1
Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireCorporate (2 parents)
Equity (Company account)
47,982 GBP2023-12-31
Officer
2007-05-29 ~ nowIIF 6 - director → ME
2007-05-29 ~ nowIIF 46 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE
2
Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-11-20 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
3
I-FINANCIAL SERVICES GROUP PLC - 2016-01-06
MAMBI PLC - 2001-04-06
LANGER FERMOY PLC - 1996-12-06
Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireCorporate (6 parents, 4 offsprings)
Officer
1999-06-07 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE
4
Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-03-23 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE
5
Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-11-20 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
6
I-MORTGAGE SERVICES LIMITED - 2001-10-11
Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-08-28 ~ nowIIF 5 - director → ME
Person with significant control
2016-08-28 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
7
L&L FINANCIAL SERVICES LIMITED - 2001-10-11
Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireDissolved corporate (3 parents)
Officer
2001-09-28 ~ dissolvedIIF 15 - director → ME
8
I-FINANCIAL SERVICES GROUP LIMITED - 2001-04-06
Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-05-04 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
9
I-ACCOUNTANCY SERVICES LIMITED - 2001-07-18
Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-05-04 ~ nowIIF 9 - director → ME
10
I-FINANCIAL SOLUTIONS LTD - 2008-07-03
Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-11-20 ~ nowIIF 44 - director → ME
11
I-CORPORATE SERVICES LIMITED - 2021-02-08
MAMBI CORPORATE FINANCE LIMITED - 2001-07-18
THE MANEX PARTNERSHIP LIMITED - 2000-01-13
CENTREHOME LTD - 1998-05-07
Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireCorporate (4 parents)
Officer
1999-12-30 ~ nowIIF 14 - director → ME
12
CRAVENACRE LIMITED - 1992-08-14
Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireCorporate (5 parents)
Officer
1992-08-06 ~ nowIIF 43 - director → ME
13
Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireDissolved corporate (4 parents, 1 offspring)
Officer
1998-11-02 ~ dissolvedIIF 11 - director → ME
14
GLENMIRE LIMITED - 1998-05-06
Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100,849 GBP2015-12-31
Officer
1998-05-06 ~ dissolvedIIF 12 - director → ME
1998-05-06 ~ dissolvedIIF 47 - secretary → ME
15
Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-588,737 GBP2015-12-31
Officer
2009-06-18 ~ dissolvedIIF 37 - director → ME
1999-04-13 ~ dissolvedIIF 45 - secretary → ME
16
Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
707 GBP2015-12-31
Officer
1999-06-09 ~ dissolvedIIF 8 - director → ME
17
Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2009-03-04 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE
18
Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2009-03-04 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Has significant influence or control → OE
19
Vaughan Chambers, Vaughan Road, Harpenden, EnglandCorporate (3 parents)
Officer
2025-03-20 ~ nowIIF 18 - director → ME
20
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2019-09-17 ~ dissolvedIIF 41 - director → ME
Person with significant control
2019-09-17 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
21
Vaughan Chambers, Vaughan Road, Harpenden, EnglandDissolved corporate (1 parent)
Officer
2022-01-26 ~ dissolvedIIF 40 - director → ME
Person with significant control
2022-01-26 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
22
ELANCROFT LIMITED - 1998-01-14
Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireCorporate (2 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
1998-01-14 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
23
ACTIVE 2000 LIMITED - 2000-05-31
THE SANDWICH COMPANY (LONDON) LIMITED - 1998-06-15
ENFORD LIMITED - 1997-06-27
Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireCorporate (3 parents)
Equity (Company account)
-31,609 GBP2024-04-30
Officer
2001-06-12 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE