1
AUDIO VISUAL FACILITIES LIMITED
- now 04114418ACRELEFT LTD - 2001-01-26
10 Prospect Place, Welwyn, Hertfordshire, England
Active Corporate (7 parents)
Officer
2004-04-21 ~ 2011-01-04
IIF 1 - Director → ME
2
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
1999-06-03 ~ 2002-02-28
IIF 17 - Secretary → ME
3
LOCAL PROPERTY MAINTENANCE LTD - 2013-10-10
2nd Floor Dagnall House, Lower Dagnall Street, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (9 parents)
Officer
1999-06-03 ~ 2002-02-28
IIF 16 - Secretary → ME
5
THE CARING COMPANY (UK) LTD
- 2008-12-01
04130458 Verulam House 110 Luton Road, Harpenden, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2000-12-19 ~ dissolved
IIF 15 - Director → ME
6
3 College Yard, Lower Dagnall Street, St. Albans, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-02-15 ~ dissolved
IIF 11 - Director → ME
7
FRESH FRUIT INDUSTRIES LIMITED
- now 06150614FRESH IDEAS DISTRIBUTION LIMITED
- 2008-08-01
06150614 3 College Yard, Lower Dagnall Street, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-03-12 ~ dissolved
IIF 13 - Director → ME
8
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (6 parents)
Officer
2011-02-14 ~ 2012-10-04
IIF 5 - Director → ME
9
FRUIT PROCESSING INTERNATIONAL LIMITED
05540725 Verulam House, 110 Luton Road, Harpenden, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-01-17 ~ dissolved
IIF 14 - Director → ME
2005-08-18 ~ 2006-09-08
IIF 12 - Director → ME
10
GIFFEN (CONTROL PANELS) LIMITED
- now 00867060CONTROLS(CONSTRUCTION)LIMITED - 1982-04-23
Unit T, Lyon Way, St Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1994-04-22 ~ 1999-11-30
IIF 20 - Secretary → ME
11
GIFFEN (DISTRIBUTION SYSTEMS) LIMITED
- now 01008244A.GIFFEN ASSOCIATES LIMITED - 1983-05-20
Unit T, Lyon Way, St.albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1994-04-22 ~ 1999-11-30
IIF 18 - Secretary → ME
12
GIFFEN (ELECTRICAL CONTRACTORS) LIMITED
00803977 Unit T, Lyon Way, St.albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1994-04-22 ~ 1999-11-30
IIF 19 - Secretary → ME
13
GIFFEN GROUP LIMITED - now
THE GIFFEN GROUP PLC
- 2009-11-13
00252314GIFFEN GROUP PLC - 2009-11-13
GIFFEN (HOLDINGS) LIMITED - 1990-08-01
GIFFENS (HOLDINGS) LIMITED - 1982-04-23
3125 Thorpe Park, Leeds, England
Active Corporate (26 parents, 4 offsprings)
Officer
1994-04-22 ~ 1999-11-30
IIF 21 - Secretary → ME
14
3 College Yard, Lower Dagnall Street, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-03-06 ~ 2009-01-13
IIF 10 - Director → ME
15
LOCAL PROPERTY RENTALS LIMITED
- now 02261329WILTON FINANCIAL CONSULTANCY LIMITED
- 2002-08-14
02261329 2nd Floor Dagnall House, Lower Dagnall Street, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-10-25) ~ 2012-10-04
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
NATURALLY YUMMY PUDDING COMPANY LIMITED - now
ALTERNATIVE MOTORING SOLUTIONS (NORTHANTS) LIMITED
- 2009-07-13
05560269 3 College Yard, Lower Dagnall Street, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-09-12 ~ 2008-07-31
IIF 9 - Director → ME
17
Ground Floor Marlborough House, 298 Regents Park Road, London, England
Dissolved Corporate (7 parents)
Officer
2011-08-15 ~ 2012-10-04
IIF 4 - Director → ME
18
Ground Floor Marlborough House, 298 Regents Park Road, London, England
Dissolved Corporate (9 parents, 45 offsprings)
Officer
2004-08-24 ~ 2012-10-04
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-11
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE