1
1291 GROUP UK LTD. - now
1291 GROUP UK LIMITED - 2025-03-19
INDEPENDENCE WEALTH MANAGEMENT LIMITED - 2025-03-17
MONEY & INDEPENDENCE LIMITED
- 2009-01-21
04508365 House Of Owls, Buryas Bridge, Penzance, Cornwall
Active Corporate (9 parents)
Officer
2002-08-09 ~ 2003-09-15
IIF 19 - Secretary → ME
2
94 Horsecroft Road, Hemel Hempstead, England
Dissolved Corporate (4 parents)
Officer
2018-03-31 ~ 2019-11-10
IIF 31 - Director → ME
2007-09-26 ~ 2019-10-01
IIF 4 - Secretary → ME
Person with significant control
2018-03-31 ~ 2019-10-01
IIF 36 - Has significant influence or control → OE
3
CLOUDRACER LIMITED
- 2005-01-04
05145094 45 Crescent Road, Windermere, Cumbria
Active Corporate (5 parents, 1 offspring)
Officer
2004-06-03 ~ 2013-09-01
IIF 7 - Secretary → ME
4
AMD TRANSPORT SOLUTIONS LIMITED
04403326 49 Manston Drive, Bishop's Stortford, England
Dissolved Corporate (5 parents)
Officer
2006-06-01 ~ 2012-03-31
IIF 21 - Secretary → ME
5
2 Radnor Cottages, Manorbrook, London
Dissolved Corporate (4 parents)
Officer
2007-02-19 ~ dissolved
IIF 29 - Director → ME
2002-05-31 ~ dissolved
IIF 27 - Secretary → ME
6
94 Horsecroft Road, Hemel Hempstead, Herts
Dissolved Corporate (1 parent)
Officer
2009-03-04 ~ dissolved
IIF 33 - Director → ME
2009-03-04 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
7
DELUXE COFFEE BAR LIMITED - now
44 Wilbury Way, Hitchin, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2008-09-25 ~ 2008-10-01
IIF 12 - Secretary → ME
8
ELEMENTSTYLE LIMITED - 1999-01-20
C/o M J Edhouse & Co, 94 Horsecroft Road, Hemel Hempstead, Herts
Dissolved Corporate (6 parents)
Officer
2001-12-01 ~ 2014-01-01
IIF 18 - Secretary → ME
9
DIALAMOBILE GROUP PLC
- 2007-08-22
05770398ANCA C UK PLC - 2006-04-12
17a-19 Harcourt Street, London
Dissolved Corporate (18 parents)
Officer
2006-06-01 ~ 2006-12-31
IIF 26 - Secretary → ME
2007-07-01 ~ 2008-01-28
IIF 2 - Secretary → ME
10
BAYREST LIMITED - 2002-05-01
C/o M J Edhouse & Co, 94 Horsecroft Road, Hemel Hempstead, Herts
Dissolved Corporate (7 parents)
Officer
2007-05-01 ~ 2013-04-30
IIF 24 - Secretary → ME
11
Flat C, 10 Station Road, London, England
Active Corporate (4 parents)
Officer
2008-02-01 ~ 2012-01-01
IIF 30 - Director → ME
2005-04-21 ~ 2017-01-01
IIF 20 - Secretary → ME
12
DJ MARKETING LIMITED
- 2006-10-04
04909897LOVE BRANDING LIMITED
- 2006-08-11
04909897 Florin Studios Florin Court, 6/9 Charterhouse Square, London
Active Corporate (9 parents)
Officer
2005-12-10 ~ 2015-09-30
IIF 10 - Secretary → ME
13
6 Blackstock Mews, London
Dissolved Corporate (4 parents)
Officer
2008-05-02 ~ 2013-05-01
IIF 3 - Secretary → ME
14
14a Kenilworth Road, Edgware, England
Active Corporate (9 parents)
Officer
2020-02-15 ~ 2025-06-12
IIF 32 - Director → ME
2007-08-31 ~ 2012-05-31
IIF 11 - Secretary → ME
15
Suite 10, Mayden House Long Bennington Business Park, Main Road Long Bennington, Newark, England
Dissolved Corporate (5 parents)
Officer
2019-11-10 ~ 2021-03-24
IIF 35 - Director → ME
16
C/o M J Edhouse & Co, 94 Horsecroft Road, Hemel Hempstead, Herts
Dissolved Corporate (4 parents)
Officer
2005-12-07 ~ dissolved
IIF 23 - Secretary → ME
17
Co M J Edhouse & Co, 94 Horsecroft Road, Hemel Hempstead, Herts
Dissolved Corporate (2 parents)
Officer
2007-11-06 ~ dissolved
IIF 14 - Secretary → ME
18
C/o M J Edhouse & Co, 94 Horsecroft Road, Hemel Hempstead, Herts, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-22 ~ 2009-05-01
IIF 5 - Secretary → ME
19
ALLABOUTRISKJOBS LIMITED
- 2017-01-06
07236087ALLABOUTRISK LIMITED
- 2012-02-08
07236087SATMAP COMMUNICATIONS LIMITED
- 2012-02-02
07236087 Co M J Edhouse & Co, 94 Horsecroft Road, Hemel Hempstead, Herts
Dissolved Corporate (4 parents)
Officer
2012-01-01 ~ dissolved
IIF 1 - Secretary → ME
20
C/o M J Edhouse & Co, 94 Horsecroft Road, Hemel Hempstead, Herts, Uk
Dissolved Corporate (2 parents)
Officer
2007-12-19 ~ dissolved
IIF 6 - Secretary → ME
21
SEA OF MINDS LIMITED
- 2009-09-02
05782462 The Byre, Patterdale Road, Windermere, Cumbria, England
Dissolved Corporate (4 parents)
Officer
2006-04-18 ~ dissolved
IIF 15 - Secretary → ME
22
M J Edhouse & Co, 94 Horsecroft Road, Hemel Hempstead, Herts
Dissolved Corporate (8 parents)
Officer
2006-04-01 ~ dissolved
IIF 17 - Secretary → ME
23
28 Streatham Common South, London, England
Active Corporate (5 parents)
Officer
2007-11-01 ~ 2024-01-18
IIF 25 - Secretary → ME
24
STREAM FACILITIES LIMITED
- now 05447233NOVA FACILITIES LIMITED
- 2008-07-01
05447233 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2005-05-09 ~ dissolved
IIF 16 - Secretary → ME
25
THE ZENITH FLOORING COMPANY LTD
09124635 94 Horsecroft Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-07-10 ~ 2014-12-31
IIF 34 - Director → ME
26
C/o M J Edhouse & Co, 94 Horsecroft Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-12-23 ~ dissolved
IIF 13 - Secretary → ME
27
TOTAL FLOORING INSTALLATIONS LTD
08023780 94 Horsecroft Road, Hemel Hempstead, England
Active Corporate (4 parents)
Officer
2019-03-25 ~ 2022-08-31
IIF 28 - Director → ME
28
7 Roughdown Villas Road, Hemel Hempstead, England
Active Corporate (6 parents)
Officer
2000-12-20 ~ 2013-04-30
IIF 22 - Secretary → ME
29
The Tower Daltongate Business Centre, Daltongate, Ulverston, Cumbria, England
Dissolved Corporate (4 parents)
Officer
2007-05-31 ~ 2013-09-01
IIF 8 - Secretary → ME