1
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1992-09-15 ~ 1992-09-15
IIF 10 - Director → ME
2
MAYLOW LIMITED - 1995-03-21 Appointment / Control
94 Broadway, Letchworth, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
532,269 GBP2024-04-05
Officer
1994-10-10 ~ 1995-02-15
IIF 15 - Secretary → ME
3
CLASSIC WINDOW & CONSERVATORY CO (HITCHIN) LTD. - 2012-10-02
BOXTREAT LIMITED - 1997-01-15 Appointment / Control
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
30,999 GBP2024-08-31
Officer
1996-03-26 ~ 1996-12-17
IIF 1 - Nominee Director → ME
4
BRANDBEAR LIMITED - 1995-09-18 Appointment / Control
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
-44,318 GBP2022-09-30
Officer
1995-08-23 ~ 1995-09-11
IIF 16 - Secretary → ME
5
Bramingham Busibess Centre, Enterprise Way, Luton, England
Active Corporate (2 parents)
Equity (Company account)
2,567,416 GBP2024-12-31
Officer
1993-05-06 ~ 1993-09-30
IIF 8 - Director → ME
6
Stoneygate House, 2 Greenfield Road, Holmfirth, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
-3,294 GBP2024-09-30
Officer
1994-06-28 ~ 1994-09-28
IIF 17 - Secretary → ME
7
L.B. PLANT ELECTRICAL SERVICES LTD - 2002-05-14
L.B.PLANT REPAIR SERVICES LTD. - 2001-03-23
L.B. PLANT REPAIR SERVICE LTD. - 1996-02-02
READCARE LIMITED - 1996-01-16 Appointment / Control
167 Turners Hill, Cheshunt, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1995-10-25 ~ 1995-12-20
IIF 2 - Nominee Director → ME
8
EVER READY ENTERPRISES LIMITED - 1992-03-06 Appointment / Control
2-4 Main Street, Scredington, Sleaford, Lincolnshire
Dissolved Corporate (2 parents)
Equity (Company account)
-97 GBP2019-10-31
Officer
1991-11-28 ~ 1992-01-03
IIF 14 - Secretary → ME
9
97 Drove Road, Biggleswade, Bedfordshire
Dissolved Corporate (2 parents)
Officer
1993-10-13 ~ 1994-01-25
IIF 6 - Director → ME
10
LOGICFIELD LIMITED - 1996-05-14 Appointment / Control
71 Knowl Piece Wilbury Way, Hitchin, Herts, England
Dissolved Corporate (1 parent)
Equity (Company account)
10,656 GBP2021-04-30
Officer
1996-03-26 ~ 1996-05-03
IIF 11 - Director → ME
11
Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
Dissolved Corporate (2 parents)
Officer
1996-01-12 ~ 1996-03-14
IIF 3 - Nominee Director → ME
12
FORMWEST LIMITED - 1996-03-19 Appointment / Control
99 Park Drive, Milton Park Milton, Abingdon, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
-128,792 GBP2024-12-31
Officer
1996-01-12 ~ 1996-01-23
IIF 4 - Nominee Director → ME
13
- now Appointment / Control FULGENTCO LIMITED - 1993-11-26 Appointment / Control
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
318,680 GBP2024-10-31
Officer
1993-10-13 ~ 1994-11-01
IIF 7 - Director → ME
14
PREGIS LIMITED - 2021-12-24
EASYPACK LIMITED - 2017-12-21
ROTECH MACHINES LIMITED - 1994-07-19
ROTECH DESIGNS LIMITED - 1994-04-20
ROTEC DESIGNS LIMITED - 1992-09-03 Appointment / Control
Richmond House, Walkern Road, Stevenage, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
1992-02-27 ~ 1992-03-03
IIF 9 - Director → ME
15
C/o Apex Accountancy,office Suite 134,first Floor, 4 Longwalk Road, Stockley Park, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
801,882 GBP2024-03-31
Officer
1994-09-01 ~ 2007-11-02
IIF 13 - Director → ME
16
LOGIC SERVICES LIMITED - 2009-04-07
HEATHBROOK LIMITED - 1996-01-31 Appointment / Control
Ickleford Manor, Turnpike Lane Ickleford, Hitchin, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1996-01-12 ~ 1996-01-22
IIF 5 - Nominee Director → ME
17
Middle Moat House, The Common, Mellis, Eye, Suffolk
Dissolved Corporate (2 parents)
Officer
1995-08-22 ~ 1995-08-22
IIF 12 - Director → ME