1
Woodlands 27 Ferney Road, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-28 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-28 ~ 2026-02-24
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
Regency House, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
3
Faulkner House, Victoria Street, St Albans, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-28 ~ 2021-09-16
IIF 7 - Director → ME
Person with significant control
2019-01-28 ~ 2019-05-02
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FUOCOS (ST ALBANS) LTD
- 2021-03-02
12303120 Faulkner House, Victoria Street, St Albans, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-07 ~ 2021-09-16
IIF 2 - Director → ME
5
Faulkner House, Victoria Street, St Albans, Herts, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-28 ~ 2021-09-16
IIF 3 - Director → ME
Person with significant control
2019-02-28 ~ 2019-05-02
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
Faulkner House, Victoria Street, St Albans, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2019-03-27 ~ 2021-09-16
IIF 5 - Director → ME
Person with significant control
2019-03-27 ~ 2021-01-25
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Faulkner House, Victoria Street, St Albans, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-28 ~ 2021-09-16
IIF 8 - Director → ME
Person with significant control
2019-01-28 ~ 2019-05-02
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Faulkner House, Victoria Street, St Albans, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-28 ~ 2021-09-16
IIF 6 - Director → ME
Person with significant control
2019-01-28 ~ 2019-05-02
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
HARRISON FRANK CONSTRUCTION AND DEVELOPMENTS LTD
11677521 Willow Mead Vineyards Road, Northaw, Potters Bar, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
10
NATIONAL RETAIL CRIME ALLIANCE LTD
15676301 Regency House, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-09-17 ~ now
IIF 14 - Director → ME
11
The Old Grainbarn Hill Green, Clavering, Saffron Walden, England
Active Corporate (2 parents)
Officer
2016-07-26 ~ now
IIF 13 - Director → ME
2016-07-26 ~ now
IIF 37 - Secretary → ME
Person with significant control
2019-04-30 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
Curles Manor Pelham Road, Clavering, Saffron Walden, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-10-06 ~ 2023-01-18
IIF 11 - Director → ME
Person with significant control
2020-10-06 ~ 2023-01-31
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
13
ROLLING DOGS EVENTS LIMITED
- now 09279700THE ICE CREAM CAB COMPANY LTD
- 2025-09-26
09279700 The Old Grainbarn Hill Green, Clavering, Saffron Walden, England
Active Corporate (2 parents)
Officer
2014-10-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Old Grain Barn Hill Green, Clavering, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-25 ~ dissolved
IIF 18 - Director → ME
15
The Old Grainbarn Hill Green, Clavering, Saffron Walden, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Old Grainbarn, Hill Green, Clavering, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
The Old Grain Barn Hill Green, Clavering, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-04-23 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
Unit J, Curles Manor Pelham Road, Clavering, Saffron Walden, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2021-11-18 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
56 Cranfield Crescent, Cuffley, Potters Bar, England
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ 2020-11-30
IIF 9 - Director → ME
Person with significant control
2020-04-08 ~ 2021-01-05
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
Armstrong Campbell Accountants Llp The Grainger Suite, Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2022-10-26 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE