1
ALLSTATES CAR HIRE GROUP LIMITED
05251530 Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-07-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
2
Linbury House, Conduit Lane, Hoddesdon, Herts
Dissolved Corporate (5 parents)
Officer
2011-07-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
3
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-07-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
4
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-07-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
5
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-07-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
6
Linbury House, Conduit Lane, Hoddesdon, Herts
Dissolved Corporate (5 parents)
Officer
2011-07-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
7
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-07-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
8
Linbury House, Conduit Lane, Hoddesdon, Herts
Dissolved Corporate (5 parents)
Officer
2011-07-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
9
G H Attenborough & Co Ltd, 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire
Active Corporate (5 parents)
Officer
2000-04-05 ~ 2013-09-26
IIF 44 - Secretary → ME
10
Linbury House, Conduit Lane, Hoddesdon, Herts
Dissolved Corporate (5 parents)
Officer
2011-07-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
11
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-07-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
12
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-07-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
13
JET FLIGHT SERVICES LIMITED
- 1991-02-11
02254597BOYFRIENDS LIMITED
- 1990-02-21
02254597 Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1992-12-15 ~ dissolved
IIF 5 - Director → ME
(before 1991-08-31) ~ 1992-12-15
IIF 42 - Secretary → ME
14
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-07-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
15
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-07-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
16
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-07-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
17
Linbury House, Conduit Lane, Hoddesdon, Herts.
Dissolved Corporate (8 parents)
Officer
2003-07-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
18
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-07-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
19
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-07-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
20
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-07-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
21
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-07-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
22
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-07-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
23
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-07-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
24
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-07-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
25
INTERNET NAMES LIMITED
- 2020-09-10
06075025 1 Tower House, Tower Centre, Hoddesdon, England
Active Corporate (7 parents)
Officer
2011-07-28 ~ 2020-12-23
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-06
IIF 71 - Ownership of shares – 75% or more → OE
26
G H Attenborough & Co Ltd, 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2000-11-20 ~ dissolved
IIF 47 - Secretary → ME
27
Bridgefoot House, 2a Star Street, Ware, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2000-04-05 ~ dissolved
IIF 43 - Secretary → ME
28
C/o G H Attenborough & Co. Ltd, 1 Tower House, Tower Centre, Hoddesdon, Herts, England
Dissolved Corporate (3 parents)
Officer
1999-09-27 ~ 2013-05-13
IIF 46 - Secretary → ME
29
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-02-20 ~ 2010-11-04
IIF 39 - Director → ME
2011-02-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
30
First Floor, Office 4 Meridian House, Nazeing Glass Estate, Nazeing New Road, Broxbourne, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2000-03-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
31
First Floor Office, 4 Meridian House, Nazeing Glass Estate, Nazeing New Road, Broxbourne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
32
Linbury House, Conduit Lane, Hoddesdon, Herts
Dissolved Corporate (6 parents)
Officer
2011-07-19 ~ 2016-11-17
IIF 7 - Director → ME
33
Linbury House, Conduit Lane, Hoddesdon, Herts
Dissolved Corporate (5 parents)
Officer
2011-07-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
34
89/91 Bayham Street, Camden Town, London
Dissolved Corporate (7 parents)
Officer
2003-08-20 ~ 2003-11-07
IIF 48 - Secretary → ME
35
First Floor Office 4 Meridian House, Nazeing Glass Estate, Nazeing New Road, Broxbourne, England
Active Corporate (4 parents)
Officer
1997-08-05 ~ now
IIF 3 - Director → ME
1997-08-02 ~ 1997-08-05
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
36
PARKING MANAGEMENT SERVICES LIMITED
06040798 4 Walford Close, Bottesford, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2011-07-29 ~ dissolved
IIF 35 - Director → ME
37
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2010-03-24 ~ dissolved
IIF 2 - Director → ME
38
Linbury House Conduit Lane, Hoddesdon, Herts
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ dissolved
IIF 1 - Director → ME
39
Linbury House Conduit Lane, Hoddesdon, Herts
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ dissolved
IIF 78 - Director → ME
40
THE BUSINESS CONSULTANCY CORPORATION LIMITED
07495903 Linbury House, Conduit Lane, Hoddesdon, Herts, England
Dissolved Corporate (1 parent)
Officer
2011-01-17 ~ dissolved
IIF 40 - Director → ME
41
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (4 parents, 31 offsprings)
Officer
2005-02-23 ~ dissolved
IIF 10 - Director → ME
42
THE IDEAL COMPANY SECRETARY LIMITED
05369802 Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (4 parents, 31 offsprings)
Officer
2005-02-24 ~ dissolved
IIF 9 - Director → ME
43
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-07-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
44
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-07-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
45
WILDWIND HOLIDAYS LIMITED - now
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire
Active Corporate (6 parents)
Officer
2009-03-30 ~ 2009-03-30
IIF 36 - Director → ME
2009-11-23 ~ 2014-10-31
IIF 80 - Secretary → ME
46
Linbury House Conduit Lane, Hoddesdon, Herts
Dissolved Corporate (1 parent)
Officer
2008-09-24 ~ dissolved
IIF 4 - Director → ME