1
Mill Mead Estate Unit 36 Millmead Ind Estate, Millmead Road, Tottenham, London, England
Active Corporate (5 parents)
Officer
2022-07-01 ~ now
IIF 17 - Director → ME
2
41 Devonshire Street Ground Floor Office 1, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-01 ~ 2018-06-13
IIF 28 - Director → ME
3
The Treasurer, The Keep At Kempston, Bedford Road, Kempston, Bedfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-07-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 8 - Has significant influence or control → OE
4
CO NO 03242575 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-08-19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-18
81 Station Road, Marlow, Bucks
Dissolved Corporate (14 parents)
Officer
2004-08-04 ~ 2004-11-30
IIF 31 - Director → ME
2001-01-01 ~ 2002-01-31
IIF 29 - Director → ME
5
CONTEC INTERNATIONAL PRODUCTS LTD
- now 04972132COMPOSITE INTERNATIONAL PRODUCTS LIMITED - 2004-07-14
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (11 parents)
Officer
2004-09-30 ~ 2010-05-04
IIF 30 - Director → ME
2007-11-23 ~ 2010-05-04
IIF 35 - Secretary → ME
6
The Kempston Keep Bedford Road, Kempston, Bedford, England
Active Corporate (3 parents)
Officer
2020-09-21 ~ now
IIF 12 - Director → ME
7
6 Hillstone Court, Stanwick, Wellingborough
Active Corporate (4 parents)
Officer
2022-07-19 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
Cng Associates, Solar House, 915 High Road, London, England
Active Corporate (4 parents)
Officer
2016-02-29 ~ 2017-03-31
IIF 26 - Director → ME
9
HIGHWAYS AND UTILITIES CONSTRUCTION LTD - now
Insolvency (Case 1) In administration
Administration started on 2009-01-26
Administration ended on 2009-11-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-05
Dissolved on 2015-02-13
HIGHWAYS & UTILITIES PLANT MANAGEMENT LTD
- 2005-01-18
04042866 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2000-08-15 ~ 2002-09-09
IIF 36 - Secretary → ME
10
HOWE ANDERSON UNITED CONTRACTORS LTD - now
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-12-31
106 High Street, Old Town, Stevenage, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2003-07-25 ~ 2005-01-31
IIF 22 - Director → ME
11
Capital & Solutions, 2, The Keep At Kempston Office F14, 1st Floor, Bedford Road, Kempston, Beds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ dissolved
IIF 27 - Director → ME
12
6 Hillstone Court, Stanwick, Wellingborough, Northants, England
Active Corporate (1 parent)
Officer
2016-02-10 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
13
MEDIZONE INTERNATIONAL LTD - now
SURFAPORE INTERNATIONAL LTD
- 2010-03-18
06731529 Nicholas Lazarou, The Barn 30 High Street, Standon, Ware, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-11-18 ~ 2010-02-23
IIF 19 - Director → ME
14
46a St. Marys Street, Ely, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2009-12-21 ~ dissolved
IIF 21 - Director → ME
15
1st Floor Venture House, Watchmead 6 Silver Court, Welwyn Garden City, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-03-06 ~ 2012-01-04
IIF 18 - Director → ME
16
NANOTECH (UK) SOLUTIONS LTD
- now 06459303 Nanotech (uk) Solutions Ltd, 9 Culley Court, Orton Southgate, Peterborough
Active Corporate (6 parents)
Officer
2008-05-06 ~ now
IIF 15 - Director → ME
2008-01-15 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
17
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2002-07-01 ~ 2002-10-25
IIF 37 - Secretary → ME
18
6 Hillstone Court, Stanwick, Stanwick, Northamptonshire, England
Active Corporate (1 parent)
Officer
2014-04-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
19
PREMIER TOURISM CONSULTING LIMITED
09745834 Capital & Solutions / The Treasurer, The Kempston Keep Bedford Road, Kempston, Bedford, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-08-24 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
20
HELLENIC BUSINESS NETWORK LTD
- 2007-07-30
04399145 53 St. Johns Street, Biggleswade, England
Dissolved Corporate (6 parents)
Officer
2002-03-26 ~ 2012-01-10
IIF 32 - Director → ME
2002-03-26 ~ 2011-05-31
IIF 38 - Secretary → ME
21
ROADSTONE RECYCLING LIMITED
- now 03403025Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-11-14 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-05-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-05-21
Dissolved on 2010-12-08
FILBUK 463 LIMITED - 1997-12-03
Gable House, 239 Regents Park Road, London
Dissolved Corporate (20 parents)
Officer
2005-06-30 ~ 2006-11-20
IIF 34 - Secretary → ME
22
SURFA PROTECT LIMITED
- 2014-07-22
08797133 6 Hillstone Court, Stanwick, Stanwick, Northamptonshire, England
Active Corporate (2 parents)
Officer
2013-12-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
SURFACE PRO SOLUTIONS LTD - now
16 Cadwell Court, Cadwell Lane, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-11-18 ~ 2010-06-01
IIF 20 - Director → ME
24
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (10 parents, 3 offsprings)
Officer
2003-06-24 ~ 2005-11-25
IIF 33 - Director → ME
25
The Kempston Keep The Kempston Keep Bedford Road, Kempston, Bedford, Beds, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-31 ~ now
IIF 13 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
26
BEDFORDSHIRE MASONIC CENTRE LIMITED - 1991-09-18
The Keep Bedford Road, Kempston, Bedford
Active Corporate (69 parents)
Officer
2013-10-07 ~ 2026-01-16
IIF 11 - Director → ME
2026-02-05 ~ now
IIF 9 - Director → ME
2021-10-20 ~ 2021-12-31
IIF 40 - Secretary → ME