 22 - Secretary → ME
233
Office 3 Unit R1, Penfold Trading Estate, Watford
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ dissolved
IIF 145 - Director → ME
234
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-03 ~ 2020-06-17
IIF 82 - Director → ME
Person with significant control
2016-07-01 ~ 2020-06-17
IIF 308 - Right to appoint or remove directors → OE
IIF 308 - Has significant influence or control → OE
IIF 308 - Ownership of voting rights - 75% or more → OE
IIF 308 - Ownership of shares – 75% or more → OE
235
Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ 2011-03-16
IIF 194 - Secretary → ME
236
TRADEVIEW MARKETS UK LIMITED - now
30 Churchill Place, London, England
Active Corporate (7 parents)
Officer
2015-08-11 ~ 2015-08-12
IIF 130 - Director → ME
237
11 Brampton Close, London
Dissolved Corporate (2 parents)
Officer
2008-11-20 ~ dissolved
IIF 28 - Secretary → ME
238
UK WESTLEAD CAPITAL LIMITED - now
WESTLEAD CAPITAL (UK) LIMITED - 2011-08-11
IONA COSMETICS LTD
- 2011-08-10
06607822 1st Floor 23 Princes Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-07-14 ~ 2010-07-14
IIF 241 - Director → ME
2010-07-14 ~ 2011-08-09
IIF 62 - Director → ME
239
Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ 2011-04-21
IIF 182 - Secretary → ME
240
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-10 ~ 2009-06-22
IIF 45 - Director → ME
2008-10-10 ~ 2009-06-22
IIF 8 - Secretary → ME
241
YOU ARE CREDIT LIMITED
- 2011-01-20
07497988 25 Sheriff Way, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 266 - Director → ME
242
Suite 5, C/o Jj Business Center, 17 Upminster Road South, Rainham, Essex, England
Dissolved Corporate (6 parents)
Officer
2016-10-24 ~ 2019-08-22
IIF 181 - Director → ME
Person with significant control
2016-08-11 ~ 2019-08-22
IIF 355 - Ownership of shares – 75% or more → OE
IIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
243
Office 3 Unit R Penfold Works, Imperial Way, Watford, Herts, England
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 107 - Director → ME
244
17 Orchard Drive, Watford, England
Dissolved Corporate (4 parents)
Officer
2017-09-20 ~ 2017-10-16
IIF 103 - Director → ME
Person with significant control
2017-09-20 ~ 2017-10-16
IIF 348 - Ownership of shares – 75% or more → OE
IIF 348 - Right to appoint or remove directors → OE
IIF 348 - Ownership of voting rights - 75% or more → OE
245
VENDEUSE, PLC - now
Regal Court, 42-44 High Street, Slough, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2015-08-12 ~ 2015-08-14
IIF 96 - Director → ME
246
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ 2020-06-17
IIF 72 - Director → ME
Person with significant control
2016-08-11 ~ 2020-06-17
IIF 310 - Right to appoint or remove directors → OE
IIF 310 - Ownership of shares – 75% or more → OE
IIF 310 - Ownership of voting rights - 75% or more → OE
247
VERMOULU GRP, PLC - now
19 Pepper Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ 2015-10-13
IIF 66 - Director → ME
248
Flat 51, 29 Loates Lane, Watford, England
Dissolved Corporate (4 parents)
Officer
2015-08-12 ~ 2017-04-13
IIF 134 - Director → ME
Person with significant control
2016-08-11 ~ 2017-04-13
IIF 332 - Right to appoint or remove directors → OE
IIF 332 - Ownership of shares – 75% or more → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
249
Suite 6, C/o Jj Business Center, 17 Upminster Road South, Rainham, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ 2019-08-22
IIF 133 - Director → ME
Person with significant control
2016-08-10 ~ 2019-08-22
IIF 356 - Right to appoint or remove directors → OE
IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Ownership of shares – 75% or more → OE
250
VINTNERS OF LONDON LTD - now
MY FINANCIAL GP LTD
- 2011-09-20
06938197 3 Century Court, Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-07-19 ~ 2011-08-10
IIF 228 - Director → ME
251
97 Bushey Grove Road, Bushey, England
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ 2017-04-13
IIF 60 - Director → ME
Person with significant control
2016-08-11 ~ 2017-04-13
IIF 352 - Right to appoint or remove directors → OE
IIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
252
1 Manchester Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-12 ~ 2020-06-17
IIF 73 - Director → ME
Person with significant control
2016-08-11 ~ 2020-06-17
IIF 353 - Right to appoint or remove directors → OE
IIF 353 - Ownership of shares – 75% or more → OE
IIF 353 - Ownership of voting rights - 75% or more → OE
253
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-15 ~ 2012-03-19
IIF 287 - Director → ME
254
The Barn, 16 Nascot Place, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ 2017-04-19
IIF 162 - Director → ME
255
GGH 7 LTD - 2013-01-17
24 Parsonage Close, Abbots Langley, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2015-03-04 ~ 2015-05-05
IIF 159 - Director → ME
256
48 High Street, Haslemere, Surrey
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ 2011-08-03
IIF 188 - Secretary → ME
257
29th Floor 1 Canada Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ 2015-07-03
IIF 68 - Director → ME
258
Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2015-08-11 ~ dissolved
IIF 129 - Director → ME
259
YAMOO LTD - now
SHADOWHAWK TACTICAL LIMITED
- 2023-10-04
10059160 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2017-04-24 ~ 2020-06-04
IIF 85 - Director → ME
Person with significant control
2017-03-10 ~ 2020-06-04
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Right to appoint or remove directors → OE
260
GGH 11 LTD - 2013-01-17
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2015-03-04 ~ 2020-06-03
IIF 201 - Director → ME
Person with significant control
2017-03-02 ~ 2020-06-03
IIF 321 - Ownership of voting rights - 75% or more → OE
IIF 321 - Right to appoint or remove directors → OE
IIF 321 - Ownership of shares – 75% or more → OE
261
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ 2013-03-11
IIF 292 - Director → ME
2011-04-06 ~ 2012-04-06
IIF 267 - Director → ME
262
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 230 - Director → ME
263
67 Windsor Road, Prestwich, Manchester
Dissolved Corporate (2 parents)
Officer
2010-12-22 ~ 2011-05-27
IIF 268 - Director → ME
264
The Annexe Ivy House, 35 High Street, Bushey, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 193 - Secretary → ME
265
Homepark Churston Road, Churston Ferrers, Brixham, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-14 ~ 2010-07-14
IIF 235 - Director → ME
2010-07-14 ~ 2010-09-22
IIF 61 - Director → ME
266
Suite 2, Three Gables, Corner Hall, Apsley, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2010-10-20 ~ 2010-11-23
IIF 192 - Secretary → ME
2011-01-26 ~ 2011-10-14
IIF 187 - Secretary → ME
267
Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-12 ~ 2011-03-16
IIF 174 - Director → ME