1
49 Riverside Road, Watford, England
Active Corporate (6 parents)
Officer
2007-08-02 ~ 2014-06-29
IIF 28 - Director → ME
2
ALBAN CONTRACTOR SERVICES LIMITED
09716237 23 Porters Wood, St Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALBAN CORPORATE SERVICES LIMITED
- now 03218015 49 Riverside Road, Watford, Hertfordshire
Active Corporate (6 parents, 31 offsprings)
Officer
1996-07-03 ~ now
IIF 19 - Director → ME
4
23 Porters Wood, St Albans, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2003-02-12 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-11 ~ now
IIF 3 - Has significant influence or control → OE
5
75 Penrose Avenue, Watford, England
Active Corporate (3 parents)
Officer
2019-01-14 ~ 2019-10-17
IIF 30 - Director → ME
Person with significant control
2019-01-14 ~ 2019-10-17
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
23 Porters Wood, St. Albans, England
Active Corporate (10 parents)
Officer
2019-03-29 ~ now
IIF 17 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
ECO CITY TAXIS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-04
Dissolved on 2017-02-15
UK TAXI (AGENCY) LIMITED - 2013-03-01
KPM MERCEDES-BENZ TAXIS LIMITED - 2011-02-23
U.K. TAXI (AGENCY) LIMITED
- 2011-02-03
01636317 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1996-01-12 ~ 1997-12-30
IIF 37 - Secretary → ME
8
The Venue, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-09-09 ~ 2021-04-01
IIF 24 - Director → ME
9
Rye House Kart Raceway, Hoddesdon Kart Club, Rye Road, Hoddesdon, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-12-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
10
23 Porters Wood, St. Albans, England
Active Corporate (3 parents)
Officer
2023-05-12 ~ now
IIF 46 - Secretary → ME
Person with significant control
2023-06-30 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
11
INSPIREALL LEISURE AND FAMILY SUPPORT SERVICES
- now 04343347 The Venue, Elstree Way, Borehamwood, Hertsfordshire, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2013-06-25 ~ 2021-04-01
IIF 13 - Director → ME
12
INTERNATIONAL TEST EQUIPMENT DISTRIBUTORS LIMITED
15067153 23 Porters Wood, St. Albans, England
Active Corporate (1 parent)
Officer
2023-08-13 ~ now
IIF 33 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
13
Hemming House, Hemming Street, London
Dissolved Corporate (12 parents)
Officer
1996-10-22 ~ 1997-12-30
IIF 44 - Secretary → ME
14
KINGS ACCOUNTANCY SERVICES LIMITED
04675767 The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-07-08 ~ 2007-02-28
IIF 23 - Director → ME
15
KPM TAXI ADVERTISING DIRECT LIMITED
- now 02664005HEMMING COMMUNICATIONS LIMITED
- 1996-09-27
02664005 Hemming House, Hemming Street, London
Dissolved Corporate (7 parents)
Officer
1996-01-12 ~ 1997-12-30
IIF 38 - Secretary → ME
16
KPM-UK KNOWLEDGE SCHOOL LIMITED
- now 02582944THE LONDON TAXI KNOWLEDGE COLLEGE LIMITED - 1991-02-27
Hemming House, Hemming Street, London
Dissolved Corporate (10 parents)
Officer
1996-01-12 ~ 1997-12-30
IIF 36 - Secretary → ME
17
Insolvency (Case 1) In administration
Administration started on 2014-09-24
Administration ended on 2015-09-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-01
Dissolved on 2019-04-29
K.P.M. MAINTENANCE PROGRAMME PLC - 1989-09-21
Langley House Park Road, East Finchley, London
Dissolved Corporate (15 parents)
Officer
1996-01-12 ~ 1997-12-30
IIF 35 - Secretary → ME
18
MAGDALENE ROAD TENANTS ASSOCIATION LIMITED
- now 08313310ST STEPHENS COURT LIMITED
- 2014-05-29
08313310 31 Cleveland Road, Torquay
Active Corporate (3 parents)
Officer
2012-11-29 ~ now
IIF 32 - Director → ME
19
Unit 8 Borderlake House, Riverside Industrial Estate, London Colney, St. Albans
Dissolved Corporate (8 parents)
Officer
2015-10-20 ~ dissolved
IIF 27 - Director → ME
20
23 Porters Wood, St Albans, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2002-01-04 ~ now
IIF 21 - Director → ME
2004-05-31 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Has significant influence or control → OE
21
NORTHAMPTON INDOOR KARTING LIMITED
07042855 23 Porters Wood, St Albans, Hertfordshire
Active Corporate (5 parents)
Officer
2019-11-27 ~ now
IIF 14 - Director → ME
2009-10-14 ~ 2017-11-13
IIF 15 - Director → ME
2017-11-13 ~ now
IIF 45 - Secretary → ME
22
49 Riverside Road, Watford, Hertfordshire
Active Corporate (5 parents)
Officer
2020-03-02 ~ 2023-06-06
IIF 22 - Director → ME
2003-06-18 ~ now
IIF 40 - Secretary → ME
23
OPTIMUM MAINTENANCE SYSTEMS LIMITED
01612480Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2015-08-26
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2003-09-05 ~ 2005-11-22
IIF 29 - Director → ME
2003-09-05 ~ 2005-11-22
IIF 43 - Secretary → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-04 during the appointment or period of control
Dissolved on 2024-07-09 during the appointment or period of control
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2019-03-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-03-05 ~ 2019-04-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
25
Rye House Kart Raceway, Rye Road, Hoddesdon, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
TITMUSS WELDING SERVICES LIMITED
04211750 45 Ashleigh, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-05-08 ~ 2010-10-18
IIF 39 - Secretary → ME
27
23 Porter Wood, St Albans, Hertfordshire
Active Corporate (5 parents)
Officer
2001-07-09 ~ now
IIF 41 - Secretary → ME
28
U.K. TAXI SERVICES LIMITED
- now 01520814U.K. TAXI (VEHICLE LEASING) CO. LIMITED - 1982-05-06
Hemming House, Hemming Street, London
Dissolved Corporate (7 parents)
Officer
1996-01-12 ~ 1997-12-30
IIF 34 - Secretary → ME
29
WARESIDE DEVELOPMENTS LIMITED
- now 05735674FANTASY DVD LIMITED
- 2007-03-19
05735674 23 Porters Wood, St Albans, Hertfordshire
Active Corporate (5 parents)
Officer
2007-02-22 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 2 - Has significant influence or control → OE
30
23 Porters Wood, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-05-09 ~ dissolved
IIF 11 - Director → ME