1
47 Marylebone Lane, London
Dissolved Corporate (18 parents)
Officer
2013-04-15 ~ 2014-09-10
IIF 77 - LLP Member → ME
2
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (11 parents)
Officer
2011-09-08 ~ 2013-02-01
IIF 80 - Director → ME
2011-09-08 ~ 2013-02-01
IIF 119 - Secretary → ME
3
479 LONDON ROAD LIMITED
10754165 07649646, 09856321, 09384834Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-29 ~ dissolved
IIF 47 - Director → ME
2018-05-21 ~ dissolved
IIF 44 - Director → ME
2017-05-04 ~ 2017-11-01
IIF 65 - Director → ME
Person with significant control
2017-05-04 ~ 2017-11-01
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
4
481 LONDON ROAD LIMITED
10754181 10754258, 11854934, 15460980Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ dissolved
IIF 45 - Director → ME
2017-05-04 ~ 2017-11-01
IIF 67 - Director → ME
2018-05-29 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-05-04 ~ 2017-11-01
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
5
483 LONDON ROAD LIMITED
10754258 10754181, 10861760, 12916484Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ dissolved
IIF 29 - Director → ME
2017-05-04 ~ 2017-11-01
IIF 64 - Director → ME
Person with significant control
2017-05-04 ~ 2017-11-01
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
499 LONDON ROAD LIMITED
09384834 10754165, 09124282, 13019780Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) G P F Lewis House Olds Approach, Tolpits Lane, Watford, England
Dissolved Corporate (4 parents)
Officer
2016-11-01 ~ 2017-11-01
IIF 102 - Director → ME
2015-01-12 ~ 2016-05-03
IIF 92 - Director → ME
2018-05-21 ~ 2019-10-18
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors → OE
7
501 LONDON ROAD LIMITED
10270210 04638619, 02395520, 15460980Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Linden House, South View Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ 2019-06-01
IIF 21 - Director → ME
2016-07-11 ~ 2017-11-01
IIF 33 - Director → ME
Person with significant control
2016-07-11 ~ 2017-11-01
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
8
Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 84 - Director → ME
9
Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-03 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
10
ARTIFICIAL INTELLIGENT MARKETING LTD
15063119 C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, England
Dissolved Corporate (1 parent)
Officer
2023-08-10 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2023-08-10 ~ dissolved
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
11
ATMOSFUTURE INNOVATIONS LIMITED
SC869684 Office 2/3, 2nd Floor 48 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-11 ~ now
IIF 79 - Director → ME
12
GEOELECTRIC TECHNOLOGIES LIMITED
- 2024-02-17
11723156 167-169 Great Portland Street, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
2018-12-12 ~ 2019-06-01
IIF 7 - Director → ME
2025-05-12 ~ now
IIF 1 - Director → ME
13
83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2019-01-10 ~ 2019-05-01
IIF 51 - Director → ME
Person with significant control
2019-01-10 ~ 2019-05-01
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
14
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-05-18 ~ 2015-10-01
IIF 88 - Director → ME
2012-10-31 ~ 2015-10-01
IIF 115 - Secretary → ME
15
BRITISH INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION
- now 07831433INDEPENDENT PHARMACEUTICAL WHOLESALERS ASSOCIATION
- 2012-01-10
07831433 Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-11-01 ~ dissolved
IIF 89 - Director → ME
16
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-01-03 ~ 2015-10-01
IIF 86 - Director → ME
2007-01-03 ~ 2015-10-01
IIF 110 - Secretary → ME
17
4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2007-07-19 ~ now
IIF 105 - Director → ME
18
Integer Millennium House, Bucknalls Lane, Watford, England
Active Corporate (5 parents)
Officer
2022-05-17 ~ 2023-03-13
IIF 50 - Director → ME
19
CHEMISTREE HOMECARE LIMITED
- now 06466670INTECARE DIRECT LIMITED
- 2010-05-11
06466670 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2008-01-08 ~ 2008-12-04
IIF 71 - Director → ME
2011-05-18 ~ 2015-03-13
IIF 96 - Director → ME
2008-01-08 ~ 2015-03-13
IIF 107 - Secretary → ME
20
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-02-13 ~ 2015-10-01
IIF 97 - Director → ME
2004-02-13 ~ 2015-10-01
IIF 112 - Secretary → ME
21
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors → OE
22
C/o The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (8 parents)
Officer
2006-10-23 ~ 2017-11-01
IIF 13 - Director → ME
2018-05-21 ~ 2019-10-18
IIF 48 - Director → ME
23
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Right to appoint or remove directors → OE
24
CORONA PROPERTIES LIMITED
- now 06463338INTECARE PROPERTIES LIMITED
- 2011-08-10
06463338 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2008-01-03 ~ 2008-12-04
IIF 68 - Director → ME
2018-05-21 ~ 2019-10-18
IIF 3 - Director → ME
2019-10-18 ~ 2019-10-18
IIF 4 - Director → ME
2011-06-03 ~ 2017-11-27
IIF 5 - Director → ME
2008-01-03 ~ 2017-11-27
IIF 108 - Secretary → ME
25
David Rubin & Partners Llp, 319 Ballards Lane, London, England
Dissolved Corporate (6 parents)
Officer
2008-06-03 ~ 2008-09-05
IIF 70 - Director → ME
2008-11-08 ~ 2011-04-01
IIF 74 - Director → ME
2008-06-03 ~ 2008-09-05
IIF 121 - Secretary → ME
26
DISPENSARY HOLDINGS LIMITED
- now 06239971HUNDAL HOLDINGS LIMITED - 2009-09-18
Room 103, Mansion House Bucknalls Lane, Watford, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2018-05-21 ~ 2019-06-10
IIF 19 - Director → ME
2011-05-18 ~ 2015-10-01
IIF 99 - Director → ME
2010-01-12 ~ 2015-10-01
IIF 117 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Room 102, Mansion House Bucknalls Lane, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-03 ~ 2019-10-18
IIF 57 - Director → ME
28
Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2025-05-12 ~ now
IIF 9 - Director → ME
2018-07-24 ~ 2019-06-01
IIF 53 - Director → ME
Person with significant control
2018-07-24 ~ 2019-08-01
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
29
ENHANCED PHOTON HARVESTING AND POWER TECHNOLOGIES LIMITED
- now 13912775MINT COMMUNICATION TECHNOLOGIES LTD
- 2023-05-29
13912775 Integer House, Bucknalls Lane, Watford, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
30
Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-13 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
ESP CONSULTING LTD
- 2024-02-07
13349675 Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-21 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
32
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-09-01 ~ 2015-10-01
IIF 90 - Director → ME
33
EQUITABLE SOCIAL HOUSING LIMITED
11091692 83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2017-12-01 ~ 2018-09-03
IIF 31 - Director → ME
Person with significant control
2017-12-01 ~ 2017-12-31
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
EUROPEAN INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION
08808308 Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolved
IIF 100 - Director → ME
35
G P F Lewis House, Olds Approach, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-05 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
36
102, The Mansion Bucknalls Lane, Watford, England
Dissolved Corporate (3 parents)
Officer
2018-12-12 ~ 2019-06-01
IIF 55 - Director → ME
37
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-10-26 ~ 2018-05-10
IIF 30 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
38
25 Moorgate, London
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2018-09-01 ~ 2019-10-18
IIF 18 - Director → ME
2006-11-29 ~ 2018-05-10
IIF 25 - Director → ME
2006-11-29 ~ 2018-05-10
IIF 113 - Secretary → ME
39
IC REALISATIONS 2008 LIMITED
- now 03888248MEDICARE EXPRESS LIMITED
- 2000-04-03
03888248 The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2000-03-29 ~ dissolved
IIF 75 - Director → ME
2000-03-29 ~ dissolved
IIF 122 - Secretary → ME
40
INNOVATIVE HEAT PUMP SOLUTIONS LIMITED
15504564 Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-19 ~ now
IIF 85 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
41
Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 83 - Director → ME
42
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-05-18 ~ 2015-10-01
IIF 91 - Director → ME
2010-01-12 ~ 2015-10-01
IIF 116 - Secretary → ME
43
Room 103, Mansion House, Bucknalls Lane, Watford, England
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2015-06-29 ~ 2017-11-01
IIF 39 - Director → ME
2018-05-21 ~ 2019-10-18
IIF 61 - Director → ME
Person with significant control
2017-01-12 ~ 2017-01-12
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
44
Room 102, Mansion House Bucknalls Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2018-05-21 ~ 2019-10-18
IIF 12 - Director → ME
2015-06-26 ~ 2017-11-01
IIF 6 - Director → ME
45
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ dissolved
IIF 23 - Director → ME
2015-06-26 ~ 2017-11-01
IIF 42 - Director → ME
46
44 Paines Lane, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
47
44 Paines Lane, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
48
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 38 - Director → ME
49
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ 2019-10-18
IIF 14 - Director → ME
2017-04-18 ~ 2017-11-01
IIF 66 - Director → ME
50
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-06 ~ 2017-11-01
IIF 40 - Director → ME
2018-05-21 ~ 2018-12-12
IIF 27 - Director → ME
51
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-12-15 ~ 2018-06-07
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
52
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 135 - Right to appoint or remove directors → OE
53
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
54
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 34 - Director → ME
55
Room 103, Mansion House, Bucknalls Lane, Watford, England
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2014-02-06 ~ 2017-11-01
IIF 41 - Director → ME
2018-05-21 ~ 2019-10-18
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
56
PHOTON RECYCLING AND OPTIMISING SYSTEMS LIMITED
- now 15504643NOVEL PROPULSION TECHNOLOGIES LIMITED
- 2026-03-09
15504643 Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-19 ~ now
IIF 82 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
57
PRACTICE PLUS GROUP HOSPITALS LIMITED - now
CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
CARE UK MEDICARE LIMITED - 2004-11-24
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (28 parents, 6 offsprings)
Officer
1997-11-10 ~ 1999-03-03
IIF 69 - Director → ME
58
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2011-05-18 ~ 2017-11-01
IIF 43 - Director → ME
2018-05-21 ~ 2019-10-18
IIF 15 - Director → ME
2008-12-04 ~ 2017-11-01
IIF 109 - Secretary → ME
59
Integer Millennium House, Bucknalls Lane, Watford, England
Dissolved Corporate (2 parents)
Officer
2023-08-23 ~ dissolved
IIF 56 - Director → ME
60
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-01-03 ~ dissolved
IIF 94 - Director → ME
2007-01-03 ~ dissolved
IIF 111 - Secretary → ME
61
Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-25 ~ now
IIF 11 - Director → ME
62
GENIUS BUSINESS UTILITIES LIMITED
- 2023-09-05
13787406 44 Paines Lane, Pinner, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-07 ~ now
IIF 2 - Director → ME
63
C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, England
Dissolved Corporate (5 parents)
Officer
2013-01-30 ~ 2015-12-11
IIF 81 - Director → ME
64
SYMBIO POWER LIMITED
- 2014-05-07
07999360 5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (10 parents)
Officer
2012-03-21 ~ 2019-06-01
IIF 58 - Director → ME
65
SYMBIO ENERGY SOLUTIONS LLP
- now OC375128 Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-11 ~ dissolved
IIF 78 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Right to appoint or remove members → OE
IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 123 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 123 - Has significant influence or control → OE
66
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2012-03-15 ~ 2019-01-01
IIF 49 - Director → ME
2012-03-15 ~ 2019-05-01
IIF 120 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-05
IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 137 - Right to appoint or remove directors → OE
67
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ dissolved
IIF 76 - LLP Designated Member → ME
68
SYMBIO INNOVATIONS LIMITED
- now 10481807 Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2016-11-16 ~ 2019-06-01
IIF 60 - Director → ME
69
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
Unit 4, York House Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-03 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ dissolved
IIF 93 - Director → ME
72
VENTURE PHARMACIES LIMITED
- now 05948773CROWN WOOD RX LIMITED
- 2006-12-07
05948773 Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2009-09-07
IIF 72 - Director → ME
2011-05-18 ~ 2015-10-01
IIF 87 - Director → ME
2006-09-27 ~ 2015-10-01
IIF 106 - Secretary → ME
73
VERTEX PROPERTIES LIMITED
- now 04463204ARCTIC EXPRESS LIMITED
- 2013-11-13
04463204 Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-06-18 ~ 2018-12-12
IIF 24 - Director → ME
2002-06-18 ~ 2018-12-12
IIF 114 - Secretary → ME
74
Linden House, South View Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ 2018-06-07
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
75
Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-05-13 ~ 2016-04-01
IIF 98 - Director → ME
76
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-05-18 ~ 2015-10-01
IIF 95 - Director → ME
2002-05-28 ~ 2008-11-10
IIF 73 - Director → ME
2010-03-09 ~ 2015-10-01
IIF 118 - Secretary → ME
77
48a Paines Lane, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-06 ~ 2019-10-18
IIF 20 - Director → ME
Person with significant control
2018-07-06 ~ dissolved
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
78
Linden House, South View Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-29 ~ 2017-10-02
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE