1
A I W TRANSPORT SERVICES LIMITED - now
ALL IN WASTE LIMITED
- 2017-07-26
04094745 4 Riverside Avenue West, Lawford, Manningtree, England
Active Corporate (9 parents)
Officer
2008-10-14 ~ 2014-02-01
IIF 10 - Secretary → ME
2
C Luke & Co, 18, Walsworth Road, Hitchin, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
3 Field Court, Gray's Inn, London
Dissolved Corporate (2 parents)
Officer
2022-11-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-01-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
18 Walsworth Road, Hitchin, England
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
ALTERNATIVE INVESTMENT RESEARCH LIMITED
04690759 Flat 2 110 Beaufort Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-03-21 ~ 2008-02-12
IIF 6 - Secretary → ME
6
APPLE CONSTRUCTION SERVICES LIMITED
05581158 18 Walsworth Road, Hitchin, Herts
Dissolved Corporate (4 parents)
Officer
2005-10-18 ~ 2016-05-31
IIF 11 - Secretary → ME
7
BRP CONSTRUCTION SERVICES LIMITED
04517556 18 Walsworth Road, Hitchin, Hertfordshire
Active Corporate (4 parents)
Officer
2002-09-06 ~ now
IIF 4 - Secretary → ME
8
CIRRUS CORPORATION LIMITED
- now 03563250I.T. SUPPLIES & PRINT LIMITED - 1999-02-02
18 Walsworth Road, Hitchin, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2004-01-16 ~ 2012-06-25
IIF 5 - Secretary → ME
9
ELCOT PUBLICATIONS LIMITED - 2017-07-24
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (7 parents)
Officer
2021-07-01 ~ dissolved
IIF 13 - Director → ME
10
3 Field Court, Grays Inn, London
Liquidation Corporate (2 parents)
Officer
2020-12-04 ~ 2021-05-31
IIF 15 - Director → ME
11
LIGHTHOUSE DVD DISTRIBUTION LIMITED
04592205 Forum 3 Solent Business Park, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2002-11-15 ~ dissolved
IIF 7 - Secretary → ME
12
LIVINGSTONE MEDICAL LTD - now
DISEASES EXPLAINED LIMITED - 2023-11-30
LIVINGSTONE MEDICAL LIMITED
- 2022-10-24
02838550ANATOMICA LIMITED - 2000-03-06
MEDICAL NETWORK (EUROPE) LIMITED - 1996-08-02
18 Walsworth Road, Hitchin, Hertfordshire
Active Corporate (8 parents)
Officer
2002-04-11 ~ 2006-04-04
IIF 1 - Secretary → ME
13
Unit 9 Chells Way, Chells Industrial Units, The Glebe, Stevenage, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ 2010-03-20
IIF 2 - Secretary → ME
2011-03-20 ~ 2015-05-11
IIF 3 - Secretary → ME
14
AIW SERVICES LIMITED
- 2008-07-11
05501203 Riverside Avenue West, Lawford, Manningtree, England
Active Corporate (6 parents)
Officer
2005-07-19 ~ 2015-07-01
IIF 8 - Secretary → ME
15
Mrs Wendy O'connor, Page Kirk Llp Sherwood House, 7 Gregory Boulevard, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-10-22 ~ 2013-06-01
IIF 12 - Secretary → ME
16
SWEET POTATO EXPERIENCE LIMITED
05190593 135 Barton Road, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2004-08-03 ~ dissolved
IIF 9 - Secretary → ME
17
ULTIMATE RECRUITMENT SERVICES LTD
11534716 3 Field Court, Gray's Inn, London
Dissolved Corporate (5 parents)
Officer
2022-11-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE