1
Lu5 4hh, 78 The Mall, Dunstable, Beds
Dissolved Corporate (7 parents)
Officer
2005-07-06 ~ 2006-02-21
IIF 20 - Secretary → ME
2
37a Browns Road, Surbiton, Surrey, England
Active Corporate (1 parent)
Officer
2021-05-18 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
122 Hatfield Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-06-29 ~ 2006-06-01
IIF 21 - Secretary → ME
4
Sheffield Stables, 1 Sheffield Road Southborough, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2005-11-11 ~ 2006-03-08
IIF 22 - Secretary → ME
5
BETTERSHRED LIMITED - now
DISCOVER TV SHOPPING LIMITED
- 2002-09-26
04398332 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2002-03-19 ~ 2002-09-17
IIF 11 - Director → ME
6
37a Browns Road, Surbiton, England
Active Corporate (1 parent)
Officer
2022-02-14 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
255 Hook Rise South, Surbiton, Surrey
Active Corporate (11 parents)
Officer
2025-02-10 ~ now
IIF 8 - Director → ME
8
2 Kings Keep, Beaufort Road, Kingston Upon Thames, Surry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-13 ~ dissolved
IIF 6 - Director → ME
9
4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents)
Officer
2005-02-08 ~ 2006-01-30
IIF 17 - Secretary → ME
10
DIRECT BUILD (WAVERTREE) LIMITED
04219027Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-19
Dissolved on 2015-06-27
C/o, Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
2005-03-29 ~ 2006-02-21
IIF 16 - Secretary → ME
11
South Park Studios, 88 Peterborough Road, London
Dissolved Corporate (4 parents)
Officer
2004-09-10 ~ 2006-01-18
IIF 24 - Secretary → ME
12
78 The Mall, Dunstable, Bedfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-02-22 ~ 2007-01-16
IIF 13 - Secretary → ME
13
Rivendell House Sandling Road, New Barn Lyminge, Folkestone, Kent
Active Corporate (7 parents)
Officer
2003-01-01 ~ 2006-05-19
IIF 18 - Secretary → ME
14
LONGACRES HATFIELD ROAD (MANAGEMENT) LIMITED
00959183 Georgian House, 194 Station Road, Edgware, England
Active Corporate (25 parents)
Officer
2000-06-13 ~ 2003-08-05
IIF 28 - Secretary → ME
15
NATURALIFE LIMITED - now
LIFESTYLE NATURAL HEALTH LTD
- 2014-09-26
02425141PAWNTREE ESTATES LIMITED - 1989-10-30
6 Rose Cottages Faulkners Road, Hersham, Walton-on-thames, England
Active Corporate (5 parents)
Officer
1994-11-01 ~ 2001-05-25
IIF 27 - Secretary → ME
16
33 Hook Road, Surbiton, England
Active Corporate (7 parents)
Officer
2022-02-23 ~ 2022-02-23
IIF 5 - Director → ME
2021-10-07 ~ 2022-02-09
IIF 4 - Director → ME
2022-02-09 ~ 2022-03-23
IIF 25 - Secretary → ME
Person with significant control
2021-10-07 ~ 2022-03-23
IIF 1 - Ownership of voting rights - 75% or more → OE
17
5 East Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-07-01 ~ dissolved
IIF 14 - Secretary → ME
18
Mandeville House, Burton End, West Wickham, Cambridge
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2012-03-18 ~ dissolved
IIF 12 - Secretary → ME
19
ST ALBANS DISTRICT CHAMBER OF COMMERCE
03898146 Suite 19 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Active Corporate (57 parents)
Officer
2002-01-24 ~ 2005-12-31
IIF 10 - Director → ME
20
STAFFORD HOUSE (WHITELANDS) MANAGEMENT LIMITED
05794496 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (19 parents)
Officer
2019-11-22 ~ 2020-10-16
IIF 26 - Secretary → ME
21
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, Bedfordshire, England
Active Corporate (37 parents)
Officer
2004-04-01 ~ 2006-02-09
IIF 19 - Secretary → ME
22
THE LONDON CLINIC OF DERMATOLOGY (PROPERTIES) LIMITED
- now 04011960ELITE CONSTRUCTION SERVICES LIMITED
- 2000-10-20
04011960 2nd Floor, 45 Grosvenor Road, St Albans, Herts
Dissolved Corporate (6 parents)
Officer
2000-06-09 ~ 2002-07-08
IIF 15 - Secretary → ME
23
Mandeville House, Burton End, West Wickham, Cambridge
Active Corporate (5 parents, 10 offsprings)
Officer
2012-03-18 ~ now
IIF 23 - Secretary → ME