1
9 Birmingham Street, Halesowen, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-12-19 ~ 2012-01-27
IIF 17 - Director → ME
2
Unit 8 Finway Road, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2008-12-19 ~ 2009-01-30
IIF 15 - Director → ME
3
Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire, Uk
Dissolved Corporate (5 parents)
Officer
2001-11-21 ~ 2007-11-05
IIF 10 - Director → ME
2002-12-23 ~ 2007-11-05
IIF 24 - Secretary → ME
4
BR NETWORK LIMITED - now
BUILDING REGISTER LIMITED - 2013-06-14
CORTONGOLD LIMITED - 2000-01-13
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2000-01-26 ~ 2001-03-05
IIF 20 - Director → ME
5
BUILDNETUK LIMITED
- 2015-08-04
08033816SOLUTIONS RENEWABLE LIMITED
- 2012-06-12
08033816 Unit 7 The Gryphon Industrial Park, Porters Wood, St. Albans, Hertfordshire, England
Active Corporate (3 parents)
Officer
2012-04-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
CHINA MANUFACTURING SOLUTIONS LTD
- now 06180797 C/o The Coniston Hotel, Coniston Cold, Skipton, North Yorkshire, England
Dissolved Corporate (10 parents)
Officer
2007-04-24 ~ 2008-05-27
IIF 9 - Director → ME
2007-04-24 ~ 2008-05-27
IIF 26 - Secretary → ME
7
City House, Swallowdale Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-08-28 ~ 2012-07-18
IIF 23 - Secretary → ME
8
CITY STEEL FABRICATIONS LIMITED
- now 02915520NEONZONE LIMITED - 1994-05-06
Orchard Street Business Centre 13-14 Orchard Street, Bristol, Avon
Liquidation Corporate (9 parents)
Officer
1994-06-06 ~ 1996-02-15
IIF 12 - Director → ME
1994-06-06 ~ 2008-01-17
IIF 27 - Secretary → ME
9
CORPORATE AND COMMERCIAL CARPET CARE LIMITED
04280843 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2004-06-01 ~ 2009-02-13
IIF 28 - Secretary → ME
10
G D CONSTRUCTION (ST. ALBANS) LIMITED
03015078 Unit 4 Spring Valley Business Centre, Porters Wood, St. Albans, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
1995-02-16 ~ 1997-01-27
IIF 8 - Director → ME
2019-03-11 ~ 2023-06-30
IIF 3 - Director → ME
1997-12-11 ~ 2023-06-30
IIF 25 - Secretary → ME
11
WELWYN HATFIELD SPORTS CENTRE TRUST LIMITED - 2006-11-10
11 Hunsbury Close Hunsbury Close, Northampton, England
Active Corporate (85 parents)
Officer
2010-02-11 ~ 2019-11-27
IIF 4 - Director → ME
12
Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2009-04-06 ~ 2012-06-15
IIF 18 - Director → ME
13
GWS INTERNATIONAL LTD - 1997-10-23
GWS GROUP LTD - 1997-10-01
SIGNMAIL LIMITED - 1997-06-13
Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-04-06 ~ 2012-06-15
IIF 14 - Director → ME
14
GWS SHOPFITTING INSTALLATIONS LIMITED
- now 02840659ACORN SHOPFITTING AND JOINERY LIMITED - 1993-10-25
Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2009-04-24 ~ 2012-06-15
IIF 7 - Director → ME
15
GWS (UK) LIMITED - 2008-11-17
GWS-MERTENS LIMITED - 1990-02-06
SQUAREFIN 162 LIMITED - 1987-11-16
City House, Swallowdale Lane, Hemel Hempstead
Dissolved Corporate (23 parents)
Officer
2009-04-06 ~ 2012-06-15
IIF 19 - Director → ME
16
ITAB HOLDINGS UK LTD - now
CITY GROUP INTERNATIONAL PLC
- 2006-06-21
04135080INDIGO BUILDING SERVICES PLC
- 2004-06-03
04135080 City House, Swallowdale Lane, Hemel Hempstead, Hertfordshire
Active Corporate (20 parents, 6 offsprings)
Officer
2001-01-03 ~ 2012-06-15
IIF 11 - Director → ME
2001-01-03 ~ 2009-04-06
IIF 34 - Secretary → ME
17
ITAB SHOP PRODUCTS UK LTD
- now 05822228ITAB SHOP PRODUCTS LIMITED
- 2010-03-05
05822228RADFORD CGC LIMITED - 2007-01-02
DE FACTO 1374 LIMITED - 2006-06-06
Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Active Corporate (20 parents)
Officer
2009-04-06 ~ 2012-06-15
IIF 16 - Director → ME
18
ITAB SHOPFIT LIMITED - now
CITY GROUP INTERIORS LTD
- 2008-07-17
02954718CG INTERIORS (UK) LIMITED
- 2006-05-04
02954718CITY INTERIORS (DESIGN & BUILD) LIMITED
- 2005-03-10
02954718CITY LIGHTS BUILDING SERVICES LIMITED
- 2002-05-16
02954718CITY LIGHTS MAINTENANCE LIMITED
- 2000-01-17
02954718ENVIROSIGN LIMITED - 1994-09-27
Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2009-04-06 ~ 2012-06-15
IIF 6 - Director → ME
1998-12-15 ~ 2009-04-06
IIF 22 - Secretary → ME
19
ITAB UK LTD - now
ITAB SHOP CONCEPT UK LTD
- 2018-12-04
03411363VERSATILE FITTINGS LIMITED
- 2010-01-04
03411363ADMINICLE LIMITED - 1997-11-13
Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Active Corporate (21 parents)
Officer
2004-12-22 ~ 2012-06-15
IIF 13 - Director → ME
2004-12-22 ~ 2009-04-06
IIF 33 - Secretary → ME
20
TIME TO ACT LIMITED
- 2023-11-01
07693175GREENSPUR RENEWABLES LIMITED - 2019-10-12
Levelq, Surtees Business Park, Stockton-on-tees, England
Active Corporate (16 parents, 5 offsprings)
Officer
2023-06-18 ~ now
IIF 2 - Director → ME
21
CATAMARAN AURORA LTD
- 2015-10-29
07499952 33 New House Park, St. Albans, Hertfordshire
Active Corporate (4 parents)
Officer
2011-01-20 ~ now
IIF 1 - Director → ME
2011-01-20 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
22
Harperco House 4-5 Merchant Court, Monkton South Business Park, Hebburn, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2009-10-23 ~ 2011-07-19
IIF 29 - Director → ME
23
VETTING SOLUTIONS CENTRE LIMITED - now
HCO - VETTING LIMITED
- 2017-09-15
07339819 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2010-08-09 ~ 2011-03-31
IIF 21 - Director → ME