1
ACORN INSULATION SOUTH WEST LTD - now
Unit 14 Springfield Business Centre, Stroudwater Business Park, Stonehouse, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2003-02-12 ~ 2003-02-12
IIF 12 - Director → ME
2
7 Holyrood Road, New Barnet, Barnet, England
Dissolved Corporate (5 parents)
Officer
2007-09-06 ~ 2021-01-18
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-19
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Has significant influence or control → OE
3
C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-24 ~ 2015-11-19
IIF 4 - Director → ME
4
Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-07 ~ 2010-01-14
IIF 19 - Director → ME
5
361 Caledonian Road, London, England
Active Corporate (6 parents)
Officer
2004-06-17 ~ 2005-05-31
IIF 11 - Director → ME
6
Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-22 ~ dissolved
IIF 43 - Director → ME
7
Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-05-22 ~ dissolved
IIF 59 - Director → ME
8
CLASSICDRESSAGE LTD - now
MANGO GIDA UK LTD - 2012-06-07
Jobes Barn Fosse Way, Ashorne, Warwick, England
Active Corporate (4 parents)
Officer
2012-06-14 ~ 2016-02-24
IIF 25 - Director → ME
9
COLUMBUS TELECOM SOLUTIONS LIMITED - now
C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
1998-05-26 ~ 1999-01-13
IIF 63 - Secretary → ME
10
Victory House, Chobham Street, Luton, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-11-25 ~ 2014-10-31
IIF 27 - Director → ME
11
361 Caledonian Road, London, England
Dissolved Corporate (7 parents)
Officer
2001-04-09 ~ 2001-12-04
IIF 34 - Director → ME
12
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2007-08-23 ~ 2008-04-30
IIF 68 - Secretary → ME
13
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2007-09-07 ~ 2007-09-24
IIF 33 - Director → ME
14
C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2004-03-01 ~ 2004-03-01
IIF 41 - Director → ME
15
EMAY CONSULTANTS LTD - now
MOREISH FOOD LIMITED
- 2018-03-10
10337506 7 Holyrood Road, New Barnet, Barnet, England
Active Corporate (4 parents)
Officer
2017-08-21 ~ 2018-03-09
IIF 17 - Director → ME
Person with significant control
2017-08-21 ~ 2018-03-09
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
16
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ 2017-06-15
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
17
Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2001-02-01 ~ 2001-10-15
IIF 69 - Secretary → ME
18
THE BELGIAN WAFFLE KITCHEN LTD
- 2016-11-02
07381459THE LONDON BUS & COACH COMPANY LTD - 2013-05-08
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2015-09-20 ~ 2018-09-07
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-07
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
19
The Old Dispensary, 36 The Millfields, Plymouth, Devon
Dissolved Corporate (7 parents)
Officer
2006-10-17 ~ 2007-02-06
IIF 32 - Director → ME
20
361 Caledonian Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
1997-08-06 ~ 1997-12-12
IIF 62 - Secretary → ME
21
Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-09 ~ 2009-10-09
IIF 2 - Director → ME
22
C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
1995-05-31 ~ 1995-06-14
IIF 13 - Director → ME
23
HARMONY HAIR STUDIO LTD - now
361 Caledonian Road, London
Active Corporate (6 parents)
Officer
2001-11-22 ~ 2002-12-01
IIF 74 - Secretary → ME
24
Suite 1r10 - Norman Stanley, Elstree Business Centre, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2004-06-24 ~ 2005-04-01
IIF 1 - Director → ME
25
C/o Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2005-05-16 ~ 2005-12-06
IIF 6 - Director → ME
26
Handel House, 95 High Street, Edgware, England
Dissolved Corporate (8 parents)
Officer
1999-03-10 ~ 1999-09-01
IIF 67 - Secretary → ME
27
HORIZON ROOF SOLUTIONS LIMITED - now
One, Great Cumberland Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-07 ~ 2009-06-01
IIF 22 - Director → ME
28
One, Great Cumberland Place, London
Dissolved Corporate (5 parents)
Officer
2010-03-22 ~ 2011-05-23
IIF 28 - Director → ME
29
4 Wilton Road, Muswell Hill, London
Dissolved Corporate (7 parents)
Officer
1999-02-22 ~ 1999-05-20
IIF 60 - Secretary → ME
30
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2006-10-25 ~ 2006-11-10
IIF 37 - Director → ME
31
4 Champneys Court, 63 Pennington Drive, London
Dissolved Corporate (6 parents)
Officer
2007-11-01 ~ 2008-11-13
IIF 21 - Director → ME
32
L AND S CORPORATE TRAVEL LTD - now
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-12-08 ~ 2009-11-20
IIF 40 - Director → ME
2011-07-13 ~ 2015-01-02
IIF 47 - Director → ME
33
Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-03-22 ~ 2010-09-15
IIF 29 - Director → ME
34
Fairfield, Oxhey Lane, Pinner, Middx
Dissolved Corporate (6 parents)
Officer
2001-02-25 ~ 2001-06-01
IIF 75 - Secretary → ME
35
MAGNET PROPERTIES LIMITED - now
361 Caledonian Road, London, England
Dissolved Corporate (8 parents)
Officer
2004-10-31 ~ 2005-11-25
IIF 9 - Director → ME
36
34 Mere Avenue, Wirral, Merseyside
Dissolved Corporate (10 parents)
Officer
1991-09-04 ~ 1993-09-10
IIF 65 - Secretary → ME
37
HOME PACK SERVICES LTD
- 2008-03-11
04161286SALES AGENCY SELLERS PACK LTD - 2003-04-13
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2013-11-27 ~ 2015-12-15
IIF 26 - Director → ME
2008-01-31 ~ 2010-02-17
IIF 10 - Director → ME
2017-02-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
38
First Floor, 5 Fleet Place, London
Active Corporate (12 parents)
Officer
1995-02-24 ~ 1995-04-11
IIF 73 - Secretary → ME
39
Unit 4, Groundfloor Sandridge Park, Porters Wood, St Albans, Hertfordshire, England
Active Corporate (8 parents)
Officer
1998-07-17 ~ 2000-07-05
IIF 61 - Secretary → ME
40
NORMAN STANLEY & CO. LIMITED
- 2008-01-14
02207171 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-01-21 ~ 2013-02-28
IIF 45 - Director → ME
(before 1991-05-30) ~ 2004-02-01
IIF 15 - Director → ME
2015-06-01 ~ dissolved
IIF 44 - Director → ME
(before 1991-05-30) ~ dissolved
IIF 66 - Secretary → ME
41
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-01-14 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
42
72 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2008-05-31
IIF 3 - Director → ME
43
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2010-08-18 ~ 2011-08-20
IIF 46 - Director → ME
2011-11-22 ~ 2014-01-09
IIF 24 - Director → ME
44
PURE FOODS OF LONDON LTD - now
14-16 Wadsworth Road, Perivale, Greenford, England
Active Corporate (7 parents)
Officer
2001-11-13 ~ 2002-12-18
IIF 76 - Secretary → ME
45
QUEST INSULATION COMPANY LIMITED
- now 03796821INSULATION PROJECT MANAGEMENT LTD
- 2001-02-19
03796821 Unit 14 Springfield Business Centre, Stroudwater Business Park, Stonehouse, Gloucestershire
Dissolved Corporate (6 parents)
Officer
1999-06-28 ~ 2001-02-19
IIF 8 - Director → ME
46
RICHVAN LTD - now
ESTATE AGENTS SELLERS PACK LTD
- 2008-03-11
04679654 Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (11 parents)
Officer
2008-01-31 ~ 2008-02-27
IIF 7 - Director → ME
47
RJS AND SJS MANAGEMENT SERVICES LTD
11077159 12 Connaught Drive, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-22 ~ now
IIF 5 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
48
First Floor, 5 Fleet Place, London
Active Corporate (13 parents, 1 offspring)
Officer
1993-04-01 ~ 1994-01-01
IIF 64 - Secretary → ME
49
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (7 parents)
Officer
2010-03-22 ~ 2010-04-06
IIF 30 - Director → ME
50
Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (5 parents)
Officer
2008-11-21 ~ 2012-09-27
IIF 18 - Director → ME
51
TAX RETURN & ACCOUNTANCY SERVICES LTD
- now 03070253HARROW TAX RETURN SERVICES LIMITED
- 2006-04-29
03070253 Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-01-23 ~ 2004-02-01
IIF 14 - Director → ME
2013-01-21 ~ 2013-02-15
IIF 42 - Director → ME
1995-06-20 ~ 2006-06-29
IIF 70 - Secretary → ME
52
Suite 1r10 - Norman Stanley, Elstree Business Centre, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-07-25 ~ 2004-02-26
IIF 72 - Secretary → ME
53
TRANSGLOBAL TELECOMMUNICATIONS LIMITED
- 2004-08-06
05159148 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2004-06-21 ~ 2005-04-20
IIF 77 - Secretary → ME
54
RUNNING SCARED LTD
- 2016-11-02
05759092 Victory House, Chobham Street, Luton, England
Active Corporate (8 parents)
Officer
2010-10-01 ~ 2017-05-12
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-25
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
55
Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-12-08 ~ 2007-11-04
IIF 39 - Director → ME
56
C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2007-09-03 ~ 2008-09-05
IIF 35 - Director → ME
57
499 Kenton Road, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2001-02-25 ~ 2002-02-01
IIF 71 - Secretary → ME
58
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-09-03 ~ 2009-02-05
IIF 38 - Director → ME
59
YOUMEO.COM LIMITED - now
PPLPARTY LTD - 2008-07-07
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2006-10-17 ~ 2007-04-03
IIF 31 - Director → ME
60
ZESTCREST LTD - now
MOVIEUM LTD - 2009-01-27
Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-03-01 ~ 2007-07-04
IIF 36 - Director → ME