1
AVAYA ECS LIMITED - now
LUCENT TECHNOLOGIES ECS LIMITED - 2000-08-01
SDX BUSINESS SYSTEMS PLC
- 1999-05-07
02644861PLANTALTER LIMITED
- 1991-10-22
02644861 45 Gresham Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1991-10-09 ~ 1998-07-31
IIF 21 - Director → ME
1991-11-04 ~ 1998-02-16
IIF 29 - Secretary → ME
2
CITY ELECTRICAL CONTRACTS LIMITED
- 2013-07-29
07510657 New Bury Farm, Mill Road, Slapton, Leighton Buzzard
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ 2014-01-31
IIF 36 - Secretary → ME
3
Timbers House, Lower Icknield Way, Marsworth, Tring, Hertfordshire
Active Corporate (10 parents)
Equity (Company account)
292,857 GBP2024-09-30
Officer
2001-05-01 ~ now
IIF 11 - Director → ME
2001-05-01 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
New Bury Farm Mill Rd, Slapton, Leighton Buzzard, Beds
Active Corporate (8 parents)
Equity (Company account)
20,404 GBP2024-06-30
Officer
2011-08-17 ~ 2015-05-01
IIF 14 - Director → ME
2011-08-17 ~ 2018-11-02
IIF 34 - Secretary → ME
5
Timbers Lower Icknield Way, Marsworth, Tring, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,996 GBP2025-03-31
Officer
2021-04-09 ~ now
IIF 13 - Director → ME
6
CLEMENTS LANE MANAGEMENT COMPANY LIMITED
07132740 Bramble Cottage Church Street, Marsh Gibbon, Bicester, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2010-01-21 ~ 2012-09-14
IIF 24 - Director → ME
7
OUTLAW PROMOTIONS LIMITED
- 2006-10-02
03285234FOOTLIGHT PRODUCTIONS LIMITED
- 1997-05-09
03285234 Timbers House, Lower Icknield Way, Marsworth Tring, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
105,978 GBP2022-04-30
Officer
1997-04-23 ~ dissolved
IIF 19 - Director → ME
8
2 Cozens Place, 105 Effingham Rd, Haringey, London, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-08-19 ~ now
IIF 41 - Secretary → ME
9
17 Horsecroft Road, Hemel Hempstead, Herts, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
11,205 GBP2024-02-29
Officer
2016-01-01 ~ 2024-09-11
IIF 51 - Secretary → ME
10
145-157 St John Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-26,896 GBP2016-10-31
Officer
2014-06-23 ~ 2014-07-01
IIF 50 - Secretary → ME
11
Field End Lower Icknield Way, Marsworth, Tring, England
Active Corporate (3 parents)
Equity (Company account)
7,081 GBP2025-01-31
Officer
2023-02-17 ~ now
IIF 9 - Director → ME
2023-02-01 ~ now
IIF 42 - Secretary → ME
12
MAVERICK DALES LIMITED
- 2023-01-13
12621797 The Timbers Lower Icknield Way, Marsworth, Tring, England
Active Corporate (2 parents)
Equity (Company account)
17,626 GBP2024-11-30
Officer
2022-12-01 ~ now
IIF 39 - Secretary → ME
13
16 Landseer Road, Bournemouth, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
-148,462 GBP2024-10-31
Officer
2019-06-17 ~ now
IIF 6 - Director → ME
2019-03-14 ~ now
IIF 47 - Secretary → ME
Person with significant control
2019-06-17 ~ 2023-09-01
IIF 1 - Has significant influence or control → OE
14
The Timbers Lower Icknield Way, Marsworth, Tring, England
Active Corporate (3 parents)
Officer
2024-09-02 ~ now
IIF 8 - Director → ME
2024-09-02 ~ now
IIF 40 - Secretary → ME
15
Timbers House Lower Icknield Way, Marsworth, Tring, Herts
Dissolved Corporate (2 parents)
Equity (Company account)
46,584 GBP2021-09-30
Officer
2009-09-10 ~ dissolved
IIF 26 - Secretary → ME
16
The Timbers Lower Icknield Way, Marsworth, Tring, England
Active Corporate (2 parents)
Equity (Company account)
-1,127 GBP2025-02-28
Officer
2023-02-22 ~ now
IIF 7 - Director → ME
17
THE HUB @ LOLLIPOPS LTD
- 2023-09-07
12053230SANDWELL CATERING SUPPLIES LTD
- 2022-03-16
12053230LOLLIPOPS CAFE LTD
- 2020-04-06
12053230 3 Violet Close, Broadstone, Poole, England
Active Corporate (4 parents)
Equity (Company account)
4,438 GBP2025-06-30
Officer
2022-03-14 ~ 2023-09-05
IIF 22 - Director → ME
2019-06-19 ~ now
IIF 52 - Secretary → ME
Person with significant control
2022-03-14 ~ 2023-09-05
IIF 2 - Has significant influence or control → OE
18
16 Landseer Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
-3,989 GBP2025-08-31
Officer
2024-09-16 ~ now
IIF 32 - Secretary → ME
19
MARSWORTH STEAM RALLY COMMUNITY INTEREST COMPANY
10157207 71 Vicarage Road, Marsworth, Tring, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-04-30 ~ now
IIF 12 - Director → ME
2016-04-30 ~ now
IIF 45 - Secretary → ME
Person with significant control
2019-11-05 ~ now
IIF 3 - Has significant influence or control → OE
20
New Bury Farm, Mill Road Slapton, Leighton Buzzard
Active Corporate (3 parents)
Equity (Company account)
-470,433 GBP2024-06-30
Officer
2010-06-01 ~ 2011-07-01
IIF 15 - Director → ME
2011-07-01 ~ 2013-12-31
IIF 35 - Secretary → ME
21
3 Cannon Mews, Chelmsford, England
Active Corporate (3 parents)
Equity (Company account)
-94,618 GBP2025-02-28
Officer
2007-02-27 ~ now
IIF 10 - Director → ME
2007-02-27 ~ now
IIF 30 - Secretary → ME
22
PJCS PROPERTY SERVICES LIMITED
- now 02992015J.W.E. (SHEFFIELD) LIMITED - 1997-09-18
The Cottage Old Mayfield School, David Lane, Sheffield, England
Active Corporate (13 parents)
Equity (Company account)
768,554 GBP2024-03-31
Officer
2000-04-28 ~ 2001-01-09
IIF 23 - Director → ME
23
Timbers House Lower Icknield Way, Marsworth, Tring, Herts
Dissolved Corporate (3 parents)
Officer
2013-05-10 ~ dissolved
IIF 48 - Secretary → ME
24
PROPERTY AND EQUIPMENT SUPPLIES LTD.
- now 03346250VISION AT ITS BEST LIMITED
- 1997-05-19
03346250 Timbers House Lower Icknield Way, Marsworth, Tring, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
697,206 GBP2022-04-30
Officer
1997-04-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
25
PROPERTY SUPPLY AND DEVELOPMENT LIMITED
03790671 4 Bluebells, Lower End, Marsworth, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
-35,660 GBP2024-06-30
Officer
1999-06-16 ~ 2002-09-30
IIF 18 - Director → ME
2002-10-01 ~ now
IIF 31 - Secretary → ME
1999-06-16 ~ 1999-09-01
IIF 28 - Secretary → ME
26
First Floor, 27 Holywell Row, London
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ dissolved
IIF 53 - Secretary → ME
27
Ivy House Lower Icknield Way, Longwick, Princes Risborough, Bucks, England
Dissolved Corporate (9 parents)
Equity (Company account)
100,000 GBP2025-03-31
Officer
2020-11-01 ~ dissolved
IIF 43 - Secretary → ME
28
THE BLUES KITCHEN BRIXTON (LEASEHOLD) LIMITED - now
INTERGUIDE BRIXTON LTD
- 2015-04-08
07502391 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-105,992 GBP2024-12-31
Officer
2011-02-07 ~ 2014-01-01
IIF 33 - Secretary → ME
29
UNIT ONE DEVELOPMENTS LTD
- now 10173312UNIT 1 DEVELOPMENTS LTD
- 2016-06-09
10173312PK CAPITAL DEVELOPMENTS LTD
- 2016-06-07
10173312 Timbers House Lower Icknield Way, Marsworth, Tring, Herts, England
Dissolved Corporate (3 parents)
Equity (Company account)
-84,095 GBP2022-05-31
Officer
2016-05-10 ~ dissolved
IIF 16 - Director → ME
30
Timbers House Lower Icknield Way, Marsworth, Tring, Herts
Dissolved Corporate (3 parents)
Officer
2010-10-22 ~ dissolved
IIF 46 - Secretary → ME
31
WESTERN RD MANAGEMENT COMPANY LTD
- now 08955733PROPERTY MOVE ONLINE LIMITED
- 2014-08-04
08955733 The Counting House, 9 High Street, Tring, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,356 GBP2024-02-28
Officer
2014-08-13 ~ 2016-02-01
IIF 17 - Director → ME
2014-03-24 ~ 2022-01-25
IIF 38 - Secretary → ME
32
3 Whiteleaf Way, Whiteleaf, Princes Risborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,993 GBP2020-06-30
Officer
2021-01-28 ~ dissolved
IIF 44 - Secretary → ME
33
WINDHILL PROPERTY COMPANY LIMITED
- now 02103756JOHN CLEGG & COMPANY LIMITED - 2010-03-03
Ivy House Lower Icknield Way, Longwick, Princes Risborough, Bucks, England
Active Corporate (5 parents)
Equity (Company account)
453,495 GBP2024-10-31
Officer
2020-11-01 ~ now
IIF 37 - Secretary → ME
34
The Timbers, Lower Icknield Way, Tring
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-03-31
Officer
2012-08-10 ~ dissolved
IIF 49 - Secretary → ME
35
Unit 2 Oakwood Enterprise Park, Rowden Lane, Ledburn, Bedfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,107,899 GBP2024-01-31
Officer
2014-01-02 ~ 2021-01-12
IIF 25 - Secretary → ME