1
ADSYNDICATOR LIMITED
- 2008-11-24
02817744DELTAGHYLL LIMITED - 2003-08-07
Dane End House, Dane End, Ware, Hertfordshire Sg12 Olr
Dissolved Corporate (9 parents)
Officer
2007-04-11 ~ dissolved
IIF 21 - Secretary → ME
2
The White House, 57-63 Church Road, Wimbledon Village, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-05-18 ~ 2013-08-12
IIF 18 - Secretary → ME
3
Dane End House Munden Road, Dane End, Ware, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-03-26 ~ dissolved
IIF 26 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-08 during the appointment or period of control
Dissolved on 2023-08-16 during the appointment or period of control
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
2013-05-10 ~ dissolved
IIF 3 - Director → ME
2013-05-10 ~ dissolved
IIF 23 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-10 during the appointment or period of control
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (5 parents)
Officer
2015-01-16 ~ now
IIF 2 - Director → ME
2015-01-16 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
6
Dane End House Munden Road, Dane End, Ware, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-24 ~ dissolved
IIF 6 - Director → ME
2017-02-24 ~ dissolved
IIF 37 - Secretary → ME
7
39 Fyfield Drive, South Ockendon, Essex
Dissolved Corporate (2 parents)
Officer
2006-11-14 ~ dissolved
IIF 10 - Director → ME
8
14 Church Crescent, London
Active Corporate (1 parent)
Officer
2013-11-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-20 during the appointment or period of control
Dissolved on 2023-12-11 during the appointment or period of control
C/o Ad Business Recovery, Swift House, Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (7 parents)
Officer
2011-05-23 ~ dissolved
IIF 28 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2019-03-19
Administration ended on 2020-03-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2023-08-22
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (13 parents)
Officer
2007-04-11 ~ 2011-07-01
IIF 22 - Secretary → ME
11
EACH PERSON COMMUNITY INTEREST COMPANY
- now 11003652EACH PERSON LIMITED
- 2018-04-11
11003652 Dane End House Munden Road, Dane End, Ware, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-09 ~ dissolved
IIF 38 - Secretary → ME
12
Dane End House Munden Road, Dane End, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-26 ~ dissolved
IIF 5 - Director → ME
2013-08-31 ~ dissolved
IIF 24 - Secretary → ME
13
EPOINTS UNIVERSAL REWARDS LIMITED
- 2018-04-25
10637938 Dane End House Munden Road, Dane End, Ware, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-24 ~ dissolved
IIF 8 - Director → ME
2017-02-24 ~ dissolved
IIF 36 - Secretary → ME
14
WEBEPOINTS.COM LIMITED
- 2013-05-13
07453502 Dane End House Munden Road, Dane End, Ware, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2013-04-26 ~ now
IIF 12 - Director → ME
2010-11-29 ~ now
IIF 27 - Secretary → ME
15
Dane End House Munden Road, Dane End, Ware, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-04 ~ dissolved
IIF 40 - Secretary → ME
16
GENERATOR HOSTEL LONDON LTD - now
THE GENERATOR (LONDON) LTD
- 2008-10-20
02799205LODESTAR SYSTEMS LIMITED - 1995-01-25
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-04-11 ~ 2007-08-09
IIF 32 - Secretary → ME
17
GENERATOR HOSTELS LTD - now
THE GENERATOR (HOSTELS) LTD
- 2008-10-20
03192617MBI MBO HOTELS LIMITED - 2001-11-14
THE ABBEY COURT HOTEL LIMITED - 1998-03-31
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2007-04-11 ~ 2007-08-09
IIF 33 - Secretary → ME
18
HOSTELWORLD SERVICES LIMITED - now
HOSTELBOOKERS.COM LIMITED
- 2015-05-26
02841908MBO MBI LIMITED - 2003-07-02
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2007-04-11 ~ 2013-08-12
IIF 31 - Secretary → ME
19
IAT CORPORATE SOLUTIONS LIMITED
10637958 Dane End House Munden Road, Dane End, Ware, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-24 ~ dissolved
IIF 7 - Director → ME
2017-02-24 ~ dissolved
IIF 39 - Secretary → ME
20
INSTANT ACCESS TECHNOLOGIES LIMITED
- now 04585101CONTACTS4LIFE LIMITED - 2005-10-19
Dane End House Munden Road, Dane End, Ware, Hertfordshire
Active Corporate (16 parents)
Officer
2013-04-26 ~ now
IIF 13 - Director → ME
2007-04-11 ~ now
IIF 35 - Secretary → ME
21
BROWN & JACKSON (CIVIL ENGINEERING) LIMITED - 1992-03-06
Dane End House, Dane End, Nr Ware, Herts
Active Corporate (10 parents, 3 offsprings)
Officer
2007-04-11 ~ now
IIF 19 - Secretary → ME
22
Dane End, Dane End House Munden Road, Dane End, Ware, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ dissolved
IIF 14 - Director → ME
23
Dane End House Munden Road, Dane End, Ware, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2013-04-26 ~ dissolved
IIF 4 - Director → ME
2010-03-11 ~ dissolved
IIF 30 - Secretary → ME
24
NPSROCKS.COM LIMITED
- 2013-11-01
08464310 Dane End House Munden Road, Dane End, Ware, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-03-27 ~ dissolved
IIF 25 - Secretary → ME
25
Dane End House Dane End, Munden Road Dane End, Ware, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2007-04-11 ~ now
IIF 20 - Secretary → ME
26
THE EMPLOYEE RECOGNITION AWARDS CIC
- 2018-10-25
11157473 Dane End House, Dane End, Ware, Herts
Dissolved Corporate (3 parents)
Officer
2018-01-18 ~ dissolved
IIF 9 - Director → ME
2018-01-18 ~ dissolved
IIF 34 - Secretary → ME
27
14 Church Crescent, London, England
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE