1
6 Stirling Park, Laker Road, Rochester, Kent, United Kingdom
Active Corporate (11 parents)
Officer
2006-06-27 ~ 2018-07-26
IIF 7 - Secretary → ME
2
6 Stirling Park, Laker Road, Rochester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2006-09-12 ~ 2018-07-26
IIF 15 - Secretary → ME
3
9-11 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-02-13 ~ 2012-08-31
IIF 20 - Director → ME
2013-01-29 ~ 2014-04-30
IIF 23 - Director → ME
4
16 Ribocon Way, Progress Business Park, Luton, Bedfordshire
Active Corporate (6 parents)
Officer
2010-02-25 ~ 2015-06-01
IIF 2 - Secretary → ME
5
6 Stirling Park, Laker Road, Rochester, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
1997-07-01 ~ 2018-07-26
IIF 14 - Secretary → ME
6
BANG MEDIA INTERNATIONAL LIMITED
07111143 28 Holmes Road, London, London
Active Corporate (2 parents, 1 offspring)
Officer
2012-04-04 ~ 2015-07-06
IIF 18 - Director → ME
7
3 Lynsey Close, Redbourn, St. Albans, England
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
DIGITAL PROSPECTS 360 LIMITED
- now 06332040BESTDIGITALJOBS.COM LIMITED
- 2010-12-02
06332040 Appledram Barns, Birdham Road, Chichester, West Sussex
Active Corporate (5 parents)
Officer
2012-01-31 ~ 2014-12-03
IIF 22 - Director → ME
2007-08-02 ~ 2014-12-03
IIF 3 - Secretary → ME
9
120 Richards Street, Hatfield, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2007-11-06 ~ 2010-05-13
IIF 12 - Secretary → ME
10
C/o Quantuma Llp 3rd Floor 37, Frederick Place, Brighton
Dissolved Corporate (8 parents)
Officer
2005-01-04 ~ 2014-02-15
IIF 10 - Secretary → ME
11
KENILWORTH COURT (WATFORD) LIMITED
00620916 C/o Avin Accountants (fao: Vinod Valand) 78 Queens Road, Queens Road, Watford, Hertfordshire, England
Active Corporate (38 parents)
Officer
2009-03-12 ~ 2010-01-26
IIF 5 - Secretary → ME
12
MARINE FLOORING SYSTEMS INTERNATIONAL LIMITED
03790946 C/o Thomas Cox, 4 Home Farm Luton Hoo Estate, Luton, Beds
Dissolved Corporate (5 parents)
Officer
2006-07-13 ~ 2014-09-02
IIF 13 - Secretary → ME
13
MINIBUS EXECUTIVE TRAVEL LIMITED
04181904 Maybury Dunny Lane, Chipperfield, Kings Langley, Hertfordshire, England
Active Corporate (6 parents)
Officer
2014-04-03 ~ 2015-07-01
IIF 21 - Director → ME
14
OPTIONS MAIL ORDER SOFTWARE LIMITED
03241268 Unit 6, The Forum Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, England
Active Corporate (10 parents)
Officer
1997-08-22 ~ 2000-01-07
IIF 6 - Secretary → ME
15
PMCD SPORTS MEDIA LIMITED
- now 07957581PETER DRURY SPORTS MEDIA LIMITED
- 2012-06-12
07957581 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Active Corporate (5 parents)
Officer
2012-02-21 ~ 2017-10-03
IIF 32 - Director → ME
16
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Active Corporate (7 parents)
Officer
2012-02-22 ~ 2017-12-21
IIF 27 - Director → ME
17
JOINTPATH LIMITED - 1996-02-12
16 Ribocon Way, Progress Business Park, Luton Bedfordshire
Active Corporate (6 parents)
Officer
2009-08-24 ~ 2015-12-14
IIF 16 - Secretary → ME
18
RUSSELL SQUARE HOUSE NO.6 LIMITED - now
CHANTREY VELLACOTT TRUSTEES LIMITED
- 2015-05-01
01119811CHANTREY BUTTON TRUSTEES LIMITED
- 1996-02-19
01119811 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
~ 1997-03-17
IIF 31 - Director → ME
19
728 Capability Green, Luton, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-15 ~ 2019-09-19
IIF 25 - Director → ME
20
SMARTEDGE MANUFACTURING LIMITED
05436499 Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2005-04-26 ~ 2015-03-06
IIF 11 - Secretary → ME
21
ST ALBANS DISTRICT CHAMBER OF COMMERCE
03898146 Suite 19 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Active Corporate (55 parents)
Officer
2001-01-26 ~ 2006-12-31
IIF 28 - Director → ME
22
PROFESSIONAL MAILING LTD
- 2016-08-10
04421340 728 Capability Green, Luton, Bedfordshire
Active Corporate (5 parents)
Officer
2011-11-17 ~ 2019-09-19
IIF 24 - Director → ME
23
First Floor , Victor House Barnet Road, London Colney, St Albans, Herfordshire, England
Active Corporate (8 parents)
Officer
2011-11-17 ~ 2017-12-31
IIF 19 - Director → ME
2010-12-31 ~ 2016-12-31
IIF 1 - Secretary → ME
24
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Active Corporate (10 parents)
Officer
2013-02-08 ~ 2015-05-19
IIF 26 - Director → ME
25
THOMAS COX & CO LIMITED - now
2/3 Bassett Court, Newport Pagnell, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-10-07 ~ 2013-10-08
IIF 30 - Director → ME
26
52 Beechwood Road, Uplands, Swansea, Wales
Active Corporate (7 parents)
Officer
1997-12-10 ~ 2002-04-09
IIF 8 - Secretary → ME
27
VENNING INVESTMENTS LIMITED
- now 07972382AAREN ENVIROTECH LIMITED
- 2018-08-25
07972382 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2012-03-01 ~ 2019-03-07
IIF 4 - Secretary → ME
28
WEALTH MATTERS LIMITED - now
727 Capability Green, Luton, Beds
Active Corporate (10 parents, 1 offspring)
Officer
2002-08-13 ~ 2004-03-31
IIF 9 - Secretary → ME
29
52 Beechwood Road, Uplands, Swansea, Wales
Active Corporate (5 parents)
Officer
2000-09-06 ~ 2005-02-17
IIF 17 - Secretary → ME