1
Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
2
Unit 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
-41,599 GBP2024-09-30
Officer
2022-09-26 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
3rd Floor Dukes House, 32-38 Dukes Place, London
Dissolved Corporate (5 parents)
Officer
2011-01-06 ~ dissolved
IIF 21 - Director → ME
5
3rd Floor Dukes House, 32 -38dukes Place, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 20 - Director → ME
6
31st Floor 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-17 ~ dissolved
IIF 19 - Director → ME
7
CARTERS FAMILY BUTCHERS (ACLE) LIMITED
09493086 Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
-61,700 GBP2024-05-31
Officer
2015-03-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-3,029 GBP2024-03-31
Officer
2022-03-09 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CHI INSURANCE BROKERS LIMITED
- now 08432624CHI SOLUTIONS LIMITED
- 2013-05-24
08432624 3rd Floor Dukes Place, 32 - 38 Dukes Place, London
Dissolved Corporate (4 parents)
Officer
2013-03-06 ~ 2014-11-25
IIF 27 - Director → ME
10
3rd Floor, 32-38 Dukes House Dukes Place, London
Dissolved Corporate (3 parents)
Officer
2012-01-05 ~ dissolved
IIF 25 - Director → ME
11
Office 9 The Mezzanine 43 Market Place, Romford, Essex
Dissolved Corporate (1 parent)
Officer
2013-10-09 ~ dissolved
IIF 29 - Director → ME
12
FIDENTIA SOLUTIONS LIMITED
- 2013-09-17
08620374 Lloyd's Avenue House, 6 Lloyd's Avenue, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,652,807 GBP2024-12-31
Officer
2013-07-23 ~ 2013-09-23
IIF 28 - Director → ME
13
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
-950,018 GBP2024-06-30
Officer
2022-06-17 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
83 Shenley Avenue, Ruislip, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2013-05-03 ~ 2014-12-01
IIF 22 - Director → ME
15
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
1,555,102 GBP2024-06-30
Officer
2018-01-09 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
Suite 3 Middlesex House, Rutherford Close, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2019-04-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-04-16 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2012-07-31 ~ 2014-01-09
IIF 26 - Director → ME
18
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
1,800,187 GBP2024-07-31
Officer
2022-07-07 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
Orbital House, 20 Eastern Road, Romford, Essex
Liquidation Corporate (6 parents)
Officer
1999-01-28 ~ 2016-09-06
IIF 30 - Secretary → ME
20
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
-26,013 GBP2023-10-31
Officer
2021-10-29 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE