1
16 16 St. Marys Road, Croyde, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2011-04-08 ~ 2011-04-08
IIF 54 - Director → ME
2
66 Radlett Road, Frogmore, St Albans, Hertfordshire
Active Corporate (4 parents)
Officer
2010-01-16 ~ 2010-01-16
IIF 63 - Director → ME
3
Wren House, 68 London Road, St Albans, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-21 ~ 2010-01-21
IIF 62 - Director → ME
4
Wren House, 68 London Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2010-09-15 ~ 2010-09-15
IIF 32 - Director → ME
5
Wren House, 68 London Road, St Albans, Hertfordshire
Active Corporate (4 parents)
Officer
2010-06-10 ~ 2010-06-10
IIF 35 - Director → ME
6
Wren House 68, London Road, St Albans, Herts
Active Corporate (4 parents)
Officer
2011-02-24 ~ 2011-02-24
IIF 48 - Director → ME
7
Wren House, 68 London Road, St Albans, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-11 ~ 2008-11-11
IIF 24 - Director → ME
8
Wren House, 68 London Road, St Albans, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-04 ~ 2010-11-04
IIF 30 - Director → ME
9
Wren House 68 London Road, St Albans, Hertfordshire
Active Corporate (4 parents)
Officer
2009-11-08 ~ 2009-11-08
IIF 27 - Director → ME
10
BLOOMSBURY CAPITAL TRADING LIMITED
06916166 Wren House, 68 London Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2009-05-27 ~ 2009-05-27
IIF 20 - Director → ME
11
Tate House, Watermark Way, Hertford, Hertfordshire
Active Corporate (10 parents)
Officer
2009-01-21 ~ 2009-01-21
IIF 18 - Director → ME
2020-01-10 ~ now
IIF 4 - Director → ME
12
51 Park Leys, Harlington, Dunstable, Beds
Dissolved Corporate (4 parents)
Officer
2009-09-22 ~ 2009-09-22
IIF 11 - Director → ME
13
BRAND PARTNERSHIP GROUP LIMITED
- now 09938132BRAND AGENCY GROUP LIMITED
- 2021-10-04
09938132BLUE SQUARE GROUP LIMITED
- 2021-09-22
09938132 Tate House, Watermark Way, Hertford, Hertfordshire, England
Active Corporate (7 parents, 13 offsprings)
Officer
2020-01-10 ~ now
IIF 73 - Secretary → ME
14
BROKERAGE PERSONAL SUPPORT LIMITED - now
BROKERAGE PERSONAL CARE LIMITED
- 2010-08-31
07341806 Woodland House, St. Helier Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2010-08-10 ~ 2010-08-31
IIF 26 - Director → ME
15
Wren House 68, London Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2011-07-04 ~ 2011-07-04
IIF 46 - Director → ME
16
Wren House, 68, London Road, St. Albans, Herts.
Active Corporate (6 parents)
Officer
2023-04-30 ~ now
IIF 6 - Director → ME
17
CHAMELEON FINANCIAL SERVICES LTD - now
CONNECTING COURIERS AND LOGISTICS LTD - 2021-05-24
ANTS RECRUITMENT (LEIGHTON BUZZARD) LIMITED
- 2013-05-13
06750226 Wren House, 68 London Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2008-11-17 ~ 2008-11-17
IIF 25 - Director → ME
18
CHANNEL SALES SOLUTIONS LIMITED
07295280 Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 38 - Director → ME
19
COLT WATER MANAGEMENT SERVICES LIMITED
07694224 Wren House 68, London Road, St Albans, Herts, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-05 ~ 2011-07-05
IIF 51 - Director → ME
20
LIVESQUARE LIMITED
- 2020-10-20
10806730LIVE SQUARED LIMITED - 2018-12-19
Tate House, Watermark Way, Hertford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2020-01-10 ~ now
IIF 5 - Director → ME
2020-01-10 ~ now
IIF 74 - Secretary → ME
21
Wren House, 68 London Road, St Albans
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2010-01-25
IIF 33 - Director → ME
22
DINKY DANCERS LIMITED - now
51 Park Leys, Harlington, Dunstable, Beds
Dissolved Corporate (4 parents)
Officer
2009-09-22 ~ 2009-09-22
IIF 10 - Director → ME
23
Wren House 68, London Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2011-01-13 ~ 2011-01-13
IIF 53 - Director → ME
24
ENA HOURLY CARE LIMITED - now
ELISA NURSING CARE LIMITED - 2017-11-20
EUROPEAN NURSING CARE LIMITED
- 2010-02-23
06895644 Suite 2 Wentworth Lodge, Great North Road, Welwyn Garden City, Herts, United Kingdom
Active Corporate (7 parents)
Officer
2009-05-05 ~ 2009-05-05
IIF 22 - Director → ME
25
MEDIASQUARE LIMITED
- 2020-10-20
11143358 Tate House, Watermark Way, Hertford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2020-01-10 ~ now
IIF 2 - Director → ME
2020-01-10 ~ now
IIF 69 - Secretary → ME
26
Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-30 ~ dissolved
IIF 44 - Director → ME
2022-08-30 ~ dissolved
IIF 70 - Secretary → ME
27
FIRST4LABELS LIMITED - now
SIMPLE LABELLING SOLUTIONS LIMITED
- 2011-11-04
07603009 Wren House 68, London Road, St Albans, Herts
Active Corporate (6 parents)
Officer
2011-04-13 ~ 2011-04-13
IIF 52 - Director → ME
28
51 Park Leys, Harlington, Dunstable, Beds
Dissolved Corporate (4 parents)
Officer
2009-09-24 ~ 2009-09-24
IIF 7 - Director → ME
29
Wren House, 68 London Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2010-12-20 ~ 2010-12-20
IIF 31 - Director → ME
30
Woodland House, St. Helier Road, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-12-08 ~ 2009-12-08
IIF 64 - Director → ME
31
GO-KART PARTY ST ALBANS LIMITED
07054572 Wren House 68 London Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-10-23 ~ 2009-10-23
IIF 34 - Director → ME
32
Wren House, 68 London Road, St Albans, Herts
Active Corporate (4 parents)
Officer
2010-02-12 ~ 2010-02-12
IIF 61 - Director → ME
33
HEAD & SHORT PODIATRISTS LIMITED - now
HEAD AND SHORT PODIATRISTS LIMITED
- 2008-11-10
06741445 Wren House, 68 London Road, St Albans, Hertfordshire
Active Corporate (4 parents)
Officer
2008-11-05 ~ 2008-11-05
IIF 14 - Director → ME
34
Wren House, 68 London Road, St Albans, Herts
Active Corporate (4 parents)
Officer
2009-10-16 ~ 2009-10-16
IIF 39 - Director → ME
35
Wren House, 68 London Road, St Albans, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-04-16 ~ 2009-04-16
IIF 12 - Director → ME
36
Wren House, 68 London Road, St Albans, Hertfordshire
Active Corporate (3 parents)
Officer
2011-03-25 ~ 2011-03-25
IIF 50 - Director → ME
37
INCAHOOTS AGENCY LIMITED - now
DEAL AGENCY LIMITED
- 2012-11-05
06759001 Wren House, 68 London Road, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-11-26 ~ 2008-11-26
IIF 15 - Director → ME
38
Wren House 68, London Road, St Albans, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ 2011-08-14
IIF 57 - Director → ME
39
Tate House, Watermark Way, Hertford, Hertfordshire, England
Active Corporate (11 parents)
Officer
2025-04-02 ~ now
IIF 72 - Secretary → ME
40
Wren House, 68 London Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ 2011-06-14
IIF 56 - Director → ME
41
LIAM FAHY LIMITED - now
LIAM FAHEY LIMITED
- 2010-02-16
07144797 17 Perfect View, Bath, Somerset, England
Active Corporate (4 parents)
Officer
2010-02-03 ~ 2010-02-03
IIF 36 - Director → ME
42
LM ADVANCED LIMITED - now
LMD ADVANCED HEATING SOLUTIONS LIMITED
- 2010-05-19
06748402 Wren House, 68 London Road, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-11-13 ~ 2008-11-13
IIF 13 - Director → ME
43
Wren House 68, London Road, St Albans, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-19 ~ 2011-05-19
IIF 47 - Director → ME
44
Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-24 ~ 2009-09-24
IIF 8 - Director → ME
45
Tate House, Watermark Way, Hertford, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2021-03-23 ~ dissolved
IIF 43 - Director → ME
2021-03-23 ~ dissolved
IIF 76 - Secretary → ME
46
Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-03-23 ~ dissolved
IIF 42 - Director → ME
2021-03-23 ~ dissolved
IIF 78 - Secretary → ME
47
Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-03-23 ~ now
IIF 1 - Director → ME
2021-03-23 ~ now
IIF 77 - Secretary → ME
48
Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2021-03-23 ~ dissolved
IIF 45 - Director → ME
2021-03-23 ~ dissolved
IIF 71 - Secretary → ME
49
Wren House 68, London Road, St Albans, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-11 ~ 2011-05-11
IIF 55 - Director → ME
50
Wren House 68, London Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-19 ~ 2011-01-19
IIF 58 - Director → ME
51
Wren House 68, London Road, St Albans, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-07 ~ 2011-01-18
IIF 59 - Director → ME
52
Tate Houe, 3 Watermark Way, Hertford, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2021-03-23 ~ dissolved
IIF 41 - Director → ME
2021-03-23 ~ dissolved
IIF 79 - Secretary → ME
53
Wren House, 68 London Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-03-16 ~ 2009-03-16
IIF 19 - Director → ME
54
Wren House, 68 London Road, St Albans, Herts
Active Corporate (5 parents)
Officer
2009-09-08 ~ 2009-09-08
IIF 23 - Director → ME
55
ROCHE INDUSTRIES LIMITED - now
Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2009-07-30
IIF 21 - Director → ME
56
Wren House, 68 London Road, St Albans, Hertfordshire
Active Corporate (3 parents, 2 offsprings)
Officer
2006-01-31 ~ 2020-01-07
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-05-30
IIF 66 - Right to appoint or remove members → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-04-30
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove members → OE
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
57
C/o Verulam Advisory Rivers Lodge, West Common, Harpenden, Herts
Dissolved Corporate (7 parents)
Officer
~ 1992-05-21
IIF 40 - Director → ME
58
ACTIVESQUARE LIMITED
- 2021-09-23
11143334ACTIVSQUARE LIMITED - 2018-12-19
Tate House, Watermark Way, Hertford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2020-01-10 ~ now
IIF 3 - Director → ME
2020-01-10 ~ now
IIF 75 - Secretary → ME
59
Wren House, 68 London Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2010-07-08 ~ 2010-07-08
IIF 29 - Director → ME
60
Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-22 ~ 2009-07-22
IIF 17 - Director → ME
61
Ty Ne Wydd Andover Road, Wash Water, Newbury, Berks
Dissolved Corporate (4 parents)
Officer
2010-12-14 ~ 2010-12-14
IIF 28 - Director → ME
62
THE SMALL CUPCAKE COMPANY LIMITED
07648454 Wren House 68, London Road, St Albans, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 60 - Director → ME
63
TWISTED ROBOT INDUSTRIES LIMITED
06893806 Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-01 ~ 2009-05-01
IIF 16 - Director → ME
64
UNAMBIGUA LIMITED - now
SYMMETRY FINANCIAL PLANNING LIMITED
- 2011-06-03
07108145 Wren House, 68 London Road, St Albans, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-18 ~ 2009-12-18
IIF 37 - Director → ME
65
Wren House 68, London Road, St Albans, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-02 ~ dissolved
IIF 49 - Director → ME
66
68 London Road, St Albans, Hertfordshire
Active Corporate (7 parents, 90 offsprings)
Officer
1999-12-15 ~ 2021-12-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-01
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE