1
34 & 36 ARLINGTON AVENUE LTD.
- now 02663715 Woodgates Walters Green Road, Penshurst, Tonbridge, Kent
Active Corporate (9 parents)
Officer
(before 1992-11-18) ~ 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 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - 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 47 - Director → ME
4
CAMBRIDGE HOIST COMPANY LIMITED - 2011-03-03
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-04-08 ~ 2014-04-25
IIF 9 - Director → ME
5
TINRYLAND LIMITED - 1993-09-14
113-115 Codicote Road, Welwyn, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-03-24 ~ 2003-09-30
IIF 24 - Director → ME
6
CAPITAL (SOUTHERN) LIMITED - now
2 St Georges Mews, 43 Westminster Bridge Road, London
Dissolved Corporate (12 parents)
Officer
2007-04-04 ~ 2011-07-18
IIF 44 - Director → ME
7
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2002-09-27 ~ 2003-02-01
IIF 3 - Director → ME
8
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 37 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
9
CO NO 03242575 LIMITED - now
81 Station Road, Marlow, Bucks
Dissolved Corporate (14 parents)
Officer
1996-08-29 ~ 2006-04-01
IIF 25 - Director → ME
10
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 16 - Director → ME
11
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-29 ~ now
IIF 32 - Director → ME
Person with significant control
2024-08-22 ~ 2024-08-02
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
12
D.N. TRAFFIC MANAGEMENT LIMITED
02927180 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2009-07-10 ~ dissolved
IIF 7 - Secretary → ME
13
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-03 ~ now
IIF 29 - Director → ME
14
29 Renaissance Drive, Churwell, Morley, Leeds
Active Corporate (1 parent)
Officer
2010-12-14 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
15
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (9 parents)
Officer
2011-06-30 ~ now
IIF 19 - Director → ME
1997-11-25 ~ 2006-11-17
IIF 49 - Director → ME
2009-01-22 ~ 2009-11-30
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
16
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 41 - Director → ME
2012-11-12 ~ now
IIF 14 - Secretary → ME
17
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 36 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 73 - Right to appoint or remove directors → OE
18
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 52 - Director → ME
2023-08-14 ~ now
IIF 39 - Director → ME
2014-07-01 ~ 2018-11-06
IIF 50 - Director → ME
2018-11-06 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
19
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 38 - Director → ME
20
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2010-03-16 ~ now
IIF 22 - Director → ME
2010-03-16 ~ now
IIF 12 - Secretary → ME
21
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 51 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
22
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 26 - Director → ME
23
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-01 ~ now
IIF 33 - Director → ME
24
JUNCTION 7 PRODUCTIONS LIMITED
- now 03161468 6 Marylebone Passage, London
Dissolved Corporate (9 parents)
Officer
1996-10-01 ~ 2000-11-10
IIF 6 - Secretary → ME
25
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2006-01-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
26
LIGHTSOUT COMPUTER SERVICES LIMITED
- now 04659452LIGHTSOUT COMPUTER SOLUTIONS LIMITED
- 2019-04-17
04659452COMPANY NUMBER 04659452 LTD
- 2019-01-31
04659452 09664672, 09490643, 14319089Warning 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 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
27
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-09-28 ~ 2011-11-01
IIF 56 - Director → ME
2003-04-08 ~ 2010-09-29
IIF 8 - Secretary → ME
28
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 35 - Director → ME
29
MARSDEN ENTERPRISES LIMITED
- now 03390089COMPANY NUMBER 03390089 LTD
- 2020-04-03
03390089 14319089, 09490643, 13901664Warning 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 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
30
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1999-08-01 ~ 2001-06-25
IIF 48 - Director → ME
2005-05-18 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-20
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
31
First Floor 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (8 parents)
Officer
2016-12-13 ~ now
IIF 40 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
32
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (8 parents)
Officer
2003-02-12 ~ 2008-01-15
IIF 2 - Director → ME
33
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 43 - Director → ME
Person with significant control
2016-11-16 ~ 2020-06-29
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
34
First Floor, 73-75 High Street, Stevenage, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-27 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
35
ROADSTONE RECYCLING LIMITED
- now 03403025FILBUK 463 LIMITED - 1997-12-03
Gable House, 239 Regents Park Road, London
Dissolved Corporate (20 parents)
Officer
2005-05-20 ~ dissolved
IIF 23 - Director → ME
36
First Floor 73-75 High Street, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-05-11 ~ dissolved
IIF 10 - LLP Designated Member → ME
37
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-04-30 ~ now
IIF 27 - Director → ME
Person with significant control
2017-10-31 ~ 2020-06-29
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 34 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
39
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-16 ~ now
IIF 42 - Director → ME
Person with significant control
2016-11-16 ~ 2020-06-29
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (10 parents, 3 offsprings)
Officer
2009-01-22 ~ now
IIF 17 - Director → ME
2003-02-12 ~ 2003-06-24
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
41
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2016-11-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-03-16 ~ now
IIF 20 - Director → ME
2010-03-16 ~ now
IIF 13 - Secretary → ME
43
18a High Street, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-09-27 ~ dissolved
IIF 5 - Secretary → ME
44
Tim Waygood, Church Farm, Ardeley, Stevenage, England
Dissolved Corporate (5 parents)
Officer
2013-03-15 ~ 2017-03-01
IIF 45 - Director → ME
45
Beighton Business Centre 52a High Street, Beighton, Sheffield, England
Active Corporate (5 parents)
Officer
2011-01-01 ~ 2015-03-31
IIF 58 - Director → ME
46
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-05-03 ~ now
IIF 30 - Director → ME
47
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-03 ~ now
IIF 31 - Director → ME