1
34 & 36 ARLINGTON AVENUE LTD.
- now 02663715 Woodgates Walters Green Road, Penshurst, Tonbridge, Kent
Active Corporate (9 parents)
Officer
(before 1992-11-18) ~ 1999-02-02
IIF 23 - Director → ME
2
ALDENHAM COUNTRY PLAYGROUND CIC
09824731 73-75 High Street, Stevenage, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
3
ALDENHAM RENAISSANCE COMMUNITY INTEREST COMPANY - now
ALDENHAM RENAISSANCE LTD
- 2016-11-17
07715589 Aldenham Country Park Office Aldenham Road, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-07-22 ~ 2016-06-30
IIF 65 - Director → ME
4
CAMBRIDGE HOIST COMPANY LIMITED - 2011-03-03
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-04-08 ~ 2014-04-25
IIF 22 - Director → ME
5
TINRYLAND LIMITED - 1993-09-14
113-115 Codicote Road, Welwyn, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-03-24 ~ 2003-09-30
IIF 42 - Director → ME
6
CAPITAL (SOUTHERN) LIMITED - now
2 St Georges Mews, 43 Westminster Bridge Road, London
Dissolved Corporate (12 parents)
Officer
2007-04-04 ~ 2011-07-18
IIF 62 - Director → ME
7
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2002-09-27 ~ 2003-02-01
IIF 26 - Director → ME
8
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 55 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
CO NO 03242575 LIMITED - now
81 Station Road, Marlow, Bucks
Dissolved Corporate (14 parents)
Officer
1996-08-29 ~ 2006-04-01
IIF 43 - Director → ME
10
CONTEC INTERNATIONAL PRODUCTS LTD
- now 04972132COMPOSITE INTERNATIONAL PRODUCTS LIMITED - 2004-07-14
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (11 parents)
Officer
2025-11-20 ~ now
IIF 34 - Director → ME
11
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-29 ~ now
IIF 50 - Director → ME
Person with significant control
2024-08-22 ~ 2024-08-02
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
12
D.N. TRAFFIC MANAGEMENT LIMITED
02927180 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2009-07-10 ~ dissolved
IIF 30 - Secretary → ME
13
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-03 ~ now
IIF 47 - Director → ME
14
29 Renaissance Drive, Churwell, Morley, Leeds
Active Corporate (1 parent)
Officer
2010-12-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
15
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (9 parents)
Officer
2011-06-30 ~ now
IIF 37 - Director → ME
1997-11-25 ~ 2006-11-17
IIF 67 - Director → ME
2009-01-22 ~ 2009-11-30
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
ROTOR SCAFFOLDING SERVICES LIMITED
- 2022-09-15
01669883 First Floor 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (10 parents, 2 offsprings)
Officer
2012-11-12 ~ now
IIF 59 - Director → ME
2012-11-12 ~ now
IIF 78 - Secretary → ME
17
DURSTON PLANT HIRE LIMITED - 2022-10-12
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-04 ~ now
IIF 54 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 16 - Right to appoint or remove directors → OE
18
GLOBE SCAFFOLDING (CAMBRIDGE) LIMITED
- now 04472580ABBEY SCAFFOLDING (CAMBRIDGE) LTD
- 2014-08-01
04472580 First Floor 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (10 parents, 1 offspring)
Officer
2013-03-21 ~ 2013-06-19
IIF 70 - Director → ME
2023-08-14 ~ now
IIF 57 - Director → ME
2014-07-01 ~ 2018-11-06
IIF 68 - Director → ME
2018-11-06 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
GLOBE SCAFFOLDING (SPECIAL PROJECTS) LIMITED
- now 13555489GLOBE SCAFFOLDING (BRAINTREE) LIMITED - 2022-10-31
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-14 ~ now
IIF 56 - Director → ME
20
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2010-03-16 ~ now
IIF 40 - Director → ME
2010-03-16 ~ now
IIF 76 - Secretary → ME
21
THE STONE CARPET PEOPLE LTD
- 2010-11-15
05460312 First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (12 parents)
Officer
2005-06-23 ~ 2011-02-01
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
22
DSB ISOSPEED LIMITED - 2016-10-21
Berryfield House Berkswell Road, Meriden, Coventry, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-08-01 ~ now
IIF 44 - Director → ME
23
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-01 ~ now
IIF 51 - Director → ME
24
JUNCTION 7 PRODUCTIONS LIMITED
- now 03161468 6 Marylebone Passage, London
Dissolved Corporate (9 parents)
Officer
1996-10-01 ~ 2000-11-10
IIF 29 - Secretary → ME
25
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2006-01-10 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
26
LIGHTSOUT COMPUTER SERVICES LIMITED
- now 04659452LIGHTSOUT COMPUTER SOLUTIONS LIMITED
- 2019-04-17
04659452COMPANY NUMBER 04659452 LTD
- 2019-01-31
04659452 09664672, 09490643, 14319089Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (8 parents)
Officer
2003-02-12 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
27
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-09-28 ~ 2011-11-01
IIF 74 - Director → ME
2003-04-08 ~ 2010-09-29
IIF 31 - Secretary → ME
28
LTC ACQUISITIONS LTD
- 2025-03-12
15332357 First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-06 ~ now
IIF 53 - Director → ME
29
MARSDEN ENTERPRISES LIMITED
- now 03390089COMPANY NUMBER 03390089 LTD
- 2020-04-03
03390089 14319089, 09490643, 13901664Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (9 parents, 11 offsprings)
Officer
2003-04-16 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
30
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1999-08-01 ~ 2001-06-25
IIF 66 - Director → ME
2005-05-18 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-20
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
31
First Floor 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (8 parents)
Officer
2016-12-13 ~ now
IIF 58 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
32
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (8 parents)
Officer
2003-02-12 ~ 2008-01-15
IIF 25 - Director → ME
33
PRIORITY TRAFFIC MANAGEMENT LTD
10481417 First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-16 ~ now
IIF 61 - Director → ME
Person with significant control
2016-11-16 ~ 2020-06-29
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
34
First Floor, 73-75 High Street, Stevenage, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-27 ~ now
IIF 33 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
35
ROADSTONE RECYCLING LIMITED
- now 03403025FILBUK 463 LIMITED - 1997-12-03
Gable House, 239 Regents Park Road, London
Dissolved Corporate (20 parents)
Officer
2005-05-20 ~ dissolved
IIF 41 - Director → ME
36
First Floor 73-75 High Street, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-05-11 ~ dissolved
IIF 32 - LLP Designated Member → ME
37
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-04-30 ~ now
IIF 45 - Director → ME
Person with significant control
2017-10-31 ~ 2020-06-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 52 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
39
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-16 ~ now
IIF 60 - Director → ME
Person with significant control
2016-11-16 ~ 2020-06-29
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (10 parents, 3 offsprings)
Officer
2009-01-22 ~ now
IIF 35 - Director → ME
2003-02-12 ~ 2003-06-24
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
41
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2016-11-16 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
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
42
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-03-16 ~ now
IIF 38 - Director → ME
2010-03-16 ~ now
IIF 77 - Secretary → ME
43
18a High Street, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-09-27 ~ dissolved
IIF 28 - Secretary → ME
44
Tim Waygood, Church Farm, Ardeley, Stevenage, England
Dissolved Corporate (5 parents)
Officer
2013-03-15 ~ 2017-03-01
IIF 63 - Director → ME
45
Beighton Business Centre 52a High Street, Beighton, Sheffield, England
Active Corporate (5 parents)
Officer
2011-01-01 ~ 2015-03-31
IIF 27 - Director → ME
46
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-05-03 ~ now
IIF 48 - Director → ME
47
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-03 ~ now
IIF 49 - Director → ME