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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Karen Millie-james

    Related profiles found in government register
  • Mrs Karen Millie-james
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Novus Partnership Limited, Suite 210, Imex Centre, 575-599 Maxted Road, Herts, HP2 7DX, United Kingdom

      IIF 1

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 2

    • C/o Novus Partnership, Imex Centre Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

      IIF 3

    • C/o Novus Partnership Limited, Suite 210, 275 - 299 Maxted Road, Imex Centre, Hemel Hempstead, Herts, HP2 7DX, United Kingdom

      IIF 4

    • C/o Novus Partnership Limited, Suite 210, 575 599 Maxted Road, Hemel Hempstead, Herts, HP2 7DX, United Kingdom

      IIF 5 IIF 6 IIF 7

    • C/o Novus Partnership Limited, Suite 210 Imex Centre, 575 599 Maxted Road, Hemel Hempstead, Herts, HP2 7DX, United Kingdom

      IIF 9 IIF 10

    • C/o Novus Partnership Limited, Suite 210, Maxted Road, Hemel Hempstead, Herts, HP2 7DX, United Kingdom

      IIF 11

    • Imex Centre, 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

      IIF 12

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 13
  • Mrs Karen Millie-james
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Boreham Wood, WD6 1GW, United Kingdom

      IIF 14 IIF 15

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 16 IIF 17 IIF 18

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, WD6 1GW, United Kingdom

      IIF 24

    • C/o Begbies Traynor Group (london) Llp, 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 25
  • Millie James, Karen
    British business consultant born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 7, Palmer Avenue, Bushey, WD23 3NB, England

      IIF 26
  • Millie-james, Karen
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Boreham Wood, Hetfordshire, WD6 1GW, England

      IIF 27

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 28 IIF 29

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England

      IIF 30 IIF 31

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom

      IIF 32

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England

      IIF 33

    • C/o Novus Partnership, Imex Centre Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

      IIF 34

    • C/o Novus Partnership Limited, Suite 210, 275 - 299 Maxted Road, Imex Centre, Hemel Hempstead, Herts, HP2 7DX, United Kingdom

      IIF 35

    • C/o Novus Partnership Limited, Suite 210, 575 599 Maxted Road, Hemel Hempstead, Herts, HP2 7DX, United Kingdom

      IIF 36

    • C/o Novus Partnership Limited, Suite 210, Imex Centre, 575 599 Maxted Road, Hemel Hempstead, Herts, HP2 7DX, United Kingdom

      IIF 37

    • C/o Novus Partnership Limited, Suite 210, Maxted Road, Hemel Hempstead, Herts, HP2 7DX, United Kingdom

      IIF 38

    • Imex Centre, 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

      IIF 39

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 40
  • Millie-james, Karen
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Boreham Wood, WD6 1GW, United Kingdom

      IIF 41 IIF 42

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 43

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England

      IIF 44 IIF 45 IIF 46

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, WD6 1GW, United Kingdom

      IIF 60

    • 7, St. Johns Road, Harrow, HA1 2EY, England

      IIF 61

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 62

    • C/o Begbies Traynor Group (london) Llp, 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 63
  • Harris, Karen
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom

      IIF 64 IIF 65

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England

      IIF 66

    • 4, Handpost Lodge Gardens, Leverstock Green, Hertfordshire, HP2 4FB, United Kingdom

      IIF 67
  • Harris, Karen
    British company director born in September 1954

    Registered addresses and corresponding companies

    • 36 Wayside Avenue, Bushey, Watford, Hertfordshire, WD23 4SQ

      IIF 68

    • 64 Chiltern Avenue, Bushey, Watford, Hertfordshire, WD2 3QB

      IIF 69 IIF 70
  • Harris, Karen
    British director born in September 1954

    Registered addresses and corresponding companies
  • Millie-james, Karen
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England

      IIF 146 IIF 147

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom

      IIF 148

    • C/o Novus Partnership Limited, Suite 210, 575 599 Maxted Road, Hemel Hempstead, Herts, HP2 7DX, United Kingdom

      IIF 149
  • Millie-james, Karen
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 150
  • Millie-james, Karen
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 151 IIF 152 IIF 153

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom

      IIF 154

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Herts, WD6 1GW, England

      IIF 155

    • 1st, Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 156

    • 4, Grosvenor Place, London, SW1X 7HJ, England

      IIF 157
  • Harris, Karen
    British business consultant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 158
  • Harris, Karen
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Millie James, Karen
    British

    Registered addresses and corresponding companies

    • 7, Palmer Avenue, Bushey, WD23 3NB, England

      IIF 170
  • Millie-james, Karen
    British

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 171 IIF 172 IIF 173

    • Unit 2, Capital Business Park Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England

      IIF 176

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Herts, WD6 1GW, England

      IIF 177

    • 1st Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 178
  • Millie-james, Karen
    British company director

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 179
  • Harris, Karen
    British

    Registered addresses and corresponding companies
  • Harris, Karen
    British director

    Registered addresses and corresponding companies

    • Walnut House, 29a Watford Road, Radlett, Hertfordshire, WD7 8LG

      IIF 218 IIF 219
  • Millie-james, Karen

    Registered addresses and corresponding companies
  • Harris, Karen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 57
  • 1
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2011-06-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Robert Day And Company Limited, The Old Library, The Walk, Winslow, Buckingham
    Dissolved Corporate (3 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 228 - Secretary → ME
  • 3
    1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    708 GBP2015-12-31
    Officer
    2002-07-01 ~ dissolved
    IIF 156 - Director → ME
  • 4
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-28 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    Unit 2 Capital Business Park, Manor Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-19 ~ dissolved
    IIF 67 - Director → ME
    2013-12-19 ~ dissolved
    IIF 235 - Secretary → ME
  • 7
    HERTS CHILDREN'S CROHNS AND COLITIS SUPPORT TRUST LIMITED - 2014-09-11
    7 Palmer Avenue, Bushey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,078 GBP2021-06-30
    Officer
    2014-09-23 ~ dissolved
    IIF 26 - Director → ME
    2000-06-27 ~ dissolved
    IIF 170 - Secretary → ME
  • 8
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    42,999 EUR2019-12-31
    Officer
    2014-01-24 ~ dissolved
    IIF 62 - Director → ME
  • 9
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,617 GBP2016-03-31
    Officer
    2009-02-11 ~ dissolved
    IIF 155 - Director → ME
  • 10
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ dissolved
    IIF 177 - Secretary → ME
  • 11
    44 Black Jack Street, Cirencester, Gloucestershire
    Liquidation Corporate (2 parents)
    Officer
    2002-07-02 ~ now
    IIF 238 - Secretary → ME
  • 12
    Unit 2 Capital Business Park, Manor Way, Boreham Wood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-24 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-12-24 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    Unit 2 Capital Business Park, Manor Way, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    MEDIC HEALTH INTERNATIONAL LIMITED - 2010-05-10
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 158 - Director → ME
  • 15
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 47 - Director → ME
  • 16
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2008-02-12 ~ now
    IIF 220 - Secretary → ME
  • 17
    Augustine House, 6a Austin Friars, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-05 ~ now
    IIF 33 - Director → ME
  • 18
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 185 - Secretary → ME
  • 20
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 48 - Director → ME
  • 21
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 159 - Director → ME
    2007-06-04 ~ dissolved
    IIF 184 - Secretary → ME
  • 22
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    437,935 GBP2024-12-31
    Officer
    1999-11-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 23
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-10-14 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 24
    UK CORPORATIONS INTERNATIONAL LIMITED - 2003-11-24
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2002-09-27 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 25
    Unit 2 Capital Business Park, Manor Way, Boreham Wood, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-12-24 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 26
    Unit 2 Manor Way, Capital Business Park, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -63,696 GBP2024-11-30
    Officer
    2015-11-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 28
    7 St. Johns Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 61 - Director → ME
  • 29
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    108,431 GBP2016-12-31
    Officer
    2006-08-22 ~ now
    IIF 172 - Secretary → ME
  • 30
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2012-11-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 31
    NOVUS PARTNERSHIP LIMITED - 2025-01-16
    Unit 2 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 32
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    190,187 GBP2018-12-31
    Officer
    2009-05-01 ~ now
    IIF 28 - Director → ME
    2003-11-28 ~ now
    IIF 222 - Secretary → ME
  • 33
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,161 GBP2020-06-30
    Officer
    2003-06-02 ~ dissolved
    IIF 175 - Secretary → ME
  • 34
    MILLIE JAMES LIMITED - 2025-01-16
    Unit 2 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -86,482 GBP2024-08-31
    Officer
    2020-08-12 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 35
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 161 - Director → ME
  • 36
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -503,446 GBP2021-07-31
    Officer
    2020-07-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 37
    IALS LIMITED - 2002-10-22
    LAW 931 LIMITED - 1998-03-26
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-11 ~ dissolved
    IIF 219 - Secretary → ME
  • 38
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-03-31 ~ now
    IIF 173 - Secretary → ME
  • 39
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 232 - Secretary → ME
  • 40
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,693 GBP2023-05-01 ~ 2024-04-30
    Officer
    2002-04-15 ~ now
    IIF 147 - Director → ME
    2002-04-15 ~ now
    IIF 221 - Secretary → ME
  • 41
    RIDGEWAY TRUST LIMITED - 1997-05-12
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    494 GBP2021-12-31
    Officer
    1997-01-24 ~ dissolved
    IIF 150 - Director → ME
    1997-01-24 ~ dissolved
    IIF 179 - Secretary → ME
  • 42
    Langley House Park House, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-17 ~ dissolved
    IIF 188 - Secretary → ME
  • 43
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-08 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 44
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 233 - Secretary → ME
  • 45
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    41,731 GBP2024-07-31
    Officer
    2018-02-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-02-14 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    David Rubin And Partners Llp, 26-28 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 186 - Secretary → ME
  • 47
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    72 GBP2024-03-31
    Officer
    2009-11-06 ~ now
    IIF 31 - Director → ME
  • 48
    C/o Begbies Traynor Group (london) Llp 29th Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    18,558 GBP2020-03-31
    Officer
    2006-11-10 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 49
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 160 - Director → ME
  • 50
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -5,175 GBP2024-01-31
    Officer
    2012-01-04 ~ now
    IIF 230 - Secretary → ME
  • 51
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    528,269 GBP2024-12-31
    Officer
    2011-01-18 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 52
    CROWBLADE LIMITED - 1996-07-01
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    1996-06-20 ~ dissolved
    IIF 178 - Secretary → ME
  • 53
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 183 - Secretary → ME
  • 54
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 29 - Director → ME
  • 55
    CARNEGIE OUTPOSTS LIMITED - 2003-12-03
    GROVECASTLE LIMITED - 2000-11-20
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2008-03-31 ~ now
    IIF 176 - Secretary → ME
  • 56
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,101 GBP2018-12-31
    Officer
    2010-01-06 ~ dissolved
    IIF 154 - Director → ME
    2010-01-06 ~ dissolved
    IIF 229 - Secretary → ME
  • 57
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2004-02-04 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
Ceased 146
  • 1
    115 London Road, Morden, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2007-01-15 ~ 2012-04-17
    IIF 189 - Secretary → ME
  • 2
    115 London Road, Morden, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2007-01-15 ~ 2012-04-17
    IIF 190 - Secretary → ME
  • 3
    15 Belgrave Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2009-06-03 ~ 2016-08-31
    IIF 153 - Director → ME
  • 4
    4 Grosvenor Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-06-30 ~ 2016-08-31
    IIF 157 - Director → ME
  • 5
    THINK FISH LIMITED - 2011-09-23
    Afon House C/o Bluebird Accountancy, Worthing Road, Horsham, England
    Active Corporate (1 parent)
    Equity (Company account)
    75,967 GBP2024-03-31
    Officer
    2000-03-07 ~ 2000-03-07
    IIF 140 - Director → ME
    2000-03-07 ~ 2003-02-17
    IIF 208 - Secretary → ME
  • 6
    Royal Exchange, 57 Hartland Road, Camden Town, London
    Dissolved Corporate (1 parent)
    Officer
    2002-03-22 ~ 2002-03-22
    IIF 126 - Director → ME
  • 7
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-02 ~ 2002-10-02
    IIF 124 - Director → ME
  • 8
    AL MON UK LIMITED - 2003-09-25
    14 Nicholas Road, Elstree, Borehamwood
    Dissolved Corporate (2 parents)
    Officer
    2002-01-29 ~ 2002-01-29
    IIF 88 - Director → ME
    2002-01-29 ~ 2005-02-24
    IIF 193 - Secretary → ME
  • 9
    LHAMAA HOLDINGS LIMITED - 2005-02-01
    Golden Cross Service Station The High Street, Colnbrook, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    324,707 GBP2024-06-30
    Officer
    2004-10-21 ~ 2004-10-21
    IIF 169 - Director → ME
  • 10
    ALAY JOY (COMPUTER SERVICES) LIMITED - 2002-05-03
    100 St James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2002-05-01 ~ 2002-05-01
    IIF 94 - Director → ME
  • 11
    30a Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -500,252 GBP2024-08-31
    Officer
    2002-08-19 ~ 2002-08-19
    IIF 118 - Director → ME
  • 12
    Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    453 GBP2023-12-31
    Officer
    2001-12-05 ~ 2001-12-05
    IIF 71 - Director → ME
  • 13
    Leftley Rowe And Company, The Heights, 56-65 Lowlands Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-02-18 ~ 1999-02-18
    IIF 86 - Director → ME
  • 14
    ASTON HOUSING ASSOCIATION LIMITED - 2002-08-09
    Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2002-08-07 ~ 2007-07-17
    IIF 218 - Secretary → ME
    2001-09-11 ~ 2002-07-01
    IIF 210 - Secretary → ME
  • 15
    1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    708 GBP2015-12-31
    Officer
    1996-12-24 ~ 1997-05-12
    IIF 70 - Director → ME
    1997-05-12 ~ 2002-07-01
    IIF 215 - Secretary → ME
  • 16
    BEAUVOIR LUXURY DEVELOPMENT LIMITED - 2025-10-14
    4 Hainault Grove, Chigwell, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2023-01-19 ~ 2024-08-31
    IIF 54 - Director → ME
  • 17
    KAPROP LIMITED - 2005-02-04
    Middlesex House 29/45, High Street, Edgware, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2003-05-30
    IIF 89 - Director → ME
  • 18
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,049 GBP2024-04-30
    Officer
    1995-04-21 ~ 1995-04-24
    IIF 112 - Director → ME
  • 19
    BODIES IN MOTION TRUST LIMITED - 2005-07-29
    30 Colne Road, Brierfield, Lancashire
    Active Corporate (4 parents)
    Officer
    2005-07-11 ~ 2005-07-11
    IIF 199 - Secretary → ME
  • 20
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-09-03 ~ 2002-09-03
    IIF 103 - Director → ME
  • 21
    33 Millfields, Writtle, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    248,726 GBP2024-02-29
    Officer
    1995-06-30 ~ 1996-03-07
    IIF 69 - Director → ME
  • 22
    C/o Gilbert Allan & Co, 8 Rodborough Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    717,777 GBP2024-03-31
    Officer
    1999-10-15 ~ 1999-10-15
    IIF 117 - Director → ME
    2000-12-01 ~ 2001-09-25
    IIF 68 - Director → ME
    1999-10-15 ~ 2001-09-25
    IIF 207 - Secretary → ME
  • 23
    Glover Centre, 23-25 Bury Mead Road, Hitchin, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,539,685 GBP2024-12-31
    Officer
    2012-12-13 ~ 2020-02-26
    IIF 45 - Director → ME
  • 24
    South House Farm, Mundon Road, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-09-06 ~ 2005-09-06
    IIF 166 - Director → ME
  • 25
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2002-01-09 ~ 2006-09-28
    IIF 196 - Secretary → ME
  • 26
    3 Wyatt Close, Bushey Heath, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    70,499 GBP2025-04-30
    Officer
    2002-04-26 ~ 2002-04-26
    IIF 138 - Director → ME
  • 27
    Gladstone House, 77-79 High Street, Egham, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    92,344 GBP2024-12-31
    Officer
    2003-01-13 ~ 2004-05-25
    IIF 206 - Secretary → ME
  • 28
    ROMEIKE INTERNATIONAL LIMITED - 2007-04-03
    OBSERVER COMMUNICATIONS LIMITED - 2001-06-14
    125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-07-19 ~ 2001-07-16
    IIF 84 - Director → ME
  • 29
    C.H.R. TRAVEL LIMITED - 2022-10-13
    166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,845,810 GBP2024-03-31
    Officer
    2001-10-10 ~ 2001-10-29
    IIF 85 - Director → ME
  • 30
    4 Hainault Grove, Chigwell, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,137 GBP2024-03-31
    Officer
    2003-03-17 ~ 2022-02-14
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 31
    T G Associates 7 Jardine House 7 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,133 GBP2021-09-30
    Officer
    2002-09-11 ~ 2002-09-11
    IIF 92 - Director → ME
  • 32
    10 Chiltern Close, Bushey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    19,640 GBP2024-12-31
    Officer
    2002-11-28 ~ 2002-11-28
    IIF 81 - Director → ME
  • 33
    The Annexe Thirn, Manor Court, Ripon, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2000-07-26 ~ 2000-12-11
    IIF 135 - Director → ME
    2000-12-11 ~ 2001-10-09
    IIF 213 - Secretary → ME
  • 34
    AQUABALM LIMITED - 2019-09-20
    ISHADES LIMITED - 2007-03-29
    No 2 36 Stratford Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    8,705 GBP2021-06-30
    Officer
    2004-06-25 ~ 2004-06-25
    IIF 165 - Director → ME
  • 35
    Edison Light 76 Crofters Way Droit Wich Spa Worcs., Edison Lighting Ltd. C/o 76 Crofters Way, Droitwich Spa, Worcs. Wr9 9hu, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1995-03-03 ~ 2001-02-21
    IIF 212 - Secretary → ME
  • 36
    1a C R Farm Estate Brentwood Road, Herongate, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,382 GBP2024-10-31
    Officer
    2003-04-11 ~ 2003-04-11
    IIF 111 - Director → ME
  • 37
    HAVERBRIDGE LIMITED - 2002-01-29
    Unit One Fourth Way, Wembley, Middlesex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -143,583 GBP2023-02-01 ~ 2024-01-31
    Officer
    2001-10-29 ~ 2002-01-25
    IIF 115 - Director → ME
  • 38
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,034 GBP2024-04-05
    Officer
    1997-02-13 ~ 1998-01-21
    IIF 237 - Secretary → ME
  • 39
    MILLERTON LIMITED - 2000-11-07
    44 Leasway, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-07-26 ~ 2000-10-27
    IIF 107 - Director → ME
  • 40
    Mazars Llp, The Lexicon Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1997-01-23 ~ 1997-04-01
    IIF 142 - Director → ME
  • 41
    FINCHAM INDUSTRIAL SERVICES LIMITED - 1997-12-24
    Mazars Llp, The Lexicon Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1997-01-23 ~ 1997-02-13
    IIF 144 - Director → ME
  • 42
    FINEST BABY LIMITED - 2010-12-07
    FINEST FOR BABY LIMITED - 2010-11-24
    CASHMERE HEAVEN LIMITED - 2010-11-09
    Units 4a And 4c Boxted Farm, Berkhamsted Road, Hemel Hempstead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    48 GBP2018-03-31
    Officer
    2003-04-24 ~ 2003-04-24
    IIF 96 - Director → ME
  • 43
    44 Black Jack Street, Cirencester, Gloucestershire
    Liquidation Corporate (2 parents)
    Officer
    2002-07-02 ~ 2002-07-02
    IIF 99 - Director → ME
  • 44
    7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-11-09 ~ 2012-08-14
    IIF 65 - Director → ME
  • 45
    55 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -120 GBP2024-09-30
    Officer
    1998-08-25 ~ 1998-09-21
    IIF 90 - Director → ME
  • 46
    73 Cornhill, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2012-01-28
    IIF 240 - Secretary → ME
  • 47
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,146,308 GBP2022-09-30
    Officer
    1999-09-24 ~ 2002-09-27
    IIF 251 - Secretary → ME
  • 48
    Suite 10 Interchange Business Park, Howard Way, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ 2006-04-06
    IIF 198 - Secretary → ME
  • 49
    MEDIC HEALTH INTERNATIONAL LIMITED - 2010-05-10
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-06 ~ 2010-04-01
    IIF 182 - Secretary → ME
  • 50
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2003-07-30 ~ 2003-07-30
    IIF 95 - Director → ME
  • 51
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2002-05-08 ~ 2002-05-08
    IIF 98 - Director → ME
  • 52
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,375,294 GBP2024-06-30
    Officer
    2000-07-10 ~ 2000-07-10
    IIF 134 - Director → ME
  • 53
    LEEMART LIMITED - 1988-04-28
    1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,796 GBP2022-03-31
    Officer
    1997-10-23 ~ 2000-11-28
    IIF 197 - Secretary → ME
  • 54
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    787,321 GBP2024-03-31
    Officer
    2000-07-26 ~ 2001-04-11
    IIF 78 - Director → ME
  • 55
    Langley House, Park Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,660 GBP2016-05-31
    Officer
    2005-05-26 ~ 2016-03-18
    IIF 171 - Secretary → ME
  • 56
    HOT CAKES ADVERTISING LIMITED - 2013-01-30
    8 Dove Lane, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,403 GBP2019-11-30
    Officer
    2007-11-27 ~ 2007-11-27
    IIF 168 - Director → ME
  • 57
    HOTELS ARE US LIMITED - 2002-03-04
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-13 ~ 2002-02-13
    IIF 93 - Director → ME
  • 58
    Brandon House - 2nd Floor, 90 The Broadway, Chesham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,720 GBP2024-02-29
    Officer
    2003-02-20 ~ 2003-02-20
    IIF 120 - Director → ME
  • 59
    MA & JM LIMITED - 2005-01-28
    Hillside, Woolstone, Faringdon, Oxfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,323 GBP2024-05-31
    Officer
    2002-05-07 ~ 2002-05-07
    IIF 110 - Director → ME
  • 60
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2001-09-04 ~ 2001-11-22
    IIF 87 - Director → ME
  • 61
    TIRI - MAKING INTEGRITY WORK - 2012-09-18
    TIRI (THE GOVERNANCE-ACCESS-LEARNING NETWORK) - 2007-03-22
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (6 parents)
    Officer
    2003-09-02 ~ 2003-12-15
    IIF 211 - Secretary → ME
  • 62
    INTERNATIONAL ALUMINIUM TRADING LIMITED - 2013-07-16
    Unit 2 Capital Business Park, Manor Way, Borehamwood
    Dissolved Corporate (2 parents)
    Equity (Company account)
    135 GBP2017-06-30
    Officer
    2013-09-16 ~ 2014-03-31
    IIF 66 - Director → ME
  • 63
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-10-14 ~ 2003-03-13
    IIF 246 - Secretary → ME
  • 64
    NEW VOICE INTERNATIONAL LIMITED - 2007-06-04
    Centric Mk Foxhunters Drive, Linford Wood, Milton Keynes, Bucks, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    2003-02-21 ~ 2003-02-21
    IIF 204 - Secretary → ME
  • 65
    LANGDEAN LIMITED - 1984-04-13
    Polymer House, 419 Moseley Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,721 GBP2024-03-31
    Officer
    2003-03-24 ~ 2006-08-01
    IIF 242 - Secretary → ME
  • 66
    125 John Wilson Business Park, Chestfield, Whitstable, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,451 GBP2021-02-28
    Officer
    2000-09-08 ~ 2000-09-08
    IIF 116 - Director → ME
  • 67
    GTM-ENTREPOSE U.K. LIMITED - 1998-09-08
    ENFRANCHISE NINETY SIX LIMITED - 1991-01-11
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    448,501 GBP2024-12-31
    Officer
    2000-11-03 ~ 2001-11-07
    IIF 250 - Secretary → ME
  • 68
    LIGHTHOUSE MISSION LIMITED - 2005-02-25
    11 Wysall Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2002-08-22 ~ 2003-03-18
    IIF 214 - Secretary → ME
  • 69
    7 St Johns Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19 GBP2020-10-31
    Officer
    2015-10-13 ~ 2020-09-04
    IIF 51 - Director → ME
  • 70
    TLG SERVICES LIMITED - 2004-02-25
    TLG HEATING LIMITED - 2003-09-30
    Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    199,225 GBP2024-04-30
    Officer
    2002-12-12 ~ 2002-12-12
    IIF 136 - Director → ME
  • 71
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,190 GBP2022-12-31
    Officer
    2010-12-08 ~ 2016-12-23
    IIF 227 - Secretary → ME
  • 72
    18 Greenwich Centre, 53 Norman Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-11 ~ 2003-03-11
    IIF 101 - Director → ME
  • 73
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-20 ~ 2014-08-14
    IIF 181 - Secretary → ME
  • 74
    19 Beech Hill, Hadley Wood, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    14,216 GBP2024-03-31
    Officer
    2001-05-16 ~ 2002-09-05
    IIF 243 - Secretary → ME
  • 75
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-10 ~ 2023-09-01
    IIF 223 - Secretary → ME
  • 76
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-17 ~ 2023-09-01
    IIF 224 - Secretary → ME
  • 77
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-17 ~ 2023-09-01
    IIF 225 - Secretary → ME
  • 78
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -270,416 GBP2021-11-30
    Officer
    2020-11-18 ~ 2023-09-01
    IIF 226 - Secretary → ME
  • 79
    MEDINA PROPERTY LIMITED - 2016-11-23
    Medina House, Vale Road, Windsor, Berks
    Receiver Action Corporate (4 parents)
    Equity (Company account)
    6,692,468 GBP2020-10-27
    Officer
    2000-09-08 ~ 2000-09-08
    IIF 132 - Director → ME
  • 80
    Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2000-10-09 ~ 2000-10-09
    IIF 133 - Director → ME
  • 81
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2002-02-01 ~ 2002-02-01
    IIF 83 - Director → ME
    2002-02-01 ~ 2006-04-10
    IIF 195 - Secretary → ME
  • 82
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    190,187 GBP2018-12-31
    Officer
    2006-12-24 ~ 2007-02-11
    IIF 162 - Director → ME
  • 83
    INTERSERVE ENVIRONMENTAL SERVICES LIMITED - 2020-12-02
    INTERSERVE ENVIRONMENTAL LIMITED - 2004-02-06
    FINCHAM SCAFFOLDING LIMITED - 2003-12-15
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    1997-01-23 ~ 1997-04-01
    IIF 145 - Director → ME
  • 84
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -410,405 GBP2024-11-30
    Officer
    2014-08-05 ~ 2015-02-23
    IIF 46 - Director → ME
  • 85
    MALONEY ENTERPRISES LIMITED - 2002-05-03
    429 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,867 GBP2024-03-31
    Officer
    2002-04-30 ~ 2002-04-30
    IIF 73 - Director → ME
  • 86
    C/o Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Officer
    2002-02-27 ~ 2002-02-27
    IIF 77 - Director → ME
  • 87
    Thorntonrones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    98,501 GBP2017-06-30
    Officer
    2000-05-31 ~ 2000-05-31
    IIF 130 - Director → ME
  • 88
    2e Graham Road, Wealdstone, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,426 GBP2024-03-31
    Officer
    2006-03-31 ~ 2006-03-31
    IIF 164 - Director → ME
    2006-03-31 ~ 2006-03-31
    IIF 239 - Secretary → ME
  • 89
    4 Hainault Grove, Chigwell, England
    Active Corporate (1 parent)
    Equity (Company account)
    -168,879 GBP2024-03-31
    Officer
    2009-01-06 ~ 2024-08-31
    IIF 52 - Director → ME
    2007-10-05 ~ 2009-01-06
    IIF 241 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-31
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 90
    19 Randolph Approach, Custom House, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    64,848 GBP2024-11-30
    Officer
    2003-11-12 ~ 2003-11-12
    IIF 245 - Secretary → ME
  • 91
    PQA LIMITED - 2015-08-16
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-22 ~ 2016-01-19
    IIF 59 - Director → ME
  • 92
    42 The Meadow Way, Harrow Weald, Harrow
    Active Corporate (2 parents)
    Equity (Company account)
    2,122 GBP2025-01-31
    Officer
    2001-01-30 ~ 2001-01-30
    IIF 97 - Director → ME
    2001-01-30 ~ 2002-01-30
    IIF 248 - Secretary → ME
  • 93
    PKP FRENCH LIMITED - 2014-09-15
    1 Jardine House, Bessborough Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2005-04-01 ~ 2005-04-01
    IIF 163 - Director → ME
  • 94
    2nd Floor, Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (3 parents)
    Officer
    2002-11-29 ~ 2002-11-29
    IIF 105 - Director → ME
  • 95
    PQA LTD
    - now
    PAULINE QUIRKE ACADEMY LIMITED - 2015-08-16
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -1,274,786 GBP2020-07-31
    Officer
    2010-04-01 ~ 2016-01-19
    IIF 152 - Director → ME
    2010-04-01 ~ 2016-01-19
    IIF 174 - Secretary → ME
  • 96
    61 Queen Street, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-12 ~ 2012-10-19
    IIF 231 - Secretary → ME
  • 97
    75 The Campions, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-09-30 ~ 2002-09-30
    IIF 119 - Director → ME
  • 98
    QUICK FORMATIONS LIMITED - 2011-06-01
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2002-09-30
    IIF 123 - Director → ME
    2002-09-30 ~ 2003-10-07
    IIF 216 - Secretary → ME
  • 99
    QUIRKY MEDIA STUFF LIMITED - 2015-12-24
    Langley House, Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    151,422 GBP2024-10-31
    Officer
    2011-04-13 ~ 2012-06-30
    IIF 234 - Secretary → ME
  • 100
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-24 ~ 2001-09-24
    IIF 113 - Director → ME
  • 101
    C/o Urang Property Management Limited, 196 New Kings Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    1999-10-19 ~ 2001-02-28
    IIF 104 - Director → ME
  • 102
    Langley House Park House, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-17 ~ 2000-07-17
    IIF 129 - Director → ME
  • 103
    Langley House Park Road, East Finchley, London
    Active Corporate (1 parent)
    Equity (Company account)
    -25,090 GBP2024-07-31
    Officer
    2000-07-17 ~ 2000-07-17
    IIF 125 - Director → ME
    2000-07-17 ~ 2012-05-16
    IIF 236 - Secretary → ME
  • 104
    12-15 Hanger Green, Ealing, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2000-10-10 ~ 2000-10-10
    IIF 108 - Director → ME
  • 105
    INDIGO INFRA HOLDINGS UK LIMITED - 2018-12-19
    VINCI PARK HOLDINGS UK LIMITED - 2015-11-05
    SOGEPARC UK LIMITED - 2001-07-11
    CAPITAL PARKING HOLDINGS LIMITED - 1998-05-19
    BEALAW (320) LIMITED - 1992-06-19
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1998-03-31 ~ 2001-11-07
    IIF 249 - Secretary → ME
  • 106
    INDIGO INFRA UK LIMITED - 2018-12-19
    VINCI PARK UK LIMITED - 2015-11-05
    GTM CAR PARKS UK LIMITED - 2001-10-18
    ASPENWILD LIMITED - 1995-03-29
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2000-11-03 ~ 2001-11-07
    IIF 244 - Secretary → ME
  • 107
    UNIGARAGE UK LIMITED - 2018-12-19
    HOBBYCRAZE LIMITED - 1995-03-29
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2000-11-03 ~ 2001-11-07
    IIF 247 - Secretary → ME
  • 108
    114 Colindale Avenue, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,619,898 GBP2024-03-31
    Officer
    2002-05-03 ~ 2002-05-03
    IIF 79 - Director → ME
  • 109
    33 Shaftesbury Avenue, Kenton, Harrow, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    216,137 GBP2024-04-30
    Officer
    2005-04-12 ~ 2005-04-12
    IIF 167 - Director → ME
  • 110
    141 Wembley Park Drive, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    311,250 GBP2024-03-31
    Officer
    2003-03-27 ~ 2003-03-27
    IIF 131 - Director → ME
  • 111
    Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England
    Active Corporate (5 parents)
    Equity (Company account)
    338,323 GBP2024-09-30
    Officer
    2000-07-10 ~ 2000-07-10
    IIF 106 - Director → ME
  • 112
    166 College Road, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,672 GBP2025-03-31
    Officer
    2003-03-14 ~ 2003-03-14
    IIF 91 - Director → ME
  • 113
    46 Kirkham Road, Freckleton, Preston, Lancs
    Dissolved Corporate (4 parents)
    Officer
    2001-05-30 ~ 2001-05-30
    IIF 109 - Director → ME
  • 114
    4 Hainault Grove, Chigwell, England
    Active Corporate (2 parents)
    Equity (Company account)
    -240 GBP2024-12-31
    Officer
    2015-12-09 ~ 2024-08-31
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-20
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 115
    SO HOSPITALITY LIMITED - 2019-04-04
    4 Hainault Grove, Chigwell, England
    Active Corporate (1 parent)
    Equity (Company account)
    -173,005 GBP2024-07-31
    Officer
    2014-07-08 ~ 2024-08-31
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-31
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Has significant influence or control → OE
  • 116
    CONNEXION 2 LIMITED - 2015-08-05
    Suzy Lamplugh House 1 Vantage Drive, Tinsley, Sheffield
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    59,948 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-12-23 ~ 2003-12-23
    IIF 137 - Director → ME
  • 117
    BOZKURT COWLIN LIMITED - 2011-02-23
    Middlesex House 130 College Road, Room 302 3rd Floor, Harrow, Middx, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -337,733 GBP2017-12-31
    Officer
    2000-01-04 ~ 2003-02-17
    IIF 203 - Secretary → ME
  • 118
    10 Myddleton Road, London, London
    Dissolved Corporate (1 parent)
    Officer
    2003-02-20 ~ 2003-02-20
    IIF 139 - Director → ME
  • 119
    4 Hainault Grove, Chigwell, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,567 GBP2024-01-31
    Officer
    2022-01-10 ~ 2024-08-31
    IIF 58 - Director → ME
  • 120
    BELLARC LIMITED - 1982-07-16
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    745,955 GBP2024-03-31
    Officer
    2007-01-09 ~ 2007-12-11
    IIF 191 - Secretary → ME
  • 121
    ALNERY NO. 1454 LIMITED - 1995-05-10
    790 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2,232,140 GBP2024-03-31
    Officer
    1996-05-13 ~ 2010-09-27
    IIF 187 - Secretary → ME
  • 122
    ITALIAN SCHOOL OF LONDON LIMITED - 2007-03-19
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-08-11 ~ 2007-03-29
    IIF 194 - Secretary → ME
  • 123
    4 Hainault Grove, Chigwell, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -1,038,961 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-03-03 ~ 2024-08-31
    IIF 44 - Director → ME
  • 124
    48 Middle Hillgate, Stockport, Cheshire
    Converted / Closed Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    136,521 GBP2015-11-30
    Officer
    2004-11-01 ~ 2005-05-03
    IIF 201 - Secretary → ME
  • 125
    63 Mill Hill Road, Irby, Wirral, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,686 GBP2019-11-30
    Officer
    2002-11-05 ~ 2002-11-05
    IIF 100 - Director → ME
  • 126
    19 Beech Close, Tavistock, Devon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,834 GBP2016-12-31
    Officer
    1999-10-15 ~ 2000-05-16
    IIF 114 - Director → ME
    2000-05-16 ~ 2012-03-31
    IIF 202 - Secretary → ME
  • 127
    SYDANN PROPERTIES LIMITED - 2013-05-22
    21 Rydal Water Hampstead Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    171,870 GBP2020-09-30
    Officer
    2000-07-10 ~ 2000-07-10
    IIF 121 - Director → ME
  • 128
    78 Queens Road, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,281 GBP2018-08-31
    Officer
    2011-08-22 ~ 2012-08-01
    IIF 64 - Director → ME
  • 129
    Unit 2 Nightingales Farm, West Hatch, Taunton, Somerset
    Active Corporate (1 parent)
    Equity (Company account)
    4,434,194 GBP2025-02-28
    Officer
    1997-02-13 ~ 1997-03-06
    IIF 141 - Director → ME
  • 130
    TIAGA INTERNATIONAL LIMITED - 2002-07-12
    St. Winifred's Hotel, Marine Road East, Morecambe, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -14,911 GBP2024-07-31
    Officer
    2002-07-05 ~ 2002-07-05
    IIF 76 - Director → ME
  • 131
    West Wing, Moreby Hall, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -97,723 GBP2024-03-31
    Officer
    2000-12-19 ~ 2001-06-15
    IIF 80 - Director → ME
  • 132
    12 Alban Park, Hatfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-11-21 ~ 1997-11-27
    IIF 72 - Director → ME
  • 133
    4 Hainault Grove, Chigwell, England
    Active Corporate (2 parents)
    Equity (Company account)
    189 GBP2024-11-30
    Officer
    2012-10-22 ~ 2024-05-01
    IIF 53 - Director → ME
  • 134
    Bridwatch, 1 Horsforth Avenue, Bridlington, North Humberside, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-03-22 ~ 2005-03-22
    IIF 192 - Secretary → ME
  • 135
    Offices 2&3 Shannon Court, High Street, Sandy, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2000-06-05 ~ 2002-08-29
    IIF 217 - Secretary → ME
  • 136
    55 The Maltings, Stanstead Abbots
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    1997-06-04 ~ 1997-06-23
    IIF 143 - Director → ME
  • 137
    04675707 LIMITED - 2024-05-14
    Mavani Shah & Co, 2nd Floor Amba House 15 College Road, Harrow, London
    Active Corporate (2 parents)
    Equity (Company account)
    410,985 GBP2024-03-31
    Officer
    2003-02-24 ~ 2003-02-24
    IIF 122 - Director → ME
  • 138
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    3,047,873 GBP2024-12-31
    Officer
    2000-03-02 ~ 2010-08-06
    IIF 180 - Secretary → ME
  • 139
    ASTINA DESIGN LIMITED - 2000-12-29
    Unit E11 Loughton Seedbed Centre, Langston Road, Loughton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    31,519 GBP2024-03-31
    Officer
    2001-03-15 ~ 2001-11-06
    IIF 209 - Secretary → ME
  • 140
    VANQUISH WINE LIMITED - 2017-05-18
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -726,221 GBP2019-09-30
    Officer
    2005-07-13 ~ 2006-09-28
    IIF 200 - Secretary → ME
  • 141
    1st Floor Gallery Court 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,005 GBP2023-05-31
    Officer
    2000-05-26 ~ 2000-05-26
    IIF 82 - Director → ME
  • 142
    Flat 2 Westwood Court, Dark Lane, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,835 GBP2024-03-31
    Officer
    1998-11-04 ~ 1999-09-14
    IIF 102 - Director → ME
  • 143
    KENSTONE LIMITED - 2001-04-23
    Suite 110 Rye House, 161 High Street, Ruislip, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,015 GBP2018-12-31
    Officer
    2000-12-29 ~ 2001-04-18
    IIF 128 - Director → ME
  • 144
    THE WINDOW CLEANING COMPANY LIMITED - 2009-03-27
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    92,310 GBP2024-03-31
    Officer
    2001-03-08 ~ 2001-03-08
    IIF 74 - Director → ME
  • 145
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2000-01-27 ~ 2001-02-23
    IIF 75 - Director → ME
  • 146
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2003-08-22 ~ 2004-02-04
    IIF 127 - Director → ME
    2003-08-22 ~ 2004-02-04
    IIF 205 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.