1
118 MOTORYACHT LIMITED - now
ETHERFORCE COMMUNICATIONS LIMITED
- 2004-04-05
04071408 45 Ealing Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-09-14 ~ 2004-02-23
IIF 38 - Director → ME
2
5 DALBY SQUARE MANAGEMENT COMPANY LIMITED
05128871 315 Regents Park Road, London, England
Dissolved Corporate (8 parents)
Officer
2025-10-17 ~ dissolved
IIF 2 - Director → ME
3
JADELOGIC COMPUTERS LIMITED - 1998-09-11
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (10 parents)
Officer
1999-07-21 ~ 2007-12-21
IIF 27 - Director → ME
4
ALBANY EMPLOYMENT SERVICES LIMITED
06192424 10 Lower Thames Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-29 ~ 2007-10-10
IIF 34 - Director → ME
5
10 Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
1998-09-03 ~ 2008-02-04
IIF 31 - Director → ME
6
ALBANY MANAGEMENT UK LIMITED
- now 03837345VEGAS MANAGEMENT LTD
- 2003-04-07
03837345 10 Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2000-03-08 ~ 2008-02-04
IIF 28 - Director → ME
7
ALBANY SYSTEMS EUROPE LIMITED
- now 04087510ESPANA 2000 LIMITED
- 2001-11-22
04087510 C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2000-10-05 ~ 2007-12-20
IIF 18 - Director → ME
8
ALBANY SYSTEMS INTERNATIONAL LTD
03948679 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2000-03-22 ~ 2003-06-02
IIF 33 - Director → ME
9
ALBANY TECHNOLOGIES LIMITED
- now SC239014MY CONTRACT LTD. - 2002-12-18
ALBANY DIGITAL LTD. - 2002-12-09
27 Lauriston Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-07-22 ~ 2008-02-04
IIF 30 - Director → ME
10
ASCOT DRUMMOND (HOLDINGS) LIMITED
- now 04063840VENUS INNOVATIONS LTD
- 2001-11-15
04063840 C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (9 parents, 4 offsprings)
Officer
2001-07-26 ~ 2007-12-20
IIF 32 - Director → ME
11
ASCOT DRUMMOND (UK) LIMITED
- now 03976580LIVE NETWORKS LIMITED
- 2001-08-09
03976580 C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (11 parents, 1 offspring)
Officer
2001-04-11 ~ 2007-12-20
IIF 25 - Director → ME
12
ASCOT DRUMMOND DIRECTORS LIMITED
03742200 C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (22 parents, 64 offsprings)
Officer
2001-08-03 ~ 2007-12-20
IIF 23 - Director → ME
13
ASCOT DRUMMOND NOMINEES LIMITED
04314342 C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (9 parents, 2 offsprings)
Officer
2002-12-02 ~ 2007-12-20
IIF 14 - Director → ME
14
ASCOT DRUMMOND SECRETARIAL LIMITED
03742162 C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (21 parents, 407 offsprings)
Officer
2001-08-03 ~ 2007-12-20
IIF 20 - Director → ME
15
21 Orchard Drive, Park Street, St. Albans, England
Active Corporate (3 parents)
Officer
2014-11-30 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2021-11-30
IIF 46 - Has significant influence or control → OE
16
21 Orchard Drive, Park Street, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-08 ~ dissolved
IIF 8 - Director → ME
17
315 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2023-12-22 ~ now
IIF 5 - Director → ME
18
DANBRO PROTECT LIMITED - now
CXC PROTECT LIMITED
- 2017-07-11
08171955 Jubilee House, East Beach, Lytham St. Annes, England
Dissolved Corporate (10 parents)
Officer
2012-08-08 ~ 2012-09-11
IIF 39 - Director → ME
19
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-08-20 ~ 2006-12-18
IIF 21 - Director → ME
20
Klaco House, 28-30 St John's Square, London
Dissolved Corporate (7 parents)
Officer
2000-07-17 ~ 2006-12-19
IIF 22 - Director → ME
21
CONVENT HILL LIMITED
- 1995-05-15
03031006 Klaco House, 28-30 St John's Square, London
Dissolved Corporate (5 parents)
Officer
1995-05-04 ~ 2007-10-15
IIF 17 - Director → ME
22
FIVE LAKES CONSULTING LIMITED - now
ALBANY SYSTEMS RUSSIA LIMITED
- 2006-08-22
05133646 C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2004-10-18 ~ 2006-08-15
IIF 29 - Director → ME
23
GLOBAL CREATIVE SERVICES LIMITED
04103292 Klaco House, 28-30 St John's Square, London
Dissolved Corporate (6 parents)
Officer
2000-11-16 ~ 2006-12-18
IIF 19 - Director → ME
24
GREENLIGHT WORKFORCE SOLUTIONS LTD
12195077 Suite 5, 315 Regents Park Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-17 ~ now
IIF 9 - Director → ME
25
HAMESTAN HOLDINGS LIMITED
- now 10139108ASSURED UTILITY LIMITED
- 2019-11-27
10139108 315 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2017-03-15 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
26
21 Orchard Drive, Park Street, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-21 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
27
7 Bell Yard, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-29 ~ now
IIF 7 - Director → ME
28
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (10 parents, 30 offsprings)
Officer
2000-03-10 ~ 2006-12-18
IIF 24 - Director → ME
29
Unit 16 Unit 16 Townsend Industrial Estate, Waxlow Road, London, England
Active Corporate (5 parents)
Officer
2018-07-01 ~ 2020-02-26
IIF 10 - Director → ME
30
MY BAR ACCOUNTANT LIMITED
- now 09602790WALNUT SERVICES LIMITED
- 2015-11-24
09602790 21 Orchard Drive, Park Street, St. Albans, England
Active Corporate (3 parents)
Officer
2015-05-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
31
68 Lombard Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-01 ~ 2014-01-17
IIF 6 - Director → ME
32
OAKS CLOSE (MANAGEMENT) LIMITED
02391167 3 Oaks Close, Radlett, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
~ 2002-04-12
IIF 15 - Director → ME
~ 2002-04-12
IIF 40 - Secretary → ME
33
315 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2022-08-25 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
34
POINT BLANK CLOTHING LIMITED
- now 03926628BEACHGROVE TRADING LTD
- 2000-03-22
03926628 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Officer
2000-03-10 ~ 2006-08-02
IIF 26 - Director → ME
35
S.L.C. ACCOUNTING SERVICES LIMITED
02126041 37 Warren Street, London
Dissolved Corporate (11 parents)
Officer
~ 1998-11-30
IIF 35 - Director → ME
36
SL STATUTORY SERVICES LIMITED - now
WARREN STREET SERVICES LIMITED - 2002-11-28
HARBEN SERVICES LIMITED
- 2000-10-05
02173198 37 Warren Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
~ 1998-11-27
IIF 37 - Director → ME
37
WARREN STREET NOMINEES LIMITED - now
HARBEN NOMINEES LIMITED
- 2000-10-05
02312298 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (30 parents, 876 offsprings)
Officer
~ 1998-11-27
IIF 16 - Director → ME
38
WARREN STREET REGISTRARS LIMITED - now
HARBEN REGISTRARS LIMITED
- 2000-10-05
02312297 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (35 parents, 919 offsprings)
Officer
~ 1995-09-08
IIF 36 - Director → ME
39
WEST HERTS COMMUNITY FREE SCHOOL TRUST
08324782 St Clement Danes School Chenies Road, Chorleywood, Rickmansworth, England
Dissolved Corporate (38 parents)
Officer
2015-11-09 ~ 2020-11-16
IIF 13 - Director → ME