1
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-06-23 ~ now
IIF 181 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
2
115 London Road, Morden, Surrey
Active Corporate (10 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2007-01-15 ~ 2012-04-17
IIF 11 - Secretary → ME
3
115 London Road, Morden, Surrey
Active Corporate (10 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2007-01-15 ~ 2012-04-17
IIF 12 - Secretary → ME
4
8 STAFFORD TERRACE (FREEHOLD) LIMITED
06922780 15 Belgrave Square, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2009-06-03 ~ 2016-08-31
IIF 221 - Director → ME
5
8 STAFFORD TERRACE (MANAGEMENT) LIMITED
01606284 4 Grosvenor Place, London, England
Dissolved Corporate (8 parents)
Officer
2008-06-30 ~ 2016-08-31
IIF 225 - Director → ME
6
ADAM WISHART LIMITED - now
THINK FISH LIMITED
- 2011-09-23
03941771 Afon House C/o Bluebird Accountancy, Worthing Road, Horsham, England
Active Corporate (7 parents)
Equity (Company account)
75,967 GBP2024-03-31
Officer
2000-03-07 ~ 2000-03-07
IIF 115 - Director → ME
2000-03-07 ~ 2003-02-17
IIF 30 - Secretary → ME
7
Royal Exchange, 57 Hartland Road, Camden Town, London
Dissolved Corporate (6 parents)
Officer
2002-03-22 ~ 2002-03-22
IIF 102 - Director → ME
8
AIM INTERNATIONAL SOLUTIONS LIMITED
04550831 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2002-10-02 ~ 2002-10-02
IIF 101 - Director → ME
9
AL MON INCORPORATED LIMITED
- now 04362855 14 Nicholas Road, Elstree, Borehamwood
Dissolved Corporate (4 parents)
Officer
2002-01-29 ~ 2002-01-29
IIF 66 - Director → ME
2002-01-29 ~ 2005-02-24
IIF 15 - Secretary → ME
10
ALAHMA LTD - now
LHAMAA HOLDINGS LIMITED
- 2005-02-01
05266182 Golden Cross Service Station The High Street, Colnbrook, Slough, England
Active Corporate (7 parents)
Equity (Company account)
324,707 GBP2024-06-30
Officer
2004-10-21 ~ 2004-10-21
IIF 175 - Director → ME
11
ALAN JOY (COMPUTER SERVICES) LIMITED - now
ALAY JOY (COMPUTER SERVICES) LIMITED
- 2002-05-03
04429077 100 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2002-05-01 ~ 2002-05-01
IIF 72 - Director → ME
12
30a Church Street, Rickmansworth, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-500,252 GBP2024-08-31
Officer
2002-08-19 ~ 2002-08-19
IIF 45 - Director → ME
13
Robert Day And Company Limited, The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ dissolved
IIF 161 - Secretary → ME
14
Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
453 GBP2023-12-31
Officer
2001-12-05 ~ 2001-12-05
IIF 51 - Director → ME
15
Leftley Rowe And Company, The Heights, 56-65 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-02-18 ~ 1999-02-18
IIF 64 - Director → ME
16
ASTONBROOK HOUSING ASSOCIATION LIMITED
- now 04284984ASTON HOUSING ASSOCIATION LIMITED
- 2002-08-09
04284984 Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2001-09-11 ~ 2002-07-01
IIF 32 - Secretary → ME
2002-08-07 ~ 2007-07-17
IIF 41 - Secretary → ME
17
1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
708 GBP2015-12-31
Officer
1996-12-24 ~ 1997-05-12
IIF 50 - Director → ME
2002-07-01 ~ dissolved
IIF 224 - Director → ME
1997-05-12 ~ 2002-07-01
IIF 38 - Secretary → ME
18
BEAUVOIR LUXURY DEVELOPMENT LIMITED - now
BEAUVOIR LUXURY DEVELOPMENT LIMITED
- 2025-10-14
14604415 4 Hainault Grove, Chigwell, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-19 ~ 2024-08-31
IIF 204 - Director → ME
19
BID PROPERTIES LIMITED - now
Middlesex House 29/45, High Street, Edgware, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2003-05-30 ~ 2003-05-30
IIF 67 - Director → ME
20
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-33,049 GBP2024-04-30
Officer
1995-04-21 ~ 1995-04-24
IIF 90 - Director → ME
21
BLUE PANTHER BUILDING & DESIGN SERVICES LIMITED
11651751 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ dissolved
IIF 200 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
22
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-28 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
23
BODIES IN MOTION (PENDLE) LTD. - now
BODIES IN MOTION TRUST LIMITED
- 2005-07-29
05504622 30 Colne Road, Brierfield, Lancashire
Active Corporate (13 parents)
Officer
2005-07-11 ~ 2005-07-11
IIF 21 - Secretary → ME
24
BRIDGEN ENTERPRISES PROPERTY LIMITED
04525078 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2002-09-03 ~ 2002-09-03
IIF 81 - Director → ME
25
33 Millfields, Writtle, Chelmsford, England
Active Corporate (9 parents)
Equity (Company account)
248,726 GBP2024-02-29
Officer
1995-06-30 ~ 1996-03-07
IIF 49 - Director → ME
26
C/o Gilbert Allan & Co, 8 Rodborough Road, London
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
717,777 GBP2024-03-31
Officer
2000-12-01 ~ 2001-09-25
IIF 48 - Director → ME
1999-10-15 ~ 1999-10-15
IIF 95 - Director → ME
1999-10-15 ~ 2001-09-25
IIF 29 - Secretary → ME
27
Glover Centre, 23-25 Bury Mead Road, Hitchin, Hertfordshire
Active Corporate (19 parents)
Equity (Company account)
4,539,685 GBP2024-12-31
Officer
2012-12-13 ~ 2020-02-26
IIF 195 - Director → ME
28
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-09-06 ~ 2005-09-06
IIF 172 - Director → ME
29
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2002-01-09 ~ 2006-09-28
IIF 18 - Secretary → ME
30
CHARTERHOUSE MANAGEMENT CONSULTANCY LIMITED
04426119 3 Wyatt Close, Bushey Heath, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
70,499 GBP2025-04-30
Officer
2002-04-26 ~ 2002-04-26
IIF 113 - Director → ME
31
CHURCHILL PARK (HOUNSLOW) MANAGEMENT COMPANY LIMITED
03399922 Gladstone House, 77-79 High Street, Egham, Surrey
Active Corporate (36 parents)
Equity (Company account)
92,344 GBP2024-12-31
Officer
2003-01-13 ~ 2004-05-25
IIF 28 - Secretary → ME
32
CISION GLOBAL SOLUTIONS LIMITED - now
ROMEIKE INTERNATIONAL LIMITED
- 2007-04-03
04036848OBSERVER COMMUNICATIONS LIMITED
- 2001-06-14
04036848 125 Colmore Row, Birmingham
Dissolved Corporate (19 parents)
Officer
2000-07-19 ~ 2001-07-16
IIF 62 - Director → ME
33
CITY HOTEL ROOMS LIMITED - now
C.H.R. TRAVEL LIMITED
- 2022-10-13
04302344 166 College Road, Harrow, Middlesex, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-2,845,810 GBP2024-03-31
Officer
2001-10-10 ~ 2001-10-29
IIF 63 - Director → ME
34
Unit 2 Capital Business Park, Manor Way, Borehamwood, England
Dissolved Corporate (5 parents)
Officer
2013-12-19 ~ dissolved
IIF 152 - Director → ME
2013-12-19 ~ dissolved
IIF 124 - Secretary → ME
35
4 Hainault Grove, Chigwell, England
Active Corporate (4 parents, 32 offsprings)
Equity (Company account)
34,137 GBP2024-03-31
Officer
2003-03-17 ~ 2022-02-14
IIF 193 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-14
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
36
T G Associates 7 Jardine House 7 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, England
Dissolved Corporate (6 parents)
Equity (Company account)
4,133 GBP2021-09-30
Officer
2002-09-11 ~ 2002-09-11
IIF 70 - Director → ME
37
10 Chiltern Close, Bushey
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
19,640 GBP2024-12-31
Officer
2002-11-28 ~ 2002-11-28
IIF 59 - Director → ME
38
CROHNS & COLITIS SUPPORT TRUST (CCST) LIMITED
- now 04021858HERTS CHILDREN'S CROHNS AND COLITIS SUPPORT TRUST LIMITED
- 2014-09-11
04021858 7 Palmer Avenue, Bushey, England
Dissolved Corporate (7 parents)
Equity (Company account)
3,078 GBP2021-06-30
Officer
2014-09-23 ~ dissolved
IIF 176 - Director → ME
2000-06-27 ~ dissolved
IIF 139 - Secretary → ME
39
7 St John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
42,999 EUR2019-12-31
Officer
2014-01-24 ~ dissolved
IIF 212 - Director → ME
40
The Annexe Thirn, Manor Court, Ripon, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2000-07-26 ~ 2000-12-11
IIF 111 - Director → ME
2000-12-11 ~ 2001-10-09
IIF 36 - Secretary → ME
41
ECOBRANDS ONLINE LTD. - now
AQUABALM LIMITED - 2019-09-20
No 2 36 Stratford Road, London
Active Corporate (6 parents)
Equity (Company account)
8,705 GBP2021-06-30
Officer
2004-06-25 ~ 2004-06-25
IIF 164 - Director → ME
42
EDISON LIGHTING (MIDDLE EAST) LTD
03028768 Edison Light 76 Crofters Way Droit Wich Spa Worcs., Edison Lighting Ltd. C/o 76 Crofters Way, Droitwich Spa, Worcs. Wr9 9hu, United Kingdom
Dissolved Corporate (7 parents)
Officer
1995-03-03 ~ 2001-02-21
IIF 35 - Secretary → ME
43
ENGLISH TAILORING BY STEPHEN WILLIAMS LIMITED
04731585 1a C R Farm Estate Brentwood Road, Herongate, Brentwood, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,382 GBP2024-10-31
Officer
2003-04-11 ~ 2003-04-11
IIF 89 - Director → ME
44
Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts
Dissolved Corporate (3 parents)
Equity (Company account)
-19,617 GBP2016-03-31
Officer
2009-02-11 ~ dissolved
IIF 223 - Director → ME
45
EXIB LIMITED - now
HAVERBRIDGE LIMITED
- 2002-01-29
04312474 Unit One Fourth Way, Wembley, Middlesex
Active Corporate (5 parents)
Profit/Loss (Company account)
-143,583 GBP2023-02-01 ~ 2024-01-31
Officer
2001-10-29 ~ 2002-01-25
IIF 93 - Director → ME
46
C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (3 parents)
Equity (Company account)
1,034 GBP2024-04-05
Officer
1997-02-13 ~ 1998-01-21
IIF 125 - Secretary → ME
47
Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts
Dissolved Corporate (3 parents)
Officer
2008-10-13 ~ dissolved
IIF 146 - Secretary → ME
48
FERNLEIGH SECRETARIAL SERVICES LIMITED - now
44 Leasway, Wickford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-07-26 ~ 2000-10-27
IIF 85 - Director → ME
49
FINCHAM INDUSTRIAL SHEETING LIMITED
03306653 Mazars Llp, The Lexicon Mount Street, Manchester
Dissolved Corporate (12 parents)
Officer
1997-01-23 ~ 1997-04-01
IIF 117 - Director → ME
50
FINCHAM INSULATIONS LIMITED
- now 02714264 Mazars Llp, The Lexicon Mount Street, Manchester
Dissolved Corporate (14 parents)
Officer
1997-01-23 ~ 1997-02-13
IIF 119 - Director → ME
51
FINEST FOR BABY LIMITED - now
FINEST BABY LIMITED - 2010-12-07
FINEST FOR BABY LIMITED - 2010-11-24
CASHMERE HEAVEN LIMITED
- 2010-11-09
04743961 Units 4a And 4c Boxted Farm, Berkhamsted Road, Hemel Hempstead, England
Dissolved Corporate (6 parents)
Equity (Company account)
48 GBP2018-03-31
Officer
2003-04-24 ~ 2003-04-24
IIF 74 - Director → ME
52
44 Black Jack Street, Cirencester, Gloucestershire
Liquidation Corporate (3 parents)
Officer
2002-07-02 ~ 2002-07-02
IIF 77 - Director → ME
2002-07-02 ~ now
IIF 126 - Secretary → ME
53
7 St Johns Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-11-09 ~ 2012-08-14
IIF 150 - Director → ME
54
55 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
-120 GBP2024-09-30
Officer
1998-08-25 ~ 1998-09-21
IIF 68 - Director → ME
55
FOUR SEASONS FINE FOODS LIMITED
11740321 Unit 2 Capital Business Park, Manor Way, Boreham Wood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-24 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
56
73 Cornhill, London
Active Corporate (16 parents, 1 offspring)
Officer
2008-01-28 ~ 2012-01-28
IIF 128 - Secretary → ME
57
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
1,146,308 GBP2022-09-30
Officer
1999-09-24 ~ 2002-09-27
IIF 138 - Secretary → ME
58
Unit 2 Capital Business Park, Manor Way, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-03 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
59
Suite 10 Interchange Business Park, Howard Way, Newport Pagnell, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2005-03-23 ~ 2006-04-06
IIF 20 - Secretary → ME
60
GLOBAL MEDICAL HEALTH LIMITED
- now 05989971MEDIC HEALTH INTERNATIONAL LIMITED
- 2010-05-10
05989971 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ dissolved
IIF 165 - Director → ME
2006-11-06 ~ 2010-04-01
IIF 3 - Secretary → ME
61
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-09-16 ~ dissolved
IIF 197 - Director → ME
62
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (9 parents)
Officer
2008-02-12 ~ now
IIF 153 - Secretary → ME
63
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2003-07-30 ~ 2003-07-30
IIF 73 - Director → ME
64
GOLDEN BLEND TOBACCO COMPANY INC. WILSON/NORTH CAROLINA LIMITED
04433625 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Officer
2002-05-08 ~ 2002-05-08
IIF 76 - Director → ME
65
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,375,294 GBP2024-06-30
Officer
2000-07-10 ~ 2000-07-10
IIF 110 - Director → ME
66
GRIFFIN GLOBAL ASSET MANAGEMENT UK LTD.
15899827 Augustine House, 6a Austin Friars, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-05 ~ now
IIF 182 - Director → ME
67
LEEMART LIMITED - 1988-04-28
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
36,796 GBP2022-03-31
Officer
1997-10-23 ~ 2000-11-28
IIF 19 - Secretary → ME
68
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
787,321 GBP2024-03-31
Officer
2000-07-26 ~ 2001-04-11
IIF 56 - Director → ME
69
Langley House, Park Road, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-7,660 GBP2016-05-31
Officer
2005-05-26 ~ 2016-03-18
IIF 140 - Secretary → ME
70
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-11 ~ now
IIF 187 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of shares – 75% or more → OE
71
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2006-12-04 ~ dissolved
IIF 6 - Secretary → ME
72
HOOK ADVERTISING LIMITED - now
HOT CAKES ADVERTISING LIMITED
- 2013-01-30
06438724 8 Dove Lane, Stockton-on-tees, England
Dissolved Corporate (4 parents)
Equity (Company account)
-12,403 GBP2019-11-30
Officer
2007-11-27 ~ 2007-11-27
IIF 174 - Director → ME
73
HOTELSRUS LIMITED - now
HOTELS ARE US LIMITED
- 2002-03-04
04373435 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2002-02-13 ~ 2002-02-13
IIF 71 - Director → ME
74
HOUSE OF CARPETS (UXBRIDGE) LIMITED
04672415 Brandon House - 2nd Floor, 90 The Broadway, Chesham, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,720 GBP2024-02-29
Officer
2003-02-20 ~ 2003-02-20
IIF 97 - Director → ME
75
ILLAC LIMITED - now
Hillside, Woolstone, Faringdon, Oxfordshire, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
24,323 GBP2024-05-31
Officer
2002-05-07 ~ 2002-05-07
IIF 88 - Director → ME
76
54 Hillbury Avenue, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-09-04 ~ 2001-11-22
IIF 65 - Director → ME
77
INTEGRITY ACTION - now
TIRI - MAKING INTEGRITY WORK - 2012-09-18
TIRI (THE GOVERNANCE-ACCESS-LEARNING NETWORK)
- 2007-03-22
04884328 3rd Floor 86-90 Paul Street, London, England
Active Corporate (37 parents)
Officer
2003-09-02 ~ 2003-12-15
IIF 34 - Secretary → ME
78
INTERNATIONAL METALLIC INDUSTRIES LIMITED
- now 08572621INTERNATIONAL ALUMINIUM TRADING LIMITED - 2013-07-16
Unit 2 Capital Business Park, Manor Way, Borehamwood
Dissolved Corporate (3 parents)
Equity (Company account)
135 GBP2017-06-30
Officer
2013-09-16 ~ 2014-03-31
IIF 151 - Director → ME
79
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolved
IIF 198 - Director → ME
80
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-06-04 ~ dissolved
IIF 166 - Director → ME
2007-06-04 ~ dissolved
IIF 5 - Secretary → ME
81
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
437,935 GBP2024-12-31
Officer
1999-11-03 ~ now
IIF 185 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
82
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-10-14 ~ now
IIF 214 - Director → ME
2002-10-14 ~ 2003-03-13
IIF 133 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
83
UK CORPORATIONS INTERNATIONAL LIMITED
- 2003-11-24
04547967 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Active Corporate (5 parents, 95 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2002-09-27 ~ now
IIF 217 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
84
KING OF THE ROAD MARKETING LIMITED
09929235 Unit 2 Capital Business Park, Manor Way, Boreham Wood, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2015-12-24 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
85
KING OF THE ROAD PUBLISHING LIMITED
09879350 Unit 2 Manor Way, Capital Business Park, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
-63,696 GBP2024-11-30
Officer
2015-11-19 ~ now
IIF 177 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
86
KINGDOM OF DAVID NETWORK LTD - now
NEW VOICE INTERNATIONAL LIMITED
- 2007-06-04
04674120 Centric Mk Foxhunters Drive, Linford Wood, Milton Keynes, Bucks, Great Britain
Dissolved Corporate (5 parents)
Officer
2003-02-21 ~ 2003-02-21
IIF 26 - Secretary → ME
87
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-11 ~ now
IIF 186 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
88
LANGDEAN MANUFACTURING LIMITED
- now 01709174LANGDEAN LIMITED - 1984-04-13
Polymer House, 419 Moseley Road, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
124,721 GBP2024-03-31
Officer
2003-03-24 ~ 2006-08-01
IIF 130 - Secretary → ME
89
125 John Wilson Business Park, Chestfield, Whitstable, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
2,451 GBP2021-02-28
Officer
2000-09-08 ~ 2000-09-08
IIF 94 - Director → ME
90
LES PARCS GTM U.K. LIMITED
- now 02539093GTM-ENTREPOSE U.K. LIMITED - 1998-09-08
ENFRANCHISE NINETY SIX LIMITED - 1991-01-11
30 Old Bailey, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
448,501 GBP2024-12-31
Officer
2000-11-03 ~ 2001-11-07
IIF 137 - Secretary → ME
91
LIGHTHOUSE MISSION INTERNATIONAL LIMITED - now
LIGHTHOUSE MISSION LIMITED
- 2005-02-25
04517512 11 Wysall Road, Northampton
Dissolved Corporate (8 parents)
Officer
2002-08-22 ~ 2003-03-18
IIF 37 - Secretary → ME
92
7 St Johns Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
19 GBP2020-10-31
Officer
2015-10-13 ~ 2020-09-04
IIF 201 - Director → ME
93
LOGIC CERTIFICATION LIMITED - now
TLG SERVICES LIMITED - 2004-02-25
TLG HEATING LIMITED
- 2003-09-30
04615993 Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
Active Corporate (17 parents)
Equity (Company account)
199,225 GBP2024-04-30
Officer
2002-12-12 ~ 2002-12-12
IIF 112 - Director → ME
94
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (4 parents)
Equity (Company account)
-28,190 GBP2022-12-31
Officer
2010-12-08 ~ 2016-12-23
IIF 160 - Secretary → ME
95
LUXURY 55 REDCLIFFE ROAD LIMITED
13289126 7 St. Johns Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2021-03-24 ~ dissolved
IIF 211 - Director → ME
96
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
108,431 GBP2016-12-31
Officer
2006-08-22 ~ now
IIF 141 - Secretary → ME
97
18 Greenwich Centre, 53 Norman Road, London
Dissolved Corporate (5 parents)
Officer
2003-03-11 ~ 2003-03-11
IIF 79 - Director → ME
98
MANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITED
05568297 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2012-11-02 ~ now
IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 227 - Has significant influence or control → OE
99
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2006-11-20 ~ 2014-08-14
IIF 2 - Secretary → ME
100
MARTIN CHARLES TEXTILES LIMITED
03030027 19 Beech Hill, Hadley Wood, Barnet, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
14,216 GBP2024-03-31
Officer
2001-05-16 ~ 2002-09-05
IIF 131 - Secretary → ME
101
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-10 ~ 2023-09-01
IIF 156 - Secretary → ME
102
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-17 ~ 2023-09-01
IIF 157 - Secretary → ME
103
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-17 ~ 2023-09-01
IIF 158 - Secretary → ME
104
MARTIN LABORATORIES EMG LIMITED
13029863 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-270,416 GBP2021-11-30
Officer
2020-11-18 ~ 2023-09-01
IIF 159 - Secretary → ME
105
Medina House, Vale Road, Windsor, Berks
Receiver Action Corporate (7 parents)
Equity (Company account)
6,692,468 GBP2020-10-27
Officer
2000-09-08 ~ 2000-09-08
IIF 108 - Director → ME
106
Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2000-10-09 ~ 2000-10-09
IIF 109 - Director → ME
107
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (5 parents)
Officer
2002-02-01 ~ 2002-02-01
IIF 61 - Director → ME
2002-02-01 ~ 2006-04-10
IIF 17 - Secretary → ME
108
Unit 2 Capital Business Park, Manor Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 184 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
109
MIRACLE CHRISTIAN CENTRE INTERNATIONAL LIMITED
04978824 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Active Corporate (14 parents)
Equity (Company account)
190,187 GBP2018-12-31
Officer
2009-05-01 ~ now
IIF 183 - Director → ME
2006-12-24 ~ 2007-02-11
IIF 169 - Director → ME
2003-11-28 ~ now
IIF 155 - Secretary → ME
110
MITIE ENVIRONMENTAL SERVICES LIMITED
- now 04404561INTERSERVE ENVIRONMENTAL SERVICES LIMITED - 2020-12-02
INTERSERVE ENVIRONMENTAL LIMITED - 2004-02-06
FINCHAM SCAFFOLDING LIMITED
- 2003-12-15
03306668 Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (43 parents)
Officer
1997-01-23 ~ 1997-04-01
IIF 120 - Director → ME
111
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
-410,405 GBP2024-11-30
Officer
2014-08-05 ~ 2015-02-23
IIF 196 - Director → ME
112
MOLONEY ENTERPRISES LIMITED - now
MALONEY ENTERPRISES LIMITED
- 2002-05-03
04427248 429 High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
24,867 GBP2024-03-31
Officer
2002-04-30 ~ 2002-04-30
IIF 43 - Director → ME
113
C/o Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2002-02-27 ~ 2002-02-27
IIF 55 - Director → ME
114
Thorntonrones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
98,501 GBP2017-06-30
Officer
2000-05-31 ~ 2000-05-31
IIF 106 - Director → ME
115
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
21,426 GBP2024-03-31
Officer
2006-03-31 ~ 2006-03-31
IIF 171 - Director → ME
2006-03-31 ~ 2006-03-31
IIF 127 - Secretary → ME
116
NEW YORK FILM ACADEMY TRUST LIMITED
04783622 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
-4,161 GBP2020-06-30
Officer
2003-06-02 ~ dissolved
IIF 144 - Secretary → ME
117
Unit 2 Capital Business Park, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Equity (Company account)
-86,482 GBP2024-08-31
Officer
2020-08-12 ~ now
IIF 189 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
118
4 Hainault Grove, Chigwell, England
Active Corporate (4 parents)
Equity (Company account)
-168,879 GBP2024-03-31
Officer
2009-01-06 ~ 2024-08-31
IIF 202 - Director → ME
2007-10-05 ~ 2009-01-06
IIF 129 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-31
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
119
19 Randolph Approach, Custom House, London, England
Active Corporate (11 parents)
Equity (Company account)
64,848 GBP2024-11-30
Officer
2003-11-12 ~ 2003-11-12
IIF 33 - Secretary → ME
120
ORGANISATION OF ENERGY ASSESSORS LIMITED
06848317 Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts, England
Dissolved Corporate (4 parents)
Officer
2009-03-16 ~ dissolved
IIF 168 - Director → ME
121
PARK SERVICED APARTMENTS LIMITED
12767022 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
-503,446 GBP2021-07-31
Officer
2020-07-24 ~ now
IIF 190 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
122
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (6 parents)
Officer
2015-07-22 ~ 2016-01-19
IIF 209 - Director → ME
123
IALS LIMITED - 2002-10-22
LAW 931 LIMITED - 1998-03-26
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2003-07-11 ~ dissolved
IIF 42 - Secretary → ME
124
42 The Meadow Way, Harrow Weald, Harrow
Active Corporate (4 parents)
Equity (Company account)
2,122 GBP2025-01-31
Officer
2001-01-30 ~ 2001-01-30
IIF 75 - Director → ME
2001-01-30 ~ 2002-01-30
IIF 135 - Secretary → ME
125
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-03-31 ~ now
IIF 142 - Secretary → ME
126
PKP FRENCH LEGAL SERVICES LTD - now
1 Jardine House, Bessborough Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2005-04-01 ~ 2005-04-01
IIF 170 - Director → ME
127
2nd Floor, Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (8 parents)
Officer
2002-11-29 ~ 2002-11-29
IIF 83 - Director → ME
128
Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Equity (Company account)
-1,274,786 GBP2020-07-31
Officer
2010-04-01 ~ 2016-01-19
IIF 220 - Director → ME
2010-04-01 ~ 2016-01-19
IIF 143 - Secretary → ME
129
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 121 - Secretary → ME
130
75 The Campions, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2002-09-30 ~ 2002-09-30
IIF 96 - Director → ME
131
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (12 parents)
Profit/Loss (Company account)
-1,693 GBP2023-05-01 ~ 2024-04-30
Officer
2002-04-15 ~ now
IIF 215 - Director → ME
2002-04-15 ~ now
IIF 154 - Secretary → ME
132
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2002-09-30 ~ 2002-09-30
IIF 100 - Director → ME
2002-09-30 ~ 2003-10-07
IIF 39 - Secretary → ME
133
QMS (2011) LIMITED - now
QUIRKY MEDIA STUFF LIMITED
- 2015-12-24
07602308 Langley House, Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
151,422 GBP2024-10-31
Officer
2011-04-13 ~ 2012-06-30
IIF 123 - Secretary → ME
134
24 Conduit Place, London
Dissolved Corporate (7 parents)
Officer
2001-09-24 ~ 2001-09-24
IIF 91 - Director → ME
135
REGIS PLACE MANAGEMENT COMPANY LIMITED
03861790 C/o Urang Property Management Limited, 196 New Kings Road, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
1999-10-19 ~ 2001-02-28
IIF 82 - Director → ME
136
RIDGEWAY STUDIO TRUST LIMITED
- now 03306968RIDGEWAY TRUST LIMITED
- 1997-05-12
03306968 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
494 GBP2021-12-31
Officer
1997-01-24 ~ dissolved
IIF 218 - Director → ME
1997-01-24 ~ dissolved
IIF 148 - Secretary → ME
137
Langley House Park House, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2000-07-17 ~ 2000-07-17
IIF 105 - Director → ME
2000-07-17 ~ dissolved
IIF 9 - Secretary → ME
138
RIDGEWAY STUDIOS MANAGEMENT LIMITED
04035284 Langley House Park Road, East Finchley, London
Active Corporate (5 parents)
Equity (Company account)
-25,090 GBP2024-07-31
Officer
2000-07-17 ~ 2000-07-17
IIF 46 - Director → ME
2000-07-17 ~ 2012-05-16
IIF 10 - Secretary → ME
139
12-15 Hanger Green, Ealing, London, Greater London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-10-10 ~ 2000-10-10
IIF 86 - Director → ME
140
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-08 ~ dissolved
IIF 206 - Director → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
141
SABA INFRA HOLDINGS UK LIMITED - now
INDIGO INFRA HOLDINGS UK LIMITED - 2018-12-19
VINCI PARK HOLDINGS UK LIMITED
- 2015-11-05
02659311SOGEPARC UK LIMITED
- 2001-07-11
02659311CAPITAL PARKING HOLDINGS LIMITED
- 1998-05-19
02659311BEALAW (320) LIMITED - 1992-06-19
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
Active Corporate (32 parents, 5 offsprings)
Officer
1998-03-31 ~ 2001-11-07
IIF 136 - Secretary → ME
142
SABA INFRA UK LIMITED - now
INDIGO INFRA UK LIMITED - 2018-12-19
GTM CAR PARKS UK LIMITED
- 2001-10-18
03027706ASPENWILD LIMITED - 1995-03-29
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2000-11-03 ~ 2001-11-07
IIF 132 - Secretary → ME
143
SABA UNIGARAGE UK LIMITED - now
UNIGARAGE UK LIMITED
- 2018-12-19
03018108HOBBYCRAZE LIMITED - 1995-03-29
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2000-11-03 ~ 2001-11-07
IIF 134 - Secretary → ME
144
SAGA JAPANESE RESTAURANT LIMITED
04431059 114 Colindale Avenue, London, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
6,619,898 GBP2024-03-31
Officer
2002-05-03 ~ 2002-05-03
IIF 57 - Director → ME
145
33 Shaftesbury Avenue, Kenton, Harrow, Middx
Active Corporate (4 parents)
Equity (Company account)
216,137 GBP2024-04-30
Officer
2005-04-12 ~ 2005-04-12
IIF 173 - Director → ME
146
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2009-12-15 ~ dissolved
IIF 122 - Secretary → ME
147
141 Wembley Park Drive, Wembley, Middlesex
Active Corporate (5 parents)
Equity (Company account)
311,250 GBP2024-03-31
Officer
2003-03-27 ~ 2003-03-27
IIF 107 - Director → ME
148
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England
Active Corporate (7 parents)
Equity (Company account)
338,323 GBP2024-09-30
Officer
2000-07-10 ~ 2000-07-10
IIF 84 - Director → ME
149
166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
20,672 GBP2025-03-31
Officer
2003-03-14 ~ 2003-03-14
IIF 69 - Director → ME
150
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
41,731 GBP2024-07-31
Officer
2018-02-14 ~ now
IIF 188 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
151
David Rubin And Partners Llp, 26-28 Bedford Row, London, England
Dissolved Corporate (3 parents)
Officer
2007-02-20 ~ dissolved
IIF 7 - Secretary → ME
152
SINOTRADE TECHNOLOGY UK LIMITED
04224731 46 Kirkham Road, Freckleton, Preston, Lancs
Dissolved Corporate (6 parents)
Officer
2001-05-30 ~ 2001-05-30
IIF 87 - Director → ME
153
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
72 GBP2024-03-31
Officer
2009-11-06 ~ 2025-12-03
IIF 180 - Director → ME
154
C/o Begbies Traynor Group (london) Llp 29th Floor, 40 Bank Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
18,558 GBP2020-03-31
Officer
2006-11-10 ~ now
IIF 213 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
155
SO CONSTRUCTION MANAGEMENT LIMITED
07596188 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 167 - Director → ME
156
4 Hainault Grove, Chigwell, England
Active Corporate (3 parents)
Equity (Company account)
-240 GBP2024-12-31
Officer
2015-12-09 ~ 2024-08-31
IIF 207 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-20
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
157
SO MANAGEMENT SERVICES (UK) LIMITED
- now 09121918SO HOSPITALITY LIMITED
- 2019-04-04
09121918 4 Hainault Grove, Chigwell, England
Active Corporate (3 parents)
Equity (Company account)
-173,005 GBP2024-07-31
Officer
2014-07-08 ~ 2024-08-31
IIF 205 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-31
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Has significant influence or control → OE
158
Suzy Lamplugh House 1 Vantage Drive, Tinsley, Sheffield
Active Corporate (21 parents)
Profit/Loss (Company account)
59,948 GBP2023-01-01 ~ 2023-12-31
Officer
2003-12-23 ~ 2003-12-23
IIF 47 - Director → ME
159
SOMERSET CATERING LTD - now
Middlesex House 130 College Road, Room 302 3rd Floor, Harrow, Middx, England
Dissolved Corporate (6 parents)
Equity (Company account)
-337,733 GBP2017-12-31
Officer
2000-01-04 ~ 2003-02-17
IIF 25 - Secretary → ME
160
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-5,175 GBP2024-01-31
Officer
2012-01-04 ~ now
IIF 163 - Secretary → ME
161
10 Myddleton Road, London, London
Dissolved Corporate (6 parents)
Officer
2003-02-20 ~ 2003-02-20
IIF 114 - Director → ME
162
SOUTHERN ROW INVESTMENTS LIMITED
13836666 4 Hainault Grove, Chigwell, England
Active Corporate (3 parents)
Equity (Company account)
-30,567 GBP2024-01-31
Officer
2022-01-10 ~ 2024-08-31
IIF 208 - Director → ME
163
BELLARC LIMITED - 1982-07-16
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (51 parents)
Equity (Company account)
745,955 GBP2024-03-31
Officer
2007-01-09 ~ 2007-12-11
IIF 13 - Secretary → ME
164
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
528,269 GBP2024-12-31
Officer
2011-01-18 ~ now
IIF 216 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
165
SPACETEL INTERNATIONAL LIMITED
- now 03207986 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
1996-06-20 ~ dissolved
IIF 147 - Secretary → ME
166
ALNERY NO. 1454 LIMITED - 1995-05-10
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 790 Uxbridge Road, Hayes, Middlesex
Active Corporate (24 parents)
Equity (Company account)
2,232,140 GBP2024-03-31
Officer
1996-05-13 ~ 2010-09-27
IIF 8 - Secretary → ME
167
ST. GABRIEL'S SCHOOL OF ENGLISH LTD
- now 05533548ITALIAN SCHOOL OF LONDON LIMITED
- 2007-03-19
05533548 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2005-08-11 ~ 2007-03-29
IIF 16 - Secretary → ME
168
ST. PANCRAS HOSPITALITY LIMITED
13241548 4 Hainault Grove, Chigwell, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-1,038,961 GBP2023-04-01 ~ 2024-03-31
Officer
2021-03-03 ~ 2024-08-31
IIF 194 - Director → ME
169
STOCKPORT TOTAL ADVOCACY TRUST LIMITED
05274481 48 Middle Hillgate, Stockport, Cheshire
Converted / Closed Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
136,521 GBP2015-11-30
Officer
2004-11-01 ~ 2005-05-03
IIF 23 - Secretary → ME
170
STREETS AHEAD SCHOOL OF MOTORING LIMITED
04581650 63 Mill Hill Road, Irby, Wirral, Merseyside, England
Dissolved Corporate (5 parents)
Equity (Company account)
-4,686 GBP2019-11-30
Officer
2002-11-05 ~ 2002-11-05
IIF 78 - Director → ME
171
19 Beech Close, Tavistock, Devon
Dissolved Corporate (7 parents)
Equity (Company account)
-21,834 GBP2016-12-31
Officer
1999-10-15 ~ 2000-05-16
IIF 92 - Director → ME
2000-05-16 ~ 2012-03-31
IIF 24 - Secretary → ME
172
SYDANN INVESTMENT CO. LIMITED - now
SYDANN PROPERTIES LIMITED
- 2013-05-22
04030303 21 Rydal Water Hampstead Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
171,870 GBP2020-09-30
Officer
2000-07-10 ~ 2000-07-10
IIF 98 - Director → ME
173
SYNERGY MEDICAL RESOURCING LIMITED
07748603 78 Queens Road, Watford, England
Dissolved Corporate (4 parents)
Equity (Company account)
6,281 GBP2018-08-31
Officer
2011-08-22 ~ 2012-08-01
IIF 149 - Director → ME
174
Unit 2 Nightingales Farm, West Hatch, Taunton, Somerset
Active Corporate (7 parents)
Equity (Company account)
4,434,194 GBP2025-02-28
Officer
1997-02-13 ~ 1997-03-06
IIF 116 - Director → ME
175
TAIGA INTERNATIONAL LIMITED - now
TIAGA INTERNATIONAL LIMITED
- 2002-07-12
04478208 St. Winifred's Hotel, Marine Road East, Morecambe, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-14,911 GBP2024-07-31
Officer
2002-07-05 ~ 2002-07-05
IIF 54 - Director → ME
176
West Wing, Moreby Hall, York, England
Active Corporate (4 parents)
Equity (Company account)
-97,723 GBP2024-03-31
Officer
2000-12-19 ~ 2001-06-15
IIF 58 - Director → ME
177
12 Alban Park, Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1997-11-21 ~ 1997-11-27
IIF 52 - Director → ME
178
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2004-08-26 ~ dissolved
IIF 4 - Secretary → ME
179
4 Hainault Grove, Chigwell, England
Active Corporate (3 parents)
Equity (Company account)
189 GBP2024-11-30
Officer
2012-10-22 ~ 2024-05-01
IIF 203 - Director → ME
180
THE ASSOCIATION OF BRIDLINGTON AREA COMMUNITY AND NEIGHBOURHOOD WATCH GROUPS LIMITED
05401108 Bridwatch, 1 Horsforth Avenue, Bridlington, North Humberside, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-03-22 ~ 2005-03-22
IIF 14 - Secretary → ME
181
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Officer
2023-08-23 ~ now
IIF 178 - Director → ME
182
THE LONDON OUTPOST LIMITED
- now 01799743CARNEGIE OUTPOSTS LIMITED - 2003-12-03
GROVECASTLE LIMITED - 2000-11-20
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (18 parents)
Officer
2008-03-31 ~ now
IIF 145 - Secretary → ME
183
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
-21,101 GBP2018-12-31
Officer
2010-01-06 ~ dissolved
IIF 222 - Director → ME
2010-01-06 ~ dissolved
IIF 162 - Secretary → ME
184
THE WHOLISTIC RESEARCH COMPANY LIMITED
03835954 Offices 2&3 Shannon Court, High Street, Sandy, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2000-06-05 ~ 2002-08-29
IIF 40 - Secretary → ME
185
55 The Maltings, Stanstead Abbots
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
1997-06-04 ~ 1997-06-23
IIF 118 - Director → ME
186
TRADITIONS INVESTMENT LIMITED - now
Mavani Shah & Co, 2nd Floor Amba House 15 College Road, Harrow, London
Active Corporate (6 parents)
Equity (Company account)
410,985 GBP2024-03-31
Officer
2003-02-24 ~ 2003-02-24
IIF 99 - Director → ME
187
409-411 Croydon Road, Beckenham, Kent
Active Corporate (7 parents)
Equity (Company account)
3,047,873 GBP2024-12-31
Officer
2000-03-02 ~ 2010-08-06
IIF 1 - Secretary → ME
188
ASTINA DESIGN LIMITED - 2000-12-29
Unit E11 Loughton Seedbed Centre, Langston Road, Loughton, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
31,519 GBP2024-03-31
Officer
2001-03-15 ~ 2001-11-06
IIF 31 - Secretary → ME
189
VQ WINE LTD - now
VANQUISH WINE LIMITED
- 2017-05-18
05506959 Gable House, 239 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents)
Equity (Company account)
-726,221 GBP2019-09-30
Officer
2005-07-13 ~ 2006-09-28
IIF 22 - Secretary → ME
190
1st Floor Gallery Court 28 Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-12,005 GBP2023-05-31
Officer
2000-05-26 ~ 2000-05-26
IIF 60 - Director → ME
191
WESTWOOD COURT MANAGEMENT LIMITED
03661381 Flat 2 Westwood Court, Dark Lane, Huddersfield, England
Active Corporate (16 parents)
Equity (Company account)
8,835 GBP2024-03-31
Officer
1998-11-04 ~ 1999-09-14
IIF 80 - Director → ME
192
WICKED CITY FILMS LIMITED - now
Suite 110 Rye House, 161 High Street, Ruislip, Middlesex, England
Dissolved Corporate (4 parents)
Equity (Company account)
6,015 GBP2018-12-31
Officer
2000-12-29 ~ 2001-04-18
IIF 104 - Director → ME
193
WINDOW CLEAN UK LTD - now
THE WINDOW CLEANING COMPANY LIMITED
- 2009-03-27
04176042 C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
92,310 GBP2024-03-31
Officer
2001-03-08 ~ 2001-03-08
IIF 53 - Director → ME
194
South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2000-01-27 ~ 2001-02-23
IIF 44 - Director → ME
195
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2003-08-22 ~ 2004-02-04
IIF 103 - Director → ME
2004-02-04 ~ dissolved
IIF 219 - Director → ME
2003-08-22 ~ 2004-02-04
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE