1
ECODATA LIMITED - 2012-09-04
AVERCO QS1 LIMITED - 2011-08-26
39 Alma Road, St AlbansDissolved corporate (2 parents)
Officer
2011-07-27 ~ 2011-08-26IIF 31 - director → ME
2
BEJIG LIMITED - 2015-08-19
AVERCO NO1 LIMITED - 2011-06-30
2 Valentine Place, London, EnglandCorporate (2 parents)
Officer
2010-12-13 ~ 2010-12-13IIF 24 - director → ME
3
AMATEUR SWIMMING FEDERATION OF GREAT BRITAIN LIMITED - 2006-01-24
Pavilion 3, Sportpark, 3 Oakwood Drive Loughborough Universtiy, Loughborough, LeicestershireCorporate (13 parents, 3 offsprings)
Officer
2007-04-25 ~ 2017-12-31IIF 13 - director → ME
4
TANGRAM PARTNERS LIMITED - 2022-07-18
NEMESIS FORENSICS LIMITED - 2021-10-26
HATTON WIRELESS LIMITED - 2018-11-02
39 Alma Road, St AlbansCorporate (1 parent)
Equity (Company account)
4,000 GBP2024-10-31
Officer
2008-10-22 ~ 2017-12-01IIF 36 - director → ME
5
DYNASTY SCIENCE PARK LIMITED - 2012-10-11
39 Alma Road, St AlbansDissolved corporate (2 parents)
Officer
2011-08-01 ~ 2012-05-17IIF 23 - director → ME
6
NFC NOMINEE LIMITED - 2000-03-13
SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
Ocean House, The Ring, Bracknell, BerkshireDissolved corporate (4 parents, 17 offsprings)
Officer
1995-04-11 ~ 1998-03-20IIF 18 - director → ME
7
N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
Ocean House, The Ring, Bracknell, BerkshireDissolved corporate (3 parents, 73 offsprings)
Officer
~ 2001-08-25IIF 15 - director → ME
~ 1998-03-20IIF 1 - secretary → ME
8
CORAL SECRETARIES LIMITED - 2006-03-13
WHIZNEW LIMITED - 2000-02-14
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents, 187 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2000-03-29 ~ 2000-09-15IIF 14 - director → ME
9
DESIGN & DEVELOPMENT CENTRE LIMITED - 2015-07-22
39 Alma Road, St AlbansCorporate (3 parents)
Equity (Company account)
132,468 GBP2024-04-30
Officer
2012-04-24 ~ 2012-05-16IIF 27 - director → ME
10
AVERCO 1 LIMITED - 2018-08-23
9 The Parks, Haydock, Newton-le-willows, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2018-08-21 ~ 2021-08-14IIF 38 - director → ME
11
85 Tottenham Court Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-10 ~ 2019-01-30IIF 33 - director → ME
Person with significant control
2018-10-10 ~ 2019-01-30IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
12
THE GALLEY COMPANY LIMITED - 2008-09-25
28 St. Margarets Grove, Twickenham, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2001-05-31 ~ 2009-05-31IIF 3 - secretary → ME
13
AVERCO NO 1 LIMITED - 2014-02-28
60 Sinclair Drive, Park Farm Industrial Estate, Wellingborough, NorthamptonshireCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2013-01-02 ~ 2015-01-13IIF 39 - director → ME
14
ECODATA LIMITED - 2013-06-27
AGRECOLA LIMITED - 2012-09-04
Palladium House, 1-4 Argyll Street, London, United KingdomDissolved corporate (1 parent)
Officer
2011-08-01 ~ 2013-05-29IIF 22 - director → ME
15
PROPERTYSPY PLC - 2009-11-24
INTERNET TELECOM PLC - 2002-06-28
17 High Street, Redbourn, St. Albans, HertfordshireCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,000 GBP2023-12-31
Officer
2004-01-26 ~ 2008-07-30IIF 5 - secretary → ME
16
BINGO REALMS LIMITED - 2016-12-06
GAMING REALMS LIMITED - 2013-07-31
CHERRYADE LIMITED - 2012-09-07
2 Valentine Place, London, EnglandDissolved corporate (2 parents)
Officer
2012-07-02 ~ 2012-09-06IIF 28 - director → ME
17
HYGEA VCT PLC - 2018-08-23
BIOSCIENCE VCT PLC - 2006-04-26
9 The Parks, Haydock, Newton-le-willows, EnglandCorporate (5 parents, 1 offspring)
Officer
2008-11-12 ~ 2021-09-30IIF 6 - secretary → ME
18
SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
One, Southampton Row, LondonCorporate (4 parents, 95 offsprings)
Officer
2008-07-09 ~ 2021-09-30IIF 12 - director → ME
19
RUGBY TRAVEL & HOSPITALITY LIMITED - 2016-06-06
RUGBY TRAVEL & HOSPITALITY 2015 & 2019 LIMITED - 2012-03-26
One, Southampton Row, LondonCorporate (7 parents)
Officer
2010-07-22 ~ 2010-07-23IIF 29 - director → ME
20
PRESTIGE TICKETING LIMITED - 2016-04-13
One, Southampton Row, LondonDissolved corporate (4 parents)
Officer
2009-08-26 ~ 2009-09-11IIF 35 - director → ME
21
HARTWELL BOND LIMITED - 2010-06-09
Chaucer House 4 - 6, Upper Marlborough Road, St Albans, Herts, UkDissolved corporate (1 parent)
Officer
2004-09-24 ~ 2008-07-07IIF 34 - director → ME
2004-09-24 ~ 2008-09-29IIF 4 - secretary → ME
22
THE VILLAGE COMMUNICATIONS LTD - 2012-08-03
Floor 6 - 9 Bush House, North West Wing, 57 Aldwych, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2011-08-03 ~ 2012-03-31IIF 26 - director → ME
23
THE ENGLISH INSTITUTE OF SPORT LIMITED - 2023-04-27
The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, EnglandCorporate (12 parents)
Officer
2014-10-07 ~ 2018-07-04IIF 21 - director → ME
24
39 Alma Road, St Albans, HertfordshireDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2001-11-22 ~ 2008-03-01IIF 2 - secretary → ME
25
CALMTECH LIMITED - 2000-07-07
39 Alma Road, St. Albans, HertfordshireCorporate (3 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
208,818 GBP2024-03-31
Officer
2000-06-16 ~ 2008-03-01IIF 9 - secretary → ME
26
39 Alma Road, St Albans, HertfordshireDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2001-11-22 ~ 2008-03-01IIF 7 - secretary → ME
27
39 Alma Road, St. Albans, HertfordshireCorporate (2 parents, 29 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-11-28 ~ 2008-03-01IIF 8 - secretary → ME