1
9 Broadleaf Grove, Welwyn Garden City, Hertfordshire
Active Corporate (3 parents)
Officer
1996-01-19 ~ 1996-01-22
IIF 49 - Secretary → ME
2
3XT LIMITED - now
ROLLA GRANOLA LTD - 2018-04-28
6 Lime Avenue, Blackmore End, Wheathampstead, Hertfordshire
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2004-12-14
IIF 78 - Director → ME
3
16 York Road, St. Albans, England
Active Corporate (4 parents)
Officer
2014-08-28 ~ 2022-09-21
IIF 24 - Secretary → ME
4
Walnut Tree Cottage The Street, Barnham, Thetford, England
Active Corporate (3 parents)
Officer
2013-10-30 ~ 2013-11-06
IIF 14 - Secretary → ME
5
25 Saint Albans Gardens, Teddington, Middlesex
Dissolved Corporate (3 parents)
Officer
2003-04-04 ~ 2003-04-28
IIF 96 - Director → ME
6
ARCHER CONSULTING LIMITED
- now 03305814TAX BY FAX LIMITED
- 2001-09-19
03305814 Melvyn Westwood, 51 Park Leys, Harlington, Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Officer
1997-01-22 ~ 2003-02-25
IIF 90 - Director → ME
1997-01-22 ~ 2003-02-25
IIF 68 - Secretary → ME
7
ARCHITECTURE MANUFACTURE SUPPORT LTD
08277903 107 9 Albert Embankment, London
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ 2013-11-05
IIF 13 - Secretary → ME
8
Connected Accounting Limited, The Incuba, Brewers Hill Road, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2010-09-23 ~ 2015-03-31
IIF 31 - Secretary → ME
9
25a Soho Square, London, England
Active Corporate (9 parents)
Officer
2014-07-11 ~ 2022-11-21
IIF 18 - Secretary → ME
10
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (9 parents)
Officer
2004-07-30 ~ 2004-09-01
IIF 92 - Director → ME
11
BEDS, BUCKS & HERTS ENTERPRISES LTD
04235514 Riverside House 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-06-01 ~ dissolved
IIF 99 - Director → ME
12
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ 2011-11-18
IIF 10 - Secretary → ME
13
12 Royal Train Shed, Earlestown Way, Wolverton, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2007-03-05 ~ 2009-12-14
IIF 54 - Secretary → ME
14
Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-01 ~ dissolved
IIF 38 - Secretary → ME
15
Vaughan Chambers, Vaughan Road, Harpenden, England
Active Corporate (4 parents)
Officer
2018-07-30 ~ 2022-09-21
IIF 48 - Secretary → ME
16
Lamburn & Turner, Riverside House Place Farm, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-10-23 ~ 2008-11-06
IIF 56 - Secretary → ME
17
14 Cheviots, Hemel Hempstead, Herts, England
Active Corporate (5 parents)
Officer
2003-02-25 ~ 2003-02-27
IIF 77 - Director → ME
2007-02-01 ~ 2022-09-27
IIF 63 - Secretary → ME
18
COPPERSTONE CONSTRUCTION & DEVELOPMENTS LTD
- now 11390377RYECREST DEVELOPMENTS LTD
- 2018-07-20
11390377 Riverside House, 3 Place Farm, Wheathampstead, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-31 ~ 2021-03-09
IIF 47 - Secretary → ME
19
121 Bayford Close, Hemel Hempstead, Hertfordshire
Active Corporate (5 parents)
Officer
2012-02-02 ~ 2022-11-22
IIF 46 - Secretary → ME
20
D.L. PETERS ASSOCIATES LTD - now
DAVID PETERS ASSOCIATES LIMITED
- 2010-03-02
07029135 56 High Street, Meppershall, Shefford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2009-09-24 ~ 2009-10-05
IIF 50 - Secretary → ME
21
Mallard House13 Peartree Farm, Business Estate, Welwyn Garden City, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-08-11 ~ 2003-08-28
IIF 94 - Director → ME
22
AUTOMATION DEVELOPMENT SERVICES LIMITED
- 2017-08-31
07622290 First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-30 ~ 2018-04-02
IIF 19 - Secretary → ME
23
DOLPHIN SERVICE STATION LIMITED
- 2006-02-28
05536467 93 Queen Street, Sheffield
Dissolved Corporate (7 parents)
Officer
2005-08-15 ~ 2005-10-18
IIF 87 - Director → ME
2005-11-01 ~ 2007-01-31
IIF 55 - Secretary → ME
24
14 Bonhill Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2011-06-29 ~ 2022-09-20
IIF 8 - Secretary → ME
25
11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire
Active Corporate (4 parents)
Officer
2002-08-01 ~ 2014-03-01
IIF 5 - Secretary → ME
26
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-12-05 ~ 2006-12-11
IIF 74 - Director → ME
2006-12-11 ~ 2014-12-06
IIF 58 - Secretary → ME
27
EGGHEAD MARKETING SOLUTIONS LIMITED
05571708 Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ 2008-09-22
IIF 88 - Director → ME
28
Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ 2012-10-26
IIF 30 - Secretary → ME
29
64 Churchill Road, Slough, England
Active Corporate (3 parents)
Officer
2008-10-20 ~ 2019-03-08
IIF 67 - Secretary → ME
30
85 Great Portland Street, First Floor, London, England
Active Corporate (7 parents)
Officer
2020-05-01 ~ 2022-09-08
IIF 4 - Secretary → ME
31
Vaughan Chambers, Vaughan Road, Harpenden, England
Active Corporate (4 parents)
Officer
2011-12-29 ~ 2022-09-27
IIF 22 - Secretary → ME
32
FONTIS PROPERTY MANAGEMENT LIMITED
05316268 Woodside Cottage, Diamond End, Luton, Beds
Active Corporate (4 parents)
Officer
2004-12-17 ~ 2004-12-23
IIF 2 - Secretary → ME
33
6 6 Badger Drive, Southbourne, Emsworth, England
Active Corporate (2 parents)
Officer
2017-09-07 ~ 2021-09-30
IIF 37 - Secretary → ME
34
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (10 parents)
Officer
2005-10-13 ~ 2005-11-01
IIF 85 - Director → ME
35
GOSHAWK TECHNOLOGY LTD - now
GOSHAWK INTERNATIONAL LTD.
- 2024-01-19
08280973GOSHAWK COMMUNICATIONS (UK) LTD - 2019-01-11
GOSHAWK COMMUNICATIONS LIMITED - 2017-04-08
30 The Avenue, Welwyn, Herts, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-01-27 ~ 2022-11-22
IIF 11 - Secretary → ME
36
Lamburn & Turner, Riverside House 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-05-10 ~ dissolved
IIF 9 - Secretary → ME
37
HILLIER GAS & APPLIANCE SERVICES LTD
10051482 7 7 Peddars Drive, Peddars Drive, Hunstanton, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-13 ~ 2019-07-05
IIF 20 - Secretary → ME
38
51 Fairgreen Road, Caddington, Bedfordshire
Active Corporate (3 parents)
Officer
2008-10-10 ~ 2022-10-05
IIF 65 - Secretary → ME
39
Highfield, 66 Crewe Road, Shavington, Cheshire
Dissolved Corporate (4 parents)
Officer
2002-11-22 ~ 2002-12-31
IIF 81 - Director → ME
40
INSIGHT FINANCIAL RESEARCH LIMITED
06438750 16 Carpenders Close, Harpenden, Hertfordshire
Active Corporate (3 parents)
Officer
2007-11-27 ~ 2007-11-28
IIF 86 - Director → ME
41
Mills Pyatt, 11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ 2014-03-01
IIF 25 - Secretary → ME
42
Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-12-29 ~ 2022-03-28
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-28
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
43
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (3 parents)
Officer
2009-03-06 ~ 2022-09-27
IIF 66 - Secretary → ME
44
JULIA GEORGE ASSOCIATES LIMITED
03913044 Devines Bellefield House, 104 New London Road, Chelmsford, Essex, England
Active Corporate (9 parents)
Officer
2014-01-03 ~ 2020-07-13
IIF 15 - Secretary → ME
45
Arquen House 4-6 Spicer Street, St. Albans, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2010-10-27 ~ 2012-09-01
IIF 28 - Secretary → ME
46
A.P.S. AVIATION LIMITED
- 2000-07-21
03593839 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2000-07-01 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Has significant influence or control → OE
47
LAMBURN & TURNER ACCOUNTANTS LIMITED
13561291 3 Place Farm 3 Place Farm, Wheathampstead, St. Albans, England
Dissolved Corporate (4 parents)
Officer
2021-08-16 ~ 2021-12-29
IIF 97 - Director → ME
48
Unit A, Angel Business Centre, 1 Luton Road, Toddington, Dunstable, Bedfordshire, England
Active Corporate (4 parents)
Officer
2015-08-01 ~ 2022-09-21
IIF 7 - Secretary → ME
49
M2M REGULATORY CONSULTANTS LIMITED
05562553 Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Dissolved Corporate (4 parents)
Officer
2005-09-13 ~ 2005-09-19
IIF 89 - Director → ME
50
Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-03 ~ dissolved
IIF 29 - Secretary → ME
51
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (4 parents)
Officer
2001-11-21 ~ 2022-09-21
IIF 62 - Secretary → ME
52
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Dissolved Corporate (4 parents)
Officer
2004-09-21 ~ 2004-10-01
IIF 95 - Director → ME
53
MAYFAIR MEDIA & MARKETING LIMITED
03664075 Unit 28 Plumpton House, Plumpton Road, Hoddesdon, Herts, England
Active Corporate (6 parents)
Officer
2005-01-01 ~ 2008-12-01
IIF 84 - Director → ME
54
55 Station Road, Beaconsfield, Bucks, England
Dissolved Corporate (4 parents)
Officer
2002-07-25 ~ 2003-06-25
IIF 52 - Secretary → ME
55
C/o Lamburn & Turner Riverside House, 1 Place Farm, Wheathampstead, Herts
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 26 - Secretary → ME
56
Riverside House, 1 Place Farm, Wheathampstead, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-16 ~ dissolved
IIF 32 - Secretary → ME
57
Lamburn & Turner Chartered Accountants, Riverside House 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ 2010-06-30
IIF 73 - LLP Designated Member → ME
58
MOC ELECTRICAL SERVICES LIMITED
10864372 1 Herons Farm Cottages Gustard Wood, Wheathampstead, St. Albans, England
Active Corporate (2 parents)
Officer
2018-06-28 ~ 2019-03-08
IIF 45 - Secretary → ME
59
C/o Chantrey Vellacott Dfk Llp, 53 Sheep Street, Northampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-07-13 ~ 2008-01-01
IIF 69 - Secretary → ME
60
34 Anyards Road, Cobham, England
Active Corporate (4 parents)
Officer
2002-10-09 ~ 2019-02-04
IIF 82 - Director → ME
61
GASCOIGNES NEW HOMES LIMITED
- 2003-08-05
04840843 34 Anyards Road, Cobham, England
Active Corporate (7 parents)
Officer
2003-07-22 ~ 2005-01-01
IIF 93 - Director → ME
62
ACTIVE RESPONSIBLE MANAGEMENT LIMITED - 2001-05-21
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (6 parents)
Officer
2018-12-01 ~ 2025-03-25
IIF 100 - Director → ME
2006-04-01 ~ 2008-09-16
IIF 1 - Secretary → ME
2018-10-16 ~ 2022-09-21
IIF 36 - Secretary → ME
63
Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-12-01 ~ dissolved
IIF 71 - LLP Designated Member → ME
64
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (6 parents)
Officer
2015-07-30 ~ 2022-11-17
IIF 6 - Secretary → ME
65
40 Icknield Close, Ickleford, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-08-01 ~ 2008-08-15
IIF 57 - Secretary → ME
66
17 High Meads, Wheathampstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-04-20 ~ 2014-12-31
IIF 59 - Secretary → ME
67
PRAGO SERVICES LTD
- 2019-09-26
12225707 Hallpara, Hallagather, Bude, England
Active Corporate (4 parents)
Officer
2019-09-25 ~ 2022-09-21
IIF 42 - Secretary → ME
68
Unit 13u St. Albans Enterprise Centre, Long Spring, Porters Wood, St. Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2003-08-13 ~ 2003-09-25
IIF 91 - Director → ME
69
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (4 parents)
Officer
2003-09-21 ~ 2003-09-26
IIF 76 - Director → ME
70
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ 2014-02-12
IIF 17 - Secretary → ME
71
ROCK PHYSICS ASSOCIATES LIMITED
03712617 Merrywood Upper Tring Park, Wigginton, Tring, Hertfordshire, England
Active Corporate (4 parents)
Officer
1999-02-11 ~ 1999-02-11
IIF 3 - Secretary → ME
72
SGR SLEEX GLOBAL RESOURCES LIMITED
10229466 78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 34 - Secretary → ME
73
78 York Street, London, England
Active Corporate (3 parents)
Officer
2016-06-01 ~ 2022-09-27
IIF 35 - Secretary → ME
74
GIGGLEBUGS LIMITED - 2009-06-18
78 York Street, London, England
Active Corporate (6 parents)
Officer
2016-06-01 ~ 2022-11-22
IIF 33 - Secretary → ME
75
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 44 - Secretary → ME
76
The Old Torpedo Factory, St. Leonards Road, London, England
Dissolved Corporate (8 parents)
Officer
2006-11-23 ~ 2006-11-24
IIF 75 - Director → ME
77
55 Kentish Town Road, London
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ 2012-01-23
IIF 27 - Secretary → ME
78
Riverside House Place Farm, Wheathampstead, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-23 ~ dissolved
IIF 64 - Secretary → ME
79
Riverside House, 3 Place Farm, Wheathampstead, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-05 ~ dissolved
IIF 103 - Director → ME
80
30 The Avenue, Welwyn, Herts, England
Active Corporate (2 parents, 1 offspring)
Officer
2005-04-05 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
Catherine Bourne Farm, Mimms Lane, South Mimms, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-04 ~ 2022-09-21
IIF 40 - Secretary → ME
82
4 Marconi Way, St. Albans, England
Active Corporate (2 parents)
Officer
2021-07-19 ~ 2022-07-01
IIF 41 - Secretary → ME
83
Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-07 ~ dissolved
IIF 39 - Secretary → ME
84
TRANSFORMATIONAL CHANGE LIMITED
04578461 Ladygrove Lodge, School Lane, Preston, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-09-26 ~ dissolved
IIF 61 - Secretary → ME
85
Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-07 ~ 2022-09-20
IIF 43 - Secretary → ME
86
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (3 parents)
Officer
2009-05-20 ~ 2010-06-07
IIF 53 - Secretary → ME
2015-12-21 ~ 2022-09-20
IIF 21 - Secretary → ME
87
5 Harpenden Road, St. Albans, Hertfordshire
Active Corporate (5 parents)
Officer
2000-10-30 ~ 2018-04-30
IIF 60 - Secretary → ME
88
BODYOLOGYSHOP.COM LTD
- 2022-01-20
10561048 Unit 2 Irradion House Southdown Industrial Park, Southdown Road, Harpenden, Hertfordshire
Active Corporate (4 parents)
Officer
2020-11-13 ~ 2022-09-27
IIF 12 - Secretary → ME
89
51 Park Leys, Harlington, Dunstable, Beds
Dissolved Corporate (4 parents)
Officer
2009-07-11 ~ 2009-07-23
IIF 83 - Director → ME
90
Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-12-01 ~ dissolved
IIF 72 - LLP Designated Member → ME
IIF 70 - LLP Designated Member → ME
91
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (6 parents)
Officer
2015-04-01 ~ 2022-10-31
IIF 101 - Director → ME
2014-07-07 ~ 2022-10-31
IIF 23 - Secretary → ME
92
146 West Regent Street, Glasgow
Liquidation Corporate (12 parents, 1 offspring)
Officer
2005-11-14 ~ 2006-02-01
IIF 51 - Secretary → ME
93
25a Soho Square, London, England
Active Corporate (5 parents)
Officer
2014-06-25 ~ 2019-05-24
IIF 98 - Director → ME
2014-06-25 ~ 2019-05-24
IIF 16 - Secretary → ME