1
273-273 High Street, London Colney, St. Albans, Hertfordshire, England
Active Corporate (9 parents)
Officer
2015-10-01 ~ 2023-09-30
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-30
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
York House, 14 Saliabury Square, Old Hatfield, Herts
Dissolved Corporate (2 parents)
Officer
2005-08-09 ~ dissolved
IIF 4 - Director → ME
3
Wellington House 273-275 High Street, London Colney, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-07-20 ~ 2010-08-01
IIF 8 - Secretary → ME
4
Wellington House 273- 275 High Street, London Colney, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2006-02-17 ~ 2006-07-03
IIF 2 - Secretary → ME
5
Harrison House Sheep Walk, Langford Road, Biggleswade, England
Active Corporate (6 parents)
Officer
2012-08-31 ~ now
IIF 6 - Secretary → ME
6
HARRIS & JENKINS ASSOCIATES LTD
15141001 12 Selwyn Drive, Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
7
Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2020-12-08 ~ 2023-09-30
IIF 14 - Director → ME
8
York House, 14 Saliabury Square, Old Hatfield, Herts
Dissolved Corporate (2 parents)
Officer
2005-08-31 ~ dissolved
IIF 3 - Director → ME
9
KETTERING TOWN F. C. MANAGEMENT LTD.
- now 02267071Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-15
Date of completion or termination of CVA on 2015-08-14
HIBACH LIMITED - 1993-08-27
Latimer Park Polwell Lane, Burton Latimer, Kettering, Northants, England
Active Corporate (20 parents)
Officer
2005-11-25 ~ 2006-12-12
IIF 9 - Secretary → ME
10
MONSTER PLAY SYSTEMS LIMITED
- now 01600784Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-08-12
Date of completion or termination of CVA on 2008-12-18
Insolvency (Case 2) In administration
Administration started on 2013-10-16
Administration ended on 2014-10-09
ARDIAM SHEET METAL LIMITED - 2004-03-29
GIRDTREE LIMITED - 1982-12-03
One Euston Square, 40 Melton Street, London
Dissolved Corporate (13 parents)
Officer
2011-06-29 ~ 2012-02-22
IIF 13 - Director → ME
11
Wellington House, 273-275 High Street, London Colney, Hertfordshire, England
Active Corporate (4 parents)
Officer
2017-02-08 ~ 2023-09-30
IIF 18 - Director → ME
Person with significant control
2017-02-08 ~ 2023-09-30
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
Wellington House 273-275 High Street, London Colney, St. Albans, Hertfordshire
Active Corporate (8 parents, 11 offsprings)
Officer
2004-09-08 ~ 2023-09-30
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-30
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
273-275 High Street London Colney, St Albans, Hertfordshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-01-31 ~ 2023-09-30
IIF 17 - Director → ME
14
PIERPOINT FINANCIAL TRAINING LTD
08734364 Wellington House, 273-275 High Street, London Colney, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2017-01-16 ~ dissolved
IIF 16 - Director → ME
15
York House, 14 Saliabury Square, Old Hatfield, Herts
Dissolved Corporate (2 parents)
Officer
2005-08-26 ~ dissolved
IIF 5 - Director → ME
16
Harrison House Sheep Walk, Langford Road, Biggleswade, England
Active Corporate (3 parents)
Officer
2014-07-22 ~ now
IIF 11 - Director → ME
17
WALTER STEIGER UK LIMITED - 2006-01-25
273-275 High Street, London Colney, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2006-04-24 ~ 2011-04-01
IIF 1 - Secretary → ME
2013-02-01 ~ dissolved
IIF 7 - Secretary → ME