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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Budhdeo, Shamir Pravinchandra

    Related profiles found in government register
  • Budhdeo, Shamir Pravinchandra
    British

    Registered addresses and corresponding companies

    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 1 IIF 2

    • Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 6 IIF 7

    • Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 8 IIF 9
  • Budhdeo, Shamir Pravinchandra

    Registered addresses and corresponding companies

    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 10 IIF 11

    • Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 12 IIF 13

    • Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR, England

      IIF 14

    • 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 15
  • Budhdeo, Samir Pravin
    British

    Registered addresses and corresponding companies
  • Budhdeo, Shamir Pravinchandra
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Apollo House, Bracken Hill Business Park, Birchwood Drive, Peterlee, Durham, SR8 2RS, United Kingdom

      IIF 21

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 22

    • 25, Moorgate, London, EC2R 6AY

      IIF 23 IIF 24

    • 44, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 48 A, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 28 IIF 29

    • 48a, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 30

    • Linden House, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43

    • Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47 IIF 48 IIF 49 IIF 50

    • Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54 IIF 55 IIF 56 IIF 57

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61

    • C/o The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 62

    • 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 63

    • 83 Integer House, Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England

      IIF 64

    • G P F Lewis House, Olds Approach, Tolpits Lane, Watford, Hertfordshire, WD18 9AB, United Kingdom

      IIF 65

    • G P F Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, England

      IIF 66

    • G P F Lewis House, Olds Approach, Watford, Hertfordshire, WD18 9AB, United Kingdom

      IIF 67 IIF 68

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 69 IIF 70

    • Integer House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 71

    • Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England

      IIF 72

    • Integer Millennium House, Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, United Kingdom

      IIF 73

    • Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 74

    • Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 75

    • Room 102, Mansion House, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England

      IIF 76

    • Room 102, Mansion House, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, United Kingdom

      IIF 77

    • Room 103, Mansion House, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England

      IIF 78

    • Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 79 IIF 80

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom

      IIF 81 IIF 82 IIF 83 (more)(less)
      IIF 84 IIF 85 IIF 86
  • Budhdeo, Shamir Pravinchandra
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 87
  • Budhdeo, Samir Pravin
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Budhdeo, Shamir Pravinchandra
    born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 100

    • 35, Eamont Court, Eamont Street, London, NW8 7DG, United Kingdom

      IIF 101

    • Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR

      IIF 102
  • Budhdeo, Shamir Pravinchandra
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 2/3, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, United Kingdom

      IIF 103

    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 104 IIF 105 IIF 106 (more)(less)
      IIF 107 IIF 108 IIF 109

    • Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, HP3 9PH, United Kingdom

      IIF 110

    • Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 111 IIF 112 IIF 113 (more)(less)
      IIF 114 IIF 115 IIF 116 IIF 117

    • 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 118

    • 48a Paines Lane, Pinner, Middlesex, HA5 3DA

      IIF 119

    • Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR, England

      IIF 120

    • Unit 7, Curo Park, Park Street, St. Albans, AL2 2DD, United Kingdom

      IIF 121

    • Symbio Place, Unit 4, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 122

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 123

    • 102 The Mansion, C/o Shreem Accountants, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 124

    • Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 125 IIF 126 IIF 127 (more)(less)
      IIF 128

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom

      IIF 129
  • Mr Shamir Pravinchandra Budhdeo
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Symbio Place Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 130

    • 48 A, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 131 IIF 132 IIF 133 (more)(less)
      IIF 134

    • Linden House, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom

      IIF 135

    • Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, Hertfordshire, WD18 9BL, England

      IIF 136

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 137 IIF 138 IIF 139 (more)(less)
      IIF 140 IIF 141

    • Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 142

    • 102 The Mansion, C/o Shreem Accountants, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 143

    • 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 144

    • Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 145 IIF 146

    • Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 147

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom

      IIF 148
  • Shamir Pravinchandra Budhdeo
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 149 IIF 150

    • 48a, Paines Lane, Pinner, HA5 3DA, United Kingdom

      IIF 151

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 152 IIF 153 IIF 154 (more)(less)
      IIF 155 IIF 156

    • G P F Lewis House, Olds Approach, Watford, WD18 9AB, United Kingdom

      IIF 157 IIF 158

    • Integer House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 159

    • Integer Millennium House, Bre Innovation Campus, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 160

    • Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 161

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom

      IIF 162 IIF 163

    • Unit 4, York House, Wolsey Business Park, Watford, WD18 9BL, United Kingdom

      IIF 164
child relation
Offspring entities and appointments 82
  • 1
    128 COMMERCIAL ROAD LLP
    OC379186
    47 Marylebone Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2013-04-15 ~ 2014-09-10
    IIF 101 - LLP Member → ME
  • 2
    21ST CENTURY SOLUTIONS LTD
    06819714
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-09-08 ~ 2013-02-01
    IIF 120 - Director → ME
    2011-09-08 ~ 2013-02-01
    IIF 14 - Secretary → ME
  • 3
    479 LONDON ROAD LIMITED
    10754165 09856321... (more)
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-29 ~ dissolved
    IIF 61 - Director → ME
    2017-05-04 ~ 2017-11-01
    IIF 84 - Director → ME
    2018-05-21 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-05-04 ~ 2017-11-01
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    481 LONDON ROAD LIMITED
    10754181 15460980... (more)
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 59 - Director → ME
    2017-05-04 ~ 2017-11-01
    IIF 86 - Director → ME
    2018-05-29 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-05-04 ~ 2017-11-01
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    483 LONDON ROAD LIMITED
    10754258 12916484... (more)
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 41 - Director → ME
    2017-05-04 ~ 2017-11-01
    IIF 83 - Director → ME
    Person with significant control
    2017-05-04 ~ 2017-11-01
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    499 LONDON ROAD LIMITED
    09384834 10754165... (more)
    G P F Lewis House Olds Approach, Tolpits Lane, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-01 ~ 2017-11-01
    IIF 123 - Director → ME
    2015-01-12 ~ 2016-05-03
    IIF 110 - Director → ME
    2018-05-21 ~ 2019-10-18
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    501 LONDON ROAD LIMITED
    10270210 04638619... (more)
    Linden House, South View Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-21 ~ 2019-06-01
    IIF 32 - Director → ME
    2016-07-11 ~ 2017-11-01
    IIF 45 - Director → ME
    Person with significant control
    2016-07-11 ~ 2017-11-01
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AEPEP TECHNOLOGIES LIMITED
    16823100
    Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 127 - Director → ME
  • 9
    APOLLO BRACKEN HILL LIMITED
    10599282
    Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ARTIFICIAL INTELLIGENT MARKETING LTD
    15063119
    C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-10 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2023-08-10 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 11
    ATMOSFUTURE INNOVATIONS LIMITED
    SC869684
    Office 2/3, 2nd Floor 48 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-11 ~ now
    IIF 103 - Director → ME
  • 12
    ATMOSFUTURE LIMITED
    - now 11723156
    GEOELECTRIC TECHNOLOGIES LIMITED
    - 2024-02-17 11723156
    167-169 Great Portland Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2025-05-12 ~ now
    IIF 22 - Director → ME
    2018-12-12 ~ 2019-06-01
    IIF 69 - Director → ME
  • 13
    BANKWOOD LANE LTD
    11760759
    83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-10 ~ 2019-05-01
    IIF 65 - Director → ME
    Person with significant control
    2019-01-10 ~ 2019-05-01
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 14
    BLACKBAY VENTURES LIMITED
    06738623
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-05-18 ~ 2015-10-01
    IIF 106 - Director → ME
    2012-10-31 ~ 2015-10-01
    IIF 10 - Secretary → ME
  • 15
    BRITISH INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION
    - now 07831433
    INDEPENDENT PHARMACEUTICAL WHOLESALERS ASSOCIATION
    - 2012-01-10 07831433
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 107 - Director → ME
  • 16
    BRONZE NUTS LIMITED
    06040084
    Insolvency (Case 1) In administration
    Administration started on 2012-06-25 during the appointment or period of control
    Administration ended on 2012-07-04 during the appointment or period of control
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-01-03 ~ 2015-10-01
    IIF 104 - Director → ME
    2007-01-03 ~ 2015-10-01
    IIF 2 - Secretary → ME
  • 17
    BUDHDEO HOLDINGS LIMITED
    FC027687
    4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-07-19 ~ now
    IIF 119 - Director → ME
  • 18
    CARBONYTE LIMITED
    12870376
    Integer Millennium House, Bucknalls Lane, Watford, England
    Active Corporate (5 parents)
    Officer
    2022-05-17 ~ 2023-03-13
    IIF 64 - Director → ME
  • 19
    CHEMISTREE HOMECARE LIMITED
    - now 06466670
    Insolvency (Case 1) In administration
    Administration started on 2015-03-12 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-08-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-24
    Dissolved on 2024-01-18
    INTECARE DIRECT LIMITED
    - 2010-05-11 06466670
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-18 ~ 2015-03-13
    IIF 114 - Director → ME
    2008-01-08 ~ 2008-12-04
    IIF 89 - Director → ME
    2008-01-08 ~ 2015-03-13
    IIF 3 - Secretary → ME
  • 20
    CHEMISTREE LIMITED
    05043467
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-02-13 ~ 2015-10-01
    IIF 115 - Director → ME
    2004-02-13 ~ 2015-10-01
    IIF 5 - Secretary → ME
  • 21
    CODEXE HOLDINGS LIMITED
    10200109
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 22
    CODEXE LIMITED
    05969560
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-13 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2022-05-16
    C/o The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (11 parents)
    Officer
    2006-10-23 ~ 2017-11-01
    IIF 21 - Director → ME
    2018-05-21 ~ 2019-10-18
    IIF 62 - Director → ME
  • 23
    CORONA HOLDINGS LIMITED
    10200252
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CORONA PROPERTIES LIMITED
    - now 06463338
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-12-13 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2020-08-19
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2020-02-19
    Commencement of winding up on 2020-04-14
    Conclusion of winding up on 2025-08-12
    Dissolved on 2025-11-22
    INTECARE PROPERTIES LIMITED
    - 2011-08-10 06463338
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (18 parents)
    Officer
    2011-06-03 ~ 2017-11-27
    IIF 53 - Director → ME
    2018-05-21 ~ 2019-10-18
    IIF 31 - Director → ME
    2019-10-18 ~ 2019-10-18
    IIF 33 - Director → ME
    2008-01-03 ~ 2008-12-04
    IIF 91 - Director → ME
    2008-01-03 ~ 2017-11-27
    IIF 8 - Secretary → ME
  • 25
    DIGITAL STUDIO LTD
    05025072
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2016-01-27
    David Rubin & Partners Llp, 319 Ballards Lane, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-11-08 ~ 2011-04-01
    IIF 95 - Director → ME
    2008-06-03 ~ 2008-09-05
    IIF 88 - Director → ME
    2008-06-03 ~ 2008-09-05
    IIF 17 - Secretary → ME
  • 26
    DISPENSARY HOLDINGS LIMITED
    - now 06239971
    HUNDAL HOLDINGS LIMITED - 2009-09-18
    Room 103, Mansion House Bucknalls Lane, Watford, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2011-05-18 ~ 2015-10-01
    IIF 117 - Director → ME
    2018-05-21 ~ 2019-06-10
    IIF 29 - Director → ME
    2010-01-12 ~ 2015-10-01
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ENERGY X LIMITED
    12081976
    Room 102, Mansion House Bucknalls Lane, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-03 ~ 2019-10-18
    IIF 77 - Director → ME
  • 28
    ENGEN TECHNOLOGIES LIMITED
    11481339
    Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2025-05-12 ~ now
    IIF 72 - Director → ME
    2018-07-24 ~ 2019-06-01
    IIF 67 - Director → ME
    Person with significant control
    2018-07-24 ~ 2019-08-01
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 29
    ENHANCED PHOTON HARVESTING AND POWER TECHNOLOGIES LIMITED
    - now 13912775
    TIPA TECH LIMITED
    - 2026-01-13 13912775
    MINT COMMUNICATION TECHNOLOGIES LTD
    - 2023-05-29 13912775
    Integer House, Bucknalls Lane, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-14 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 30
    ENNOBLE HOLDINGS LIMITED
    10563330
    Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    ENTROPY ENGINES LIMITED
    - now 13349675
    ESP CONSULTING LTD
    - 2024-02-07 13349675
    Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-21 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    ENVIROPLEX LIMITED
    06738732
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-05-25
    Commencement of winding up on 2023-07-12
    Conclusion of winding up on 2024-02-21
    Dissolved on 2024-05-28
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-09-01 ~ 2015-10-01
    IIF 108 - Director → ME
  • 33
    EQUITABLE SOCIAL HOUSING LIMITED
    11091692
    83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2017-12-01 ~ 2018-09-03
    IIF 43 - Director → ME
    Person with significant control
    2017-12-01 ~ 2017-12-31
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    EUROPEAN INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION
    08808308
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 118 - Director → ME
  • 35
    GEOGEN LIMITED
    11449134
    G P F Lewis House, Olds Approach, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-05 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 36
    GEOTHERM TECHNOLOGIES LIMITED
    11723209
    102, The Mansion Bucknalls Lane, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-12 ~ 2019-06-01
    IIF 70 - Director → ME
  • 37
    GOLD NUTS HOLDINGS LIMITED
    10446151
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-10-26 ~ 2018-05-10
    IIF 42 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 38
    GOLD NUTS LIMITED
    - now 05984266
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-10-15 during the appointment or period of control
    Commencement of winding up on 2019-10-11 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2021-05-10
    Dissolved on 2021-11-02
    GOLDNUTS LIMITED
    - 2006-12-22 05984266
    25 Moorgate, London
    Dissolved Corporate (12 parents, 8 offsprings)
    Officer
    2006-11-29 ~ 2018-05-10
    IIF 37 - Director → ME
    2018-09-01 ~ 2019-10-18
    IIF 28 - Director → ME
    2006-11-29 ~ 2018-05-10
    IIF 6 - Secretary → ME
  • 39
    IC REALISATIONS 2008 LIMITED
    - now 03888248
    Insolvency (Case 1) In administration
    Administration ended on 2010-06-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-08 during the appointment or period of control
    Dissolved on 2019-04-24 during the appointment or period of control
    INTECARE LIMITED
    - 2008-12-22 03888248
    Insolvency (Case 1) In administration
    Administration started on 2008-12-04 during the appointment or period of control
    MEDICARE EXPRESS LIMITED
    - 2000-04-03 03888248
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-03-29 ~ dissolved
    IIF 98 - Director → ME
    2000-03-29 ~ dissolved
    IIF 19 - Secretary → ME
  • 40
    IH REALISATIONS 2008 LIMITED
    - now 04518480
    Insolvency (Case 1) In administration
    Administration ended on 2009-11-17 during the appointment or period of control
    INTECARE HOMECARE LIMITED
    - 2008-12-22 04518480
    Insolvency (Case 1) In administration
    Administration started on 2008-12-04 during the appointment or period of control
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-08-23 ~ dissolved
    IIF 97 - Director → ME
    2002-08-23 ~ dissolved
    IIF 20 - Secretary → ME
  • 41
    INNOVATIVE HEAT PUMP SOLUTIONS LIMITED
    15504564
    Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 42
    IPS REALISATIONS 2008 LIMITED
    - now 05575598
    Insolvency (Case 1) In administration
    Administration ended on 2010-06-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-08 during the appointment or period of control
    Dissolved on 2011-10-06 during the appointment or period of control
    INTECARE PHARMACY SERVICES LIMITED
    - 2008-12-22 05575598
    Insolvency (Case 1) In administration
    Administration started on 2008-12-04 during the appointment or period of control
    INTECARE HOMECARE (NEWMARKET) LIMITED
    - 2008-01-04 05575598
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 99 - Director → ME
    2005-09-27 ~ dissolved
    IIF 16 - Secretary → ME
  • 43
    LASSTOV TECHNOLOGIES LIMITED
    16822968
    Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 126 - Director → ME
  • 44
    LEYTON ORIENT DISPENSARY LTD
    06234565
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-05-18 ~ 2015-10-01
    IIF 109 - Director → ME
    2010-01-12 ~ 2015-10-01
    IIF 11 - Secretary → ME
  • 45
    LUMIERE ACQUISITIONS LIMITED
    09660734
    Room 103, Mansion House, Bucknalls Lane, Watford, England
    Live but Receiver Manager on at least one charge Corporate (8 parents)
    Officer
    2018-05-21 ~ 2019-10-18
    IIF 80 - Director → ME
    2015-06-29 ~ 2017-11-01
    IIF 51 - Director → ME
    Person with significant control
    2017-01-12 ~ 2017-01-12
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    LUMIERE DESIGNS LIMITED
    09660158
    Room 102, Mansion House Bucknalls Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2015-06-26 ~ 2017-11-01
    IIF 55 - Director → ME
    2018-05-21 ~ 2019-10-18
    IIF 76 - Director → ME
  • 47
    LUMIERE DEVELOPMENTS LIMITED
    09660094
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-26 ~ 2017-11-01
    IIF 56 - Director → ME
    2018-05-21 ~ dissolved
    IIF 35 - Director → ME
  • 48
    MINT MOBILE LTD
    13912790
    44 Paines Lane, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 49
    MINT POWER LTD
    13913021
    44 Paines Lane, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 50
    MOBISOL LIMITED
    04625969
    Westbury House, 23-25 Bridge Street, Pinner, Middlesex, Uk
    Dissolved Corporate (7 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 94 - Director → ME
    2008-04-04 ~ dissolved
    IIF 18 - Secretary → ME
  • 51
    MOORS HOLDINGS LIMITED
    10200122
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 50 - Director → ME
  • 52
    MOORS PROPERTIES LIMITED
    10727821
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2018-06-13 during the appointment or period of control
    Commencement of winding up on 2018-08-15 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2023-07-31
    Dissolved on 2024-01-23
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (9 parents)
    Officer
    2017-04-18 ~ 2017-11-01
    IIF 85 - Director → ME
    2018-05-21 ~ 2019-10-18
    IIF 23 - Director → ME
  • 53
    NOUVEAU PROPERTIES LIMITED
    08880104
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-21 ~ 2018-12-12
    IIF 39 - Director → ME
    2014-02-06 ~ 2017-11-01
    IIF 52 - Director → ME
  • 54
    NOVISCOM LIMITED
    07464115
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-12-15 ~ 2018-06-07
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 55
    ORCA HOLDINGS LIMITED
    10258536
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-30 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 142 - Right to appoint or remove directors → OE
  • 56
    PHOTON HOLDINGS LIMITED
    10200238
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 57
    PHOTON INVESTMENTS LIMITED
    10200149
    Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 46 - Director → ME
  • 58
    PHOTON PROPERTIES LIMITED
    08880039
    Room 103, Mansion House, Bucknalls Lane, Watford, England
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2018-05-21 ~ 2019-10-18
    IIF 79 - Director → ME
    2014-02-06 ~ 2017-11-01
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    PHOTON RECYCLING AND OPTIMISING SYSTEMS LIMITED
    - now 15504643
    NOVEL PROPULSION TECHNOLOGIES LIMITED
    - 2026-03-09 15504643
    Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 60
    PRACTICE PLUS GROUP HOSPITALS LIMITED - now
    CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
    CARE UK MEDICARE LIMITED - 2004-11-24
    PROSPECS LIMITED
    - 2000-01-17 03462881
    Unit H2, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Active Corporate (28 parents, 6 offsprings)
    Officer
    1997-11-10 ~ 1999-03-03
    IIF 93 - Director → ME
  • 61
    PRO-PHARM CONSULTANTS LIMITED
    03063068
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (17 parents)
    Officer
    1995-05-31 ~ 2000-12-15
    IIF 96 - Director → ME
  • 62
    R SQUARE PROPERTIES LIMITED
    06531568
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-13 during the appointment or period of control
    Commencement of winding up on 2018-08-15 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2024-11-01
    Dissolved on 2025-04-08
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-05-18 ~ 2017-11-01
    IIF 57 - Director → ME
    2018-05-21 ~ 2019-10-18
    IIF 24 - Director → ME
    2008-12-04 ~ 2017-11-01
    IIF 9 - Secretary → ME
  • 63
    SENTINEL CYBER SECURITY LTD
    13249754
    Integer Millennium House, Bucknalls Lane, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 74 - Director → ME
  • 64
    SILVER NUTS LIMITED
    06040102
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 112 - Director → ME
    2007-01-03 ~ dissolved
    IIF 4 - Secretary → ME
  • 65
    SPIRAVEX LIMITED
    17114911
    Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-25 ~ now
    IIF 75 - Director → ME
  • 66
    SSCCO2T TECH LIMITED
    - now 13787406
    GENIUS BUSINESS UTILITIES LIMITED
    - 2023-09-05 13787406
    44 Paines Lane, Pinner, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-07 ~ now
    IIF 26 - Director → ME
  • 67
    SYMBIO COMMUNICATIONS LTD
    08336525
    C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-30 ~ 2015-12-11
    IIF 121 - Director → ME
  • 68
    SYMBIO ENERGY LIMITED
    - now 07999360 OC375128
    Insolvency (Case 1) In administration
    Administration started on 2021-10-13
    Administration ended on 2024-04-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-11
    SYMBIO POWER LIMITED
    - 2014-05-07 07999360
    5th Floor Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (13 parents)
    Officer
    2012-03-21 ~ 2019-06-01
    IIF 78 - Director → ME
  • 69
    SYMBIO ENERGY SOLUTIONS LLP
    - now OC375128
    SYMBIO ENERGY LLP
    - 2014-05-07 OC375128 07999360
    Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 130 - Right to appoint or remove members → OE
    IIF 130 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 130 - Has significant influence or control → OE
  • 70
    SYMBIO EUROPE LIMITED
    07991955
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-11-29
    Commencement of winding up on 2023-01-11
    Conclusion of winding up on 2024-09-24
    Dissolved on 2025-04-09
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-03-15 ~ 2019-01-01
    IIF 63 - Director → ME
    2012-03-15 ~ 2019-05-01
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-05
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 71
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 72
    SYMBIO INNOVATIONS LIMITED
    - now 10481807
    SYMBIO GAS LIMITED
    - 2019-04-13 10481807 12275977... (more)
    Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-16 ~ 2019-06-01
    IIF 87 - Director → ME
  • 73
    THE BEACON RESIDENTS LIMITED
    10675859
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    TWO WATERS ROAD LIMITED
    10650735
    Unit 4, York House Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    VECTOR FOREX LTD
    08800232
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 111 - Director → ME
  • 76
    VENTURE PHARMACIES LIMITED
    - now 05948773
    CROWN WOOD RX LIMITED
    - 2006-12-07 05948773
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-09-27 ~ 2009-09-07
    IIF 90 - Director → ME
    2011-05-18 ~ 2015-10-01
    IIF 105 - Director → ME
    2006-09-27 ~ 2015-10-01
    IIF 1 - Secretary → ME
  • 77
    VERTEX PROPERTIES LIMITED
    - now 04463204
    ARCTIC EXPRESS LIMITED
    - 2013-11-13 04463204
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-06-18 ~ 2018-12-12
    IIF 36 - Director → ME
    2002-06-18 ~ 2018-12-12
    IIF 7 - Secretary → ME
  • 78
    VOSPRO TECHNOLOGIES LIMITED
    07636110
    Linden House, South View Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ 2018-06-07
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 79
    WHY & HOW FOUNDATION
    09037785
    Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-05-13 ~ 2016-04-01
    IIF 116 - Director → ME
  • 80
    ZANREX LIMITED
    04434398
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-05-28 ~ 2008-11-10
    IIF 92 - Director → ME
    2011-05-18 ~ 2015-10-01
    IIF 113 - Director → ME
    2010-03-09 ~ 2015-10-01
    IIF 13 - Secretary → ME
  • 81
    ZERO CARBON DWELLINGS LTD
    11452111
    48a Paines Lane, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-06 ~ 2019-10-18
    IIF 30 - Director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 82
    ZORABAY LIMITED
    08730231
    Linden House, South View Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-10-29 ~ 2017-10-02
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.