1
3 Tussauds Close, Croxley Green, Rickmansworth, England
Active Corporate (6 parents)
Officer
2016-05-01 ~ 2020-11-03
IIF 11 - Director → ME
2016-05-01 ~ 2020-11-03
IIF 52 - Secretary → ME
Person with significant control
2016-05-01 ~ 2023-10-31
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
AOG NOMINEES LIMITED - 2007-02-06
27/28 Eastcastle Street, London, England
Active Corporate (16 parents)
Officer
2016-11-22 ~ 2020-08-05
IIF 16 - Director → ME
2013-01-25 ~ 2016-05-30
IIF 19 - Director → ME
2013-01-25 ~ 2016-05-30
IIF 54 - Secretary → ME
3
AURELIAN OIL & GAS LIMITED
- now 01685863AURELIAN OIL & GAS PLC
- 2013-01-29
01685863AURELIAN OIL & GAS LIMITED - 2006-07-04
FALCON OIL & GAS LIMITED - 2006-01-30
AVERYHILLS LIMITED - 2002-09-25
27/28 Eastcastle Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2016-11-22 ~ 2020-08-05
IIF 21 - Director → ME
2013-01-25 ~ 2016-05-30
IIF 18 - Director → ME
2013-01-25 ~ 2016-05-30
IIF 49 - Secretary → ME
4
THE SHOP MACHINE LIMITED
- 2002-07-15
04274747 26 Bramble Gardens, Burgess Hill, England
Dissolved Corporate (8 parents)
Officer
2002-06-28 ~ 2007-05-23
IIF 37 - Secretary → ME
5
BALKAN EXPLORERS (BULGARIA) LIMITED
- now 05385260BALKAN EXPLORERS LIMITED - 2006-04-20
7 Cavendish Court Mayfare, Croxley Green, Rickmansworth, England
Dissolved Corporate (15 parents)
Officer
2016-11-22 ~ dissolved
IIF 20 - Director → ME
2013-01-25 ~ 2016-05-30
IIF 17 - Director → ME
2013-01-25 ~ 2016-05-30
IIF 55 - Secretary → ME
6
BEVIS DESIGN ASSOCIATES LIMITED
05079059 Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire, England
Active Corporate (4 parents)
Officer
2004-03-19 ~ 2009-11-17
IIF 40 - Secretary → ME
7
BOWDON ROAD DEVELOPMENTS LIMITED
07404791 36 The Crescent, Bricket Wood, St. Albans, England
Dissolved Corporate (6 parents)
Officer
2010-10-12 ~ dissolved
IIF 47 - Secretary → ME
8
CHARTWELL INTERNATIONAL GROUP PLC
03112749 103 Mount Street, London
Liquidation Corporate (10 parents)
Officer
1995-10-06 ~ 1996-12-19
IIF 2 - Director → ME
9
CHARTWELL TELECOM LIMITED
- now 02716860CHARTWELL UK LIMITED
- 1995-08-15
02716860CHARTWELL INTERNATIONAL (UK) LIMITED
- 1995-05-10
02716860 Eoffice Soho 1 Richmond Mews, Soho, London, England
Active Corporate (13 parents)
Officer
1993-03-08 ~ 1995-09-18
IIF 4 - Director → ME
1993-07-14 ~ 1996-01-01
IIF 31 - Secretary → ME
10
36 The Crescent, Bricket Wood, St. Albans, England
Dissolved Corporate (9 parents)
Officer
2007-05-31 ~ 2012-07-27
IIF 23 - Director → ME
2007-05-31 ~ dissolved
IIF 45 - Secretary → ME
11
GROUNDWORK EAST - now
THE HERTFORDSHIRE GROUNDWORK TRUST
- 2015-07-20
01944186 Mill Green, Hatfield, Hertfordshire
Active Corporate (70 parents)
Officer
2001-04-24 ~ 2005-10-10
IIF 34 - Secretary → ME
12
GROUNDWORK ENVIRONMENTAL MANAGEMENT (HERTFORDSHIRE) LIMITED
- now 02671048GROUNDWORK ENVIRONMENTAL MANAGEMENT LIMITED - 1994-04-21
ALISTORE LIMITED - 1992-01-28
Mill Green, Hatfield, Herts
Dissolved Corporate (35 parents)
Officer
1998-12-01 ~ 2005-10-10
IIF 39 - Secretary → ME
13
HOLBORN TRAINING LTD - now
HOTLINES TELEMARKETING LIMITED
- 2004-10-15
02457055 4th Floor 4 Victoria Square, Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1992-04-01 ~ 1995-09-18
IIF 6 - Director → ME
~ 1995-10-31
IIF 41 - Secretary → ME
14
LISNAMAUL HYDRO LTD.
- 2020-07-01
07039000 36 The Crescent, Bricket Wood, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2009-10-13 ~ dissolved
IIF 13 - Director → ME
2009-10-13 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
15
Lythmore., Quality Corner, Whitehaven, Cumbria, England
Dissolved Corporate (4 parents)
Officer
2003-06-10 ~ 2012-07-27
IIF 22 - Director → ME
2003-06-10 ~ 2021-09-04
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 25 - Ownership of shares – 75% or more → OE
16
36 The Crescent, Bricket Wood, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2009-10-13 ~ dissolved
IIF 14 - Director → ME
2009-10-13 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
17
36 The Crescent, Bricket Wood, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2009-10-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
18
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Dissolved Corporate (16 parents)
Officer
2004-06-20 ~ 2004-12-07
IIF 50 - Secretary → ME
19
PINFOLDS LEISURE GROUP PUBLIC LIMITED COMPANY
03228513 R.a.king, 43 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1996-07-19 ~ 2013-02-05
IIF 1 - Director → ME
1998-02-17 ~ dissolved
IIF 36 - Secretary → ME
20
REAL ESTATE RELOCATIONS LIMITED
05942089 36 The Crescent, Bricket Wood, St. Albans, England
Dissolved Corporate (5 parents)
Officer
2011-08-15 ~ dissolved
IIF 7 - Director → ME
2006-09-21 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
21
7 Cavendish Court, Croxley Green, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1999-05-28 ~ dissolved
IIF 35 - Secretary → ME
22
27/28 Eastcastle Street, London, England
Active Corporate (6 parents)
Officer
2013-03-05 ~ 2020-08-05
IIF 9 - Director → ME
2013-03-05 ~ 2020-08-05
IIF 53 - Secretary → ME
23
SQS GROUP (UK) LTD - now
Albion House, Chertsey Road, Woking, Surrey
Dissolved Corporate (21 parents)
Officer
1991-09-03 ~ 1995-09-18
IIF 5 - Director → ME
1991-09-03 ~ 1999-04-12
IIF 43 - Secretary → ME
24
SQS SOFTWARE QUALITY SYSTEMS (UK) LTD - now
TREMMIN LIMITED - 1989-02-06
Albion House, Chertsey Road, Woking, Surrey
Dissolved Corporate (21 parents)
Officer
1991-09-03 ~ 1995-09-18
IIF 3 - Director → ME
1991-09-03 ~ 1999-04-12
IIF 42 - Secretary → ME
25
36 The Crescent, Bricket Wood, St. Albans, England
Dissolved Corporate (8 parents)
Officer
1993-03-01 ~ dissolved
IIF 8 - Director → ME
2002-03-11 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
26
SYSTEMS INTEGRATION MANAGEMENT LTD - now
SQS SOFTWARE QUALITY SYSTEMS (UK) LIMITED - 2005-05-11
SQS SOFTWARE QUALITY SYSTEMS LTD - 2001-12-31
SOFTECH TOOLS LIMITED
- 2001-12-05
02443367EUROPEAN COMPUTER SERVICES LIMITED
- 1995-04-20
02443367APPLIED SEARCH AND SELECTION LIMITED
- 1994-08-05
02443367 Albion House, Chertsey Road, Woking, Surrey
Dissolved Corporate (20 parents)
Officer
~ 1995-09-18
IIF 15 - Director → ME
~ 1999-04-08
IIF 32 - Secretary → ME
27
7 Cavendish Court, Mayfare Croxley Green, Rickmansworth
Dissolved Corporate (2 parents)
Officer
2014-02-21 ~ dissolved
IIF 10 - Director → ME
2011-03-29 ~ dissolved
IIF 51 - Secretary → ME