1
34 & 36 ARLINGTON AVENUE LTD.
- now 02663715 Woodgates Walters Green Road, Penshurst, Tonbridge, Kent
Active Corporate (9 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
~ 1999-02-02
IIF 62 - Director → ME
2
ALDENHAM COUNTRY PLAYGROUND CIC
09824731 73-75 High Street, Stevenage, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
3
ALDENHAM RENAISSANCE COMMUNITY INTEREST COMPANY - now
ALDENHAM RENAISSANCE LTD
- 2016-11-17
07715589 Aldenham Country Park Office Aldenham Road, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-07-22 ~ 2016-06-30
IIF 28 - Director → ME
4
CAMBRIDGE HOIST COMPANY LIMITED - 2011-03-03
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-04-08 ~ 2014-04-25
IIF 40 - Director → ME
5
CAPITAL (SOUTHERN) LIMITED - now
2 St Georges Mews, 43 Westminster Bridge Road, London
Dissolved Corporate (11 parents)
Officer
2007-04-04 ~ 2011-07-18
IIF 25 - Director → ME
6
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2002-09-27 ~ 2003-02-01
IIF 43 - Director → ME
7
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
8
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-29 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-22 ~ 2024-08-02
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
9
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-05-03 ~ now
IIF 10 - Director → ME
10
29 Renaissance Drive, Churwell, Morley, Leeds
Active Corporate (1 parent)
Equity (Company account)
1,355.49 GBP2024-12-31
Officer
2010-12-14 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
11
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (9 parents)
Equity (Company account)
29,727 GBP2024-01-31
Officer
2009-01-22 ~ 2009-11-30
IIF 34 - Director → ME
1997-11-25 ~ 2006-11-17
IIF 30 - Director → ME
2011-06-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
12
ROTOR SCAFFOLDING SERVICES LIMITED
- 2022-09-15
01669883 First Floor 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
57,625 GBP2024-03-31
Officer
2012-11-12 ~ now
IIF 22 - Director → ME
2012-11-12 ~ now
IIF 69 - Secretary → ME
13
DURSTON PLANT HIRE LIMITED - 2022-10-12
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,099,174 GBP2024-03-31
Officer
2022-11-04 ~ now
IIF 17 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 56 - Right to appoint or remove directors → OE
14
GLOBE SCAFFOLDING (CAMBRIDGE) LIMITED
- now 04472580ABBEY SCAFFOLDING (CAMBRIDGE) LTD
- 2014-08-01
04472580 First Floor 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,049,239 GBP2024-06-29
Officer
2013-03-21 ~ 2013-06-19
IIF 33 - Director → ME
2014-07-01 ~ 2018-11-06
IIF 31 - Director → ME
2023-08-14 ~ now
IIF 20 - Director → ME
2018-11-06 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
GLOBE SCAFFOLDING (SPECIAL PROJECTS) LIMITED
- now 13555489GLOBE SCAFFOLDING (BRAINTREE) LIMITED - 2022-10-31
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
223,569 GBP2024-08-31
Officer
2023-08-14 ~ now
IIF 19 - Director → ME
16
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
2,551,762 GBP2024-09-30
Officer
2010-03-16 ~ now
IIF 6 - Director → ME
2010-03-16 ~ now
IIF 67 - Secretary → ME
17
THE STONE CARPET PEOPLE LTD
- 2010-11-15
05460312 First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (12 parents)
Equity (Company account)
18,715 GBP2024-05-31
Officer
2005-06-23 ~ 2011-02-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
18
DSB ISOSPEED LIMITED - 2016-10-21
Berryfield House Berkswell Road, Meriden, Coventry, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,503,332 GBP2023-12-31
Officer
2024-08-01 ~ now
IIF 7 - Director → ME
19
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,327 GBP2023-12-31
Officer
2024-08-01 ~ now
IIF 14 - Director → ME
20
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-09-30
Officer
2006-01-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
21
LIGHTSOUT COMPUTER SERVICES LIMITED
- now 04659452LIGHTSOUT COMPUTER SOLUTIONS LIMITED
- 2019-04-17
04659452 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
93,438 GBP2023-12-31
Officer
2003-02-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
22
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-09-28 ~ 2011-11-01
IIF 37 - Director → ME
2003-04-08 ~ 2010-09-29
IIF 64 - Secretary → ME
23
LTC ACQUISITIONS LTD
- 2025-03-12
15332357 First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
2023-12-06 ~ now
IIF 16 - Director → ME
24
MARSDEN ENTERPRISES LIMITED
- now 03390089 First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (9 parents, 10 offsprings)
Equity (Company account)
7,197,507 GBP2024-03-31
Officer
2003-04-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
25
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Dissolved Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,728 GBP2020-12-31
Officer
2005-05-18 ~ dissolved
IIF 27 - Director → ME
1999-08-01 ~ 2001-06-25
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-20
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
26
First Floor 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
1,000 GBP2025-01-31
Officer
2016-12-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
27
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
2,003,310 GBP2024-04-30
Officer
2003-02-12 ~ 2008-01-15
IIF 42 - Director → ME
28
PRIORITY TRAFFIC MANAGEMENT LTD
10481417 First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,500,022 GBP2024-11-30
Officer
2016-11-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-16 ~ 2020-06-29
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
29
First Floor, 73-75 High Street, Stevenage, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-55,867 GBP2024-06-30
Person with significant control
2021-06-16 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
30
First Floor 73-75 High Street, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-05-11 ~ dissolved
IIF 39 - LLP Designated Member → ME
31
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,448,291 GBP2023-12-31
Officer
2015-04-30 ~ now
IIF 8 - Director → ME
Person with significant control
2017-10-31 ~ 2020-06-29
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
33
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
900,002 GBP2024-11-30
Officer
2016-11-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-16 ~ 2020-06-29
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
851,443 GBP2024-04-30
Officer
2009-01-22 ~ now
IIF 1 - Director → ME
2003-02-12 ~ 2003-06-24
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
35
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2016-11-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
36
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
173,718 GBP2024-09-30
Officer
2010-03-16 ~ now
IIF 4 - Director → ME
2010-03-16 ~ now
IIF 68 - Secretary → ME
37
Tim Waygood, Church Farm, Ardeley, Stevenage, England
Dissolved Corporate (5 parents)
Officer
2013-03-15 ~ 2017-03-01
IIF 26 - Director → ME
38
Beighton Business Centre 52a High Street, Beighton, Sheffield, England
Active Corporate (5 parents)
Equity (Company account)
10,192 GBP2021-03-29
Officer
2011-01-01 ~ 2015-03-31
IIF 38 - Director → ME
39
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
944,889 GBP2023-12-31
Officer
2022-05-03 ~ now
IIF 11 - Director → ME
40
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-445,001 GBP2023-12-31
Officer
2022-05-03 ~ now
IIF 12 - Director → ME