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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harris, Karen

    Related profiles found in government register
  • Harris, Karen

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 1

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England

      IIF 2

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 4, Handpost Lodge Gardens, Leverstock Green, Hertfordshire, HP2 4FB, United Kingdom

      IIF 6

    • Langley House, Park Road, East Finchley, London, N2 8EY, United Kingdom

      IIF 7

    • 15 Brookdene Avenue, Oxhey, Hertfordshire, WD1 4LG

      IIF 8

    • Walnut House, 29a Watford Road, Radlett, Hertfordshire, WD7 8LG

      IIF 9 IIF 10 IIF 11

    • 36 Wayside Avenue, Bushey, Watford, Hertfordshire, WD23 4SQ

      IIF 14 IIF 15 IIF 16
  • Harris, Karen
    British

    Registered addresses and corresponding companies
  • Harris, Karen
    British director

    Registered addresses and corresponding companies

    • Walnut House, 29a Watford Road, Radlett, Hertfordshire, WD7 8LG

      IIF 61 IIF 62
  • Millie-james, Karen

    Registered addresses and corresponding companies
  • Harris, Karen
    British company director born in September 1954

    Registered addresses and corresponding companies

    • 36 Wayside Avenue, Bushey, Watford, Hertfordshire, WD23 4SQ

      IIF 74

    • 64 Chiltern Avenue, Bushey, Watford, Hertfordshire, WD2 3QB

      IIF 75 IIF 76
  • Harris, Karen
    British director born in September 1954

    Registered addresses and corresponding companies
  • Millie James, Karen
    British

    Registered addresses and corresponding companies

    • 7, Palmer Avenue, Bushey, WD23 3NB, England

      IIF 152
  • Millie-james, Karen
    British

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 153 IIF 154 IIF 155

    • Unit 2, Capital Business Park Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England

      IIF 158

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Herts, WD6 1GW, England

      IIF 159

    • 1st Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 160
  • Millie-james, Karen
    British company director

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 161
  • Harris, Karen
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom

      IIF 162 IIF 163

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England

      IIF 164

    • 4, Handpost Lodge Gardens, Leverstock Green, Hertfordshire, HP2 4FB, United Kingdom

      IIF 165
  • Harris, Karen
    British manager born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Lobelia Cottage, Dalwood, Axminster, EX13 7DX, England

      IIF 166
  • Harris, Karen
    British business consultant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 167
  • Harris, Karen
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Karen
    British development off born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Vanbrugh Road, Liverpool, Merseyside, L4 7TT

      IIF 179
  • Harris, Karen
    British neighbourhood development offi born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Vanbrugh Road, Liverpool, Merseyside, L4 7TT

      IIF 180
  • Harris, Karen
    British manager born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Nightingale Road, West Molesey, Surrey, KT8 2PQ

      IIF 181
  • Millie James, Karen
    British business consultant born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 7, Palmer Avenue, Bushey, WD23 3NB, England

      IIF 182
  • Millie-james, Karen
    British business person born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England

      IIF 183
  • Millie-james, Karen
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England

      IIF 184
  • Millie-james, Karen
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Millie-james, Karen
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 220
  • Millie-james, Karen
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 221 IIF 222 IIF 223

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England

      IIF 225 IIF 226

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom

      IIF 227 IIF 228

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Herts, WD6 1GW, England

      IIF 229

    • 1st, Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 230

    • 4, Grosvenor Place, London, SW1X 7HJ, England

      IIF 231
  • Mrs Karen Millie-james
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England

      IIF 232
  • Mrs Karen Millie-james
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 60
  • 1
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2011-06-23 ~ now
    IIF 208 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 2
    Robert Day And Company Limited, The Old Library, The Walk, Winslow, Buckingham
    Dissolved corporate (3 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 71 - secretary → ME
  • 3
    ANFIELD BRECKSIDE COMMUNITY COMPANY - 2005-07-19
    32 Stamford Street, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    21,875 GBP2015-03-31
    Officer
    2008-06-02 ~ dissolved
    IIF 179 - director → ME
  • 4
    1st Floor, 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    708 GBP2015-12-31
    Officer
    2002-07-01 ~ dissolved
    IIF 230 - director → ME
  • 5
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-31 ~ dissolved
    IIF 201 - director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 6
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-28 ~ dissolved
    IIF 199 - director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 7
    Unit 2 Capital Business Park, Manor Way, Borehamwood, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-19 ~ dissolved
    IIF 165 - director → ME
    2013-12-19 ~ dissolved
    IIF 6 - secretary → ME
  • 8
    HERTS CHILDREN'S CROHNS AND COLITIS SUPPORT TRUST LIMITED - 2014-09-11
    7 Palmer Avenue, Bushey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,078 GBP2021-06-30
    Officer
    2014-09-23 ~ dissolved
    IIF 182 - director → ME
    2000-06-27 ~ dissolved
    IIF 152 - secretary → ME
  • 9
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    42,999 EUR2019-12-31
    Officer
    2014-01-24 ~ dissolved
    IIF 217 - director → ME
  • 10
    ENTERPRISE FACILITATION LIVERPOOL LIMITED - 2007-02-28
    Village Accountancy Services, Walton Cornerstone 2 Liston Street, Walton, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 180 - director → ME
  • 11
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,617 GBP2016-03-31
    Officer
    2009-02-11 ~ dissolved
    IIF 229 - director → ME
  • 12
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ dissolved
    IIF 159 - secretary → ME
  • 13
    44 Black Jack Street, Cirencester, Gloucestershire
    Corporate (2 parents)
    Officer
    2002-07-02 ~ now
    IIF 9 - secretary → ME
  • 14
    Unit 2 Capital Business Park, Manor Way, Boreham Wood, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-24 ~ dissolved
    IIF 187 - director → ME
    Person with significant control
    2018-12-24 ~ dissolved
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 15
    Unit 2 Capital Business Park, Manor Way, Borehamwood, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 215 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 16
    MEDIC HEALTH INTERNATIONAL LIMITED - 2010-05-10
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 167 - director → ME
  • 17
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 196 - director → ME
  • 18
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2008-02-12 ~ now
    IIF 63 - secretary → ME
  • 19
    Augustine House, 6a Austin Friars, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-11-05 ~ now
    IIF 214 - director → ME
  • 20
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-11 ~ now
    IIF 211 - director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 21
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 28 - secretary → ME
  • 22
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 197 - director → ME
  • 23
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 168 - director → ME
    2007-06-04 ~ dissolved
    IIF 27 - secretary → ME
  • 24
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    489,413 GBP2023-12-31
    Officer
    1999-11-03 ~ now
    IIF 188 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
  • 25
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-10-14 ~ now
    IIF 225 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 26
    UK CORPORATIONS INTERNATIONAL LIMITED - 2003-11-24
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (1 parent, 45 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2002-09-27 ~ now
    IIF 221 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 27
    Unit 2 Capital Business Park, Manor Way, Boreham Wood, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-12-24 ~ dissolved
    IIF 186 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
  • 28
    Unit 2 Manor Way, Capital Business Park, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    -63,346 GBP2023-11-30
    Officer
    2015-11-19 ~ now
    IIF 185 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
  • 29
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-11 ~ now
    IIF 202 - director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 30
    7 St. Johns Road, Harrow, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 216 - director → ME
  • 31
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    108,431 GBP2016-12-31
    Officer
    2006-08-22 ~ now
    IIF 154 - secretary → ME
  • 32
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2012-11-02 ~ now
    IIF 194 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 241 - Has significant influence or control → OE
  • 33
    NOVUS PARTNERSHIP LIMITED - 2025-01-16
    Unit 2 Capital Business Park, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 183 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 34
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    190,187 GBP2018-12-31
    Officer
    2009-05-01 ~ now
    IIF 189 - director → ME
    2003-11-28 ~ now
    IIF 65 - secretary → ME
  • 35
    MYY LTD
    - now
    VIE DES REVES LTD - 2003-11-26
    Lobelia Cottage, Dalwood, Axminster, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2007-06-04 ~ now
    IIF 166 - director → ME
  • 36
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -4,161 GBP2020-06-30
    Officer
    2003-06-02 ~ dissolved
    IIF 157 - secretary → ME
  • 37
    MILLIE JAMES LIMITED - 2025-01-16
    Unit 2 Capital Business Park, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    -12,950 GBP2023-08-31
    Officer
    2020-08-12 ~ now
    IIF 184 - director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 38
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 170 - director → ME
  • 39
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Corporate (2 parents)
    Equity (Company account)
    -503,446 GBP2021-07-31
    Officer
    2020-07-24 ~ now
    IIF 219 - director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 40
    IALS LIMITED - 2002-10-22
    LAW 931 LIMITED - 1998-03-26
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-11 ~ dissolved
    IIF 62 - secretary → ME
  • 41
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-03-31 ~ now
    IIF 155 - secretary → ME
  • 42
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 3 - secretary → ME
  • 43
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,693 GBP2023-05-01 ~ 2024-04-30
    Officer
    2002-04-15 ~ now
    IIF 226 - director → ME
    2002-04-15 ~ now
    IIF 64 - secretary → ME
  • 44
    RIDGEWAY TRUST LIMITED - 1997-05-12
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    494 GBP2021-12-31
    Officer
    1997-01-24 ~ dissolved
    IIF 220 - director → ME
    1997-01-24 ~ dissolved
    IIF 161 - secretary → ME
  • 45
    Langley House Park House, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-17 ~ dissolved
    IIF 31 - secretary → ME
  • 46
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-08 ~ dissolved
    IIF 209 - director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 47
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 4 - secretary → ME
  • 48
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    42,231 GBP2023-07-31
    Officer
    2018-02-14 ~ now
    IIF 200 - director → ME
    Person with significant control
    2018-02-14 ~ now
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    David Rubin And Partners Llp, 26-28 Bedford Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 29 - secretary → ME
  • 50
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    72 GBP2024-03-31
    Officer
    2009-11-06 ~ now
    IIF 198 - director → ME
  • 51
    C/o Begbies Traynor Group (london) Llp 29th Floor, 40 Bank Street, London
    Corporate (2 parents)
    Equity (Company account)
    18,558 GBP2020-03-31
    Officer
    2006-11-10 ~ now
    IIF 218 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
  • 52
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 169 - director → ME
  • 53
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -5,175 GBP2024-01-31
    Officer
    2012-01-04 ~ now
    IIF 73 - secretary → ME
  • 54
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    558,798 GBP2023-12-31
    Officer
    2011-01-18 ~ now
    IIF 228 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 55
    CROWBLADE LIMITED - 1996-07-01
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-20 ~ dissolved
    IIF 160 - secretary → ME
  • 56
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 26 - secretary → ME
  • 57
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 190 - director → ME
  • 58
    CARNEGIE OUTPOSTS LIMITED - 2003-12-03
    GROVECASTLE LIMITED - 2000-11-20
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2008-03-31 ~ now
    IIF 158 - secretary → ME
  • 59
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -21,101 GBP2018-12-31
    Officer
    2010-01-06 ~ dissolved
    IIF 227 - director → ME
    2010-01-06 ~ dissolved
    IIF 72 - secretary → ME
  • 60
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2004-02-04 ~ dissolved
    IIF 222 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
Ceased 148
  • 1
    115 London Road, Morden, Surrey
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2007-01-15 ~ 2012-04-17
    IIF 32 - secretary → ME
  • 2
    115 London Road, Morden, Surrey
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2007-01-15 ~ 2012-04-17
    IIF 33 - secretary → ME
  • 3
    15 Belgrave Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2009-06-03 ~ 2016-08-31
    IIF 224 - director → ME
  • 4
    4 Grosvenor Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-06-30 ~ 2016-08-31
    IIF 231 - director → ME
  • 5
    THINK FISH LIMITED - 2011-09-23
    Afon House C/o Bluebird Accountancy, Worthing Road, Horsham, England
    Corporate (1 parent)
    Equity (Company account)
    75,967 GBP2024-03-31
    Officer
    2000-03-07 ~ 2000-03-07
    IIF 146 - director → ME
    2000-03-07 ~ 2003-02-17
    IIF 51 - secretary → ME
  • 6
    Royal Exchange, 57 Hartland Road, Camden Town, London
    Dissolved corporate (1 parent)
    Officer
    2002-03-22 ~ 2002-03-22
    IIF 132 - director → ME
  • 7
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-02 ~ 2002-10-02
    IIF 130 - director → ME
  • 8
    AL MON UK LIMITED - 2003-09-25
    14 Nicholas Road, Elstree, Borehamwood
    Dissolved corporate (2 parents)
    Officer
    2002-01-29 ~ 2002-01-29
    IIF 94 - director → ME
    2002-01-29 ~ 2005-02-24
    IIF 36 - secretary → ME
  • 9
    LHAMAA HOLDINGS LIMITED - 2005-02-01
    Golden Cross Service Station The High Street, Colnbrook, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    457,032 GBP2023-06-30
    Officer
    2004-10-21 ~ 2004-10-21
    IIF 178 - director → ME
  • 10
    ALAY JOY (COMPUTER SERVICES) LIMITED - 2002-05-03
    100 St James Road, Northampton
    Dissolved corporate (2 parents)
    Officer
    2002-05-01 ~ 2002-05-01
    IIF 100 - director → ME
  • 11
    30a Church Street, Rickmansworth, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -392,185 GBP2023-08-31
    Officer
    2002-08-19 ~ 2002-08-19
    IIF 124 - director → ME
  • 12
    Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    453 GBP2023-12-31
    Officer
    2001-12-05 ~ 2001-12-05
    IIF 77 - director → ME
  • 13
    Leftley Rowe And Company, The Heights, 56-65 Lowlands Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-02-18 ~ 1999-02-18
    IIF 92 - director → ME
  • 14
    ASTON HOUSING ASSOCIATION LIMITED - 2002-08-09
    Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2002-08-07 ~ 2007-07-17
    IIF 61 - secretary → ME
    2001-09-11 ~ 2002-07-01
    IIF 53 - secretary → ME
  • 15
    1st Floor, 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    708 GBP2015-12-31
    Officer
    1996-12-24 ~ 1997-05-12
    IIF 76 - director → ME
    1997-05-12 ~ 2002-07-01
    IIF 58 - secretary → ME
  • 16
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-19 ~ 2024-08-31
    IIF 206 - director → ME
  • 17
    KAPROP LIMITED - 2005-02-04
    Middlesex House 29/45, High Street, Edgware, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2003-05-30
    IIF 95 - director → ME
  • 18
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -33,049 GBP2024-04-30
    Officer
    1995-04-21 ~ 1995-04-24
    IIF 118 - director → ME
  • 19
    BODIES IN MOTION TRUST LIMITED - 2005-07-29
    30 Colne Road, Brierfield, Lancashire
    Corporate (5 parents)
    Officer
    2005-07-11 ~ 2005-07-11
    IIF 42 - secretary → ME
  • 20
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-09-03 ~ 2002-09-03
    IIF 109 - director → ME
  • 21
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    248,726 GBP2024-02-29
    Officer
    1995-06-30 ~ 1996-03-07
    IIF 75 - director → ME
  • 22
    C/o Gilbert Allan & Co, 8 Rodborough Road, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    717,777 GBP2024-03-31
    Officer
    2000-12-01 ~ 2001-09-25
    IIF 74 - director → ME
    1999-10-15 ~ 1999-10-15
    IIF 123 - director → ME
    1999-10-15 ~ 2001-09-25
    IIF 50 - secretary → ME
  • 23
    Glover Centre, 23-25 Bury Mead Road, Hitchin, Hertfordshire
    Corporate (6 parents)
    Officer
    2012-12-13 ~ 2020-02-26
    IIF 193 - director → ME
  • 24
    South House Farm, Mundon Road, Maldon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-09-06 ~ 2005-09-06
    IIF 175 - director → ME
  • 25
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2002-01-09 ~ 2006-09-28
    IIF 39 - secretary → ME
  • 26
    3 Wyatt Close, Bushey Heath, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    64,874 GBP2024-04-30
    Officer
    2002-04-26 ~ 2002-04-26
    IIF 144 - director → ME
  • 27
    Gladstone House, 77-79 High Street, Egham, Surrey
    Corporate (6 parents)
    Equity (Company account)
    31,064 GBP2023-12-31
    Officer
    2003-01-13 ~ 2004-05-25
    IIF 49 - secretary → ME
  • 28
    ROMEIKE INTERNATIONAL LIMITED - 2007-04-03
    OBSERVER COMMUNICATIONS LIMITED - 2001-06-14
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-07-19 ~ 2001-07-16
    IIF 90 - director → ME
  • 29
    C.H.R. TRAVEL LIMITED - 2022-10-13
    166 College Road, Harrow, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,845,810 GBP2024-03-31
    Officer
    2001-10-10 ~ 2001-10-29
    IIF 91 - director → ME
  • 30
    4 Hainault Grove, Chigwell, England
    Corporate (1 parent)
    Equity (Company account)
    34,137 GBP2024-03-31
    Officer
    2003-03-17 ~ 2022-02-14
    IIF 191 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
  • 31
    T G Associates 7 Jardine House 7 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,133 GBP2021-09-30
    Officer
    2002-09-11 ~ 2002-09-11
    IIF 98 - director → ME
  • 32
    10 Chiltern Close, Bushey
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -839 GBP2023-12-31
    Officer
    2002-11-28 ~ 2002-11-28
    IIF 87 - director → ME
  • 33
    The Annexe Thirn, Manor Court, Ripon, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2000-07-26 ~ 2000-12-11
    IIF 141 - director → ME
    2000-12-11 ~ 2001-10-09
    IIF 56 - secretary → ME
  • 34
    AQUABALM LIMITED - 2019-09-20
    ISHADES LIMITED - 2007-03-29
    No 2 36 Stratford Road, London
    Corporate (1 parent)
    Equity (Company account)
    8,705 GBP2021-06-30
    Officer
    2004-06-25 ~ 2004-06-25
    IIF 174 - director → ME
  • 35
    Edison Light 76 Crofters Way Droit Wich Spa Worcs., Edison Lighting Ltd. C/o 76 Crofters Way, Droitwich Spa, Worcs. Wr9 9hu, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1995-03-03 ~ 2001-02-21
    IIF 55 - secretary → ME
  • 36
    1a C R Farm Estate Brentwood Road, Herongate, Brentwood, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,068 GBP2023-10-31
    Officer
    2003-04-11 ~ 2003-04-11
    IIF 117 - director → ME
  • 37
    HAVERBRIDGE LIMITED - 2002-01-29
    Unit One Fourth Way, Wembley, Middlesex
    Corporate (3 parents)
    Profit/Loss (Company account)
    -143,583 GBP2023-02-01 ~ 2024-01-31
    Officer
    2001-10-29 ~ 2002-01-25
    IIF 121 - director → ME
  • 38
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,034 GBP2024-04-05
    Officer
    1997-02-13 ~ 1998-01-21
    IIF 8 - secretary → ME
  • 39
    MILLERTON LIMITED - 2000-11-07
    44 Leasway, Wickford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-07-26 ~ 2000-10-27
    IIF 113 - director → ME
  • 40
    Mazars Llp, The Lexicon Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1997-01-23 ~ 1997-04-01
    IIF 148 - director → ME
  • 41
    FINCHAM INDUSTRIAL SERVICES LIMITED - 1997-12-24
    Mazars Llp, The Lexicon Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1997-01-23 ~ 1997-02-13
    IIF 150 - director → ME
  • 42
    FINEST BABY LIMITED - 2010-12-07
    FINEST FOR BABY LIMITED - 2010-11-24
    CASHMERE HEAVEN LIMITED - 2010-11-09
    Units 4a And 4c Boxted Farm, Berkhamsted Road, Hemel Hempstead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    48 GBP2018-03-31
    Officer
    2003-04-24 ~ 2003-04-24
    IIF 102 - director → ME
  • 43
    44 Black Jack Street, Cirencester, Gloucestershire
    Corporate (2 parents)
    Officer
    2002-07-02 ~ 2002-07-02
    IIF 105 - director → ME
  • 44
    7 St Johns Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-11-09 ~ 2012-08-14
    IIF 163 - director → ME
  • 45
    55 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -120 GBP2023-09-30
    Officer
    1998-08-25 ~ 1998-09-21
    IIF 96 - director → ME
  • 46
    73 Cornhill, London
    Corporate (8 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2012-01-28
    IIF 11 - secretary → ME
  • 47
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,146,308 GBP2022-09-30
    Officer
    1999-09-24 ~ 2002-09-27
    IIF 22 - secretary → ME
  • 48
    Suite 10 Interchange Business Park, Howard Way, Newport Pagnell, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-23 ~ 2006-04-06
    IIF 41 - secretary → ME
  • 49
    MEDIC HEALTH INTERNATIONAL LIMITED - 2010-05-10
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-06 ~ 2010-04-01
    IIF 25 - secretary → ME
  • 50
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (2 parents)
    Officer
    2003-07-30 ~ 2003-07-30
    IIF 101 - director → ME
  • 51
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (2 parents)
    Officer
    2002-05-08 ~ 2002-05-08
    IIF 104 - director → ME
  • 52
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,429,668 GBP2023-06-30
    Officer
    2000-07-10 ~ 2000-07-10
    IIF 140 - director → ME
  • 53
    LEEMART LIMITED - 1988-04-28
    1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    36,796 GBP2022-03-31
    Officer
    1997-10-23 ~ 2000-11-28
    IIF 40 - secretary → ME
  • 54
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    785,878 GBP2023-03-31
    Officer
    2000-07-26 ~ 2001-04-11
    IIF 84 - director → ME
  • 55
    Langley House, Park Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,660 GBP2016-05-31
    Officer
    2005-05-26 ~ 2016-03-18
    IIF 153 - secretary → ME
  • 56
    HOT CAKES ADVERTISING LIMITED - 2013-01-30
    8 Dove Lane, Stockton-on-tees, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,403 GBP2019-11-30
    Officer
    2007-11-27 ~ 2007-11-27
    IIF 177 - director → ME
  • 57
    HOTELS ARE US LIMITED - 2002-03-04
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-13 ~ 2002-02-13
    IIF 99 - director → ME
  • 58
    Brandon House - 2nd Floor, 90 The Broadway, Chesham, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,720 GBP2024-02-29
    Officer
    2003-02-20 ~ 2003-02-20
    IIF 126 - director → ME
  • 59
    MA & JM LIMITED - 2005-01-28
    Hillside, Woolstone, Faringdon, Oxfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,323 GBP2024-05-31
    Officer
    2002-05-07 ~ 2002-05-07
    IIF 116 - director → ME
  • 60
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-09-04 ~ 2001-11-22
    IIF 93 - director → ME
  • 61
    TIRI - MAKING INTEGRITY WORK - 2012-09-18
    TIRI (THE GOVERNANCE-ACCESS-LEARNING NETWORK) - 2007-03-22
    3rd Floor 86-90 Paul Street, London, England
    Corporate (6 parents)
    Officer
    2003-09-02 ~ 2003-12-15
    IIF 54 - secretary → ME
  • 62
    INTERNATIONAL ALUMINIUM TRADING LIMITED - 2013-07-16
    Unit 2 Capital Business Park, Manor Way, Borehamwood
    Dissolved corporate (2 parents)
    Equity (Company account)
    135 GBP2017-06-30
    Officer
    2013-09-16 ~ 2014-03-31
    IIF 164 - director → ME
  • 63
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-10-14 ~ 2003-03-13
    IIF 17 - secretary → ME
  • 64
    NEW VOICE INTERNATIONAL LIMITED - 2007-06-04
    Centric Mk Foxhunters Drive, Linford Wood, Milton Keynes, Bucks, Great Britain
    Dissolved corporate (2 parents)
    Officer
    2003-02-21 ~ 2003-02-21
    IIF 47 - secretary → ME
  • 65
    LANGDEAN LIMITED - 1984-04-13
    Polymer House, 419 Moseley Road, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,721 GBP2024-03-31
    Officer
    2003-03-24 ~ 2006-08-01
    IIF 13 - secretary → ME
  • 66
    125 John Wilson Business Park, Chestfield, Whitstable, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,451 GBP2021-02-28
    Officer
    2000-09-08 ~ 2000-09-08
    IIF 122 - director → ME
  • 67
    GTM-ENTREPOSE U.K. LIMITED - 1998-09-08
    ENFRANCHISE NINETY SIX LIMITED - 1991-01-11
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    435,305 GBP2023-12-31
    Officer
    2000-11-03 ~ 2001-11-07
    IIF 21 - secretary → ME
  • 68
    LIGHTHOUSE MISSION LIMITED - 2005-02-25
    11 Wysall Road, Northampton
    Dissolved corporate (4 parents)
    Officer
    2002-08-22 ~ 2003-03-18
    IIF 57 - secretary → ME
  • 69
    7 St Johns Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    19 GBP2020-10-31
    Officer
    2015-10-13 ~ 2020-09-04
    IIF 203 - director → ME
  • 70
    TLG SERVICES LIMITED - 2004-02-25
    TLG HEATING LIMITED - 2003-09-30
    Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    199,225 GBP2024-04-30
    Officer
    2002-12-12 ~ 2002-12-12
    IIF 142 - director → ME
  • 71
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -28,190 GBP2022-12-31
    Officer
    2010-12-08 ~ 2016-12-23
    IIF 70 - secretary → ME
  • 72
    18 Greenwich Centre, 53 Norman Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-11 ~ 2003-03-11
    IIF 107 - director → ME
  • 73
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-20 ~ 2014-08-14
    IIF 24 - secretary → ME
  • 74
    19 Beech Hill, Hadley Wood, Barnet, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    14,216 GBP2024-03-31
    Officer
    2001-05-16 ~ 2002-09-05
    IIF 14 - secretary → ME
  • 75
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-10 ~ 2023-09-01
    IIF 66 - secretary → ME
  • 76
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-17 ~ 2023-09-01
    IIF 67 - secretary → ME
  • 77
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-17 ~ 2023-09-01
    IIF 68 - secretary → ME
  • 78
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -270,416 GBP2021-11-30
    Officer
    2020-11-18 ~ 2023-09-01
    IIF 69 - secretary → ME
  • 79
    MEDINA PROPERTY LIMITED - 2016-11-23
    Medina House, Vale Road, Windsor, Berks
    Corporate (4 parents)
    Equity (Company account)
    6,692,468 GBP2020-10-27
    Officer
    2000-09-08 ~ 2000-09-08
    IIF 138 - director → ME
  • 80
    Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2000-10-09 ~ 2000-10-09
    IIF 139 - director → ME
  • 81
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved corporate (1 parent)
    Officer
    2002-02-01 ~ 2002-02-01
    IIF 89 - director → ME
    2002-02-01 ~ 2006-04-10
    IIF 38 - secretary → ME
  • 82
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    190,187 GBP2018-12-31
    Officer
    2006-12-24 ~ 2007-02-11
    IIF 171 - director → ME
  • 83
    INTERSERVE ENVIRONMENTAL SERVICES LIMITED - 2020-12-02
    INTERSERVE ENVIRONMENTAL LIMITED - 2004-02-06
    FINCHAM SCAFFOLDING LIMITED - 2003-12-15
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Officer
    1997-01-23 ~ 1997-04-01
    IIF 151 - director → ME
  • 84
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -410,406 GBP2023-11-30
    Officer
    2014-08-05 ~ 2015-02-23
    IIF 195 - director → ME
  • 85
    MALONEY ENTERPRISES LIMITED - 2002-05-03
    429 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    24,867 GBP2024-03-31
    Officer
    2002-04-30 ~ 2002-04-30
    IIF 79 - director → ME
  • 86
    C/o Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-02-27 ~ 2002-02-27
    IIF 83 - director → ME
  • 87
    Thorntonrones Limited, 311 High Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    98,501 GBP2017-06-30
    Officer
    2000-05-31 ~ 2000-05-31
    IIF 136 - director → ME
  • 88
    MYY LTD
    - now
    VIE DES REVES LTD - 2003-11-26
    Lobelia Cottage, Dalwood, Axminster, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-06-14 ~ 2003-11-09
    IIF 181 - director → ME
  • 89
    2e Graham Road, Wealdstone, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    21,426 GBP2024-03-31
    Officer
    2006-03-31 ~ 2006-03-31
    IIF 173 - director → ME
    2006-03-31 ~ 2006-03-31
    IIF 10 - secretary → ME
  • 90
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -168,879 GBP2024-03-31
    Officer
    2009-01-06 ~ 2024-08-31
    IIF 204 - director → ME
    2007-10-05 ~ 2009-01-06
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-31
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 91
    19 Randolph Approach, Custom House, London, England
    Corporate (3 parents)
    Equity (Company account)
    32,853 GBP2023-11-30
    Officer
    2003-11-12 ~ 2003-11-12
    IIF 16 - secretary → ME
  • 92
    PQA LIMITED - 2015-08-16
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved corporate (5 parents)
    Officer
    2015-07-22 ~ 2016-01-19
    IIF 213 - director → ME
  • 93
    42 The Meadow Way, Harrow Weald, Harrow
    Corporate (2 parents)
    Equity (Company account)
    1,689 GBP2024-01-31
    Officer
    2001-01-30 ~ 2001-01-30
    IIF 103 - director → ME
    2001-01-30 ~ 2002-01-30
    IIF 19 - secretary → ME
  • 94
    PKP FRENCH LIMITED - 2014-09-15
    1 Jardine House, Bessborough Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2005-04-01 ~ 2005-04-01
    IIF 172 - director → ME
  • 95
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Corporate (3 parents)
    Officer
    2002-11-29 ~ 2002-11-29
    IIF 111 - director → ME
  • 96
    PQA LTD
    - now
    PAULINE QUIRKE ACADEMY LIMITED - 2015-08-16
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -1,274,786 GBP2020-07-31
    Officer
    2010-04-01 ~ 2016-01-19
    IIF 223 - director → ME
    2010-04-01 ~ 2016-01-19
    IIF 156 - secretary → ME
  • 97
    61 Queen Street, Maidenhead, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-12 ~ 2012-10-19
    IIF 2 - secretary → ME
  • 98
    75 The Campions, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-30 ~ 2002-09-30
    IIF 125 - director → ME
  • 99
    QUICK FORMATIONS LIMITED - 2011-06-01
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2002-09-30
    IIF 129 - director → ME
    2002-09-30 ~ 2003-10-07
    IIF 59 - secretary → ME
  • 100
    QUIRKY MEDIA STUFF LIMITED - 2015-12-24
    Langley House, Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    136,612 GBP2023-10-31
    Officer
    2011-04-13 ~ 2012-06-30
    IIF 5 - secretary → ME
  • 101
    24 Conduit Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-24 ~ 2001-09-24
    IIF 119 - director → ME
  • 102
    C/o Urang Property Management Limited, 196 New Kings Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    1999-10-19 ~ 2001-02-28
    IIF 110 - director → ME
  • 103
    Langley House Park House, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-17 ~ 2000-07-17
    IIF 135 - director → ME
  • 104
    Langley House Park Road, East Finchley, London
    Corporate (1 parent)
    Equity (Company account)
    -22,190 GBP2023-07-31
    Officer
    2000-07-17 ~ 2000-07-17
    IIF 131 - director → ME
    2000-07-17 ~ 2012-05-16
    IIF 7 - secretary → ME
  • 105
    12-15 Hanger Green, Ealing, London, Greater London, England
    Dissolved corporate (1 parent)
    Officer
    2000-10-10 ~ 2000-10-10
    IIF 114 - director → ME
  • 106
    INDIGO INFRA HOLDINGS UK LIMITED - 2018-12-19
    VINCI PARK HOLDINGS UK LIMITED - 2015-11-05
    SOGEPARC UK LIMITED - 2001-07-11
    CAPITAL PARKING HOLDINGS LIMITED - 1998-05-19
    BEALAW (320) LIMITED - 1992-06-19
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1998-03-31 ~ 2001-11-07
    IIF 20 - secretary → ME
  • 107
    INDIGO INFRA UK LIMITED - 2018-12-19
    VINCI PARK UK LIMITED - 2015-11-05
    GTM CAR PARKS UK LIMITED - 2001-10-18
    ASPENWILD LIMITED - 1995-03-29
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-11-03 ~ 2001-11-07
    IIF 15 - secretary → ME
  • 108
    UNIGARAGE UK LIMITED - 2018-12-19
    HOBBYCRAZE LIMITED - 1995-03-29
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2000-11-03 ~ 2001-11-07
    IIF 18 - secretary → ME
  • 109
    114 Colindale Avenue, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,762,621 GBP2023-03-31
    Officer
    2002-05-03 ~ 2002-05-03
    IIF 85 - director → ME
  • 110
    33 Shaftesbury Avenue, Kenton, Harrow, Middx
    Corporate (2 parents)
    Equity (Company account)
    216,137 GBP2024-04-30
    Officer
    2005-04-12 ~ 2005-04-12
    IIF 176 - director → ME
  • 111
    141 Wembley Park Drive, Wembley, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    311,250 GBP2024-03-31
    Officer
    2003-03-27 ~ 2003-03-27
    IIF 137 - director → ME
  • 112
    Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England
    Corporate (4 parents)
    Equity (Company account)
    335,973 GBP2023-09-30
    Officer
    2000-07-10 ~ 2000-07-10
    IIF 112 - director → ME
  • 113
    Unit 20 Abenglen Industrial Estate, Betam Road, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    203,283 GBP2024-05-31
    Officer
    2010-08-25 ~ 2014-06-06
    IIF 1 - secretary → ME
  • 114
    166 College Road, Harrow, Middlesex, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    130,423 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-03-14 ~ 2003-03-14
    IIF 97 - director → ME
  • 115
    46 Kirkham Road, Freckleton, Preston, Lancs
    Dissolved corporate (4 parents)
    Officer
    2001-05-30 ~ 2001-05-30
    IIF 115 - director → ME
  • 116
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,957 GBP2023-12-31
    Officer
    2015-12-09 ~ 2024-08-31
    IIF 210 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-20
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 117
    SO HOSPITALITY LIMITED - 2019-04-04
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -137,740 GBP2023-07-31
    Officer
    2014-07-08 ~ 2024-08-31
    IIF 207 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-31
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Has significant influence or control → OE
  • 118
    CONNEXION 2 LIMITED - 2015-08-05
    Suzy Lamplugh House 1 Vantage Drive, Tinsley, Sheffield
    Corporate (4 parents)
    Profit/Loss (Company account)
    59,948 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-12-23 ~ 2003-12-23
    IIF 143 - director → ME
  • 119
    BOZKURT COWLIN LIMITED - 2011-02-23
    Middlesex House 130 College Road, Room 302 3rd Floor, Harrow, Middx, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -337,733 GBP2017-12-31
    Officer
    2000-01-04 ~ 2003-02-17
    IIF 46 - secretary → ME
  • 120
    10 Myddleton Road, London, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-20 ~ 2003-02-20
    IIF 145 - director → ME
  • 121
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -30,567 GBP2024-01-31
    Officer
    2022-01-10 ~ 2024-08-31
    IIF 212 - director → ME
  • 122
    BELLARC LIMITED - 1982-07-16
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (7 parents)
    Officer
    2007-01-09 ~ 2007-12-11
    IIF 34 - secretary → ME
  • 123
    ALNERY NO. 1454 LIMITED - 1995-05-10
    790 Uxbridge Road, Hayes, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    2,232,140 GBP2024-03-31
    Officer
    1996-05-13 ~ 2010-09-27
    IIF 30 - secretary → ME
  • 124
    ITALIAN SCHOOL OF LONDON LIMITED - 2007-03-19
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ 2007-03-29
    IIF 37 - secretary → ME
  • 125
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,038,961 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-03-03 ~ 2024-08-31
    IIF 192 - director → ME
  • 126
    48 Middle Hillgate, Stockport, Cheshire
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    136,521 GBP2015-11-30
    Officer
    2004-11-01 ~ 2005-05-03
    IIF 44 - secretary → ME
  • 127
    63 Mill Hill Road, Irby, Wirral, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,686 GBP2019-11-30
    Officer
    2002-11-05 ~ 2002-11-05
    IIF 106 - director → ME
  • 128
    19 Beech Close, Tavistock, Devon
    Dissolved corporate (3 parents)
    Equity (Company account)
    -21,834 GBP2016-12-31
    Officer
    1999-10-15 ~ 2000-05-16
    IIF 120 - director → ME
    2000-05-16 ~ 2012-03-31
    IIF 45 - secretary → ME
  • 129
    SYDANN PROPERTIES LIMITED - 2013-05-22
    21 Rydal Water Hampstead Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    171,870 GBP2020-09-30
    Officer
    2000-07-10 ~ 2000-07-10
    IIF 127 - director → ME
  • 130
    78 Queens Road, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,281 GBP2018-08-31
    Officer
    2011-08-22 ~ 2012-08-01
    IIF 162 - director → ME
  • 131
    Unit 2 Nightingales Farm, West Hatch, Taunton, Somerset
    Corporate (1 parent)
    Equity (Company account)
    3,945,341 GBP2024-02-29
    Officer
    1997-02-13 ~ 1997-03-06
    IIF 147 - director → ME
  • 132
    TIAGA INTERNATIONAL LIMITED - 2002-07-12
    St. Winifred's Hotel, Marine Road East, Morecambe, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,152 GBP2023-07-31
    Officer
    2002-07-05 ~ 2002-07-05
    IIF 82 - director → ME
  • 133
    West Wing, Moreby Hall, York, England
    Corporate (2 parents)
    Equity (Company account)
    -97,723 GBP2024-03-31
    Officer
    2000-12-19 ~ 2001-06-15
    IIF 86 - director → ME
  • 134
    12 Alban Park, Hatfield Road, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-11-21 ~ 1997-11-27
    IIF 78 - director → ME
  • 135
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-11-30
    Officer
    2012-10-22 ~ 2024-05-01
    IIF 205 - director → ME
  • 136
    Bridwatch, 1 Horsforth Avenue, Bridlington, North Humberside, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2005-03-22 ~ 2005-03-22
    IIF 35 - secretary → ME
  • 137
    Offices 2&3 Shannon Court, High Street, Sandy, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-05 ~ 2002-08-29
    IIF 60 - secretary → ME
  • 138
    55 The Maltings, Stanstead Abbots
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    1997-06-04 ~ 1997-06-23
    IIF 149 - director → ME
  • 139
    04675707 LIMITED - 2024-05-14
    Mavani Shah & Co, 2nd Floor Amba House 15 College Road, Harrow, London
    Corporate (2 parents)
    Equity (Company account)
    410,985 GBP2024-03-31
    Officer
    2003-02-24 ~ 2003-02-24
    IIF 128 - director → ME
  • 140
    409-411 Croydon Road, Beckenham, Kent
    Corporate (2 parents)
    Equity (Company account)
    3,229,928 GBP2023-12-31
    Officer
    2000-03-02 ~ 2010-08-06
    IIF 23 - secretary → ME
  • 141
    ASTINA DESIGN LIMITED - 2000-12-29
    Unit E11 Loughton Seedbed Centre, Langston Road, Loughton, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    31,519 GBP2024-03-31
    Officer
    2001-03-15 ~ 2001-11-06
    IIF 52 - secretary → ME
  • 142
    VANQUISH WINE LIMITED - 2017-05-18
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -726,221 GBP2019-09-30
    Officer
    2005-07-13 ~ 2006-09-28
    IIF 43 - secretary → ME
  • 143
    1st Floor Gallery Court 28 Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,005 GBP2023-05-31
    Officer
    2000-05-26 ~ 2000-05-26
    IIF 88 - director → ME
  • 144
    Flat 2 Westwood Court, Dark Lane, Huddersfield, England
    Corporate (3 parents)
    Equity (Company account)
    8,835 GBP2024-03-31
    Officer
    1998-11-04 ~ 1999-09-14
    IIF 108 - director → ME
  • 145
    KENSTONE LIMITED - 2001-04-23
    Suite 110 Rye House, 161 High Street, Ruislip, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,015 GBP2018-12-31
    Officer
    2000-12-29 ~ 2001-04-18
    IIF 134 - director → ME
  • 146
    THE WINDOW CLEANING COMPANY LIMITED - 2009-03-27
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    92,310 GBP2024-03-31
    Officer
    2001-03-08 ~ 2001-03-08
    IIF 80 - director → ME
  • 147
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2000-01-27 ~ 2001-02-23
    IIF 81 - director → ME
  • 148
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2003-08-22 ~ 2004-02-04
    IIF 133 - director → ME
    2003-08-22 ~ 2004-02-04
    IIF 48 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.