1
AVERCO QS1 LIMITED
- 2011-08-26
07719972 39 Alma Road, St Albans
Dissolved Corporate (3 parents)
Officer
2011-07-27 ~ 2011-08-26
IIF 22 - Director → ME
2
SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED
- 2015-12-16
09749076 39 Alma Road, St Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-26 ~ dissolved
IIF 21 - Director → ME
3
BLASTWORKS LIMITED - now
BEJIG LIMITED - 2015-08-19
2 Valentine Place, London, England
Active Corporate (8 parents)
Officer
2010-12-13 ~ 2010-12-13
IIF 15 - Director → ME
4
AMATEUR SWIMMING FEDERATION OF GREAT BRITAIN LIMITED - 2006-01-24
04322832 Pavilion 3, Sportpark, 3 Oakwood Drive Loughborough Universtiy, Loughborough, Leicestershire
Active Corporate (45 parents, 3 offsprings)
Officer
2007-04-25 ~ 2017-12-31
IIF 5 - Director → ME
5
TANGRAM PARTNERS LIMITED - 2022-07-18
08521440NEMESIS FORENSICS LIMITED - 2021-10-26
HATTON WIRELESS LIMITED
- 2018-11-02
06730293 39 Alma Road, St Albans
Active Corporate (3 parents)
Equity (Company account)
4,000 GBP2024-10-31
Officer
2008-10-22 ~ 2017-12-01
IIF 27 - Director → ME
6
DYNASTY MANAGEMENT LIMITED - now
DYNASTY SCIENCE PARK LIMITED
- 2012-10-11
07724579 39 Alma Road, St Albans
Dissolved Corporate (5 parents)
Officer
2011-08-01 ~ 2012-05-17
IIF 14 - Director → ME
7
EXEL NOMINEE NO 2 LIMITED - now
NFC NOMINEE LIMITED
- 2000-03-13
01183615SONITROL SECURITY SYSTEMS LIMITED
- 1995-04-11
01183615TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (21 parents, 75 offsprings)
Officer
1995-04-11 ~ 1998-03-20
IIF 9 - Director → ME
8
EXEL SECRETARIAL SERVICES LIMITED
- now 00817717N.F.C. SECRETARIAL SERVICES LIMITED
- 2000-03-13
00817717BRITISH ROADRAILER SERVICES LIMITED
- 1983-09-20
00817717 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (26 parents, 200 offsprings)
Officer
~ 2001-08-25
IIF 7 - Director → ME
~ 1998-03-20
IIF 35 - Secretary → ME
9
GALA CORAL SECRETARIES LIMITED - now
CORAL SECRETARIES LIMITED
- 2006-03-13
03893621WHIZNEW LIMITED - 2000-02-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (21 parents, 235 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2000-03-29 ~ 2000-09-15
IIF 6 - Director → ME
10
GBS 2012 LIMITED
- now 09949903, 14575719, 15804773, 09952964, 09949923, 09949954, 09949885, 13018611, 09955513, 09953057, 13016415, 09953089, 13189323, 09949927, 09949902, 13188112, 13189197, 01932382, 09949950, 09952964Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DESIGN & DEVELOPMENT CENTRE LIMITED
- 2015-07-22
08043073 39 Alma Road, St Albans
Active Corporate (5 parents)
Equity (Company account)
132,468 GBP2024-04-30
Officer
2012-04-24 ~ 2012-05-16
IIF 18 - Director → ME
11
5 Coopers Court, Folly Island, Hertford, Hertfordshire
Dissolved Corporate (5 parents, 33 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,820 GBP2022-06-30
Officer
2011-11-01 ~ dissolved
IIF 11 - Director → ME
12
9 The Parks, Haydock, Newton-le-willows, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2018-08-21 ~ 2021-08-14
IIF 29 - Director → ME
2021-08-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
39 Alma Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-01-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
85 Tottenham Court Road, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-10 ~ 2019-01-30
IIF 24 - Director → ME
Person with significant control
2018-10-10 ~ 2019-01-30
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
THE GALLEY COMPANY LIMITED
- 2008-09-25
04225905 28 St. Margarets Grove, Twickenham, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2001-05-31 ~ 2009-05-31
IIF 37 - Secretary → ME
16
39 Alma Road, St Albans
Dissolved Corporate (1 parent)
Officer
2014-04-16 ~ dissolved
IIF 16 - Director → ME
17
39 Alma Road, St Albans
Dissolved Corporate (4 parents)
Officer
2013-08-27 ~ dissolved
IIF 23 - Director → ME
18
60 Sinclair Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2013-01-02 ~ 2015-01-13
IIF 3 - Director → ME
19
POLYHEDRA LIMITED - now
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-01 ~ 2013-05-29
IIF 13 - Director → ME
20
17 High Street, Redbourn, St. Albans, Hertfordshire
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,000 GBP2024-12-31
Officer
2004-01-26 ~ 2008-07-30
IIF 39 - Secretary → ME
21
QUICKTHINK DIGITAL LIMITED - now
BINGO REALMS LIMITED - 2016-12-06
GAMING REALMS LIMITED - 2013-07-31
04175777 2 Valentine Place, London, England
Dissolved Corporate (7 parents)
Officer
2012-07-02 ~ 2012-09-06
IIF 19 - Director → ME
22
BIOSCIENCE VCT PLC - 2006-04-26
9 The Parks, Haydock, Newton-le-willows, England
Active Corporate (17 parents, 3 offsprings)
Officer
2008-11-12 ~ 2021-09-30
IIF 40 - Secretary → ME
23
SODEXO CORPORATE SERVICES (NO.2) LIMITED
- now 03025574SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
03025566 One, Southampton Row, London
Active Corporate (27 parents, 121 offsprings)
Officer
2008-07-09 ~ 2021-09-30
IIF 4 - Director → ME
24
SPORTS TRAVEL AND HOSPITALITY LIMITED - now
One, Southampton Row, London
Active Corporate (22 parents)
Officer
2010-07-22 ~ 2010-07-23
IIF 20 - Director → ME
25
PRESTIGE TICKETING LIMITED
- 2016-04-13
07001582 One, Southampton Row, London
Dissolved Corporate (11 parents)
Officer
2009-08-26 ~ 2009-09-11
IIF 26 - Director → ME
26
TERREGIO LIMITED - now
Chaucer House 4 - 6, Upper Marlborough Road, St Albans, Herts, Uk
Dissolved Corporate (6 parents)
Officer
2004-09-24 ~ 2008-07-07
IIF 25 - Director → ME
2004-09-24 ~ 2008-09-29
IIF 38 - Secretary → ME
27
THE ODYSSEY CINEMA ST ALBANS LIMITED
- now 07103180THE ALPHA CINEMA ST ALBANS LTD - 2018-06-22
166 London Road, St. Albans, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,931,309 GBP2024-12-31
Officer
2020-11-02 ~ now
IIF 30 - Director → ME
28
Floor 6 - 9 Bush House, North West Wing, 57 Aldwych, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2011-08-03 ~ 2012-03-31
IIF 17 - Director → ME
29
UK SPORTS INSTITUTE LIMITED - now
THE ENGLISH INSTITUTE OF SPORT LIMITED
- 2023-04-27
04420052 The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, England
Active Corporate (44 parents)
Officer
2014-10-07 ~ 2018-07-04
IIF 12 - Director → ME
30
39 Alma Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2001-11-22 ~ dissolved
IIF 8 - Director → ME
2001-11-22 ~ 2008-03-01
IIF 36 - Secretary → ME
31
39 Alma Road, St. Albans, Hertfordshire
Active Corporate (5 parents, 20 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
143,287 GBP2025-03-31
Officer
2000-06-16 ~ now
IIF 1 - Director → ME
2000-06-16 ~ 2008-03-01
IIF 43 - Secretary → ME
Person with significant control
2017-05-23 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
32
39 Alma Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents, 21 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2001-11-22 ~ dissolved
IIF 10 - Director → ME
2001-11-22 ~ 2008-03-01
IIF 41 - Secretary → ME
33
39 Alma Road, St. Albans, Hertfordshire
Active Corporate (3 parents, 106 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2001-11-28 ~ now
IIF 2 - Director → ME
2001-11-28 ~ 2008-03-01
IIF 42 - Secretary → ME