1
Bush Hall House Bush Hall Lane, Mill Green, Hatfield, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2020-12-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
Dissolved Corporate (3 parents)
Officer
2020-01-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 8 - Has significant influence or control → OE
3
94-96 Seymour Place, London, England
Active Corporate (6 parents)
Officer
2021-03-31 ~ 2021-04-01
IIF 34 - Director → ME
Person with significant control
2021-03-31 ~ 2021-04-01
IIF 7 - Ownership of shares – 75% or more → OE
4
82a High St, Ware, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-12-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-12-25 ~ dissolved
IIF 23 - Has significant influence or control → OE
5
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
Dissolved Corporate (4 parents)
Officer
2020-01-27 ~ 2020-01-27
IIF 45 - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-28
IIF 10 - Has significant influence or control → OE
6
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
Dissolved Corporate (3 parents)
Officer
2020-01-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 6 - Has significant influence or control → OE
7
GENIUS MARKETING SOLUTIONS LIMITED
15250303 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-31 ~ dissolved
IIF 27 - Director → ME
2023-10-31 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2023-10-31 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
Dissolved Corporate (3 parents)
Officer
2020-01-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 4 - Has significant influence or control → OE
9
82a High Street, Ware, Hertfordshire, England
Active Corporate (4 parents)
Officer
2018-07-01 ~ now
IIF 35 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 5 - Has significant influence or control → OE
10
82a High Street Ware, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-09 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
82 Rainham Road, Rainham, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-01 ~ now
IIF 26 - Director → ME
Person with significant control
2021-09-10 ~ now
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
IIF 22 - Right to appoint or remove directors → OE
12
4 Lady St John Square, North Road, Hertford, England
Active Corporate (1 parent)
Officer
2024-12-11 ~ now
IIF 25 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
4 Lady St. John Square, North Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-11 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
Dissolved Corporate (4 parents)
Officer
2020-01-27 ~ 2020-01-27
IIF 42 - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-27
IIF 12 - Has significant influence or control → OE
15
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
Dissolved Corporate (4 parents)
Officer
2020-01-27 ~ 2020-01-27
IIF 44 - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-27
IIF 9 - Has significant influence or control → OE
16
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
Dissolved Corporate (4 parents)
Officer
2019-02-10 ~ 2019-02-10
IIF 43 - Director → ME
Person with significant control
2019-02-10 ~ 2019-02-10
IIF 11 - Has significant influence or control → OE
17
RADIUSQ CONSULTING LTD
- 2025-12-16
10306594 82 High St, Ware, Herfordshire, England
Active Corporate (2 parents)
Officer
2018-08-01 ~ now
IIF 33 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 18 - Has significant influence or control → OE
18
RESTAURANT MANAGEMENT GROUP LTD
11551229 29, Chapel Mill Tamworth Road, Hertford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
19
4385, 10308477 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-08-01 ~ now
IIF 32 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 17 - Has significant influence or control → OE
20
27 St Cuthberts Street, Bedford
Active Corporate (2 parents)
Officer
2021-09-01 ~ now
IIF 30 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 14 - Has significant influence or control → OE
21
82a High Street Ware, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
22
27 St. Cuthberts Street, Bedford, England
Dissolved Corporate (1 parent)
Officer
2011-06-20 ~ dissolved
IIF 28 - Director → ME
23
27 St. Cuthberts Street, Bedford, England
Dissolved Corporate (1 parent)
Officer
2015-12-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
24
27 St. Cuthberts Street, Bedford, England
Active Corporate (2 parents)
Officer
2013-11-22 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 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
25
82a High St, Ware, Hertfordshire, England
Active Corporate (6 parents)
Officer
2019-01-21 ~ now
IIF 36 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 13 - Has significant influence or control → OE