1
140 HIGH STREET MANAGEMENT LIMITED
05609616 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Active Corporate (5 parents)
Officer
2005-11-01 ~ now
IIF 67 - Director → ME
2005-11-01 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
2
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Active Corporate (5 parents)
Officer
2005-06-02 ~ now
IIF 63 - Director → ME
2005-06-02 ~ now
IIF 47 - Secretary → ME
3
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (3 parents)
Officer
1995-05-10 ~ now
IIF 75 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 High Street, Tadworth, England
Active Corporate (9 parents)
Officer
1994-09-01 ~ 1996-03-31
IIF 57 - Director → ME
1995-03-01 ~ 1996-03-31
IIF 54 - Secretary → ME
5
Old Apple Store Church Road, Shropham, Attleborough, Norfolk, England
Active Corporate (12 parents)
Officer
2022-05-01 ~ now
IIF 2 - Secretary → ME
6
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (3 parents)
Officer
2025-05-22 ~ now
IIF 62 - Director → ME
2025-05-22 ~ now
IIF 8 - Secretary → ME
Person with significant control
2025-05-22 ~ 2025-09-05
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
7
CENTRAL ASIA RESOURCES HOLDINGS PLC
07390043 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Dissolved Corporate (5 parents)
Officer
2012-03-30 ~ dissolved
IIF 96 - Director → ME
2011-09-29 ~ dissolved
IIF 17 - Secretary → ME
8
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (8 parents)
Officer
2012-12-31 ~ dissolved
IIF 98 - Director → ME
2011-09-29 ~ 2021-02-11
IIF 15 - Secretary → ME
9
C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-07-09 ~ 2010-11-10
IIF 106 - Director → ME
10
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (5 parents)
Officer
2000-07-04 ~ dissolved
IIF 85 - Director → ME
2000-07-04 ~ dissolved
IIF 50 - Secretary → ME
11
PREMIER HEALTHY COMPUTING LIMITED
- 2010-03-31
06910792 Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Dissolved Corporate (13 parents)
Officer
2009-05-20 ~ 2017-11-21
IIF 38 - Secretary → ME
12
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-06-30 ~ now
IIF 69 - Director → ME
2009-06-30 ~ now
IIF 45 - Secretary → ME
13
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (2 parents)
Officer
2009-09-14 ~ dissolved
IIF 88 - Director → ME
2009-09-14 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
14
Stonebridge House, Chelmsford Road, Hatfield Heath, England
Active Corporate (8 parents)
Officer
2022-10-31 ~ now
IIF 1 - Secretary → ME
15
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-29 ~ dissolved
IIF 112 - Director → ME
16
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-11 ~ now
IIF 24 - Secretary → ME
17
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Active Corporate (4 parents)
Officer
1993-11-03 ~ now
IIF 65 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
18
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Dissolved Corporate (1 parent)
Officer
2020-02-21 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
19
CANCAP UNIVERSAL ENTERTAINMENT PLC - 2003-08-11
CANCAP WORLD MEDIA LIMITED - 2001-10-24
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Dissolved Corporate (9 parents)
Officer
2007-05-29 ~ dissolved
IIF 86 - Director → ME
20
E2E CONSULTANCY SERVICES LIMITED
07150698 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (5 parents)
Officer
2010-02-09 ~ 2012-02-13
IIF 107 - Director → ME
2012-02-13 ~ dissolved
IIF 26 - Secretary → ME
21
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-07-01 ~ 2011-08-22
IIF 101 - Director → ME
2011-01-12 ~ 2011-08-22
IIF 39 - Secretary → ME
22
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (19 parents)
Officer
2011-07-01 ~ 2011-08-22
IIF 100 - Director → ME
2011-06-01 ~ 2011-08-22
IIF 33 - Secretary → ME
23
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (4 parents)
Officer
2011-11-24 ~ dissolved
IIF 31 - Secretary → ME
24
Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Active Corporate (5 parents)
Officer
2019-09-18 ~ 2025-09-30
IIF 115 - Director → ME
25
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (5 parents)
Officer
2012-03-15 ~ dissolved
IIF 22 - Secretary → ME
26
IMPACT AFRICA PLATFORM LTD - now
SENSORMED LTD - 2017-08-30
19a Beresford Road, London, England
Active Corporate (2 parents)
Officer
2014-02-17 ~ 2014-09-19
IIF 97 - Director → ME
2014-02-17 ~ 2014-09-19
IIF 14 - Secretary → ME
27
Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Active Corporate (4 parents)
Officer
2023-01-13 ~ now
IIF 113 - Director → ME
2023-01-13 ~ now
IIF 34 - Secretary → ME
Person with significant control
2023-01-13 ~ 2023-02-28
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
28
Landguard Manor, Landguard Manor Road, Shanklin, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-10-28 ~ 2013-12-02
IIF 108 - Director → ME
2008-10-28 ~ now
IIF 12 - Secretary → ME
29
INTIME FIRE & SECURITY LIMITED - now
ASSET FIRE SOLUTIONS LIMITED - 2011-09-06
TEMSLINK SERVICES LIMITED - 2010-12-14
FIRE FOX EXTINGUISHERS LIMITED - 2010-03-31
GREENWICH FIRE PROTECTION LIMITED
- 1997-02-03
01992531FELLOWRULE LIMITED - 1986-05-30
Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (12 parents)
Officer
1994-09-01 ~ 1996-03-31
IIF 56 - Director → ME
30
19a Beresford Road, London, England
Active Corporate (2 parents)
Officer
2014-02-17 ~ 2018-06-10
IIF 74 - Director → ME
2014-02-17 ~ 2018-06-10
IIF 18 - Secretary → ME
31
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ dissolved
IIF 23 - Secretary → ME
32
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (4 parents)
Officer
2016-01-12 ~ now
IIF 114 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
33
KN BUILDING & REFURBISHMENT LTD
14325389 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (3 parents)
Officer
2022-08-30 ~ now
IIF 30 - Secretary → ME
34
LARKINS SECURITY SYSTEMS LTD - 1990-06-28
LARKINS ELECTRICAL LIMITED - 1982-05-11
21/25 Shelbourne Close, Bournemouth, Dorset
Dissolved Corporate (11 parents)
Officer
1994-09-01 ~ 1996-03-31
IIF 58 - Director → ME
1995-03-01 ~ 1996-03-31
IIF 55 - Secretary → ME
35
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-04-27 ~ dissolved
IIF 44 - Secretary → ME
36
MICROCAP MEDIA & PUBLIC RELATIONS LIMITED
- now 05014829MICROCAP MEDIA & PUBLIC RELATIONS PLC - 2006-11-23
MOBILE MEDIA CONTENT PLC - 2005-04-21
CENTRAL EUROPEAN ACQUISITIONS PLC - 2004-12-08
Hanover House, 14 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2007-05-03 ~ dissolved
IIF 93 - Director → ME
37
NOVICEGURU LIMITED - now
FAIRPOINT COLLECTIONS LTD
- 2005-06-09
05067148FAIRPOINT COLLECTION LTD
- 2004-03-11
05067148 50 Torrington Crescent, Wellingborough, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2004-03-10 ~ 2004-05-07
IIF 84 - Director → ME
2004-03-10 ~ 2004-05-07
IIF 48 - Secretary → ME
38
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (3 parents)
Officer
2011-03-14 ~ dissolved
IIF 105 - Director → ME
2011-03-14 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
39
PREMIER EDUCATION GROUP INTERNATIONAL LTD
- now 10637767PREMIER EDUCATION GROUP USA LIMITED
- 2017-08-30
10637767PREMIER SPORTS INTERNATIONAL LIMITED
- 2017-08-29
10637767 The Old Apple Store, Church Road, Shropham, Norfolk, England
Active Corporate (6 parents)
Officer
2017-02-24 ~ now
IIF 6 - Secretary → ME
40
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Active Corporate (22 parents, 10 offsprings)
Officer
2007-06-01 ~ 2025-09-30
IIF 90 - Director → ME
2008-01-10 ~ now
IIF 41 - Secretary → ME
41
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-07-28 ~ 2008-08-19
IIF 91 - Director → ME
2008-07-28 ~ 2017-11-21
IIF 37 - Secretary → ME
42
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Dissolved Corporate (11 parents)
Officer
2014-02-03 ~ 2016-04-01
IIF 102 - Director → ME
2014-02-03 ~ 2017-11-21
IIF 29 - Secretary → ME
43
PREMIER MANAGEMENT FOOTBALL LIMITED
- now 02947860PREMIER MANAGEMENT (INTERNATIONAL) LIMITED
- 2005-12-14
02947860PREMIER MANAGEMENT SYSTEMS LIMITED - 1994-09-22
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2000-05-02 ~ dissolved
IIF 87 - Director → ME
2000-05-02 ~ dissolved
IIF 51 - Secretary → ME
44
PREMIER MANAGEMENT SOCCER LIMITED
- now 07424143PREMIER MANAGEMENT SOCCER PLC
- 2012-07-31
07424143SITECROWN HOLDINGS PLC
- 2010-11-11
07424143 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (5 parents)
Officer
2010-10-29 ~ dissolved
IIF 103 - Director → ME
2011-01-01 ~ dissolved
IIF 32 - Secretary → ME
45
PREMIER PERFORMING ARTS LIMITED
07918378 Old Apple Store, Shropham, Attleborough, England
Dissolved Corporate (9 parents)
Officer
2012-01-20 ~ dissolved
IIF 104 - Director → ME
2012-01-20 ~ dissolved
IIF 28 - Secretary → ME
46
Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2013-10-18 ~ 2016-04-01
IIF 95 - Director → ME
2005-02-14 ~ 2017-11-21
IIF 43 - Secretary → ME
47
Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Active Corporate (1 parent)
Officer
2017-03-13 ~ now
IIF 60 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
48
PREMIER SOCCER UK LIMITED - 2006-08-22
Old Apple Store, Church Road, Shropham, Norfolk
Active Corporate (23 parents, 3 offsprings)
Officer
2007-08-16 ~ 2025-01-14
IIF 94 - Director → ME
2008-06-30 ~ now
IIF 13 - Secretary → ME
49
PREMIER SPORTSCOACH SOLUTIONS LIMITED
06337512 Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Active Corporate (13 parents)
Officer
2024-03-07 ~ 2025-01-14
IIF 59 - Director → ME
50
PREMIER WELLBEING LTD LTD
- 2017-10-05
04723658PREMIER TRANSITION LTD
- 2017-10-04
04723658GOLDEN MILE UK LTD
- 2016-06-27
04723658PREMIER SPORT SUPPORT SCHEME LIMITED
- 2009-05-15
04723658SUPPORT SCHEME LIMITED - 2005-01-04
Old Apple Store Church Road, Shropham, Attleborough, Norfolk
Dissolved Corporate (9 parents)
Officer
2009-03-31 ~ dissolved
IIF 111 - Director → ME
2009-03-31 ~ dissolved
IIF 53 - Secretary → ME
51
PREMIER MANAGEMENT HOLDINGS PLC
- 2012-03-30
03896382 C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2000-01-12 ~ 2015-04-14
IIF 110 - Director → ME
2000-10-25 ~ 2021-11-01
IIF 40 - Secretary → ME
52
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (7 parents)
Officer
2017-09-08 ~ 2019-05-19
IIF 79 - Director → ME
2017-09-08 ~ 2019-05-19
IIF 4 - Secretary → ME
53
Gerry Desler Fca, Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-07-24 ~ dissolved
IIF 42 - Secretary → ME
54
Stonebridge House, Chelmsford Road, Hatfield Heath, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-12-02 ~ dissolved
IIF 11 - Secretary → ME
55
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-30 ~ 2021-11-04
IIF 7 - Secretary → ME
56
Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Active Corporate (5 parents)
Officer
2021-11-19 ~ now
IIF 3 - Secretary → ME
57
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (2 parents)
Officer
2023-08-22 ~ now
IIF 76 - Director → ME
Person with significant control
2023-08-22 ~ 2024-08-01
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
58
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-01-21 ~ dissolved
IIF 25 - Secretary → ME
59
9 Downfield Court Hanbury Drive, Thundridge, Ware, Herts, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-01-20 ~ 2020-01-20
IIF 27 - Secretary → ME
60
Old Apple Store, Shropham, Norfolk, England
Active Corporate (6 parents)
Officer
2023-05-03 ~ 2025-01-14
IIF 82 - Director → ME
61
SWEATY MAMA INTERNATIONAL LIMITED
- now 10940416SWEATY MAMA NORTH WEST LIMITED - 2019-11-28
Old Apple Store, Shropham, Norfolk, England
Active Corporate (6 parents)
Officer
2023-05-03 ~ 2025-01-14
IIF 83 - Director → ME
62
MAMAFITNESS LIMITED - 2016-08-30
Old Apple Store Church Road, Shropham, Attleborough, England
Active Corporate (9 parents)
Officer
2023-05-03 ~ 2025-01-14
IIF 80 - Director → ME
63
SWEATY MAMA TOPCO LIMITED
- now 10681997SWEATY MAMA (FRANCHISING) LTD - 2019-11-29
Old Apple Store, Shropham, Norfolk, England
Active Corporate (8 parents, 3 offsprings)
Officer
2023-05-03 ~ 2025-01-14
IIF 81 - Director → ME
64
TANTALUM INNOVATIONS LIMITED - now
TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
ALEX WILLARD LIMITED - 2002-10-30
2nd Floor 110 Cannon Street, London
Liquidation Corporate (29 parents, 1 offspring)
Officer
2007-03-19 ~ 2008-05-06
IIF 68 - Director → ME
2008-06-18 ~ 2010-06-24
IIF 35 - Secretary → ME
65
TAURUS MANAGEMENT CONSULTANTS LIMITED
08491024 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Active Corporate (3 parents)
Officer
2013-04-16 ~ now
IIF 72 - Director → ME
2013-04-16 ~ now
IIF 16 - Secretary → ME
66
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Active Corporate (3 parents)
Officer
2020-08-03 ~ now
IIF 61 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
67
Engine Shed Approach Road, Temple Meads, Bristol, England
Active Corporate (15 parents)
Officer
2020-09-23 ~ 2023-01-01
IIF 10 - Secretary → ME
68
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Dissolved Corporate (6 parents)
Officer
2020-04-24 ~ dissolved
IIF 78 - Director → ME
69
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-03-15 ~ dissolved
IIF 19 - Secretary → ME
70
Stonebridge House, Chelmsford Road, Hatfield Heath, England
Active Corporate (9 parents)
Officer
2006-10-03 ~ now
IIF 71 - Director → ME
2010-12-31 ~ now
IIF 9 - Secretary → ME
71
VALIRX BIOINNOVATION LIMITED
- now 05834378 Stonebridge House, Chelmsford Road, Hatfield Heath, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-10-03 ~ now
IIF 64 - Director → ME
72
AZURE HOLDINGS PLC
- 2006-10-03
03916791ROOM SERVICE GROUP PLC - 2003-11-27
THE CUBE8 GROUP PLC - 2002-01-08
CUBE8.COM PLC - 2001-06-14
Stonebridge House, Chelmsford Road, Hatfield Heath, England
Active Corporate (43 parents, 7 offsprings)
Officer
2006-05-12 ~ now
IIF 66 - Director → ME
2022-06-30 ~ now
IIF 5 - Secretary → ME
73
Stonebridge House, Chelmsford Road, Hatfield Heath, England
Active Corporate (8 parents)
Officer
2014-02-11 ~ now
IIF 73 - Director → ME
74
Stonebridge House, Chelmsford Road, Hatfield Heath, England
Active Corporate (8 parents)
Officer
2009-04-30 ~ now
IIF 70 - Director → ME
2009-04-30 ~ now
IIF 46 - Secretary → ME
75
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
2004-04-28 ~ 2010-05-14
IIF 109 - Director → ME
2004-04-28 ~ 2010-05-14
IIF 52 - Secretary → ME
76
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Dissolved Corporate (7 parents)
Officer
2016-08-19 ~ 2017-03-22
IIF 92 - Director → ME
77
Ruttswood Springfield, Bushey Heath, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-23 ~ 2012-07-20
IIF 99 - Director → ME
2010-11-23 ~ 2012-07-20
IIF 20 - Secretary → ME
78
ZEOMEDICAL PUBLIC LIMITED COMPANY
05052016 Buckingham Corporate Services Limited, 106 Mount Street, London, England
Dissolved Corporate (13 parents)
Officer
2007-04-18 ~ 2008-04-04
IIF 89 - Director → ME