1
37 Marlowes, Hemel Hempstead
Active Corporate (4 parents)
Officer
2006-11-21 ~ 2010-06-15
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
37 Marlowes, Hemel Hempstead, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-07 ~ now
IIF 13 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
3
37 Marlowes, Hemel Hempstead, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-02-28 ~ 2007-03-02
IIF 2 - Secretary → ME
4
Unit 115, Accounts By Simply, 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2017-08-15 ~ 2018-01-03
IIF 15 - Director → ME
Person with significant control
2017-08-15 ~ 2018-01-03
IIF 26 - Ownership of shares – 75% or more → OE
5
IN TOUCH RETAIL SOLUTIONS LIMITED - now
LANTEC COMMUNICATIONS LIMITED - 2010-04-12
36 Crescent Walk, West Parley, Ferndown, Dorset
Active Corporate (14 parents)
Officer
2006-10-18 ~ 2006-12-28
IIF 7 - Secretary → ME
6
MARKET FOCUS CONSULTING LIMITED - now
37 Marlowes, Hemel Hempstead, Hertfordshire
Active Corporate (6 parents)
Officer
2007-11-16 ~ 2007-11-21
IIF 4 - Secretary → ME
7
MORGAN ROSE ACCOUNTING SERVICES LIMITED
06853814 C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2009-03-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
37 Marlowes, Hemel Hempstead, Herts
Active Corporate (3 parents, 8 offsprings)
Officer
1999-03-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
MORGAN ROSE PROBATE SERVICES LTD
09188467 Morgan Rose 37, Marlowes, Hemel Hempstead, Hertfordshire
Active Corporate (1 parent)
Officer
2014-08-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
Unit 15 Runwell Hall, Hoe Lane, Rettendon, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-08-15 ~ 2020-06-01
IIF 16 - Director → ME
Person with significant control
2017-08-15 ~ 2020-08-01
IIF 28 - Ownership of shares – 75% or more → OE
11
Unit 115, Accounts By Simply, 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2017-10-10 ~ 2018-01-03
IIF 14 - Director → ME
Person with significant control
2017-10-10 ~ 2018-01-03
IIF 24 - Ownership of shares – 75% or more → OE
12
PROGRESS DIGITAL MEDIA & STRATEGY LIMITED
06278556 110/112 Lancaster Road, New Barnet, Herts
Dissolved Corporate (7 parents)
Officer
2007-06-13 ~ 2007-06-19
IIF 5 - Secretary → ME
13
Morgan Rose, 37 Marlowes, Hemel Hempstead, Herts
Active Corporate (6 parents)
Officer
2007-08-17 ~ 2007-08-18
IIF 8 - Secretary → ME
14
TEACH GROUP LIMITED - now
REAL CONNECTIONS LIMITED
- 2022-03-21
10911316 Unit 115, Accounts By Simply, 40 Gracechurch Street, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2017-08-11 ~ 2020-06-01
IIF 18 - Director → ME
Person with significant control
2017-08-11 ~ 2018-01-03
IIF 25 - Ownership of shares – 75% or more → OE
15
TEACH UK LTD - 2011-06-16
MARSHAM AGENCIES LTD - 2002-07-11
Unit 115, Accounts By Simply, 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2016-11-12 ~ 2020-06-01
IIF 11 - Director → ME
16
Unit 115, Accounts By Simply, 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2017-08-14 ~ 2018-01-03
IIF 17 - Director → ME
Person with significant control
2017-08-14 ~ 2018-01-03
IIF 27 - Ownership of shares – 75% or more → OE
17
THE SQUARE BUSINESS CENTRE LIMITED
06260334 37 Marlowes, Hemel Hempstead, Herts, England
Dissolved Corporate (7 parents)
Officer
2007-05-25 ~ 2007-05-30
IIF 3 - Secretary → ME
18
37 Marlowes, Hemel Hempstead, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-09-07 ~ 2007-09-14
IIF 1 - Secretary → ME