1
9 Broadleaf Grove, Welwyn Garden City, Hertfordshire
Active Corporate (3 parents)
Officer
1996-01-19 ~ 1996-01-22
IIF 35 - Secretary → ME
2
3XT LIMITED - now
ROLLA GRANOLA LTD - 2018-04-28
6 Lime Avenue, Blackmore End, Wheathampstead, Hertfordshire
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2004-12-14
IIF 3 - Director → ME
3
16 York Road, St. Albans, England
Active Corporate (4 parents)
Officer
2014-08-28 ~ 2022-09-21
IIF 82 - Secretary → ME
4
Walnut Tree Cottage The Street, Barnham, Thetford, England
Active Corporate (3 parents)
Officer
2013-10-30 ~ 2013-11-06
IIF 72 - Secretary → ME
5
25 Saint Albans Gardens, Teddington, Middlesex
Dissolved Corporate (3 parents)
Officer
2003-04-04 ~ 2003-04-28
IIF 21 - Director → ME
6
ARCHER CONSULTING LIMITED
- now 03305814TAX BY FAX LIMITED
- 2001-09-19
03305814 Melvyn Westwood, 51 Park Leys, Harlington, Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Officer
1997-01-22 ~ 2003-02-25
IIF 15 - Director → ME
1997-01-22 ~ 2003-02-25
IIF 54 - Secretary → ME
7
ARCHITECTURE MANUFACTURE SUPPORT LTD
08277903 107 9 Albert Embankment, London
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ 2013-11-05
IIF 71 - Secretary → ME
8
Connected Accounting Limited, The Incuba, Brewers Hill Road, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2010-09-23 ~ 2015-03-31
IIF 89 - Secretary → ME
9
25a Soho Square, London, England
Active Corporate (9 parents)
Officer
2014-07-11 ~ 2022-11-21
IIF 76 - Secretary → ME
10
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (9 parents)
Officer
2004-07-30 ~ 2004-09-01
IIF 17 - Director → ME
11
BEDS, BUCKS & HERTS ENTERPRISES LTD
04235514 Riverside House 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-06-01 ~ dissolved
IIF 24 - Director → ME
12
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ 2011-11-18
IIF 68 - Secretary → ME
13
12 Royal Train Shed, Earlestown Way, Wolverton, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2007-03-05 ~ 2009-12-14
IIF 40 - Secretary → ME
14
Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-01 ~ dissolved
IIF 96 - Secretary → ME
15
Vaughan Chambers, Vaughan Road, Harpenden, England
Active Corporate (4 parents)
Officer
2018-07-30 ~ 2022-09-21
IIF 106 - Secretary → ME
16
Lamburn & Turner, Riverside House Place Farm, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-10-23 ~ 2008-11-06
IIF 42 - Secretary → ME
17
14 Cheviots, Hemel Hempstead, Herts, England
Active Corporate (5 parents)
Officer
2003-02-25 ~ 2003-02-27
IIF 2 - Director → ME
2007-02-01 ~ 2022-09-27
IIF 49 - Secretary → ME
18
COPPERSTONE CONSTRUCTION & DEVELOPMENTS LTD
- now 11390377RYECREST DEVELOPMENTS LTD
- 2018-07-20
11390377 Riverside House, 3 Place Farm, Wheathampstead, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-31 ~ 2021-03-09
IIF 105 - Secretary → ME
19
121 Bayford Close, Hemel Hempstead, Hertfordshire
Active Corporate (5 parents)
Officer
2012-02-02 ~ 2022-11-22
IIF 104 - Secretary → ME
20
D.L. PETERS ASSOCIATES LTD - now
DAVID PETERS ASSOCIATES LIMITED
- 2010-03-02
07029135 56 High Street, Meppershall, Shefford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2009-09-24 ~ 2009-10-05
IIF 36 - Secretary → ME
21
Mallard House13 Peartree Farm, Business Estate, Welwyn Garden City, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-08-11 ~ 2003-08-28
IIF 19 - Director → ME
22
AUTOMATION DEVELOPMENT SERVICES LIMITED
- 2017-08-31
07622290 First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-30 ~ 2018-04-02
IIF 77 - Secretary → ME
23
DOLPHIN SERVICE STATION LIMITED
- 2006-02-28
05536467 93 Queen Street, Sheffield
Dissolved Corporate (7 parents)
Officer
2005-08-15 ~ 2005-10-18
IIF 12 - Director → ME
2005-11-01 ~ 2007-01-31
IIF 41 - Secretary → ME
24
14 Bonhill Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2011-06-29 ~ 2022-09-20
IIF 66 - Secretary → ME
25
11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire
Active Corporate (4 parents)
Officer
2002-08-01 ~ 2014-03-01
IIF 63 - Secretary → ME
26
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-12-05 ~ 2006-12-11
IIF 34 - Director → ME
2006-12-11 ~ 2014-12-06
IIF 44 - Secretary → ME
27
EGGHEAD MARKETING SOLUTIONS LIMITED
05571708 Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ 2008-09-22
IIF 13 - Director → ME
28
Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ 2012-10-26
IIF 88 - Secretary → ME
29
EVENTS2 LTD
06684900 09790660, 15440745, 09854665Warning 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) 64 Churchill Road, Slough, England
Active Corporate (3 parents)
Officer
2008-10-20 ~ 2019-03-08
IIF 53 - Secretary → ME
30
85 Great Portland Street, First Floor, London, England
Active Corporate (7 parents)
Officer
2020-05-01 ~ 2022-09-08
IIF 62 - Secretary → ME
31
Vaughan Chambers, Vaughan Road, Harpenden, England
Active Corporate (4 parents)
Officer
2011-12-29 ~ 2022-09-27
IIF 80 - Secretary → ME
32
FONTIS PROPERTY MANAGEMENT LIMITED
05316268 Woodside Cottage, Diamond End, Luton, Beds
Active Corporate (4 parents)
Officer
2004-12-17 ~ 2004-12-23
IIF 60 - Secretary → ME
33
6 6 Badger Drive, Southbourne, Emsworth, England
Active Corporate (2 parents)
Officer
2017-09-07 ~ 2021-09-30
IIF 95 - Secretary → ME
34
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (10 parents)
Officer
2005-10-13 ~ 2005-11-01
IIF 10 - Director → ME
35
GOSHAWK TECHNOLOGY LTD - now
GOSHAWK COMMUNICATIONS (UK) LTD - 2019-01-11
GOSHAWK COMMUNICATIONS LIMITED - 2017-04-08
30 The Avenue, Welwyn, Herts, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-01-27 ~ 2022-11-22
IIF 69 - Secretary → ME
36
Lamburn & Turner, Riverside House 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-05-10 ~ dissolved
IIF 67 - Secretary → ME
37
HILLIER GAS & APPLIANCE SERVICES LTD
10051482 7 7 Peddars Drive, Peddars Drive, Hunstanton, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-13 ~ 2019-07-05
IIF 78 - Secretary → ME
38
51 Fairgreen Road, Caddington, Bedfordshire
Active Corporate (3 parents)
Officer
2008-10-10 ~ 2022-10-05
IIF 51 - Secretary → ME
39
Highfield, 66 Crewe Road, Shavington, Cheshire
Dissolved Corporate (4 parents)
Officer
2002-11-22 ~ 2002-12-31
IIF 6 - Director → ME
40
INSIGHT FINANCIAL RESEARCH LIMITED
06438750 16 Carpenders Close, Harpenden, Hertfordshire
Active Corporate (3 parents)
Officer
2007-11-27 ~ 2007-11-28
IIF 11 - Director → ME
41
Mills Pyatt, 11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ 2014-03-01
IIF 83 - Secretary → ME
42
Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-12-29 ~ 2022-03-28
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-28
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
43
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (3 parents)
Officer
2009-03-06 ~ 2022-09-27
IIF 52 - Secretary → ME
44
JULIA GEORGE ASSOCIATES LIMITED
03913044 Devines Bellefield House, 104 New London Road, Chelmsford, Essex, England
Active Corporate (9 parents)
Officer
2014-01-03 ~ 2020-07-13
IIF 73 - Secretary → ME
45
Arquen House 4-6 Spicer Street, St. Albans, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2010-10-27 ~ 2012-09-01
IIF 86 - Secretary → ME
46
A.P.S. AVIATION LIMITED
- 2000-07-21
03593839 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2000-07-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Has significant influence or control → OE
47
LAMBURN & TURNER ACCOUNTANTS LIMITED
13561291 3 Place Farm 3 Place Farm, Wheathampstead, St. Albans, England
Dissolved Corporate (4 parents)
Officer
2021-08-16 ~ 2021-12-29
IIF 22 - Director → ME
48
Unit A, Angel Business Centre, 1 Luton Road, Toddington, Dunstable, Bedfordshire, England
Active Corporate (4 parents)
Officer
2015-08-01 ~ 2022-09-21
IIF 65 - Secretary → ME
49
M2M REGULATORY CONSULTANTS LIMITED
05562553 Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Dissolved Corporate (4 parents)
Officer
2005-09-13 ~ 2005-09-19
IIF 14 - Director → ME
50
Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-03 ~ dissolved
IIF 87 - Secretary → ME
51
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (4 parents)
Officer
2001-11-21 ~ 2022-09-21
IIF 48 - Secretary → ME
52
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Dissolved Corporate (4 parents)
Officer
2004-09-21 ~ 2004-10-01
IIF 20 - Director → ME
53
MAYFAIR MEDIA & MARKETING LIMITED
03664075 Unit 28 Plumpton House, Plumpton Road, Hoddesdon, Herts, England
Active Corporate (6 parents)
Officer
2005-01-01 ~ 2008-12-01
IIF 9 - Director → ME
54
55 Station Road, Beaconsfield, Bucks, England
Dissolved Corporate (4 parents)
Officer
2002-07-25 ~ 2003-06-25
IIF 38 - Secretary → ME
55
C/o Lamburn & Turner Riverside House, 1 Place Farm, Wheathampstead, Herts
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 84 - Secretary → ME
56
Riverside House, 1 Place Farm, Wheathampstead, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-16 ~ dissolved
IIF 90 - Secretary → ME
57
Lamburn & Turner Chartered Accountants, Riverside House 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ 2010-06-30
IIF 32 - LLP Designated Member → ME
58
MOC ELECTRICAL SERVICES LIMITED
10864372 1 Herons Farm Cottages Gustard Wood, Wheathampstead, St. Albans, England
Active Corporate (2 parents)
Officer
2018-06-28 ~ 2019-03-08
IIF 103 - Secretary → ME
59
C/o Chantrey Vellacott Dfk Llp, 53 Sheep Street, Northampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-07-13 ~ 2008-01-01
IIF 55 - Secretary → ME
60
34 Anyards Road, Cobham, England
Active Corporate (4 parents)
Officer
2002-10-09 ~ 2019-02-04
IIF 7 - Director → ME
61
GASCOIGNES NEW HOMES LIMITED
- 2003-08-05
04840843 34 Anyards Road, Cobham, England
Active Corporate (7 parents)
Officer
2003-07-22 ~ 2005-01-01
IIF 18 - Director → ME
62
ACTIVE RESPONSIBLE MANAGEMENT LIMITED - 2001-05-21
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (6 parents)
Officer
2018-12-01 ~ 2025-03-25
IIF 25 - Director → ME
2006-04-01 ~ 2008-09-16
IIF 59 - Secretary → ME
2018-10-16 ~ 2022-09-21
IIF 94 - Secretary → ME
63
Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-12-01 ~ dissolved
IIF 30 - LLP Designated Member → ME
64
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (6 parents)
Officer
2015-07-30 ~ 2022-11-17
IIF 64 - Secretary → ME
65
40 Icknield Close, Ickleford, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-08-01 ~ 2008-08-15
IIF 43 - Secretary → ME
66
17 High Meads, Wheathampstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-04-20 ~ 2014-12-31
IIF 45 - Secretary → ME
67
PRAGO SERVICES LTD
- 2019-09-26
12225707 Hallpara, Hallagather, Bude, England
Active Corporate (4 parents)
Officer
2019-09-25 ~ 2022-09-21
IIF 100 - Secretary → ME
68
Unit 13u St. Albans Enterprise Centre, Long Spring, Porters Wood, St. Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2003-08-13 ~ 2003-09-25
IIF 16 - Director → ME
69
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (4 parents)
Officer
2003-09-21 ~ 2003-09-26
IIF 1 - Director → ME
70
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ 2014-02-12
IIF 75 - Secretary → ME
71
ROCK PHYSICS ASSOCIATES LIMITED
03712617 Merrywood Upper Tring Park, Wigginton, Tring, Hertfordshire, England
Active Corporate (4 parents)
Officer
1999-02-11 ~ 1999-02-11
IIF 61 - Secretary → ME
72
SGR SLEEX GLOBAL RESOURCES LIMITED
10229466 78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 92 - Secretary → ME
73
78 York Street, London, England
Active Corporate (3 parents)
Officer
2016-06-01 ~ 2022-09-27
IIF 93 - Secretary → ME
74
GIGGLEBUGS LIMITED - 2009-06-18
78 York Street, London, England
Active Corporate (6 parents)
Officer
2016-06-01 ~ 2022-11-22
IIF 91 - Secretary → ME
75
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 102 - Secretary → ME
76
The Old Torpedo Factory, St. Leonards Road, London, England
Dissolved Corporate (8 parents)
Officer
2006-11-23 ~ 2006-11-24
IIF 33 - Director → ME
77
55 Kentish Town Road, London
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ 2012-01-23
IIF 85 - Secretary → ME
78
Riverside House Place Farm, Wheathampstead, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-23 ~ dissolved
IIF 50 - Secretary → ME
79
Riverside House, 3 Place Farm, Wheathampstead, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-05 ~ dissolved
IIF 28 - Director → ME
80
30 The Avenue, Welwyn, Herts, England
Active Corporate (2 parents, 1 offspring)
Officer
2005-04-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
Catherine Bourne Farm, Mimms Lane, South Mimms, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-04 ~ 2022-09-21
IIF 98 - Secretary → ME
82
4 Marconi Way, St. Albans, England
Active Corporate (2 parents)
Officer
2021-07-19 ~ 2022-07-01
IIF 99 - Secretary → ME
83
Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-07 ~ dissolved
IIF 97 - Secretary → ME
84
TRANSFORMATIONAL CHANGE LIMITED
04578461 Ladygrove Lodge, School Lane, Preston, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-09-26 ~ dissolved
IIF 47 - Secretary → ME
85
Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-07 ~ 2022-09-20
IIF 101 - Secretary → ME
86
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (3 parents)
Officer
2009-05-20 ~ 2010-06-07
IIF 39 - Secretary → ME
2015-12-21 ~ 2022-09-20
IIF 79 - Secretary → ME
87
5 Harpenden Road, St. Albans, Hertfordshire
Active Corporate (5 parents)
Officer
2000-10-30 ~ 2018-04-30
IIF 46 - Secretary → ME
88
BODYOLOGYSHOP.COM LTD
- 2022-01-20
10561048 Unit 2 Irradion House Southdown Industrial Park, Southdown Road, Harpenden, Hertfordshire
Active Corporate (4 parents)
Officer
2020-11-13 ~ 2022-09-27
IIF 70 - Secretary → ME
89
51 Park Leys, Harlington, Dunstable, Beds
Dissolved Corporate (4 parents)
Officer
2009-07-11 ~ 2009-07-23
IIF 8 - Director → ME
90
Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-12-01 ~ dissolved
IIF 31 - LLP Designated Member → ME
IIF 29 - LLP Designated Member → ME
91
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (6 parents)
Officer
2015-04-01 ~ 2022-10-31
IIF 26 - Director → ME
2014-07-07 ~ 2022-10-31
IIF 81 - Secretary → ME
92
146 West Regent Street, Glasgow
Liquidation Corporate (12 parents, 1 offspring)
Officer
2005-11-14 ~ 2006-02-01
IIF 37 - Secretary → ME
93
25a Soho Square, London, England
Active Corporate (5 parents)
Officer
2014-06-25 ~ 2019-05-24
IIF 23 - Director → ME
2014-06-25 ~ 2019-05-24
IIF 74 - Secretary → ME