1
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-03-22 ~ 2007-12-10
IIF 2 - Director → ME
2004-03-22 ~ 2007-12-10
IIF 25 - Secretary → ME
2
Tyttenhanger Farm, Coursers Road, Colney Heath, Herts
Dissolved Corporate (13 parents)
Officer
2006-08-10 ~ 2007-12-10
IIF 8 - Director → ME
2006-08-10 ~ 2007-12-10
IIF 31 - Secretary → ME
3
INTERMEDIA ACQUISITION PLC - 2009-06-16
16 Chequer Street, St. Albans, England
Dissolved Corporate (7 parents)
Officer
2009-06-29 ~ dissolved
IIF 16 - Director → ME
2012-02-10 ~ 2015-12-01
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
4
1 Charterhouse Mews, London
Dissolved Corporate (5 parents)
Officer
2010-03-17 ~ dissolved
IIF 11 - Director → ME
5
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2004-03-24 ~ 2007-12-10
IIF 6 - Director → ME
2004-03-24 ~ 2007-12-10
IIF 30 - Secretary → ME
6
CROWTHORNE FENCING SYSTEMS LIMITED
- now 01552987SUPREME CONCRETE SALES LIMITED - 1995-11-13
SAFEPROFIT LIMITED - 1981-12-31
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire
Active Corporate (18 parents)
Officer
2006-07-31 ~ 2007-12-10
IIF 12 - Director → ME
7
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-03-08 ~ 2007-12-10
IIF 1 - Director → ME
2007-03-08 ~ 2007-12-10
IIF 24 - Secretary → ME
8
4th Floor Silverstream House, Fitzroy Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
Fountain Court, 2 Victoria Square, St. Albans, England
Active Corporate (2 parents)
Officer
2023-12-04 ~ now
IIF 14 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
10
LAWSONS (WHETSTONE) LIMITED
- now 02790259EXCEPTGAIN PROJECTS LIMITED - 1993-04-30
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire
Active Corporate (26 parents, 6 offsprings)
Officer
2004-04-26 ~ 2007-12-10
IIF 10 - Director → ME
11
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-03-06 ~ 2007-12-10
IIF 3 - Director → ME
2007-03-06 ~ 2007-12-10
IIF 26 - Secretary → ME
12
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-03-22 ~ 2007-12-10
IIF 5 - Director → ME
2004-03-22 ~ 2007-12-10
IIF 27 - Secretary → ME
13
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire
Active Corporate (19 parents, 10 offsprings)
Officer
2004-04-26 ~ 2007-12-10
IIF 36 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-22 during the appointment or period of control
Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2013-09-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
NAC INDUSTRIAL MANUFACTURING LTD
10803227 124 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-19 ~ 2019-02-15
IIF 32 - Director → ME
2019-12-02 ~ dissolved
IIF 13 - Director → ME
2017-06-05 ~ 2017-06-19
IIF 20 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
2017-06-05 ~ 2018-01-01
IIF 34 - Ownership of shares – 75% or more → OE
16
124 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-04-15 ~ dissolved
IIF 17 - Director → ME
2017-05-16 ~ 2017-06-13
IIF 21 - Director → ME
Person with significant control
2017-05-16 ~ 2018-01-01
IIF 33 - Ownership of shares – 75% or more → OE
2021-11-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
17
NATURAL ADCAMPAIGN LIMITED
- now 06829626Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-28 during the appointment or period of control
Dissolved on 2015-09-24 during the appointment or period of control
INTERNATIONAL MEDIA GROUP LIMITED - 2009-06-09
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (6 parents)
Officer
2009-06-29 ~ dissolved
IIF 9 - Director → ME
18
OPTIBIOTIX HEALTH PLC - now
DUCAT VENTURES PLC - 2014-08-04
CERES MEDIA INTERNATIONAL PLC
- 2013-11-27
05880755HARTFIELD SECURITIES PLC
- 2011-06-06
05880755 Innovation Centre Innovation Way, Heslington, York, England
Active Corporate (31 parents, 5 offsprings)
Officer
2011-05-09 ~ 2013-11-18
IIF 22 - Director → ME
2012-02-10 ~ 2013-11-18
IIF 35 - Secretary → ME
19
PRIME POSITION MEDIA LIMITED
- now 06706942Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-08
Dissolved on 2010-11-05
ICATCHING MEDIA LIMITED
- 2008-10-20
06706942 Bridge House, London Bridge, London
Dissolved Corporate (5 parents)
Officer
2008-09-24 ~ 2009-02-17
IIF 4 - Director → ME
2008-09-24 ~ 2009-02-17
IIF 23 - Secretary → ME
20
SHARVATT WOOLWICH LIMITED
- now 05525797 Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2005-08-17 ~ 2007-12-10
IIF 7 - Director → ME
2005-08-17 ~ 2007-12-10
IIF 29 - Secretary → ME
21
I-MOB GROUP LIMITED - 2008-12-16
HALLCO 1612 LIMITED - 2008-07-03
1 Charterhouse Mews, London
Dissolved Corporate (4 parents)
Officer
2012-01-30 ~ dissolved
IIF 19 - Director → ME