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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sachdev, Byron

    Related profiles found in government register
  • Sachdev, Byron

    Registered addresses and corresponding companies

    • The Annexe, Ivy House, 35 High Street, Bushey, Hertfordshire, WD23 1BD

      IIF 1

    • The Annexe, Ivy House, 35 High Street, Bushey, Herts, WD23 1BD, United Kingdom

      IIF 2 IIF 3

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG

      IIF 4

    • 25, Sheriff Way, Leavesden, Watford, Hertfordshire, WD15 7QS, United Kingdom

      IIF 5

    • 25, Sheriff Way, Watford, Hertfordshire, WD25 7QS, United Kingdom

      IIF 6

    • 25, Sheriff Way, Watford, Herts, WD25 7QS, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16

    • 25, Sheriff Way, Watford, WD25 7QS, United Kingdom

      IIF 17
  • Sachdev, Byron Malik

    Registered addresses and corresponding companies

    • 137, Abbots Road, Abbots Langley, Watford, Herts, WD5 0BJ, United Kingdom

      IIF 18 IIF 19
  • Sachdev, Byron Malik
    British

    Registered addresses and corresponding companies
  • Sachdev, Byron
    English director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Office 3 Unit R1, Penfold Works, Imperial Way, Watford, WD24 4YY, England

      IIF 54
  • Sachdev, Byron
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 55 IIF 56
  • Sachdev, Byron
    English director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Office 3 Unit R, Penfold Works, Imperial Way, Watford, WD24 4YY, England

      IIF 57

    • Office 3 Unit R1, Penfold Works, Imperial Way, Watford, WD24 4YY, England

      IIF 58
  • Sachdev, Byron Malik
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • The Annexe, Ivy House, 35 High Street, Bushey, Hertfordshire, WD23 1BD

      IIF 59

    • The East Stable, Thrales End Farm, Thrales End Lane, Harpenden, Herts, AL5 3NS, United Kingdom

      IIF 60

    • The Old School House, 6 Havelock Place, Harrow, HA1 1LJ, United Kingdom

      IIF 61

    • Basford Hall, Basford Green, Leek, Staffordshire, ST13 7ER, United Kingdom

      IIF 62

    • 14, Hanover Street, London, W1S 1YH, England

      IIF 63

    • 3rd Floor Newcombe House, Notting Hill Gate, London, W11 3LQ, England

      IIF 64

    • Flat 5, 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 65

    • 137, Abbots Road, Abbots Langley, Watford, Herts, WD5 0BJ, United Kingdom

      IIF 66 IIF 67 IIF 68 (more)(less)
      IIF 69 IIF 70 IIF 71

    • 16, Nascot Place, Watford, WD17 4QT, England

      IIF 72

    • 25, Sheriff Way, Watford, WD25 7QS, United Kingdom

      IIF 73

    • Office 3 Unit R, Penfold Works, Imperial Way, Watford, WD24 4YY, England

      IIF 74

    • The Barn, 16, Nascot Place, Watford, Hertfordshire, WD17 4QT, United Kingdom

      IIF 75

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, England

      IIF 76 IIF 77

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, United Kingdom

      IIF 78
  • Sachdev, Byron Malik
    British company director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 318a, St Albans Road, St. Albans Road, Watford, Hertfordshire, WD24 6PQ, England

      IIF 79

    • 318a, St Albans Road, Watford, WD24 6PQ, England

      IIF 80
  • Sachdev, Byron Malik
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Sachdev, Byron Malik
    British merchant born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Sachdev, Byron Malik
    British sales born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • The Wenta Business Centre, Colne Way, Watford, Herts, WD24 7ND, United Kingdom

      IIF 197
  • Sachdev, Byron Malik
    British sales advisor born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 23, Castalia Square, Dockland, London, E14 3PQ, England

      IIF 198
  • Sachdev, Byron Malik
    British sales and marketing born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 137, Abbots Road, Abbots Langley, Watford, Herts, WD5 0BJ, United Kingdom

      IIF 199 IIF 200 IIF 201

    • 25, Sheriff Way, Watford, WD25 7QS, United Kingdom

      IIF 202
  • Sachdev, Byron Malik
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Office 3, Unit R1, Penfold Trading Estate, Watford, Herts, WD24 4YY

      IIF 203
  • Sachdev, Byron Malik
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Bushey, Herts, WD23 1GG, United Kingdom

      IIF 204 IIF 205

    • Overseas House, 66-68 High Road, Bushey Heath, Bushey, WD23 1GG, United Kingdom

      IIF 206

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 207

    • 16, Nascot Place, Watford, Hertfordshire, WD17 4QT, United Kingdom

      IIF 208

    • 16, Nascot Place, Watford, WD17 4QT, England

      IIF 209

    • 25, Sheriff Way, Watford, Herts, WD25 7QS, United Kingdom

      IIF 210

    • The Barn, 16, Nascot Place, Watford, Hertfordshire, WD17 4QT, United Kingdom

      IIF 211

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, England

      IIF 212 IIF 213 IIF 214
  • Sachdev, Byron Malik
    British administrator born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Sheriff Way, Watford, Herts, WD25 7QS, United Kingdom

      IIF 215 IIF 216
  • Sachdev, Byron Malik
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Byron Malik
    British merchant born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Byron Malik
    British sales born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Bushey, Herts, WD23 1GG, United Kingdom

      IIF 291
  • Sachdev, Byron Malik
    British sales advisor born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 292
  • Sachdev, Byron Malik
    British sales director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG

      IIF 293
  • Byron Malik Sachdev
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Basford Hall, Basford Green, Leek, Staffordshire, ST13 7ER, United Kingdom

      IIF 294

    • Flat 5, 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 295 IIF 296

    • 17, Orchard Drive, Watford, WD17 3DX, England

      IIF 297

    • Office 3, Unit R1, Penfold Trading Estate, Watford, Herts, WD24 4YY

      IIF 298

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, England

      IIF 299 IIF 300
  • Byron Malik Sachdev
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 97, Bushey Grove Road, Bushey, WD23 2JN, England

      IIF 301

    • Flat 5, 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 302 IIF 303

    • Office 3, Unit R1, Penfold Trading Estate, Watford, Herts, WD24 4YY

      IIF 304 IIF 305
  • Byron Malik Sachdev
    British born in July 2016

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 306

    • Office 229, 275 Deansgate, Manchester, M3 4EL, England

      IIF 307

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, United Kingdom

      IIF 308
  • Byron Sachdev
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, United Kingdom

      IIF 309
  • Mr Byron Malik Sachdev
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Byron Malik Sachdev
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, England

      IIF 361
  • Mr Byron Malik Sachdev
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Nascot Place, Watford, Hertfordshire, WD17 4QT, United Kingdom

      IIF 362
child relation
Offspring entities and appointments 267
  • 1
    2 IVENTURES LIMITED
    07132914
    Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 206 - Director → ME
  • 2
    212 MARKETING LTD
    06765275 13219600... (more)
    Ivy House, 35 High Street, Bushey, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-03 ~ 2009-12-11
    IIF 48 - Secretary → ME
  • 3
    24/7 TRADING LIMITED
    07233890
    25 Sheriff Way, Leavesden, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 260 - Director → ME
  • 4
    247 NUTRA LTD
    09012230
    1 The Greenway, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-08 ~ 2015-11-10
    IIF 148 - Director → ME
  • 5
    ABACUS BOOKKEEPING SERVICE LTD
    05843315
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 205 - Director → ME
  • 6
    ABBOTS PROFESSIONAL SERVICES LIMITED
    14612688
    The Barn, 16 Nascot Place, Watford, England
    Active Corporate (1 parent)
    Officer
    2023-01-24 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 300 - Right to appoint or remove directors → OE
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
  • 7
    ABOVE MARKETING LTD
    07916469
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-19 ~ 2013-01-19
    IIF 272 - Director → ME
  • 8
    ADABCO LIMITED
    07020648
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-09-16 ~ 2011-01-14
    IIF 202 - Director → ME
    2011-01-19 ~ 2012-09-16
    IIF 256 - Director → ME
  • 9
    ADEA UTILITY LIMITED
    08805330
    Flat 5, 47 Belsize Park Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2015-07-03 ~ 2020-06-17
    IIF 65 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-06-17
    IIF 319 - Ownership of voting rights - 75% or more → OE
    IIF 319 - Ownership of shares – 75% or more → OE
    IIF 319 - Right to appoint or remove directors → OE
    IIF 319 - Has significant influence or control → OE
  • 10
    AGM ELITE LIMITED
    - now 09034373
    DIET PRO SUPRA LIMITED - 2014-12-24
    4 Leirum Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-07 ~ 2017-04-13
    IIF 160 - Director → ME
    Person with significant control
    2016-12-22 ~ 2017-04-13
    IIF 316 - Ownership of shares – 75% or more → OE
    IIF 316 - Ownership of voting rights - 75% or more → OE
    IIF 316 - Right to appoint or remove directors → OE
  • 11
    AIR 21 LTD
    - now 06270041 16869260... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-24
    Dissolved on 2017-12-08
    ABSOLUTE MAC LTD
    - 2011-03-03 06270041
    Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2010-07-14 ~ 2011-03-03
    IIF 245 - Director → ME
  • 12
    AIRCRAFTSALESBOOK LTD
    09176511 09179296
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-19 ~ 2020-06-17
    IIF 101 - Director → ME
    Person with significant control
    2016-08-18 ~ 2020-06-17
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
    IIF 306 - Right to appoint or remove directors → OE
  • 13
    ALLISONVILLE NUTRA LIMITED
    - now 09196355
    SOLAREN SERVICES LTD - 2014-12-15
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-16 ~ 2020-06-16
    IIF 93 - Director → ME
    Person with significant control
    2016-12-14 ~ 2020-06-16
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Right to appoint or remove directors → OE
    IIF 320 - Ownership of shares – 75% or more → OE
  • 14
    AMAZING PRODUCTS ONLINE LTD
    - now 06268002
    AMAZING SMILE LTD
    - 2011-12-01 06268002
    4 Cornwall Road, Greenhill, Herne Bay, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-14 ~ 2011-12-01
    IIF 217 - Director → ME
  • 15
    AMPLE MANAGEMENT CONSULTANTS LIMITED
    07128856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-02 during the appointment or period of control
    Due to be dissolved on 2022-08-09 during the appointment or period of control
    18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 342 - Ownership of voting rights - 75% or more → OE
    IIF 342 - Ownership of shares – 75% or more → OE
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Has significant influence or control → OE
  • 16
    ATI SOLUTIONS LIMITED
    07818596
    Office 3 Unit R1 Penfold Works, Imperial Way, Watford
    Dissolved Corporate (3 parents)
    Officer
    2015-02-18 ~ 2015-02-24
    IIF 182 - Director → ME
  • 17
    AUSTIN NATURALS LIMITED
    - now 09196416
    SOLAREN HEALTHY LIVING PROD LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-16 ~ 2020-06-16
    IIF 103 - Director → ME
    Person with significant control
    2016-12-12 ~ 2020-06-16
    IIF 327 - Ownership of voting rights - 75% or more → OE
    IIF 327 - Ownership of shares – 75% or more → OE
    IIF 327 - Right to appoint or remove directors → OE
  • 18
    AUTO QUICK TRIP LTD
    09146562
    Argyll House All Saints Passage, Wandsworth High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-06 ~ 2015-10-13
    IIF 92 - Director → ME
  • 19
    AVENTUM UK LTD
    08391604
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved Corporate (4 parents)
    Officer
    2013-02-06 ~ 2014-02-14
    IIF 197 - Director → ME
  • 20
    AXIS VENTURES LTD
    07953474
    Office 3, Unit 4 Westward House, Glebeland Road, Camberley, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-02-17 ~ 2013-02-12
    IIF 264 - Director → ME
  • 21
    BAKER HILL LTD
    06958753
    Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-10 ~ 2011-08-11
    IIF 52 - Secretary → ME
  • 22
    BCLUB GAME INVEST LIMITED
    09074551
    Office 3, Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 146 - Director → ME
  • 23
    BD ENTERPRISES LIMITED
    09312176
    Cardiff House, Priority Business Park, Barry, South Glamorgan, Wales
    Dissolved Corporate (4 parents)
    Officer
    2016-01-07 ~ 2016-01-07
    IIF 147 - Director → ME
  • 24
    BDE PRODUCTS LIMITED
    07818552
    37th Floor 1 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-02-18 ~ 2015-02-20
    IIF 175 - Director → ME
  • 25
    BEARSTOKE LIMITED
    10741748
    Office 3, Unit R1, Imperial Way, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 143 - Director → ME
  • 26
    BEST & CO CONSULTING LIMITED
    06280607
    Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-09-12 ~ 2013-01-23
    IIF 262 - Director → ME
  • 27
    BETTER HEALTH SOLUTIONS LTD
    06858742
    Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-19 ~ 2011-04-21
    IIF 19 - Secretary → ME
    2009-03-25 ~ 2010-04-07
    IIF 35 - Secretary → ME
  • 28
    BIG DEAL CONSULTING LTD
    08884641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-16 during the appointment or period of control
    Due to be dissolved on 2024-05-07 during the appointment or period of control
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 343 - Ownership of voting rights - 75% or more → OE
    IIF 343 - Right to appoint or remove directors → OE
    IIF 343 - Ownership of shares – 75% or more → OE
  • 29
    BILLING CONNECT LTD
    09167799
    Office 3 Unit R1 Penfold Trading Estate, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 144 - Director → ME
  • 30
    BLACKBRIAR MEDIA LTD
    06906703
    Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-15 ~ 2011-05-25
    IIF 43 - Secretary → ME
  • 31
    BLOOMSTATS LIMITED
    08510664
    14 The Grove, Golders Green, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 314 - Has significant influence or control → OE
    IIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 314 - Right to appoint or remove directors → OE
  • 32
    BLUE DIAMOND MARKETING LIMITED
    09312391
    4 Cornwall Road, Herne Bay, England
    Active Corporate (5 parents)
    Officer
    2016-01-07 ~ 2020-06-04
    IIF 113 - Director → ME
    Person with significant control
    2016-12-16 ~ 2020-06-04
    IIF 335 - Right to appoint or remove directors → OE
    IIF 335 - Ownership of voting rights - 75% or more → OE
    IIF 335 - Ownership of shares – 75% or more → OE
  • 33
    BMS BTC VENTURES LTD
    16180573
    16 Nascot Place, Watford, England
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 346 - Right to appoint or remove directors → OE
    IIF 346 - Ownership of voting rights - 75% or more → OE
    IIF 346 - Ownership of shares – 75% or more → OE
  • 34
    BMS CORPORATE HOLDINGS LTD
    16101995
    16 Nascot Place, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2024-11-26 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 362 - Ownership of shares – 75% or more → OE
    IIF 362 - Ownership of voting rights - 75% or more → OE
    IIF 362 - Right to appoint or remove directors → OE
  • 35
    BMS FIDUCIARY SERVICES LIMITED
    07306564
    The Barn, 16 Nascot Place, Watford, England
    Active Corporate (4 parents)
    Officer
    2010-07-07 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2016-10-01 ~ 2025-06-23
    IIF 357 - Right to appoint or remove directors → OE
    IIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    BROWN FRAME LIMITED
    - now 08344158
    GGH 2 LTD - 2013-01-17
    Ssltc, Midgeland Road, Blackpool, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-04 ~ 2017-07-24
    IIF 169 - Director → ME
    Person with significant control
    2017-03-02 ~ 2017-07-24
    IIF 310 - Ownership of shares – 75% or more → OE
    IIF 310 - Ownership of voting rights - 75% or more → OE
    IIF 310 - Right to appoint or remove directors → OE
  • 37
    BTSM PROPERTIES LIMITED
    15434900
    The Barn, 16 Nascot Place, Watford, England
    Active Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 361 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 361 - Right to appoint or remove directors → OE
  • 38
    BUSINESS FIRST UK LTD
    07034265
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-01-09 ~ 2012-04-02
    IIF 255 - Director → ME
  • 39
    CAD-MAN.CO.UK LTD
    06926105
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 221 - Director → ME
  • 40
    CAG PAYMENTS CORP. LIMITED
    06335820
    The Annexe Ivy House, 35 High Street, Bushey, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2009-01-29 ~ 2010-12-14
    IIF 26 - Secretary → ME
  • 41
    CALUSA HEALTH LIMITED
    - now 09195898
    SPECTOR FITNESS PRODUCTS LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-16 ~ 2020-06-16
    IIF 98 - Director → ME
    Person with significant control
    2016-12-12 ~ 2020-06-16
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of shares – 75% or more → OE
  • 42
    CALYXES LIMITED
    09455303
    Litton House, Saville Road, Peterborough, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-30 ~ 2016-01-15
    IIF 57 - Director → ME
  • 43
    CANNONTEK LIMITED
    08877390
    121 Arragon Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ 2015-11-23
    IIF 132 - Director → ME
  • 44
    CASTLE SAFETY SOLUTIONS LTD - now
    ONLINE STARTUP LTD
    - 2013-01-10 07984435
    22a Burton Street, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    2012-03-09 ~ 2013-01-04
    IIF 283 - Director → ME
  • 45
    CDE MEDIA LTD
    07122909
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-28 ~ 2012-01-13
    IIF 273 - Director → ME
    2010-01-12 ~ 2011-03-16
    IIF 195 - Director → ME
  • 46
    CHANGES W.W., PLC - now
    CHANGES W.W., LTD.
    - 2016-11-01 09140164
    Hyde Park House Manfred Road, Putney, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-12 ~ 2015-10-13
    IIF 105 - Director → ME
  • 47
    CHARACTER MEDIA LTD
    06941717
    137 Abbots Road, Abbots Langley, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 42 - Secretary → ME
  • 48
    CHERUBIM BLOSSOMS LIMITED - now
    CURTIS PROPERTY SERVICES LTD - 2022-07-14
    604 VAPERZ LIMITED
    - 2020-03-03 09132599
    *default*, 290 Moston Lane, Manchester, England
    Liquidation Corporate (7 parents)
    Officer
    2015-08-12 ~ 2019-08-22
    IIF 158 - Director → ME
    Person with significant control
    2016-08-11 ~ 2019-08-22
    IIF 355 - Ownership of voting rights - 75% or more → OE
    IIF 355 - Ownership of shares – 75% or more → OE
    IIF 355 - Right to appoint or remove directors → OE
  • 49
    CINDY NAILS LTD
    06927466
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 226 - Director → ME
  • 50
    CLEAR STREET LTD
    06767387
    Overseas House 66-68, High Road Bushey Heath, Bushey, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-08 ~ 2010-02-19
    IIF 46 - Secretary → ME
    2010-11-22 ~ 2011-12-02
    IIF 18 - Secretary → ME
  • 51
    CLEARANCE GIANT LTD - now
    DEVERSORII GRP LIMITED
    - 2023-10-17 08684351
    Independence House, Adelaide Street, Heywood, England
    Active Corporate (9 parents)
    Officer
    2015-10-01 ~ 2020-06-03
    IIF 115 - Director → ME
    Person with significant control
    2016-10-07 ~ 2020-06-03
    IIF 332 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 332 - Ownership of shares – 75% or more → OE
    IIF 332 - Ownership of voting rights - 75% or more → OE
  • 52
    COASTAL SOFTWARE LIMITED
    07215111
    The East Stable, Thrales End Farm, Harpenden, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-07 ~ 2011-03-23
    IIF 215 - Director → ME
    2010-04-07 ~ 2011-03-23
    IIF 10 - Secretary → ME
  • 53
    COLOURFUL TRADING LIMITED
    07121319
    25 Sheriff Way, Leavesden, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-11 ~ dissolved
    IIF 73 - Director → ME
  • 54
    COMM VACATIONS LTD
    06971086
    The East Stable Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-23 ~ 2011-08-11
    IIF 28 - Secretary → ME
  • 55
    CONCEPT AND DESIGN LAB LTD
    07987406
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-11 ~ 2013-01-25
    IIF 85 - Director → ME
  • 56
    CYBERNET ENTERTAINMENT UK LIMITED
    07822702
    Suite 5 J Belper North Mill, Bridge Foot, Belper, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-25 ~ 2012-02-16
    IIF 276 - Director → ME
    2011-10-25 ~ 2013-11-11
    IIF 5 - Secretary → ME
  • 57
    CYLINDRICALSEA PHOTOGRAPHY LTD
    06933890
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 251 - Director → ME
  • 58
    DALIA SOFTWARES LTD
    06745504
    25 Sheriff Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 66 - Director → ME
  • 59
    DATETECH LTD
    08599214
    The Barn, 16 Nascot Place, Watford, England
    Dissolved Corporate (7 parents)
    Officer
    2013-07-05 ~ 2013-10-25
    IIF 126 - Director → ME
  • 60
    DECKTUN LIMITED
    - now 08344243
    GGH 8 LTD - 2013-01-17
    71-75 Shelton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-04 ~ 2015-05-05
    IIF 58 - Director → ME
  • 61
    DELEVAN LIMITED
    06973790
    137 Abbots Road, Abbots Langley, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 44 - Secretary → ME
  • 62
    DESTINI CORPORATION LTD
    08594370
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved Corporate (5 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 150 - Director → ME
  • 63
    DISTINGUISHED CONSULTING LIMITED
    09662643
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 134 - Director → ME
  • 64
    DISTINGUISHED TRADING LIMITED
    09662759
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 133 - Director → ME
  • 65
    DIVAS BAR LTD
    06934364
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 238 - Director → ME
  • 66
    DIVAS BISTRO LTD
    06934438
    Suite 17030 145-157 St. John Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-19 ~ 2011-06-13
    IIF 243 - Director → ME
  • 67
    DIVAS CLUB LTD
    06934262
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 248 - Director → ME
  • 68
    DIVAS LTD
    06934388
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts
    Dissolved Corporate (4 parents)
    Officer
    2010-07-19 ~ 2011-04-27
    IIF 225 - Director → ME
  • 69
    DIVAS RESTAURANT LTD
    06934361
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 247 - Director → ME
  • 70
    DNJ MARKETING SERVICES LIMITED
    08805304
    Office 3 Unit R Penfold Works, Imperial Way, Watford
    Dissolved Corporate (4 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Ownership of shares – 75% or more → OE
    IIF 350 - Right to appoint or remove directors → OE
    IIF 350 - Has significant influence or control → OE
  • 71
    DORMANT EURO LTD
    07165558
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-02-22 ~ 2013-02-23
    IIF 261 - Director → ME
  • 72
    DP NUTRACEUTICALS LIMITED
    08676795
    4 Cornwall Road, Herne Bay, England
    Active Corporate (4 parents)
    Officer
    2015-10-01 ~ 2020-06-03
    IIF 116 - Director → ME
    Person with significant control
    2016-10-07 ~ 2020-06-03
    IIF 340 - Ownership of voting rights - 75% or more → OE
    IIF 340 - Ownership of shares – 75% or more → OE
    IIF 340 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 73
    DRACO SERVICES LIMITED
    - now 08079432
    THE MERCHANT ACCOUNT PROVIDERS LTD
    - 2017-09-11 08079432
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved Corporate (3 parents)
    Officer
    2012-05-22 ~ 2013-02-14
    IIF 198 - Director → ME
    2013-02-15 ~ 2013-04-15
    IIF 89 - Director → ME
    2013-04-22 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Right to appoint or remove directors → OE
  • 74
    DRIFTWOOD STRATEGIC VENTURES LTD
    - now 07545471
    ARGAN STRATEGIC INVESTMENTS LTD
    - 2011-09-30 07545471
    Office 8 10 Buckhurst Road, Bexhill-on-sea, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-28 ~ 2013-01-08
    IIF 270 - Director → ME
  • 75
    DTV4U.CO.UK LTD
    06925910
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-14 ~ 2013-01-04
    IIF 242 - Director → ME
  • 76
    E COMMERCE INC LIMITED
    07120478
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-01-08 ~ 2011-02-22
    IIF 194 - Director → ME
  • 77
    E-TEL TECH SOLUTIONS PLC - now
    E-TEL TECH SOLUTIONS LIMITED
    - 2016-10-31 09050862
    Lyttelton House, Lyttelton Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-15 ~ 2015-10-13
    IIF 106 - Director → ME
  • 78
    EDWARDIAN CONSERVATORIES LTD - now
    SPECTUS WINDOW SYSTEMS LTD - 2017-09-04
    EDWARDIAN CONSERVATORIES LTD
    - 2016-02-10 06273659
    204a Vauxhall Road, Liverpool, England
    Dissolved Corporate (8 parents)
    Officer
    2010-07-19 ~ 2012-11-14
    IIF 244 - Director → ME
  • 79
    ELITE ASSESSMENTS LTD
    06920686
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts
    Dissolved Corporate (3 parents)
    Officer
    2010-07-14 ~ 2010-11-17
    IIF 223 - Director → ME
  • 80
    ELLER NATURALS LIMITED
    - now 09196246
    SOLAREN MUSCLE HEALTH LTD - 2014-12-16
    Flat 5 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-16 ~ 2020-06-16
    IIF 96 - Director → ME
    Person with significant control
    2016-12-12 ~ 2020-06-16
    IIF 323 - Ownership of shares – 75% or more → OE
    IIF 323 - Ownership of voting rights - 75% or more → OE
    IIF 323 - Right to appoint or remove directors → OE
  • 81
    ENDICOTT LIMITED
    06973747
    137 Abbots Road, Abbots Langley, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 49 - Secretary → ME
  • 82
    ESSENTIAL HEALTH BRANDS LTD
    06858552
    The Annexe Ivy House, 35 High Street, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-25 ~ 2010-03-30
    IIF 21 - Secretary → ME
  • 83
    EUROCEUTIQUE LIMITED
    06951718
    137 Abbots Road, Abbots Langley, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 36 - Secretary → ME
  • 84
    EUROPEAN WEB MARKETING LTD. - now
    GREEN SPACES LTD
    - 2010-12-14 06920676
    18 Manor Court, Hight Street, West Molesey, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-14 ~ 2010-11-17
    IIF 259 - Director → ME
  • 85
    EUROPHARMACIA LTD
    07374589
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-11-03 ~ 2013-02-04
    IIF 207 - Director → ME
  • 86
    EXCLUSIVE COMMERCE & TRADE LIMITED
    07257759
    318a St Albans Road, Watford
    Dissolved Corporate (6 parents)
    Officer
    2013-05-16 ~ 2018-07-26
    IIF 80 - Director → ME
  • 87
    EXPRESS MEDIA SOLUTIONS LTD
    07258574
    The East Stable, Thrales End Farm, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-22 ~ 2011-04-21
    IIF 15 - Secretary → ME
  • 88
    EXPRESS PAYMENT LTD
    06746818
    C/o Ltdonline Ja 1st Floor Office 8, Business Resource Network Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-11 ~ 2010-01-26
    IIF 22 - Secretary → ME
  • 89
    EXPRESS REVENUE LTD
    06982200
    66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-05 ~ 2010-09-12
    IIF 33 - Secretary → ME
  • 90
    EXTRA TRADING LTD
    - now 07050280
    ANGEL2MINX LIMITED
    - 2010-06-21 07050280
    The East Stable Thrales End Farm, Thrales End Lane, Harpenden, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 60 - Director → ME
  • 91
    FARSTAND CONSULTANTS LTD
    07157633
    Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-15 ~ 2011-03-07
    IIF 16 - Secretary → ME
  • 92
    FAST EU CORPS LIMITED
    11970138
    The Barn, 16 Nascot Place, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-30 ~ 2026-02-05
    IIF 75 - Director → ME
    2026-03-12 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 356 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 356 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 356 - Right to appoint or remove directors → OE
  • 93
    FLASH ELITE LIMITED
    - now 09037335
    BAILEY ELITE LIMITED - 2014-12-24
    15 Alexandra Road, Watford
    Dissolved Corporate (3 parents)
    Officer
    2015-07-02 ~ 2015-11-25
    IIF 122 - Director → ME
  • 94
    FLUX RESEARCH LTD
    06930216
    The Crown Public House, 46 Plaistow Lane, Bromley, England
    Dissolved Corporate (4 parents)
    Officer
    2010-07-19 ~ 2011-08-22
    IIF 252 - Director → ME
  • 95
    FORDHAM MANAGEMENT LTD
    06946643
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (1 parent)
    Officer
    2009-06-29 ~ dissolved
    IIF 71 - Director → ME
  • 96
    FS NETWORK LTD
    06881621
    Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-20 ~ 2011-04-21
    IIF 39 - Secretary → ME
  • 97
    FUN D EMPIRE LIMITED - now
    ALPHA TRADING (GB) LIMITED
    - 2010-02-15 06935805
    Overseas House, 66-68 High Road, Bushey Heath Bushey, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-10-21 ~ 2010-02-08
    IIF 59 - Director → ME
  • 98
    GCB EUROPE LTD
    08109507
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-18 ~ 2012-06-25
    IIF 274 - Director → ME
  • 99
    GERRAID LIMITED
    - now 08345228
    GGH 15 LTD - 2013-01-17
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-04 ~ 2020-06-17
    IIF 176 - Director → ME
    Person with significant control
    2017-03-02 ~ 2020-06-17
    IIF 325 - Ownership of voting rights - 75% or more → OE
    IIF 325 - Right to appoint or remove directors → OE
    IIF 325 - Ownership of shares – 75% or more → OE
  • 100
    GIGA WISE LTD
    06719878
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-09 ~ 2009-06-22
    IIF 200 - Director → ME
    2008-10-09 ~ dissolved
    IIF 29 - Secretary → ME
  • 101
    GLOBALMAX GRP CORP. LIMITED
    08838467
    Office 3 Unit R Penfold Works, Imperial Way, Watford
    Dissolved Corporate (2 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 130 - Director → ME
  • 102
    GLOBE AFFILIATES LIMITED
    08695619
    1st Floor, 68 Leeds Road, Nelson, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2015-10-13 ~ 2015-11-25
    IIF 153 - Director → ME
  • 103
    GOLDSTEIN ENTERPRISES LTD
    06737284
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-20 ~ 2009-11-18
    IIF 70 - Director → ME
    2009-10-20 ~ 2010-10-15
    IIF 31 - Secretary → ME
  • 104
    GP MANAGEMENT LIMITED - now
    BLUESTONE OAK LIMITED - 2020-11-27
    GP MANAGEMENT LIMITED - 2020-11-16
    BLUESTONE OAK LIMITED
    - 2020-11-16 10073285
    DRAGON PRO ONLINE LIMITED
    - 2019-08-06 10073285
    4385, 10073285 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2017-04-24 ~ 2019-08-06
    IIF 64 - Director → ME
    Person with significant control
    2017-03-10 ~ 2019-08-06
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Ownership of shares – 75% or more → OE
    IIF 315 - Right to appoint or remove directors → OE
  • 105
    GREEN TECH MANAGEMENT LIMITED
    06846766
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-13 ~ 2010-03-09
    IIF 201 - Director → ME
  • 106
    GREENLIGHT ENERGY CONSULTING LTD - now
    DIGI SWITCH LTD - 2013-11-25
    DIGI SWITCH T/A MOMENTUM ENERGY LIMITED - 2011-05-20
    DIGI SWITCH LTD
    - 2011-05-16 06933586
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-19 ~ 2011-05-12
    IIF 224 - Director → ME
  • 107
    GREENTUSK LIMITED
    - now 10090090
    GLOBAL TEL CONSULTING UK LIMITED
    - 2019-08-06 10090090
    Suite 7, C/o Jj Business Center, 17 Upminster Road South, Rainham, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-11 ~ 2019-08-06
    IIF 91 - Director → ME
    Person with significant control
    2017-03-20 ~ 2019-08-06
    IIF 354 - Ownership of shares – 75% or more → OE
    IIF 354 - Ownership of voting rights - 75% or more → OE
    IIF 354 - Right to appoint or remove directors → OE
  • 108
    GRYPHON FINANCIAL UK LTD
    06748841
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-13 ~ 2011-01-14
    IIF 23 - Secretary → ME
  • 109
    HIGHTECH CONSULTING LTD
    07505596
    86-90 Paul Street, The Hoxton Mix, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-01-26 ~ 2012-12-10
    IIF 263 - Director → ME
  • 110
    HOLDSTEADS GROUP LIMITED
    09830259
    The Barn, 16 Nascot Place, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2016-10-15 ~ dissolved
    IIF 308 - Right to appoint or remove directors → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
    IIF 308 - Ownership of shares – 75% or more → OE
  • 111
    HOLLIES MAINTENANCE SERVICES LIMITED
    09663318
    The Barn, Nascot Place, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-30 ~ 2017-04-19
    IIF 187 - Director → ME
    Person with significant control
    2016-07-14 ~ 2017-04-19
    IIF 360 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 360 - Has significant influence or control → OE
    IIF 360 - Right to appoint or remove directors → OE
    IIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    HONEYCOPE ADMIN SERVICES LTD
    - now 14612763
    HONEYCOPE MAINTENANCE SERVICES LIMITED
    - 2024-03-25 14612763
    The Barn, 16 Nascot Place, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 299 - Right to appoint or remove directors → OE
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
  • 113
    HOTEL TICKETY BOO LTD
    06925393
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-14 ~ 2013-01-04
    IIF 240 - Director → ME
  • 114
    IDEALARM LTD
    07209601
    3 Rd Floor, 207 Regent Street, London
    Active Corporate (5 parents)
    Officer
    2010-05-10 ~ 2011-03-11
    IIF 17 - Secretary → ME
  • 115
    IMIX LTD.
    08693742
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 149 - Director → ME
  • 116
    IN AND OUT TRADING LIMITED
    09662856
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 136 - Director → ME
  • 117
    INCOME DIVERSIFICATION LLC LIMITED
    09054935
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 163 - Director → ME
  • 118
    INDIAN CREEK INC LTD
    07310344
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ 2011-09-15
    IIF 9 - Secretary → ME
  • 119
    INFORMATION TECH SYSTEMS LTD
    06547779
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (4 parents)
    Officer
    2010-03-11 ~ 2010-07-21
    IIF 2 - Secretary → ME
  • 120
    INFORMATIVE TECHNOLOGY LIMITED
    07150792
    Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-09 ~ 2011-03-07
    IIF 210 - Director → ME
    2010-02-09 ~ 2011-03-07
    IIF 8 - Secretary → ME
  • 121
    INNOCUOUS INVESTMENTS LIMITED
    07196556
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ 2013-03-05
    IIF 289 - Director → ME
  • 122
    INSSPIRA PUBLISHING LTD.
    09167671
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved Corporate (3 parents)
    Officer
    2015-08-25 ~ 2015-12-17
    IIF 157 - Director → ME
  • 123
    INTERNET LIFESTYLE NETWORK LTD.
    09167692
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved Corporate (3 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 159 - Director → ME
  • 124
    INVERSIONES SANCHEZ MEDINA LTD.
    09050721
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 161 - Director → ME
  • 125
    IRONBOUND SOLUTIONS LTD
    06891862
    Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-29 ~ 2011-05-25
    IIF 199 - Director → ME
  • 126
    IRONI LTD
    06931502
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-19 ~ 2010-08-10
    IIF 204 - Director → ME
  • 127
    IT'S A SMALL WORLD LTD
    06933847
    31 Aqua Apartments Goodchild Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-19 ~ 2010-07-19
    IIF 237 - Director → ME
  • 128
    JJG BUILDERS LTD - now
    THE BIG MOW LTD
    - 2013-08-30 06927795
    19 Frenchum Gardens, Slough, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-16 ~ 2013-01-04
    IIF 291 - Director → ME
    2010-07-19 ~ 2012-11-15
    IIF 253 - Director → ME
  • 129
    JOHNSBURG LIMITED
    06973632
    Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2010-07-08 ~ 2011-08-01
    IIF 4 - Secretary → ME
  • 130
    KELLY HOMES (ADBASTON) LIMITED - now
    PESAR LIMITED
    - 2020-11-27 08345550
    GGH 13 LTD - 2013-01-17
    55 Meaford Road, Barlaston, Stoke-on-trent, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-04 ~ 2020-06-03
    IIF 172 - Director → ME
    Person with significant control
    2017-03-02 ~ 2020-06-03
    IIF 330 - Ownership of voting rights - 75% or more → OE
    IIF 330 - Ownership of shares – 75% or more → OE
    IIF 330 - Right to appoint or remove directors → OE
  • 131
    KELLY HOMES (MEIR HEATH) LIMITED - now
    MICROPC SOLUTIONS LIMITED
    - 2020-11-27 08703517
    55 Meaford Road, Barlaston, Stoke-on-trent, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-13 ~ 2020-06-04
    IIF 110 - Director → ME
    Person with significant control
    2016-10-12 ~ 2020-06-04
    IIF 338 - Right to appoint or remove directors → OE
    IIF 338 - Ownership of voting rights - 75% or more → OE
    IIF 338 - Ownership of shares – 75% or more → OE
  • 132
    KESA ENTERTAINMENT LTD
    07960505
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-22 ~ 2013-02-19
    IIF 269 - Director → ME
  • 133
    KUYAKEE LIMITED
    - now 08344216
    GGH 9 LTD - 2013-01-17
    60 Flagg Court, South Shields, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-04 ~ 2020-06-03
    IIF 179 - Director → ME
    Person with significant control
    2017-03-02 ~ 2020-06-03
    IIF 331 - Right to appoint or remove directors → OE
    IIF 331 - Ownership of voting rights - 75% or more → OE
    IIF 331 - Ownership of shares – 75% or more → OE
  • 134
    LAPTOPPLAZA LTD
    09187146
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ 2020-06-17
    IIF 99 - Director → ME
    Person with significant control
    2016-08-20 ~ 2020-06-17
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Has significant influence or control → OE
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of shares – 75% or more → OE
  • 135
    LAZARO FOODS LTD
    06843802
    Ivy House, 35 High Street, Bushey, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-11 ~ 2010-04-07
    IIF 38 - Secretary → ME
  • 136
    LBES COMMERCIAL DEVELOPMENTS LIMITED
    11356653
    The Barn, 16 Nascot Place, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 359 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 359 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 359 - Right to appoint or remove directors → OE
  • 137
    LEAP FROGGY LIMITED
    15698496
    Basford Hall, Basford Green, Leek, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-08 ~ 2025-09-29
    IIF 62 - Director → ME
    Person with significant control
    2025-04-08 ~ 2025-09-29
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    LEBIAS LIMITED
    - now 08344320
    GGH 10 LTD - 2013-01-23
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-04 ~ 2020-06-03
    IIF 171 - Director → ME
    Person with significant control
    2017-03-02 ~ 2020-06-03
    IIF 333 - Right to appoint or remove directors → OE
    IIF 333 - Ownership of shares – 75% or more → OE
    IIF 333 - Ownership of voting rights - 75% or more → OE
  • 139
    LEVELTRADE LTD.
    09041988
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-04-11
    Commencement of winding up on 2016-07-06
    Conclusion of winding up on 2017-04-11
    Dissolved on 2017-07-24
    Office 3 Unit R Penfold Works, Imperial Way, Watford
    Dissolved Corporate (4 parents)
    Officer
    2015-07-27 ~ 2015-11-04
    IIF 127 - Director → ME
  • 140
    LIFE STYLE ADVANTAGE, LTD.
    07333589
    Premier Business Centre, 47-49 Park Royal Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-01 ~ 2013-01-08
    IIF 257 - Director → ME
  • 141
    LIGHTNING SERVICES LIMITED
    - now 08344133
    KOLFEW LIMITED
    - 2015-05-08 08344133
    GGH 4 LTD - 2013-01-17
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-04 ~ 2015-05-06
    IIF 178 - Director → ME
    2015-07-06 ~ dissolved
    IIF 131 - Director → ME
  • 142
    LIGHTNING TRADING LTD. - now
    HUTUN LIMITED
    - 2015-05-08 08344275
    GGH 5 LTD - 2013-01-17
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-04 ~ 2015-05-06
    IIF 180 - Director → ME
  • 143
    LIMENTRA 1 HYDROPOWER LTD
    - now 07800992 07222016... (more)
    BLUE MIST LIMITED
    - 2011-10-14 07800992 07222016
    Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 271 - Director → ME
  • 144
    LIMENTRA 2 HYDROPOWER LTD
    - now 07802062 07222037... (more)
    TITAN INDUSTRIES LIMITED
    - 2011-10-13 07802062
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 278 - Director → ME
  • 145
    LIMENTRA LIMITED
    07636056 07071674
    The Barn, 16 Nascot Place, Watford, England
    Active Corporate (4 parents)
    Officer
    2014-01-28 ~ now
    IIF 76 - Director → ME
    2011-05-17 ~ 2013-01-30
    IIF 265 - Director → ME
    Person with significant control
    2019-06-11 ~ 2025-01-20
    IIF 358 - Ownership of shares – 75% or more → OE
    IIF 358 - Right to appoint or remove directors → OE
    IIF 358 - Ownership of voting rights - 75% or more → OE
  • 146
    LIV WELLNESS LIMITED
    - now 09198231
    ZYLENT MUSCLE HEALTH LTD - 2014-12-16
    14 Tredwell Mills, Upper Park Gate, Bradford, England
    Dissolved Corporate (10 parents)
    Officer
    2015-12-16 ~ 2020-06-04
    IIF 111 - Director → ME
    Person with significant control
    2016-12-14 ~ 2020-06-04
    IIF 334 - Right to appoint or remove directors → OE
    IIF 334 - Ownership of voting rights - 75% or more → OE
    IIF 334 - Ownership of shares – 75% or more → OE
  • 147
    LOCAL AD LINK LTD
    06874576
    Ivy House, 35 High Street, Bushey, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-09 ~ 2010-04-14
    IIF 25 - Secretary → ME
  • 148
    LOST SPACE LIMITED
    - now 08344094
    GGH 3 LTD - 2013-01-17
    38 Windy Harbour Road, Singleton, Poulton-le-fylde, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-04 ~ 2017-07-24
    IIF 174 - Director → ME
    Person with significant control
    2017-03-02 ~ 2017-07-24
    IIF 341 - Right to appoint or remove directors → OE
    IIF 341 - Ownership of voting rights - 75% or more → OE
    IIF 341 - Ownership of shares – 75% or more → OE
  • 149
    MAGAZINE SOURCE EU LTD
    09060257
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 162 - Director → ME
  • 150
    MANDOLORIAN HEALTH LIMITED
    - now 09198374
    MURANO HEALTH LTD - 2014-12-16
    4 Cornwall Road, Herne Bay, England
    Active Corporate (5 parents)
    Officer
    2016-01-07 ~ 2020-06-04
    IIF 114 - Director → ME
    Person with significant control
    2016-12-14 ~ 2020-06-04
    IIF 339 - Ownership of voting rights - 75% or more → OE
    IIF 339 - Ownership of shares – 75% or more → OE
    IIF 339 - Right to appoint or remove directors → OE
  • 151
    MANTOVA SOLAR 16 LIMITED
    07303289 07481900... (more)
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 56 - Director → ME
  • 152
    MANTOVA SOLAR 20 LIMITED
    07303282 07570833... (more)
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    2011-10-07 ~ 2013-04-22
    IIF 55 - Director → ME
  • 153
    MANTOVA SOLAR 5 LIMITED
    07303344 07303088... (more)
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ 2013-06-19
    IIF 258 - Director → ME
  • 154
    MARSHMALLOW MOON LTD
    06920076
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-14
    Dissolved on 2015-10-13
    One Euston Square 40, Melton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-14 ~ 2011-04-14
    IIF 218 - Director → ME
  • 155
    MEDOV ENTERPRISES LTD.
    - now 06934366
    S.A.S. LOCKSMITHS LTD
    - 2012-02-16 06934366
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-19 ~ 2012-02-16
    IIF 222 - Director → ME
  • 156
    MEGA SOLAR LIMITED
    12380987
    16 Nascot Place, Watford, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-30 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 345 - Ownership of voting rights - 75% or more → OE
    IIF 345 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 345 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 345 - Right to appoint or remove directors → OE
    IIF 345 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 345 - Ownership of shares – 75% or more → OE
    IIF 345 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 157
    MELTING IMAGES LTD
    06713618
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-02 ~ 2010-10-15
    IIF 53 - Secretary → ME
  • 158
    MERIDIAN NUTRA LIMITED
    - now 09198230
    MURANO FITNESS PRODUCTS LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-16 ~ 2020-06-16
    IIF 102 - Director → ME
    Person with significant control
    2016-12-12 ~ 2020-06-16
    IIF 322 - Ownership of shares – 75% or more → OE
    IIF 322 - Right to appoint or remove directors → OE
    IIF 322 - Ownership of voting rights - 75% or more → OE
  • 159
    METALLIC LIQUID LIMITED - now
    2 LOVE MY LTD
    - 2011-02-22 06922029
    5th Floor Capital House, 85 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-14 ~ 2011-01-31
    IIF 231 - Director → ME
  • 160
    MUSIC IN MEMORIAM LTD
    06935292
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 219 - Director → ME
  • 161
    MYRIA SOLUTIONS LTD
    06779393
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-23 ~ 2009-12-23
    IIF 24 - Secretary → ME
  • 162
    NARWHAL ELITE LIMITED
    - now 09033627
    BAILEY SUPRA LIMITED - 2014-12-24
    137 Abbots Road, Abbots Langley, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-12-30 ~ dissolved
    IIF 81 - Director → ME
  • 163
    NET ENTERTAIN MEDIA LTD
    06767377
    Ivy House, 35 High Street, Bushey, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-08 ~ 2010-01-26
    IIF 45 - Secretary → ME
  • 164
    NETALABS LTD
    06903331
    Ivy House, 35 High Street, Bushey, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-12 ~ 2010-06-25
    IIF 51 - Secretary → ME
  • 165
    NEW LIFE NUTRA LTD
    06770359
    The Annexe Ivy House, 36 High Street, Bushey, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-15 ~ 2010-12-14
    IIF 3 - Secretary → ME
  • 166
    NIMI TV LTD
    09044166
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved Corporate (2 parents)
    Officer
    2015-07-29 ~ 2015-08-12
    IIF 164 - Director → ME
  • 167
    NORTHEAST NATURALS LTD
    09198531
    4 Cornwall Road, Herne Bay, England
    Active Corporate (5 parents)
    Officer
    2015-12-17 ~ 2020-06-04
    IIF 109 - Director → ME
    Person with significant control
    2016-12-14 ~ 2020-06-04
    IIF 307 - Right to appoint or remove directors → OE
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
  • 168
    NORTHERN ARC SOLAR LIMITED
    12381008
    16 Nascot Place, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-30 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 347 - Ownership of shares – 75% or more → OE
  • 169
    NORTHERN MOUNTAIN HEALTH LIMITED
    - now 09198453
    NORTHERN HEALTH LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-16 ~ 2020-06-16
    IIF 97 - Director → ME
    Person with significant control
    2016-12-12 ~ 2020-06-16
    IIF 321 - Ownership of shares – 75% or more → OE
    IIF 321 - Right to appoint or remove directors → OE
    IIF 321 - Ownership of voting rights - 75% or more → OE
  • 170
    NOVA PHOENIX LIMITED - now
    MIURA DISTRIBUTION LTD
    - 2025-12-08 08984831
    Brook House, Moss Grove, Kingswinford, England
    Active Corporate (5 parents)
    Officer
    2015-04-20 ~ 2016-01-07
    IIF 74 - Director → ME
  • 171
    NU START HEALTH LIMITED
    09327564
    4 Cornwall Road, Herne Bay, England
    Active Corporate (5 parents)
    Officer
    2016-04-12 ~ 2020-06-04
    IIF 108 - Director → ME
    Person with significant control
    2017-02-21 ~ 2020-06-04
    IIF 328 - Ownership of voting rights - 75% or more → OE
    IIF 328 - Ownership of shares – 75% or more → OE
    IIF 328 - Right to appoint or remove directors → OE
  • 172
    NUTRIGENTIX LIMITED
    09084227
    Office 3 Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 145 - Director → ME
  • 173
    NUTRITION SYSTEMS LTD
    06937025
    Ivy House, 35 High Street, Bushey, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-17 ~ 2010-03-30
    IIF 32 - Secretary → ME
  • 174
    OLYMPIA PRODUCTS LIMITED
    - now 09198266
    ZYLENT FITNESS PRODUCTS LTD - 2014-12-16
    Olympia Products Limited, 83 Ducie Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2015-12-16 ~ 2016-01-25
    IIF 154 - Director → ME
  • 175
    ONJOY LTD
    06279950
    120 High Road, East Finchley, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2010-12-22
    IIF 246 - Director → ME
  • 176
    ONLINE STORE 247 LTD
    07984212
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-09 ~ 2013-01-04
    IIF 284 - Director → ME
  • 177
    ONLINE SUPPLIES LTD
    07989629
    37 Goodey Road, Barking, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-03-14 ~ 2013-01-04
    IIF 286 - Director → ME
  • 178
    OPEN A EUROPEAN COMPANY.COM LIMITED
    04827243 04827238
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (11 parents)
    Officer
    2010-07-06 ~ 2012-05-16
    IIF 293 - Director → ME
  • 179
    OPEN TRADING UK LTD - now
    PRIORY FUNERAL SERVICES BRIDGEND LTD
    - 2011-12-02 06933019
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-19 ~ 2011-12-01
    IIF 249 - Director → ME
  • 180
    OPUNIAN LIMITED
    - now 08344101
    GGH 6 LTD - 2013-01-17
    Flat 5, 47 Belsize Park Gardens, Hampstead, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-04 ~ 2020-07-29
    IIF 170 - Director → ME
    Person with significant control
    2017-03-03 ~ 2020-07-29
    IIF 318 - Ownership of shares – 75% or more → OE
    IIF 318 - Right to appoint or remove directors → OE
    IIF 318 - Ownership of voting rights - 75% or more → OE
  • 181
    PERRIANT LIMITED
    - now 08345203
    GGH 14 LTD - 2013-01-17
    123 Grove Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-04 ~ 2020-07-29
    IIF 173 - Director → ME
    Person with significant control
    2017-03-03 ~ 2020-07-29
    IIF 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Right to appoint or remove directors → OE
    IIF 317 - Ownership of shares – 75% or more → OE
  • 182
    PGP TRADING LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2013-04-08
    Administration ended on 2014-03-18
    EXCLUSIVE SMILE LTD
    - 2011-12-06 06268006
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (10 parents)
    Officer
    2011-10-20 ~ 2011-12-05
    IIF 234 - Director → ME
    2010-07-14 ~ 2011-10-19
    IIF 227 - Director → ME
  • 183
    PINKS BEAUTY MOBILE LTD
    06933526
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 220 - Director → ME
  • 184
    PRESTIGE 24/7 LIMITED
    - now 09067376 11593388... (more)
    CELTIC RESEARCH & TECHNOLOGIES LTD.
    - 2015-10-01 09067376
    160 City Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-14 ~ 2015-10-20
    IIF 128 - Director → ME
  • 185
    PRESTIGIOUS TRADE UK LIMITED
    - now 09454808
    VERDITURE LIMITED
    - 2015-10-21 09454808
    Suite 1094, Office 6 Slington House Rankine Road, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2015-03-01 ~ 2015-10-23
    IIF 117 - Director → ME
  • 186
    PROFESSIONALLI LTD
    09100221
    Office 3, Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 138 - Director → ME
    2015-07-08 ~ 2015-07-21
    IIF 166 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 351 - Ownership of voting rights - 75% or more → OE
    IIF 351 - Right to appoint or remove directors → OE
    IIF 351 - Has significant influence or control → OE
    IIF 351 - Ownership of shares – 75% or more → OE
  • 187
    PTM SOLUTIONS LIMITED - now
    NEW MORNING HEALTH LIMITED
    - 2021-02-09 09327661
    Hilton House, Block A, Lord Street, Stockport, England
    Active Corporate (4 parents)
    Officer
    2016-04-12 ~ 2020-06-04
    IIF 112 - Director → ME
    Person with significant control
    2017-02-22 ~ 2020-06-04
    IIF 329 - Ownership of voting rights - 75% or more → OE
    IIF 329 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 329 - Ownership of shares – 75% or more → OE
  • 188
    PURITY 12 LTD
    06924639
    137 Abbots Road, Abbots Langley, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 40 - Secretary → ME
  • 189
    QD MEDIA ONLINE LIMITED
    10154888
    Office 3, Unit R Penfold Works, Imperial Way, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-24 ~ 2017-05-18
    IIF 141 - Director → ME
    Person with significant control
    2017-04-24 ~ 2018-05-10
    IIF 352 - Ownership of voting rights - 75% or more → OE
    IIF 352 - Right to appoint or remove directors → OE
    IIF 352 - Ownership of shares – 75% or more → OE
  • 190
    QUARRY DEVELOPMENTS LTD
    05839153
    Mayfield House, Rochfords Gardens, Slough, England
    Dissolved Corporate (8 parents)
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 233 - Director → ME
  • 191
    REDBARK CONTRUCTION SOLUTIONS LIMITED
    - now 10152323
    WEBSITE HOSTING SERVICES LIMITED
    - 2019-08-06 10152323
    3rd Floor Newcombe House, Notting Hill Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-24 ~ 2019-08-06
    IIF 142 - Director → ME
    Person with significant control
    2017-04-24 ~ 2019-08-06
    IIF 353 - Right to appoint or remove directors → OE
    IIF 353 - Ownership of voting rights - 75% or more → OE
    IIF 353 - Ownership of shares – 75% or more → OE
  • 192
    RELOCATION CONCEPTS LIMITED
    08725234
    Office 3 Unit R Penfold Works, Imperial Way, Watford
    Dissolved Corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-10-08 ~ dissolved
    IIF 349 - Ownership of shares – 75% or more → OE
    IIF 349 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 349 - Ownership of voting rights - 75% or more → OE
  • 193
    RENO 1 HYDROPOWER LTD
    - now 07802222 07802299... (more)
    DESTINYS DREAM LIMITED
    - 2011-10-13 07802222
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 288 - Director → ME
  • 194
    RENO 2 HYDROPOWER LTD
    - now 07802232 07221920... (more)
    RUBY EDITION LIMITED
    - 2011-10-13 07802232 07221920
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 281 - Director → ME
  • 195
    RENO 3 HYDROPOWER LTD
    07802284 07802222... (more)
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 279 - Director → ME
  • 196
    RENO 5 HYDROPOWER LTD
    07802299 07802222... (more)
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 277 - Director → ME
  • 197
    REVELRY DEVELOPMENTS LIMITED
    06945932
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ 2010-02-19
    IIF 37 - Secretary → ME
  • 198
    RIPRO HEALTH UK LTD - now
    THE EPONA APPROACH EUROPE LTD
    - 2012-05-29 06924093
    8 Colton Road, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2010-07-14 ~ 2012-05-25
    IIF 254 - Director → ME
  • 199
    ROSETTA (PSMD) PROPERTY COMPANY LTD - now
    ROSETTA(PMSD)PROPERTY COMPANY LTD - 2020-09-24
    TECAR LIMITED
    - 2020-09-18 08344379
    GGH 12 LTD - 2013-02-11
    19 Rosetta Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-04 ~ 2020-09-17
    IIF 177 - Director → ME
    Person with significant control
    2017-03-02 ~ 2020-09-17
    IIF 344 - Ownership of voting rights - 75% or more → OE
    IIF 344 - Ownership of shares – 75% or more → OE
    IIF 344 - Right to appoint or remove directors → OE
  • 200
    SAVENA 1 HYDROPOWER LTD
    - now 07802272 07221914
    MOON SHADOW LIMITED
    - 2011-10-14 07802272 07221914
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 282 - Director → ME
  • 201
    SEAGULL WEB LTD
    06739199
    The Annexe Ivy House, 35 High Street, Bushey, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-03 ~ 2009-11-03
    IIF 50 - Secretary → ME
  • 202
    SECCHIA 2 HYDROPOWER LTD
    - now 07802343 07222062... (more)
    ESME BUSINESS SERVICES LIMITED
    - 2011-10-13 07802343 07222062
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 275 - Director → ME
  • 203
    SEMINAL BRAND LIMITED
    09210597
    14 The Grove, Golders Green, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 313 - Has significant influence or control → OE
    IIF 313 - Right to appoint or remove directors → OE
  • 204
    SERKAY LTD
    06472230
    35 High Street, Bushey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-13 ~ 2011-01-19
    IIF 68 - Director → ME
  • 205
    SEVENTY8 CLOTHING LIMITED
    10463825
    The Barn, 16 Nascot Place, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-04 ~ 2017-04-19
    IIF 78 - Director → ME
    Person with significant control
    2016-11-04 ~ 2017-04-19
    IIF 309 - Right to appoint or remove directors → OE
    IIF 309 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 309 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 309 - Ownership of shares – More than 50% but less than 75% → OE
  • 206
    SHREE INVESTMENT PLC - now
    SHREE INVESTMENT LTD
    - 2016-09-29 08914432
    68 Cecil Road, Hounslow, England
    Dissolved Corporate (11 parents)
    Officer
    2015-07-03 ~ 2015-07-10
    IIF 188 - Director → ME
  • 207
    SIMPLE CONSULTING LIMITED
    09662646
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 140 - Director → ME
  • 208
    SIMPLE TRADING LIMITED
    09662496
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 137 - Director → ME
  • 209
    SIMPLEVAPE LTD.
    09098003
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 168 - Director → ME
  • 210
    SMARTTECH ADVERTISING LTD
    06817753
    Ivy House, 35 High Street, Bushey, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-12 ~ 2010-03-11
    IIF 30 - Secretary → ME
  • 211
    SOLOMAN ACCOUNTANCY LIMITED
    11229212
    The Old School House, 6 Havelock Place, Harrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-28 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-02-28 ~ 2025-01-20
    IIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
  • 212
    SOUTHILL SERVICES LTD
    11221592
    14 Hanover Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-11 ~ 2019-04-16
    IIF 63 - Director → ME
    Person with significant control
    2018-04-11 ~ 2019-04-16
    IIF 312 - Ownership of shares – 75% or more → OE
    IIF 312 - Right to appoint or remove directors → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
  • 213
    SPARKLES DOMESTIC & COMMERCIAL CLEANING SERVICES LTD
    06932907
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 229 - Director → ME
    IIF 232 - Director → ME
  • 214
    STAGE 6 MEDIA LTD
    06921516
    137 Abbots Road, Abbots Langley, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 34 - Secretary → ME
  • 215
    STANDARD EVENTS ONLINE LTD
    06739762
    Oversea's House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-23 ~ 2012-01-04
    IIF 290 - Director → ME
    2010-02-01 ~ 2012-01-04
    IIF 216 - Director → ME
    2010-02-01 ~ 2012-01-04
    IIF 14 - Secretary → ME
  • 216
    START INVESTMENTS LTD - now
    START INVESTMENTS LTD
    - 2012-04-20 07966082
    YUI MUSIC ENTERTAINMENT LIMITED - 2012-04-20
    3rd Floor, 207 Regent Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-02-27 ~ 2012-04-16
    IIF 190 - Director → ME
  • 217
    START UP & MANAGEMENT CONSULTANTS LIMITED
    07966627
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-27 ~ 2013-01-04
    IIF 191 - Director → ME
  • 218
    START UP BUSINESS ADVICE LIMITED
    07967012
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-28 ~ 2013-01-04
    IIF 189 - Director → ME
  • 219
    START UP BUSINESS SOLUTIONS LIMITED
    07967052
    15 Overdale Avenue, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ 2012-06-01
    IIF 192 - Director → ME
  • 220
    STARTUP CONSULTANCY LIMITED
    07968714
    35 Willis House Grantham Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ 2012-10-12
    IIF 280 - Director → ME
  • 221
    STARTUP EXPORT LIMITED
    07976452
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-05 ~ 2013-01-07
    IIF 193 - Director → ME
  • 222
    STELLAR KIND GROUP LIMITED
    09676680
    40 Kenton Lane, Harrow, England
    Active Corporate (4 parents)
    Officer
    2015-07-08 ~ 2017-03-21
    IIF 77 - Director → ME
  • 223
    SUPERGLIDE STAIRLIFTS LTD
    06935734
    244 Europa Boulevard, Westbrook, Warrington, England
    Active Corporate (5 parents)
    Officer
    2010-07-19 ~ 2010-07-19
    IIF 236 - Director → ME
  • 224
    TCOB CONSUMER MARKETING LTD
    06829314
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-25 ~ 2010-03-11
    IIF 20 - Secretary → ME
  • 225
    TEAMUP MEDIA LIMITED
    08658222
    1 Manchester Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-25 ~ 2020-06-16
    IIF 100 - Director → ME
    Person with significant control
    2016-08-21 ~ 2020-06-16
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Ownership of shares – 75% or more → OE
    IIF 303 - Right to appoint or remove directors → OE
  • 226
    TECO SOLUTIONS LTD
    - now 06933898
    BUDDY ELECTRICARS LTD
    - 2012-08-03 06933898
    51c Yorktown Road, Sandhurst, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-19 ~ 2012-08-03
    IIF 239 - Director → ME
  • 227
    TENKOFX UK LTD
    09044167
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved Corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 165 - Director → ME
  • 228
    THE EPONA APPROACH LTD
    06924028
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-14 ~ 2011-06-07
    IIF 250 - Director → ME
  • 229
    THE START UP GYM LIMITED
    07976984
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-06 ~ 2013-01-07
    IIF 285 - Director → ME
  • 230
    THE WINCHESTER ARMS LTD - now
    UNISON MARKETING LIMITED
    - 2016-03-11 09313599
    11-13 Queen Victoria Road, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-07 ~ 2016-01-07
    IIF 120 - Director → ME
  • 231
    THREECROWNS BOLD VENTURES LTD
    16441787
    16 Nascot Place, Watford, England
    Active Corporate (2 parents)
    Officer
    2025-05-09 ~ now
    IIF 72 - Director → ME
  • 232
    THUNDERBIRD MEDIA LTD
    06795637
    Ivy House, 35 High Street, Bushey, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-01-20 ~ 2010-01-25
    IIF 69 - Director → ME
    2009-01-20 ~ 2010-01-25
    IIF 41 - Secretary → ME
  • 233
    TJONDRAY COMPANY LIMITED
    09017417
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved Corporate (2 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 167 - Director → ME
  • 234
    TLT CC SERVICE LIMITED
    08810621
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-03 ~ 2020-06-17
    IIF 104 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-06-17
    IIF 324 - Right to appoint or remove directors → OE
    IIF 324 - Has significant influence or control → OE
    IIF 324 - Ownership of voting rights - 75% or more → OE
    IIF 324 - Ownership of shares – 75% or more → OE
  • 235
    TOP SAIL MARKETING LTD
    07191218
    Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-16 ~ 2011-03-16
    IIF 13 - Secretary → ME
  • 236
    TRADEVIEW MARKETS UK LIMITED - now
    TVCM LIMITED
    - 2025-01-02 08648747
    30 Churchill Place, London, England
    Active Corporate (7 parents)
    Officer
    2015-08-11 ~ 2015-08-12
    IIF 152 - Director → ME
  • 237
    TWO DRAGONS UK LTD
    06753881
    11 Brampton Close, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 47 - Secretary → ME
  • 238
    UK WESTLEAD CAPITAL LIMITED - now
    WESTLEAD CAPITAL (UK) LIMITED - 2011-08-11
    IONA COSMETICS LTD
    - 2011-08-10 06607822
    1st Floor 23 Princes Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-07-14 ~ 2010-07-14
    IIF 241 - Director → ME
    2010-07-14 ~ 2011-08-09
    IIF 84 - Director → ME
  • 239
    UK WORLD SERVICES LTD
    06570081
    Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-03-17 ~ 2011-04-21
    IIF 1 - Secretary → ME
  • 240
    ULTRA WISE LTD
    06720209
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-10 ~ 2009-06-22
    IIF 67 - Director → ME
    2008-10-10 ~ 2009-06-22
    IIF 27 - Secretary → ME
  • 241
    URCREDIT LIMITED
    - now 07497988
    YOU ARE CREDIT LIMITED
    - 2011-01-20 07497988
    25 Sheriff Way, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 266 - Director → ME
  • 242
    VALKYRS GRP, LTD
    09132153
    Suite 5, C/o Jj Business Center, 17 Upminster Road South, Rainham, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-24 ~ 2019-08-22
    IIF 203 - Director → ME
    Person with significant control
    2016-08-11 ~ 2019-08-22
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
  • 243
    VALUE NUTRA LIMITED
    08761849
    Office 3 Unit R Penfold Works, Imperial Way, Watford, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 129 - Director → ME
  • 244
    VALUE TRADING LIMITED
    09673386
    17 Orchard Drive, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-20 ~ 2017-10-16
    IIF 125 - Director → ME
    Person with significant control
    2017-09-20 ~ 2017-10-16
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
  • 245
    VENDEUSE, PLC - now
    VENDEUSE, LTD
    - 2016-11-01 09132162
    Regal Court, 42-44 High Street, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-12 ~ 2015-08-14
    IIF 118 - Director → ME
  • 246
    VERDURES MANAGEMENT, LTD
    09132404
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-12 ~ 2020-06-17
    IIF 94 - Director → ME
    Person with significant control
    2016-08-11 ~ 2020-06-17
    IIF 326 - Right to appoint or remove directors → OE
    IIF 326 - Ownership of shares – 75% or more → OE
    IIF 326 - Ownership of voting rights - 75% or more → OE
  • 247
    VERMOULU GRP, PLC - now
    VERMOULU GRP, LTD
    - 2016-11-01 09132233
    19 Pepper Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-12 ~ 2015-10-13
    IIF 88 - Director → ME
  • 248
    VESICLESE CONSULTING, LTD
    09132505
    Flat 51, 29 Loates Lane, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-12 ~ 2017-04-13
    IIF 156 - Director → ME
    Person with significant control
    2016-08-11 ~ 2017-04-13
    IIF 348 - Right to appoint or remove directors → OE
    IIF 348 - Ownership of shares – 75% or more → OE
    IIF 348 - Ownership of voting rights - 75% or more → OE
  • 249
    VICINAL MANAGEMENT, LTD
    09132425
    Suite 6, C/o Jj Business Center, 17 Upminster Road South, Rainham, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-12 ~ 2019-08-22
    IIF 155 - Director → ME
    Person with significant control
    2016-08-10 ~ 2019-08-22
    IIF 305 - Right to appoint or remove directors → OE
    IIF 305 - Ownership of voting rights - 75% or more → OE
    IIF 305 - Ownership of shares – 75% or more → OE
  • 250
    VINTNERS OF LONDON LTD - now
    MY FINANCIAL GP LTD
    - 2011-09-20 06938197
    3 Century Court, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-08-10
    IIF 228 - Director → ME
  • 251
    VIRIONS CONSULTING, LTD
    09132535
    97 Bushey Grove Road, Bushey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-12 ~ 2017-04-13
    IIF 82 - Director → ME
    Person with significant control
    2016-08-11 ~ 2017-04-13
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
  • 252
    VIVARIUM, LTD
    09132424
    1 Manchester Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-12 ~ 2020-06-17
    IIF 95 - Director → ME
    Person with significant control
    2016-08-11 ~ 2020-06-17
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
  • 253
    VSC ADMINISTRATORS, LTD
    07991626
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-15 ~ 2012-03-19
    IIF 287 - Director → ME
  • 254
    WATFORD WUZUQUAN LIMITED
    09803263
    The Barn, 16 Nascot Place, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ 2017-04-19
    IIF 184 - Director → ME
  • 255
    WEDEX LIMITED
    - now 08344132
    GGH 7 LTD - 2013-01-17
    24 Parsonage Close, Abbots Langley, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-03-04 ~ 2015-05-05
    IIF 181 - Director → ME
  • 256
    WILLSTONE SOLUTIONS LTD
    07021579
    48 High Street, Haslemere, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-09-23 ~ 2011-08-03
    IIF 7 - Secretary → ME
  • 257
    X REV MEDIA LTD
    09050880
    29th Floor 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-02 ~ 2015-07-03
    IIF 90 - Director → ME
  • 258
    XPLOCIAL LTD
    08597648
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2015-08-11 ~ dissolved
    IIF 151 - Director → ME
  • 259
    YAMOO LTD - now
    SHADOWHAWK TACTICAL LIMITED
    - 2023-10-04 10059160
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2017-04-24 ~ 2020-06-04
    IIF 107 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-06-04
    IIF 336 - Ownership of shares – 75% or more → OE
    IIF 336 - Ownership of voting rights - 75% or more → OE
    IIF 336 - Right to appoint or remove directors → OE
  • 260
    YEVAK LIMITED
    - now 08344373
    GGH 11 LTD - 2013-01-17
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-04 ~ 2020-06-03
    IIF 54 - Director → ME
    Person with significant control
    2017-03-02 ~ 2020-06-03
    IIF 337 - Ownership of voting rights - 75% or more → OE
    IIF 337 - Right to appoint or remove directors → OE
    IIF 337 - Ownership of shares – 75% or more → OE
  • 261
    YKNOT GLOBAL LTD
    07593925
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-15 ~ 2013-03-11
    IIF 292 - Director → ME
    2011-04-06 ~ 2012-04-06
    IIF 267 - Director → ME
  • 262
    YOU&ME JEWELLERY UK LTD
    06931378
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 230 - Director → ME
  • 263
    YUMEZ LTD
    07477005
    67 Windsor Road, Prestwich, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-12-22 ~ 2011-05-27
    IIF 268 - Director → ME
  • 264
    ZEMBOOTO LTD
    07173758
    The Annexe Ivy House, 35 High Street, Bushey, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 12 - Secretary → ME
  • 265
    ZOHATI LTD
    06920605
    Homepark Churston Road, Churston Ferrers, Brixham, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-14 ~ 2010-07-14
    IIF 235 - Director → ME
    2010-07-14 ~ 2010-09-22
    IIF 83 - Director → ME
  • 266
    ZRII EUROPE LIMITED
    06378487
    Suite 2, Three Gables, Corner Hall, Apsley, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2010-10-20 ~ 2010-11-23
    IIF 11 - Secretary → ME
    2011-01-26 ~ 2011-10-14
    IIF 6 - Secretary → ME
  • 267
    ZTEC MEDIA LTD
    07122946
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-12 ~ 2011-03-16
    IIF 196 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.