1
@CTIVE LONDON LIMITED - now
ACTIVE RECRUITMENT 2000 LIMITED
- 2003-02-05
04108862 Alton House 66/68 High Street, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-11-16 ~ 2000-11-16
IIF 17 - Director → ME
2
ACE RECYCLING (OXFORD) LIMITED - now
ACE RECYCLING (ESSEX) LIMITED
- 2007-11-27
05449728 Alton House, 66-68 High Street, Northwood, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-05-11 ~ 2005-05-11
IIF 16 - Director → ME
3
ALIUM LIMITED - now
CORPORATE STEPS LIMITED - 2008-02-18
COCKPIT STEPS LIMITED
- 2006-06-22
04538431 26-28 Bedford Row, Holborn, London
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2002-09-18 ~ 2002-09-18
IIF 54 - Director → ME
4
C/o Superior Creative Services, Ltd Hercules Way, Bowerhill Estate, Melksham Wiltshire
Dissolved Corporate (12 parents)
Officer
1997-10-31 ~ 1997-10-31
IIF 1 - Director → ME
5
ASANEWT LIMITED - now
PYRAMID TUNES LIMITED
- 1999-11-08
03808634 35 Park Road, Watford, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-07-16 ~ 1999-10-28
IIF 4 - Director → ME
6
ASITA TECHNOLOGIES LIMITED - now
MULTISTREAM NETWORKS TECHNOLOGY LIMITED
- 1998-09-15
03513829 Elgar House, Holmer Road, Hereford, Herefordshire
Dissolved Corporate (13 parents)
Officer
1998-02-19 ~ 1998-02-19
IIF 48 - Director → ME
7
41 West Drive, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2004-11-24 ~ 2004-11-24
IIF 14 - Director → ME
8
BUSINESS FIRST PARTNERSHIP LIMITED - now
THE TRAVEL SYNDICATE LIMITED
- 2009-06-03
03311369 Ryefield Court, 81 Joel Street, Northwood, Middlesex
Active Corporate (5 parents)
Officer
1997-02-03 ~ 1997-02-12
IIF 22 - Director → ME
9
Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2005-02-01 ~ 2007-01-26
IIF 49 - Director → ME
10
Egale 1 80 St Albans Road, Watford, Herts
Dissolved Corporate (6 parents)
Officer
1996-11-14 ~ 1996-11-20
IIF 64 - Director → ME
11
CJ DIGITAL ART LIMITED - now
CJ GRAPHIC DESIGNS LIMITED
- 1998-11-27
03661453 37 Midcroft, Ruislip, Middlesex
Active Corporate (5 parents)
Officer
1998-11-04 ~ 1998-11-04
IIF 42 - Director → ME
12
Alton House, 66-68 High Street, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-05-14 ~ dissolved
IIF 51 - Director → ME
13
COMMERCIAL SURVEILLANCE LIMITED
04227342 Unit 2 Lincoln Road Industrial, Estate Leadenham, Lincoln, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2001-06-01 ~ 2001-06-01
IIF 84 - Nominee Director → ME
14
COMPUTERISED BUSINESS SOLUTIONS LIMITED
03236165 Alton House, 66/68 High Street, Northwood, Middlesex
Dissolved Corporate (6 parents)
Officer
1996-08-09 ~ 1996-08-09
IIF 44 - Director → ME
15
CREATIVE AUDIO SOLUTIONS LIMITED
04405594 47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-03-27 ~ 2002-03-27
IIF 28 - Director → ME
16
CROWNLAWN PROPERTIES LIMITED - now
5370334 LTD - 2013-10-02
4/41 Millharbour, London, England
Active Corporate (5 parents)
Officer
2005-02-21 ~ 2005-02-21
IIF 71 - Nominee Director → ME
17
CURINOS INTERNATIONAL LIMITED - now
MAPA INTERNATIONAL LIMITED
- 2021-09-14
04757016 Curinos, 107-111 Fleet Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2003-05-08 ~ 2003-05-08
IIF 50 - Director → ME
2003-05-08 ~ 2004-02-25
IIF 87 - Secretary → ME
18
49a Fitzherbert Road, Farlington, Portsmouth, Hants
Dissolved Corporate (7 parents)
Officer
2000-08-31 ~ 2000-08-31
IIF 85 - Nominee Director → ME
19
Mobility In Motion Hq Unit 13, Salcombe Road, Alfreton, United Kingdom
Active Corporate (9 parents)
Officer
2000-08-15 ~ 2000-08-15
IIF 77 - Nominee Director → ME
20
Bsuite 4c Manchester International Office Centre, Styal Road, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
1998-10-05 ~ 1998-10-05
IIF 45 - Director → ME
21
DENIS JARVIS MOTORS LIMITED - now
CLEAN & GREEN CLEANING SERVICES LIMITED
- 2008-01-10
06302068 Gardners Cottage Stable Lodge, Little Easton, Great Dunmow, Essex, England
Dissolved Corporate (6 parents)
Officer
2007-07-04 ~ 2008-01-03
IIF 47 - Director → ME
22
DGI GLOBAL LOGISTICS MANAGEMENT LIMITED - now
DGI GLOBAL LOGISTIC MANAGEMENT LIMITED
- 2001-01-09
04117237 Phillip A Roberts, Customs House 9-10 Hampshire Terrace, Portsmouth
Dissolved Corporate (7 parents)
Officer
2000-11-30 ~ 2000-11-30
IIF 6 - Director → ME
23
EXHIBITION OFFICES LIMITED - now
ROSEBERRY KENSINGTON LIMITED - 2007-11-05
E H DEVELOPMENTS LIMITED
- 2003-02-20
04088290 2nd Floor 14 Hays Mews, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2000-10-11 ~ 2001-01-24
IIF 58 - Director → ME
24
27 Rosewood Way, Farnham Common, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2003-04-17 ~ 2003-04-17
IIF 38 - Director → ME
25
Annex House, 8 Kynaston Close, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-07-11 ~ 2003-10-09
IIF 88 - Secretary → ME
26
24 Broomfield Drive, Alderholt, Fordingbridge, Hampshire
Dissolved Corporate (4 parents)
Officer
2004-02-10 ~ 2006-02-01
IIF 59 - Director → ME
27
13 Winchester Court, London Road, High Wycombe, England
Active Corporate (4 parents)
Officer
2000-05-02 ~ 2001-04-23
IIF 73 - Nominee Director → ME
28
35a Norton Road, Letchworth, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2005-05-27 ~ 2005-05-27
IIF 52 - Director → ME
29
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-05-15 ~ 2000-05-23
IIF 79 - Nominee Director → ME
30
Herschel House, 58 Herschel Street, Slough
Dissolved Corporate (5 parents)
Officer
2004-05-21 ~ 2004-05-21
IIF 5 - Director → ME
31
Southfield Barn, Micheldever Road, Whitchurch, Hampshire
Dissolved Corporate (5 parents)
Officer
1999-06-11 ~ 2000-03-01
IIF 80 - Nominee Director → ME
32
Bri Business And Insolvency, 100 St. James Road, Northampton
Dissolved Corporate (8 parents)
Officer
1997-09-24 ~ 1997-09-25
IIF 18 - Director → ME
33
Alton House 66/68 High Street, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-07-17 ~ 2000-07-17
IIF 15 - Director → ME
34
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
2004-11-10 ~ 2004-11-10
IIF 62 - Director → ME
35
Sheepbridge Cottage, No 1 Picts Lane, Princes Risborough, Bucks
Active Corporate (4 parents)
Officer
2004-02-25 ~ 2004-02-25
IIF 34 - Director → ME
36
The Old Warehouse, Chalfont Station Road Little, Chalfont Amersham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2002-06-27 ~ 2002-06-27
IIF 2 - Director → ME
37
The Old Warehouse, Chalfont Station Road, Little Chalfont, Buckinghamshire
Active Corporate (6 parents)
Officer
2001-04-02 ~ 2001-05-02
IIF 29 - Director → ME
38
JZB LIMITED - now
JZB P.C. BUSINESS SOLUTIONS LIMITED
- 2000-06-28
03671626 Alton House, 66/68 High Street, Northwood, Middlesex
Dissolved Corporate (6 parents)
Officer
1998-11-20 ~ 1998-11-20
IIF 43 - Director → ME
39
Alton House, 66-68 High Street, Northwood, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-24 ~ dissolved
IIF 56 - Director → ME
40
KINGSTON PROPERTIES (LONDON) LIMITED
03238753 Alton House, 66-68 High Street, Northwood, Middlesex
Active Corporate (6 parents)
Officer
1996-08-16 ~ 1996-08-16
IIF 33 - Director → ME
41
KINGSTON PROPERTY ASSOCIATES LIMITED
03800715 Alton House 66/68 High Street, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
1999-07-05 ~ 1999-07-05
IIF 3 - Director → ME
42
Alton House, 66-68 High Stret, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ dissolved
IIF 66 - LLP Designated Member → ME
43
Langley House, Park Road, East Finchley London
Dissolved Corporate (7 parents)
Officer
2001-03-12 ~ 2001-03-12
IIF 75 - Nominee Director → ME
44
LINK SOLUTIONS LIMITED - now
Alton House 66-68 High Street, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-05-13 ~ 2003-05-13
IIF 9 - Director → ME
45
LINK SOLUTIONS LONDON LIMITED - now
LINK MEDIAPAC LIMITED - 2013-08-22
Alton House 66 High Street, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
1998-03-13 ~ 1998-03-16
IIF 24 - Director → ME
46
LONGFORD SECURITIES & EQUITIES (BROMLEY) LIMITED - now
LONGFORD SECURITIES & EQUITIES (NEW VENTURE) LIMITED
- 2016-02-04
05236428 Alton House, 66-68 High Street, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-09-20 ~ 2016-02-03
IIF 63 - Director → ME
47
LONGFORD SECURITIES & EQUITIES (LEATHERHEAD) LIMITED
05223215 Alton House, 66- 68 High Street, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-09-06 ~ 2004-09-06
IIF 41 - Director → ME
48
LONGFORD SECURITIES & EQUITIES (NORTH) LIMITED
- now 10028345 Alton House, 66/68 High Street, Northwood, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-26 ~ 2019-03-21
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-21
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
49
55 Station Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
1999-04-09 ~ 1999-04-09
IIF 26 - Director → ME
50
MANOR HOME COUNTIES LTD - now
MANOR HOME COUNTRIES LTD - 2010-10-19
SHELFLIFE 8 LIMITED - 2010-10-01
55 Station Road, Beaconsfield, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-03-30 ~ 1998-04-02
IIF 7 - Director → ME
51
MUNDAY LONG & CO LIMITED - now
MUNDAY LONG FINANCE & CAPITAL LIMITED
- 2003-10-06
04108613 Alton House, 66/68 High Street, Northwood, Middlesex
Active Corporate (6 parents)
Officer
2000-11-15 ~ 2001-12-04
IIF 78 - Nominee Director → ME
52
NEWFOUNDLAND CONSULTANCY SERVICES LIMITED
03307726 41 St Thomas's Road, Chorley, Lancashire
Dissolved Corporate (4 parents)
Officer
1997-01-27 ~ 1997-01-27
IIF 23 - Director → ME
53
NRPSI 2000 LIMITED - now
167 Fleet Street, London, ., ., United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-01-14 ~ 2000-01-14
IIF 74 - Nominee Director → ME
54
NUCLEAR PEOPLE LIMITED - now
ATLAN EXECUTIVE RESOURCING LIMITED
- 2008-03-11
04239421ATLAN EXECUTIVE RECRUITMENT LIMITED
- 2001-07-05
04239421 Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
2001-06-22 ~ 2001-07-05
IIF 40 - Director → ME
55
4 Harrowden Road, Brackmills Industrial Estate, Northampton, England
Active Corporate (7 parents)
Officer
1999-11-17 ~ 1999-11-17
IIF 21 - Director → ME
56
OAKWOOD JOINERY (STOTFOLD) LIMITED
05466190 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (8 parents)
Officer
2005-05-27 ~ 2005-05-27
IIF 60 - Director → ME
57
EASY CLICK LIMITED
- 2005-02-22
04574268 49 The Rise, Uxbridge, England
Active Corporate (7 parents, 1 offspring)
Officer
2002-10-25 ~ 2005-02-25
IIF 30 - Director → ME
58
PROFITABILITY BUSINESS SIMULATIONS LIMITED
04490565 The Wooden Barn, Little Baldon, Oxford, Oxfordshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2002-07-19 ~ 2002-07-19
IIF 32 - Director → ME
59
QUY LONG FINANCIAL SERVICES LIMITED - now
MUNDAY LONG FINANCIAL SERVICES LIMITED - 2005-03-01
Alton House 66 High Street, Northwood, Middlesex
Dissolved Corporate (7 parents)
Officer
1996-10-01 ~ 1996-10-02
IIF 8 - Director → ME
60
2 Fleming Crescent, Hertford, Hertfordshire, England
Active Corporate (7 parents)
Officer
2005-03-29 ~ 2005-03-29
IIF 72 - Nominee Director → ME
61
RDN CHAUFFEURS LIMITED - now
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (8 parents)
Officer
2004-08-11 ~ 2004-10-18
IIF 39 - Director → ME
62
Hill Cottage, Flowers Bottom Lane, Speen, Buckinghamshire
Active Corporate (6 parents)
Officer
2005-04-18 ~ 2005-04-18
IIF 57 - Director → ME
63
ROSEBERRY MANAGEMENT SERVICES LIMITED
03875912 Initial House, 150 Field End, Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
1999-11-12 ~ 2000-05-05
IIF 10 - Director → ME
64
Alton House, 66-68 High Street, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 19 - Director → ME
65
S JAY SOLUTIONS LTD - now
IT ACCOUNTING SERVICES LIMITED
- 2016-07-15
03272220 20 Pike Street, Stockton Heath, Warrington
Active Corporate (4 parents)
Officer
1996-10-31 ~ 1996-10-31
IIF 13 - Director → ME
66
10-12 Mulberry Green, Old Harlow, Essex
Active Corporate (6 parents)
Officer
2003-05-09 ~ 2003-05-09
IIF 61 - Director → ME
67
Alton House, 66/68 High Street, Northwood, Middlesex
Active Corporate (3 parents)
Officer
1999-09-07 ~ 1999-09-07
IIF 81 - Nominee Director → ME
1999-09-09 ~ 2023-10-07
IIF 86 - Secretary → ME
68
Unit 5 Denton Business Park Windmill Lane, Denton, Manchester, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-10-17 ~ 2001-10-17
IIF 12 - Director → ME
69
C/o Leonard Curtis, One Great Cumberland Place, Marble Arch, London, England
Dissolved Corporate (6 parents)
Officer
2005-04-27 ~ 2005-04-27
IIF 31 - Director → ME
70
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (6 parents)
Officer
2003-07-19 ~ 2003-07-19
IIF 83 - Nominee Director → ME
71
STORM PLUMBING & ROOFING SERVICES LIMITED
05405533 Alton House, 66-68 High Street, Northwood, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-03-29 ~ 2005-03-29
IIF 69 - Nominee Director → ME
72
THE BAIT & FEED COMPANY LIMITED - now
THE BAIT COMPANY LIMITED
- 2003-12-17
03497667SPORTING DOLLS PRODUCTS LIMITED
- 1999-07-09
03497667 142-148 Main Road, Sidcup, Kent
Dissolved Corporate (8 parents)
Officer
1998-01-22 ~ 1999-07-10
IIF 25 - Director → ME
73
THE WORLDNET INTERNATIONAL GROUP LIMITED
04024417 3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2000-06-30 ~ 2000-06-30
IIF 46 - Director → ME
74
15 Parkfield, Chorleywood, Rickmansworth, Hertfordshire, England
Active Corporate (4 parents)
Officer
2001-01-26 ~ 2001-01-26
IIF 76 - Nominee Director → ME
75
Barley View House 1 Barley View, Prestwood, Great Missenden, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2001-01-26 ~ 2001-01-26
IIF 70 - Nominee Director → ME
76
TRACK RECORD LIMITED - now
TRACK RECORD UK LIMITED
- 1998-04-20
03492361 Aj And Se Dykins, 101 Holland Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
1998-01-14 ~ 1998-01-14
IIF 53 - Director → ME
77
Hill Cottage, Flowers Bottom Lane, Speen, Buckinghamshire
Active Corporate (6 parents)
Officer
2000-09-28 ~ 2000-09-28
IIF 35 - Director → ME
78
Alton House, 66-68 High Street, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-12-11 ~ dissolved
IIF 11 - Director → ME
79
VALTUS UK LIMITED - now
ALIUM PARTNERS LIMITED - 2020-11-16
BOYDEN INTERIM MANAGEMENT LIMITED - 2008-04-01
BOYDEN INTERIM LIMITED
- 2003-06-10
04681489 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2003-02-27 ~ 2003-02-27
IIF 37 - Director → ME
80
VIKING PROJECTS LONDON LTD LTD - now
CATLIN FIRE AND SECURITY LIMITED - 2015-07-03
VEHICLE TRANSPORT INTERNATIONAL LIMITED
- 2010-10-28
05511272 Plaza Building, 102 Lee High Road, London
Dissolved Corporate (6 parents)
Officer
2005-07-18 ~ 2005-11-14
IIF 65 - Director → ME
81
WATFORD TRANSFER RECYCLING & SKIP HIRE LIMITED
04622944 Alton House, 66-68 High Street, Northwood, Middlesex
Active Corporate (4 parents)
Officer
2002-12-20 ~ 2023-10-07
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-07
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
82
WHITTON PROPERTY MANAGEMENT LIMITED
04438922 13 Winchester Court, London Road, High Wycombe, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-05-15 ~ 2002-05-15
IIF 82 - Nominee Director → ME
83
WORLDNET INTERNATIONAL FRANCE LIMITED
04024425 3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-06-30 ~ 2000-06-30
IIF 36 - Director → ME
84
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1996-10-15 ~ 1996-10-21
IIF 55 - Director → ME