1
Chancery Court Lincoln Road, Cressex Business Park, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2019-06-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
2
1 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-12-22 ~ now
IIF 12 - Director → ME
3
ASHBERRY CARE SERVICES LIMITED
- now 10576164PLANS FOR THE FUTURE LTD
- 2021-02-25
10576164 1 Lea Business Park, Lower Luton Road, Harpenden, England
Active Corporate (6 parents)
Officer
2021-02-12 ~ now
IIF 36 - Director → ME
4
1 Lea Business Park, Lower Luton Road, Harpenden, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-03-12 ~ now
IIF 8 - Director → ME
5
1 Lea Business Park, Lower Luton Road, Harpenden, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-02-20 ~ now
IIF 9 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
6
9 Peters Place, Northchurch, Berkhamsted, England
Dissolved Corporate (2 parents)
Officer
2021-10-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-24
Dissolved on 2012-03-22
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
(before 1991-09-25) ~ 1998-07-13
IIF 31 - Director → ME
8
BEACONSFIELD EXECUTIVE OFFICES CENTRE LIMITED
07427251 46 Oakmead Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-11-02 ~ 2016-12-22
IIF 66 - Secretary → ME
9
207 Regent Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2013-08-23 ~ dissolved
IIF 4 - Director → ME
10
Third Floor, 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2022-08-19 ~ 2024-10-09
IIF 18 - Director → ME
Person with significant control
2022-08-19 ~ 2024-10-09
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
11
The Old Dukes Head Peggs Lane, Buckland, Aylesbury, England
Active Corporate (2 parents)
Officer
2022-03-25 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Old Dukes Head Peggs Lane, Buckland, Aylesbury, England
Active Corporate (2 parents)
Officer
2022-11-04 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 46 - Right to appoint or remove directors → OE
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
13
1 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, England
Active Corporate (2 parents)
Officer
2026-04-17 ~ now
IIF 13 - Director → ME
Person with significant control
2026-04-17 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29
Dissolved on 2024-04-30
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (10 parents)
Officer
(before 1992-11-30) ~ 2003-02-04
IIF 32 - Director → ME
15
1 Lea Business Park, Lower Luton Road, Harpenden, England
Dissolved Corporate (3 parents)
Officer
2022-08-22 ~ dissolved
IIF 26 - Director → ME
16
Chancery Court Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
17
207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
18
207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-26 ~ dissolved
IIF 19 - Director → ME
19
HYGREEN ENVIRONMENTAL LIMITED
- now 07025476HYGREEN SOLUTIONS LIMITED
- 2011-11-09
07025476 9 Peters Place, Northchurch, Berkhamsted, England
Dissolved Corporate (3 parents)
Officer
2009-09-21 ~ dissolved
IIF 38 - Director → ME
20
Alexander Suite (277) 79 Friar Street, Worcester, Worcs
Dissolved Corporate (4 parents)
Officer
2010-01-22 ~ dissolved
IIF 30 - LLP Designated Member → ME
21
SIGNTRANSLATE LTD - 2012-05-21
SIGN HEALTH LIMITED - 2007-11-30
ACRE 955 LIMITED - 2005-03-15
St Agnes House 6 Cresswell Park, Blackheath, London, England
Active Corporate (22 parents)
Officer
2014-02-06 ~ 2016-12-22
IIF 1 - Director → ME
22
KNIGHTSBRIDGE EXECUTIVE SERVICES LTD
- now 08252154KNIGHTSBRIDGE CAPITAL LIMITED LIMITED
- 2017-05-10
08252154KNIGHTSBRIDGE EXECUTIVE SERVICES LTD
- 2016-03-03
08252154 207 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ dissolved
IIF 41 - Director → ME
23
575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2020-07-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
24
LB MOTORENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-24
Dissolved on 2020-02-02
LLOYDS TSB MOTORENT LIMITED - 2014-06-13
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
(before 1991-07-15) ~ 1998-07-13
IIF 34 - Director → ME
25
207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-12-04 ~ 2020-05-20
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
26
Suite 11 Temeside House, Teme Street, Tenbury Wells, Worcestershire
Dissolved Corporate (5 parents)
Officer
2010-09-21 ~ dissolved
IIF 29 - LLP Designated Member → ME
27
1 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, England
Active Corporate (3 parents)
Officer
2026-04-17 ~ now
IIF 11 - Director → ME
28
3rd Floor, 207 Regent Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-05 ~ 2021-06-30
IIF 17 - Director → ME
29
MITRE INTERNATIONAL RESOURCES LIMITED
09667653 18 Poles Hill, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolved
IIF 42 - Director → ME
30
1 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, England
Active Corporate (3 parents)
Officer
2026-04-17 ~ now
IIF 15 - Director → ME
Person with significant control
2026-04-17 ~ now
IIF 52 - Has significant influence or control → OE
31
MULLENLOWE LONDON LIMITED - now
DLKW LOWE LIMITED - 2016-01-04
LOWE & PARTNERS LIMITED - 2010-08-31
LOWE LINTAS LIMITED - 2001-12-21
LOWE HOWARD-SPINK LIMITED
- 2000-01-07
00680779LOWE HOWARD-SPINK MARSCHALK LIMITED
- 1987-08-05
00680779WASEY CAMPBELL-EWALD LIMITED
- 1983-10-03
00680779 Bankside 3 90-100 Southwark Street, London, England
Active Corporate (173 parents, 4 offsprings)
Officer
(before 1992-08-31) ~ 1999-02-19
IIF 43 - Secretary → ME
32
Gary Cottrell, 18 Poles Hill, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-02 ~ dissolved
IIF 40 - Director → ME
33
18 Poles Hill, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-02 ~ dissolved
IIF 39 - Director → ME
34
207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
35
207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
36
The Old Dukes Head The Old Dukes Head, Peggs Lane, Buckland, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-24 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
37
PERSONAL DEVELOPMENT PLANNING LIMITED
11808717 207 Regent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-05 ~ 2021-11-22
IIF 16 - Director → ME
Person with significant control
2019-02-05 ~ 2020-05-05
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
38
53 Danbury Road Rainham, London, Essex, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2021-11-12 ~ 2021-11-22
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
39
2 Lycrome Lane, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 3 - Director → ME
40
RADLETT PARK (2020) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-16
Dissolved on 2025-08-15
RADLETT PARK GOLF CLUB LIMITED - 2020-12-17
ELSTREE GOLF AND COUNTRY CLUB LIMITED
- 2011-04-11
02963259 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2000-05-15 ~ 2002-11-06
IIF 35 - Director → ME
2000-05-15 ~ 2002-11-06
IIF 45 - Secretary → ME
41
RAPPORT OUTDOOR LIMITED - now
INTERNATIONAL POSTER MANAGEMENT LIMITED
- 2012-04-16
02230412MARATHONHOLD LIMITED
- 1988-06-14
02230412 Bankside 3 90-100 Southwark Street, London, England
Active Corporate (23 parents)
Officer
1997-06-30 ~ 1999-06-30
IIF 33 - Director → ME
~ 1999-06-30
IIF 44 - Secretary → ME
42
5, Baring Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2015-04-30 ~ dissolved
IIF 65 - Director → ME
43
SIGN...THE NATIONAL SOCIETY FOR MENTAL HEALTH AND DEAFNESS - 2007-11-30
THE ANASTASIA SOCIETY - 2000-03-30
HANSAPARK LIMITED - 1992-04-21
82 Canopi, 82 Tanner Street, London, Se1 3gn, England
Active Corporate (53 parents)
Officer
2015-04-30 ~ 2016-11-30
IIF 67 - Secretary → ME
44
1 Lea Business Park, Lower Luton Road, Harpenden, Hertforshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-19 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-19 ~ now
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
45
207 Regent Street, 3rd Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-23 ~ now
IIF 37 - Director → ME
46
18 Poles Hill, Chesham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ dissolved
IIF 2 - Director → ME
47
THE WEIR NURSING HOME LTD
- now 03092958BRANDQUICK LIMITED - 1995-11-17
1 Lea Business Park, Lower Luton Road, Harpenden, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-01-17 ~ now
IIF 10 - Director → ME
48
UNITED KINGDOM COUNCIL ON DEAFNESS
02922584 Avicenna House, 258-262 Romford Road, London, England
Active Corporate (76 parents)
Officer
2014-11-10 ~ 2016-12-09
IIF 64 - Director → ME