1
34 & 36 ARLINGTON AVENUE LTD.
- now 02663715 Woodgates Walters Green Road, Penshurst, Tonbridge, Kent
Active Corporate (9 parents)
Officer
~ 1999-02-02
IIF 4 - Director → ME
2
ALDENHAM COUNTRY PLAYGROUND CIC
09824731 73-75 High Street, Stevenage, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
3
ALDENHAM RENAISSANCE COMMUNITY INTEREST COMPANY - now
ALDENHAM RENAISSANCE LTD
- 2016-11-17
07715589 Aldenham Country Park Office Aldenham Road, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-07-22 ~ 2016-06-30
IIF 40 - Director → ME
4
CAMBRIDGE HOIST COMPANY LIMITED - 2011-03-03
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-04-08 ~ 2014-04-25
IIF 6 - Director → ME
5
CAPITAL (SOUTHERN) LIMITED - now
2 St Georges Mews, 43 Westminster Bridge Road, London
Dissolved Corporate (11 parents)
Officer
2007-04-04 ~ 2011-07-18
IIF 37 - Director → ME
6
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2002-09-27 ~ 2003-02-01
IIF 3 - Director → ME
7
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
8
CONTEC INTERNATIONAL PRODUCTS LTD
- now 04972132COMPOSITE INTERNATIONAL PRODUCTS LIMITED - 2004-07-14
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (11 parents)
Officer
2025-11-20 ~ now
IIF 12 - Director → ME
9
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-29 ~ now
IIF 25 - Director → ME
Person with significant control
2024-08-22 ~ 2024-08-02
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
10
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-03 ~ now
IIF 22 - Director → ME
11
29 Renaissance Drive, Churwell, Morley, Leeds
Active Corporate (1 parent)
Officer
2010-12-14 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
12
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (9 parents)
Officer
2011-06-30 ~ now
IIF 15 - Director → ME
1997-11-25 ~ 2006-11-17
IIF 42 - Director → ME
2009-01-22 ~ 2009-11-30
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
13
ROTOR SCAFFOLDING SERVICES LIMITED
- 2022-09-15
01669883 First Floor 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (10 parents, 2 offsprings)
Officer
2012-11-12 ~ now
IIF 34 - Director → ME
2012-11-12 ~ now
IIF 11 - Secretary → ME
14
DURSTON PLANT HIRE LIMITED - 2022-10-12
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-04 ~ now
IIF 29 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 66 - Right to appoint or remove directors → OE
15
GLOBE SCAFFOLDING (CAMBRIDGE) LIMITED
- now 04472580ABBEY SCAFFOLDING (CAMBRIDGE) LTD
- 2014-08-01
04472580 First Floor 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (10 parents, 1 offspring)
Officer
2013-03-21 ~ 2013-06-19
IIF 45 - Director → ME
2014-07-01 ~ 2018-11-06
IIF 43 - Director → ME
2023-08-14 ~ now
IIF 32 - Director → ME
2018-11-06 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
16
GLOBE SCAFFOLDING (SPECIAL PROJECTS) LIMITED
- now 13555489GLOBE SCAFFOLDING (BRAINTREE) LIMITED - 2022-10-31
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-14 ~ now
IIF 31 - Director → ME
17
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2010-03-16 ~ now
IIF 18 - Director → ME
2010-03-16 ~ now
IIF 9 - Secretary → ME
18
THE STONE CARPET PEOPLE LTD
- 2010-11-15
05460312 First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (12 parents)
Officer
2005-06-23 ~ 2011-02-01
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
DSB ISOSPEED LIMITED - 2016-10-21
Berryfield House Berkswell Road, Meriden, Coventry, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-08-01 ~ now
IIF 19 - Director → ME
20
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-01 ~ now
IIF 26 - Director → ME
21
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2006-01-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
22
LIGHTSOUT COMPUTER SERVICES LIMITED
- now 04659452LIGHTSOUT COMPUTER SOLUTIONS LIMITED
- 2019-04-17
04659452COMPANY NUMBER 04659452 LTD
- 2019-01-31
04659452 09664672, 07666913, 09580596Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (8 parents)
Officer
2003-02-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
23
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-09-28 ~ 2011-11-01
IIF 49 - Director → ME
2003-04-08 ~ 2010-09-29
IIF 5 - Secretary → ME
24
LTC ACQUISITIONS LTD
- 2025-03-12
15332357 First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-06 ~ now
IIF 28 - Director → ME
25
MARSDEN ENTERPRISES LIMITED
- now 03390089COMPANY NUMBER 03390089 LTD
- 2020-04-03
03390089 14319089, 09490643, 03271821Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (9 parents, 11 offsprings)
Officer
2003-04-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
26
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1999-08-01 ~ 2001-06-25
IIF 41 - Director → ME
2005-05-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-20
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
27
First Floor 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (8 parents)
Officer
2016-12-13 ~ now
IIF 33 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (8 parents)
Officer
2003-02-12 ~ 2008-01-15
IIF 2 - Director → ME
29
PRIORITY TRAFFIC MANAGEMENT LTD
10481417 First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-16 ~ now
IIF 36 - Director → ME
Person with significant control
2016-11-16 ~ 2020-06-29
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
First Floor, 73-75 High Street, Stevenage, Herts, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-06-16 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
31
First Floor 73-75 High Street, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-05-11 ~ dissolved
IIF 7 - LLP Designated Member → ME
32
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-04-30 ~ now
IIF 20 - Director → ME
Person with significant control
2017-10-31 ~ 2020-06-29
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
33
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
34
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-16 ~ now
IIF 35 - Director → ME
Person with significant control
2016-11-16 ~ 2020-06-29
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (10 parents, 3 offsprings)
Officer
2009-01-22 ~ now
IIF 13 - Director → ME
2003-02-12 ~ 2003-06-24
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
36
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2016-11-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-03-16 ~ now
IIF 16 - Director → ME
2010-03-16 ~ now
IIF 10 - Secretary → ME
38
Tim Waygood, Church Farm, Ardeley, Stevenage, England
Dissolved Corporate (5 parents)
Officer
2013-03-15 ~ 2017-03-01
IIF 38 - Director → ME
39
Beighton Business Centre 52a High Street, Beighton, Sheffield, England
Active Corporate (5 parents)
Officer
2011-01-01 ~ 2015-03-31
IIF 51 - Director → ME
40
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-05-03 ~ now
IIF 23 - Director → ME
41
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-03 ~ now
IIF 24 - Director → ME