1
C/o Your Tax Office Ltd, 7 Paynes Place, Hitchin, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
2
BAKER COACHING LTD - now
Waratah House The Street, Cavenham, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-18 ~ 2009-03-25
IIF 30 - Director → ME
3
Eastway Enterprise Centre, 7 Paynes Park, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-06-18 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
7 Paynes Park, Hitchin
Active Corporate (2 parents)
Officer
2015-05-13 ~ now
IIF 12 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
5
Your Tax Office Ltd, Eastway Enterprise Centre, 7 Paynes Park, Hitchin, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ dissolved
IIF 33 - Director → ME
6
Your Tax Office Ltd, Eastway Enterprise Centre, 7 Paynes Park, Hitchin, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2009-01-28 ~ 2009-03-03
IIF 42 - Director → ME
7
Eastway Enterprise Centre, 7 Paynes Park, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-05-08 ~ 2023-09-05
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2024-04-01 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
8
Your Tax Office Ltd, 7 Paynes Park, Hitchin, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-11-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-26 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
10
Your Tax Office Ltd, Southgate House St George's Way, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-24 ~ dissolved
IIF 17 - Director → ME
11
Eastway Enterprise Centre, 7 Paynes Park, Hitchin, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
Southgate House, St George's Way, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-11 ~ dissolved
IIF 28 - Director → ME
13
C/o Your Tax Office Limited, Eastway Enterprise Centre, 7 Paynes Park, Hitchin, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-10-22 ~ 2008-12-01
IIF 32 - Director → ME
14
Your Tax Office Limited, Eastway Enterprise Centre, 7 Paynes Park, Hitchin, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-10-23 ~ dissolved
IIF 25 - Director → ME
15
LONDON CONSULTING & ENGINEERING LIMITED
05489762 7 Paynes Park, Hitchin, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2015-11-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
Eastway Enterprise Centre, 7 Paynes Park, Hitchin, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-27 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-27 ~ 2023-09-05
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
C/o Your Tax Office Limited, Eastway Enterprise Centre, 7 Paynes Park, Hitchin, Hertfordshire
Active Corporate (4 parents)
Officer
2010-02-09 ~ 2010-05-01
IIF 11 - Director → ME
18
C/o Your Tax Office Limited, Eastway Enterprise Centre, 7 Paynes Park, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ 2015-04-30
IIF 24 - Director → ME
19
Your Tax Office Ltd, Southgate House St George's Way, Stevenage, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2008-07-15 ~ dissolved
IIF 16 - Director → ME
20
REGENT PROPERTIES (UK) LIMITED
- now 03182946Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-12-18
Commencement of winding up on 2004-02-11
Conclusion of winding up on 2009-11-09
Dissolved on 2010-02-17
STATEWAIT LIMITED - 1999-08-17
C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (10 parents)
Officer
2000-03-08 ~ 2003-07-20
IIF 43 - Director → ME
2000-03-08 ~ 2003-07-20
IIF 46 - Secretary → ME
21
Eastway Enterprise Centre, 7 Paynes Park, Hitchin, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
22
Docklands Business Centre, 10-16 Tiller Road, London, London
Dissolved Corporate (4 parents)
Officer
2009-11-01 ~ 2009-12-16
IIF 19 - Director → ME
23
Eastway Enterprise Centre, 7 Paynes Park, Hitchin, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
24
Southgate House, St George's Way, Stevenage, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-15 ~ dissolved
IIF 29 - Director → ME
25
Woodlands View, Porchester Close, Hornchurch, England
Dissolved Corporate (6 parents)
Officer
2004-03-09 ~ 2006-04-12
IIF 45 - Director → ME
2004-03-09 ~ 2006-04-12
IIF 48 - Secretary → ME
26
THE GOLDENINSIGHT GROUP LIMITED
06924334 Suite 13464 2nd Floor, 145-157 St. John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-11-01 ~ 2009-12-16
IIF 15 - Director → ME
27
UNION TAX SERVICES LIMITED
- 2014-02-25
06745821 Southgate House, St George's Way, Stevenage, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2008-11-11 ~ dissolved
IIF 31 - Director → ME
2008-11-11 ~ 2010-05-01
IIF 49 - Secretary → ME
28
WATERS EDGE (ST ALBANS) MANAGEMENT COMPANY LIMITED
03706257 The Lodge, Stadium Way, Harlow, England
Active Corporate (28 parents)
Officer
2018-04-30 ~ 2020-01-16
IIF 21 - Director → ME
29
WOODLANDS DEVELOPMENTS & INVESTMENTS LIMITED
05067131 Woodlands View, Porchester Close, Emerson Park, Essex
Dissolved Corporate (6 parents)
Officer
2004-03-08 ~ 2006-04-12
IIF 44 - Director → ME
2004-03-08 ~ 2006-04-12
IIF 47 - Secretary → ME
30
WORLDWIDE LIFTING SOLUTIONS LIMITED
11807558 Eastway Enterprise Centre, 7 Paynes Park, Hitchin, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-05 ~ 2025-05-22
IIF 41 - Director → ME
Person with significant control
2019-02-05 ~ 2025-05-22
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
31
DD LAW AGENCY LTD - 2007-10-04
CEEJAYSOLUTIONS LTD - 2006-02-04
7 Paynes Park, Hitchin, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-12 ~ now
IIF 40 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE