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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
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parent relation
Individuals in focus

Lamburn, Maureen Dunlop

    Related profiles found in government register
  • Lamburn, Maureen Dunlop

    Registered addresses and corresponding companies

    • 25 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ

      IIF 1 IIF 2

    • 1 Railway Cottages, Ellenbrook Lane, Hatfield, Herts, AL10 9NY, England

      IIF 3

    • Riverside House, 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB

      IIF 4

    • Riverside House, 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England

      IIF 5 IIF 6

    • Riverside House, 3 Place Farm, Wheathampstead, St. Albans, Herts, AL4 8SB, England

      IIF 7

    • Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire, AL4 8SB, England

      IIF 8

    • Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire, AL4 8SB, United Kingdom

      IIF 9 IIF 10

    • Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, AL4 8SB, England

      IIF 11 IIF 12
  • Lamburn, Maureen

    Registered addresses and corresponding companies

    • 25, Tuffnells Way, Harpenden, Herts, AL5 3HJ, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Devine House, London Road, Leigh-on-sea, Essex, SS9 2AD, England

      IIF 16

    • 25, Maddox Street, London, W1S 2QN, England

      IIF 17

    • Studio 4, 17 Short Gardens, London, WC2H 9AT, England

      IIF 18

    • Riverside House, 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England

      IIF 19 IIF 20 IIF 21

    • Riverside House, 3 Place Farm, Wheathampstead, St. Albans, Herts, AL4 8SB, England

      IIF 25

    • C/o Lamburn & Turner, Riverside House, 1 Place Farm, Wheathampstead, Herts, AL4 8SB, United Kingdom

      IIF 26 IIF 27

    • Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire, AL4 8SB, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Riverside House, 1 Place Farm, Wheathampstead, Herts, AL4 8SB, United Kingdom

      IIF 33

    • Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, AL4 8SB, England

      IIF 34 IIF 35 IIF 36

    • Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, AL4 8SB, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Riverside House, 3 Place Farm, Wheathampstead, Herts, AL4 8SB

      IIF 46

    • Riverside House, 3 Place Farm, Wheathampstead, Herts, AL4 8SB, England

      IIF 47

    • Riverside House, 3 Place Farm, Wheathampstead, Herts, AL4 8SB, United Kingdom

      IIF 48 IIF 49
  • Lamburn, Maureen Dunlop
    British

    Registered addresses and corresponding companies

    • 11 The Pleasance, Harpenden, Hertfordshire, AL5 3NA

      IIF 50 IIF 51

    • 25 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ

      IIF 52 IIF 53 IIF 54

    • Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

      IIF 63

    • Riverside House, 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB, United Kingdom

      IIF 64 IIF 65 IIF 66

    • Riverside House, 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England

      IIF 67

    • Riverside House, 3 Place Farm, Wheathampstead, St. Albans, Herts, AL4 8SB, England

      IIF 68

    • Riverside House, Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB, United Kingdom

      IIF 69

    • Riverside House, 3 Place Farm, Wheathampstead, Herts, AL4 8SB, England

      IIF 70 IIF 71
  • Lamburn, Maureen Dunlop
    British chartered accountant

    Registered addresses and corresponding companies

    • 25, Bloomfield Road, Harpenden, AL5 4DD, England

      IIF 72

    • 25 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ

      IIF 73 IIF 74
  • Lamburn, Maureen Dunlop
    born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH

      IIF 75 IIF 76 IIF 77

    • Riverside House, 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB

      IIF 78
  • Lamburn, Maureen Dunlop
    British born in October 1969

    Registered addresses and corresponding companies

    • 25 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ

      IIF 79
  • Lamburn, Maureen Dunlop
    British chartered accountant born in October 1969

    Registered addresses and corresponding companies

    • 26 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ

      IIF 80
  • Lamborn, Maureen Dunlop
    British chartered accountant born in October 1959

    Registered addresses and corresponding companies

    • 25 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ

      IIF 81
  • Lamburn, Maureen Dunlop
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lamburn, Maureen Dunlop
    British accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB

      IIF 90
  • Lamburn, Maureen Dunlop
    British chairman born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 25 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ

      IIF 91
  • Lamburn, Maureen Dunlop
    British chartered accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Maureen Dunlop Lamburn
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB

      IIF 113

    • Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, AL4 8SB, England

      IIF 114
  • Mrs Maureen Dunlop Lamburn
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 30, The Avenue, Welwyn, Herts, AL6 0PP, England

      IIF 115
child relation
Offspring entities and appointments 102
  • 1
    3D CONCEPTS LIMITED
    03148422
    9 Broadleaf Grove, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1996-01-19 ~ 1996-01-22
    IIF 51 - Secretary → ME
  • 2
    3XT LIMITED - now
    ROLLA GRANOLA LTD - 2018-04-28
    3XT LIMITED
    - 2017-11-21 05309059 11306399
    6 Lime Avenue, Blackmore End, Wheathampstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2004-12-09 ~ 2004-12-14
    IIF 86 - Director → ME
  • 3
    A KING MEDICAL LTD
    09191758
    16 York Road, St. Albans, England
    Active Corporate (4 parents)
    Officer
    2014-08-28 ~ 2022-09-21
    IIF 25 - Secretary → ME
  • 4
    ALLHALLOWS CONSULTING LTD
    08755195
    Walnut Tree Cottage The Street, Barnham, Thetford, England
    Active Corporate (3 parents)
    Officer
    2013-10-30 ~ 2013-11-06
    IIF 15 - Secretary → ME
  • 5
    ANNE EAST CONSULTANCY LIMITED
    04723593
    25 Saint Albans Gardens, Teddington, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2003-04-04 ~ 2003-04-28
    IIF 105 - Director → ME
  • 6
    ARCHER CONSULTING LIMITED
    - now 03305814
    HI-VELOCITY LTD
    - 2003-02-11 03305814
    TAX 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 99 - Director → ME
    1997-01-22 ~ 2003-02-25
    IIF 73 - 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 14 - Secretary → ME
  • 8
    AURUM CONSULTING LTD
    07305361
    Connected Accounting Limited, The Incuba, Brewers Hill Road, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ 2015-03-31
    IIF 32 - Secretary → ME
  • 9
    AVERY INVESTMENTS LTD
    09127062
    25a Soho Square, London, England
    Active Corporate (9 parents)
    Officer
    2014-07-11 ~ 2022-11-21
    IIF 19 - Secretary → ME
  • 10
    BECRIS LIMITED
    05193504
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-08
    Dissolved on 2024-05-07
    27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2004-07-30 ~ 2004-09-01
    IIF 101 - 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 108 - Director → ME
  • 12
    BLAIR-FISH CONSULTING LTD
    07831258
    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
    BRAND UNISON LTD
    - now 06028339
    MILLIGAN LIMITED
    - 2007-03-05 06028339 04360849
    12 Royal Train Shed, Earlestown Way, Wolverton, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2007-03-05 ~ 2009-12-14
    IIF 58 - Secretary → ME
  • 14
    BROWN CONSULTING SOLUTIONS LTD
    11339463
    Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 15
    CLERE CONSULTANTS LIMITED
    03306036
    Little Culver Winchester Road, Burghclere, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-01-22 ~ 1997-03-05
    IIF 50 - Secretary → ME
  • 16
    CLOUDQUERY LIMITED
    10898223
    Vaughan Chambers, Vaughan Road, Harpenden, England
    Active Corporate (4 parents)
    Officer
    2018-07-30 ~ 2022-09-21
    IIF 49 - Secretary → ME
  • 17
    COMPONENTS PLUS LIMITED
    06732033
    Lamburn & Turner, Riverside House Place Farm, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-23 ~ 2008-11-06
    IIF 60 - Secretary → ME
  • 18
    CONNEMARA U.K. LIMITED
    04677254
    14 Cheviots, Hemel Hempstead, Herts, England
    Active Corporate (5 parents)
    Officer
    2003-02-25 ~ 2003-02-27
    IIF 84 - Director → ME
    2007-02-01 ~ 2022-09-27
    IIF 68 - Secretary → ME
  • 19
    COPPERSTONE CONSTRUCTION & DEVELOPMENTS LTD
    - now 11390377
    RYECREST 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 48 - Secretary → ME
  • 20
    COR LIMITED - now
    CORADCOR LIMITED
    - 2002-11-06 04548608
    2 Glebe Farm Cottages, Curdridge Lane, Waltham Chase, Hants
    Dissolved Corporate (7 parents)
    Officer
    2002-09-30 ~ 2002-10-04
    IIF 88 - Director → ME
  • 21
    CREST POWER SOLUTIONS LTD
    07933030
    121 Bayford Close, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2012-02-02 ~ 2022-11-22
    IIF 47 - Secretary → ME
  • 22
    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 52 - Secretary → ME
  • 23
    DESIGNLINES LIMITED
    04862376
    Mallard House13 Peartree Farm, Business Estate, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-08-11 ~ 2003-08-28
    IIF 103 - Director → ME
  • 24
    DIGITAL ASSURED LTD
    - now 07622290
    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 20 - Secretary → ME
  • 25
    DOLPHIN RETAIL LIMITED
    - now 05536467
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-20
    Dissolved on 2013-06-28
    DOLPHIN SERVICE STATION LIMITED
    - 2006-02-28 05536467
    93 Queen Street, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    2005-08-15 ~ 2005-10-18
    IIF 96 - Director → ME
    2005-11-01 ~ 2007-01-31
    IIF 59 - Secretary → ME
  • 26
    DR BUTTERFIELD LTD
    07686964
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-17
    Commencement of winding up on 2024-09-17
    14 Bonhill Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2022-09-20
    IIF 7 - Secretary → ME
  • 27
    ECOMARINE LIMITED
    04279692
    11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-08-01 ~ 2014-03-01
    IIF 4 - Secretary → ME
  • 28
    EDM HELICOPTERS LIMITED
    06019074
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-05 ~ 2006-12-11
    IIF 80 - Director → ME
    2006-12-11 ~ 2014-12-06
    IIF 63 - Secretary → ME
  • 29
    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 97 - Director → ME
  • 30
    EMPERICOM LTD
    08028963
    Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-13 ~ 2012-10-26
    IIF 31 - Secretary → ME
  • 31
    EVENTS2 LTD
    06684900 09790660... (more)
    64 Churchill Road, Slough, England
    Active Corporate (3 parents)
    Officer
    2008-10-20 ~ 2019-03-08
    IIF 72 - Secretary → ME
  • 32
    F A B AUDIO VISUAL LIMITED
    04388526
    167 169 Great Portland Street Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-05-01 ~ 2022-09-08
    IIF 3 - Secretary → ME
  • 33
    FAB CONTROLS LTD
    07893475
    Rivers Lodge Rivers Lodge, West Common, Harpenden, Herts, England
    Active Corporate (4 parents)
    Officer
    2011-12-29 ~ 2022-09-27
    IIF 23 - Secretary → ME
  • 34
    FONTIS PROPERTY MANAGEMENT LIMITED
    05316268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-10
    Declaration of solvency sworn on 2026-03-10
    Langley House, 53 Theobald Street, Borehamwood, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2004-12-17 ~ 2004-12-23
    IIF 57 - Secretary → ME
  • 35
    GFCS SOLUTIONS LTD
    10950709
    6 6 Badger Drive, Southbourne, Emsworth, England
    Active Corporate (2 parents)
    Officer
    2017-09-07 ~ 2021-09-30
    IIF 38 - Secretary → ME
  • 36
    GOLDHAWK PRODUCTIONS LIMITED
    05592405
    Highland House, Mayflower Close, Eastleigh, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2005-10-13 ~ 2005-11-01
    IIF 94 - Director → ME
  • 37
    GOSHAWK TECHNOLOGY LTD - now
    GOSHAWK INTERNATIONAL LTD.
    - 2024-01-19 08280973 15413627
    GOSHAWK 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
  • 38
    HENARTURAL WELLBEING LTD
    07627841
    Lamburn & Turner, Riverside House 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 9 - Secretary → ME
  • 39
    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 21 - Secretary → ME
  • 40
    IAN KELLY LIMITED
    06337522
    Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-08-08 ~ 2010-06-07
    IIF 62 - Secretary → ME
  • 41
    IME CATERING EQUIPMENT LIMITED
    06720480
    51 Fairgreen Road, Caddington, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2008-10-10 ~ 2022-10-05
    IIF 70 - Secretary → ME
  • 42
    INGRESS DESIGN LIMITED
    04598739
    Highfield, 66 Crewe Road, Shavington, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-22 ~ 2002-12-31
    IIF 91 - Director → ME
  • 43
    INSIGHT FINANCIAL RESEARCH LIMITED
    06438750
    16 Carpenders Close, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2007-11-27 ~ 2007-11-28
    IIF 95 - Director → ME
  • 44
    IONIAN ISLAND SAILING LTD
    07080276
    Mills Pyatt, 11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-18 ~ 2014-03-01
    IIF 26 - Secretary → ME
  • 45
    JAF PROPERTIES LTD
    09369017
    Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-29 ~ 2022-03-28
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-28
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 46
    JDP CONSULTANCY LTD
    06839193
    75 Lords Wood, Welwyn Garden City, England
    Active Corporate (3 parents)
    Officer
    2009-03-06 ~ 2022-09-27
    IIF 71 - Secretary → ME
  • 47
    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 16 - Secretary → ME
  • 48
    KINGDOM OF FUN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-20
    Dissolved on 2011-09-03
    FRIMLEY GREEN SERVICE STATION LIMITED
    - 2005-10-26 05536471
    93 Queen Street, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2005-08-15 ~ 2005-10-19
    IIF 87 - Director → ME
  • 49
    KR SOCIAL RESEARCH LTD
    07420263
    Arquen House 4-6 Spicer Street, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-10-27 ~ 2012-09-01
    IIF 29 - Secretary → ME
  • 50
    L&T COSEC LIMITED
    - now 03593839
    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 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Has significant influence or control → OE
  • 51
    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 106 - Director → ME
  • 52
    LOCAL AGENT NETWORK LIMITED
    07853483
    Unit A, Angel Business Centre, 1 Luton Road, Toddington, Dunstable, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2015-08-01 ~ 2022-09-21
    IIF 6 - Secretary → ME
  • 53
    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 98 - Director → ME
  • 54
    MACLACHLAN SOLUTIONS LTD
    07834415
    Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 30 - Secretary → ME
  • 55
    MAKE THE LEAP LIMITED
    04325972
    Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (4 parents)
    Officer
    2001-11-21 ~ 2022-09-21
    IIF 67 - Secretary → ME
  • 56
    MARK CARR CONSULTING LIMITED
    05236879
    Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Dissolved Corporate (4 parents)
    Officer
    2004-09-21 ~ 2004-10-01
    IIF 104 - Director → ME
  • 57
    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 82 - Director → ME
  • 58
    MILLIGAN DEVELOPMENTS LIMITED
    04495216
    55 Station Road, Beaconsfield, Bucks, England
    Dissolved Corporate (4 parents)
    Officer
    2002-07-25 ~ 2003-06-25
    IIF 54 - Secretary → ME
  • 59
    MJB FLEET CONSULTING LTD
    07985140
    C/o Lamburn & Turner Riverside House, 1 Place Farm, Wheathampstead, Herts
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 27 - Secretary → ME
  • 60
    MMPAC 2011 LTD
    07472444 OC355695
    Riverside House, 1 Place Farm, Wheathampstead, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 33 - Secretary → ME
  • 61
    MMPAC LLP
    OC355695 07472444
    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 78 - LLP Designated Member → ME
  • 62
    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 46 - Secretary → ME
  • 63
    MOZZEE LIMITED
    04533144
    C/o Chantrey Vellacott Dfk Llp, 53 Sheep Street, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-07-13 ~ 2008-01-01
    IIF 74 - Secretary → ME
  • 64
    NEW HOMES LIMITED
    04557898
    34 Anyards Road, Cobham, England
    Active Corporate (4 parents)
    Officer
    2002-10-09 ~ 2019-02-04
    IIF 92 - Director → ME
  • 65
    NEW HOMES SELECT LIMITED
    - now 04840843
    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 102 - Director → ME
  • 66
    NEXANCE LTD.
    - now 04005191
    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 109 - Director → ME
    2018-10-16 ~ 2022-09-21
    IIF 37 - Secretary → ME
    2006-04-01 ~ 2008-09-16
    IIF 1 - Secretary → ME
  • 67
    NIFLY LLP
    OC323469
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-31 during the appointment or period of control
    Dissolved on 2016-10-21 during the appointment or period of control
    Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-12-01 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 68
    PEARONLINE LIMITED
    05753662
    Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (6 parents)
    Officer
    2015-07-30 ~ 2022-11-17
    IIF 5 - Secretary → ME
  • 69
    PETER BRYAN LTD
    06175475
    40 Icknield Close, Ickleford, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ 2008-08-15
    IIF 61 - Secretary → ME
  • 70
    PILKINGTON TRADING LTD
    06220950
    17 High Meads, Wheathampstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-20 ~ 2014-12-31
    IIF 64 - Secretary → ME
  • 71
    PREGO SERVICES LIMITED
    - now 12225707
    PRAGO SERVICES LTD
    - 2019-09-26 12225707
    Hallpara, Hallagather, Bude, England
    Active Corporate (4 parents)
    Officer
    2019-09-25 ~ 2022-09-21
    IIF 43 - Secretary → ME
  • 72
    PREMIUM DISTRIBUTION LIMITED
    06587863
    Riverside House 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-08 ~ 2008-05-21
    IIF 56 - Secretary → ME
  • 73
    R K SOUND ENGINEERING LIMITED
    04865223
    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 100 - Director → ME
  • 74
    R.J. NASH CONSULTANCY LIMITED
    04906433
    Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (4 parents)
    Officer
    2003-09-21 ~ 2003-09-26
    IIF 83 - Director → ME
  • 75
    RAPIDNFC LTD
    - now 07595187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-23
    Dissolved on 2018-05-21
    KIMTAG LTD
    - 2012-06-07 07595187
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-07 ~ 2014-02-12
    IIF 18 - Secretary → ME
  • 76
    ROCK BURNHAM LIMITED
    06566634
    Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-15 ~ 2008-06-16
    IIF 8 - Secretary → ME
  • 77
    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 2 - Secretary → ME
  • 78
    SGR SLEEX GLOBAL RESOURCES LIMITED
    10229466
    78 York Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 35 - Secretary → ME
  • 79
    SLEEX HOLDING LIMITED
    09929611
    78 York Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-01 ~ 2022-09-27
    IIF 36 - Secretary → ME
  • 80
    SLEEX LIMITED
    - now 05667175
    GIGGLEBUGS LIMITED - 2009-06-18
    78 York Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-06-01 ~ 2022-11-22
    IIF 34 - Secretary → ME
  • 81
    SLEEX USA LIMITED
    10576902
    78 York Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 45 - Secretary → ME
  • 82
    SOUND SYSTEMS UK LIMITED
    06007210
    The Old Torpedo Factory, St. Leonards Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-11-23 ~ 2006-11-24
    IIF 81 - Director → ME
  • 83
    STEP UP APPAREL LTD
    07831123
    55 Kentish Town Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-01 ~ 2012-01-23
    IIF 28 - Secretary → ME
  • 84
    STRATEGY IN ACTION LIMITED
    06223509
    Riverside House Place Farm, Wheathampstead, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 69 - Secretary → ME
  • 85
    TAF CONSULTANCY LTD
    13725524
    Riverside House, 3 Place Farm, Wheathampstead, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 112 - Director → ME
  • 86
    THE ACCOUNTS FACTORY LIMITED
    05413915
    30 The Avenue, Welwyn, Herts, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-04-05 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    THE BROOKMANS PARK ESTATE LTD
    12859821
    Catherine Bourne Farm, Mimms Lane, South Mimms, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-04 ~ 2022-09-21
    IIF 41 - Secretary → ME
  • 88
    THE CAT BUTLER FRANCHISE LTD
    13517041
    4 Marconi Way, St. Albans, England
    Active Corporate (2 parents)
    Officer
    2021-07-19 ~ 2022-07-01
    IIF 42 - Secretary → ME
  • 89
    THE CREATIVE IMPOUND LTD
    07199532
    Riverside House, 1 Place Farm, Wheathampstead, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-23 ~ 2010-03-25
    IIF 13 - Secretary → ME
  • 90
    TOPTEN MARKETING LTD
    11665622
    Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 40 - Secretary → ME
  • 91
    TRANSFORMATIONAL CHANGE LIMITED
    04578461
    Ladygrove Lodge, School Lane, Preston, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-26 ~ dissolved
    IIF 66 - Secretary → ME
  • 92
    TWO VIEWBANK LTD
    11982703
    Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-07 ~ 2022-09-20
    IIF 44 - Secretary → ME
  • 93
    W.H.B. COMMUNICATIONS LIMITED
    04601815
    118 Collier Row Road, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-11-27 ~ 2002-12-11
    IIF 85 - Director → ME
  • 94
    WAIMAPU CAPITAL LTD
    06911005
    Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (3 parents)
    Officer
    2015-12-21 ~ 2022-09-20
    IIF 22 - Secretary → ME
    2009-05-20 ~ 2010-06-07
    IIF 55 - Secretary → ME
  • 95
    WAINSCOT LIMITED
    04098559
    5 Harpenden Road, St. Albans, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2000-10-30 ~ 2018-04-30
    IIF 65 - Secretary → ME
  • 96
    WE TRAIN YOU LTD
    - now 10561048
    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
  • 97
    WELLY HOG LIMITED
    06959590
    51 Park Leys, Harlington, Dunstable, Beds
    Dissolved Corporate (4 parents)
    Officer
    2009-07-11 ~ 2009-07-23
    IIF 93 - Director → ME
  • 98
    WINGS CAPITAL LLP
    OC310710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-31 during the appointment or period of control
    Dissolved on 2016-10-21 during the appointment or period of control
    Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-12-01 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    IIF 77 - LLP Designated Member → ME
  • 99
    WORLDX35 LTD
    09119814
    Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (6 parents)
    Officer
    2015-04-01 ~ 2022-10-31
    IIF 110 - Director → ME
    2014-07-07 ~ 2022-10-31
    IIF 24 - Secretary → ME
  • 100
    Y50 LIMITED
    SC245323
    146 West Regent Street, Glasgow
    Liquidation Corporate (12 parents, 3 offsprings)
    Officer
    2005-11-14 ~ 2006-02-01
    IIF 53 - Secretary → ME
  • 101
    YACHTALERT LTD - now
    ROGER COOPER MANAGEMENT CONSULTING LIMITED
    - 2010-06-11 05275919
    Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-11-02 ~ 2004-11-15
    IIF 79 - Director → ME
  • 102
    ZETA-ARTS LIMITED
    09102856
    25a Soho Square, London, England
    Active Corporate (5 parents)
    Officer
    2014-06-25 ~ 2019-05-24
    IIF 107 - Director → ME
    2014-06-25 ~ 2019-05-24
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.