1
Bush Hall House Bush Hall Lane, Mill Green, Hatfield, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2020-12-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
Dissolved Corporate (3 parents)
Officer
2020-01-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 49 - Has significant influence or control → OE
3
94-96 Seymour Place, London, England
Active Corporate (6 parents)
Officer
2021-03-31 ~ 2021-04-01
IIF 9 - Director → ME
Person with significant control
2021-03-31 ~ 2021-04-01
IIF 48 - Ownership of shares – 75% or more → OE
4
82a High St, Ware, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-12-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-12-25 ~ dissolved
IIF 40 - Has significant influence or control → OE
5
30 Mill Street, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2008-06-23 ~ dissolved
IIF 4 - Director → ME
6
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
Dissolved Corporate (4 parents)
Officer
2020-01-27 ~ 2020-01-27
IIF 20 - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-28
IIF 51 - Has significant influence or control → OE
7
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
Dissolved Corporate (3 parents)
Officer
2020-01-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 47 - Has significant influence or control → OE
8
GENIUS MARKETING SOLUTIONS LIMITED
15250303 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-31 ~ dissolved
IIF 28 - Director → ME
2023-10-31 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2023-10-31 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
9
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
Dissolved Corporate (3 parents)
Officer
2020-01-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 45 - Has significant influence or control → OE
10
30 Mill Street, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2008-09-04 ~ dissolved
IIF 3 - Director → ME
11
82a High Street, Ware, Hertfordshire, England
Active Corporate (4 parents)
Officer
2018-07-01 ~ now
IIF 10 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 46 - Has significant influence or control → OE
12
82a High Street Ware, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
13
82 Rainham Road, Rainham, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-01 ~ now
IIF 27 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 Lady St John Square, North Road, Hertford, England
Active Corporate (1 parent)
Officer
2024-12-11 ~ now
IIF 26 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
4 Lady St. John Square, North Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-11 ~ now
IIF 25 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
16
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
Dissolved Corporate (4 parents)
Officer
2020-01-27 ~ 2020-01-27
IIF 17 - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-27
IIF 53 - Has significant influence or control → OE
17
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
Dissolved Corporate (4 parents)
Officer
2020-01-27 ~ 2020-01-27
IIF 19 - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-27
IIF 50 - Has significant influence or control → OE
18
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
Dissolved Corporate (4 parents)
Officer
2019-02-10 ~ 2019-02-10
IIF 18 - Director → ME
Person with significant control
2019-02-10 ~ 2019-02-10
IIF 52 - Has significant influence or control → OE
19
RADIUSQ CONSULTING LTD
- 2025-12-16
10306594 82 High St, Ware, Herfordshire, England
Active Corporate (2 parents)
Officer
2018-08-01 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 35 - Has significant influence or control → OE
20
10 Ermine Street High Cross, Thundridge, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-01-14 ~ 2009-01-14
IIF 2 - Secretary → ME
21
RESTAURANT MANAGEMENT GROUP LTD
11551229 29, Chapel Mill Tamworth Road, Hertford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
22
4385, 10308477 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 34 - Has significant influence or control → OE
23
27 St Cuthberts Street, Bedford
Active Corporate (2 parents)
Officer
2021-09-01 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 31 - Has significant influence or control → OE
24
82a High Street Ware, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
25
27 St. Cuthberts Street, Bedford, England
Dissolved Corporate (1 parent)
Officer
2011-06-20 ~ dissolved
IIF 29 - Director → ME
26
27 St. Cuthberts Street, Bedford, England
Dissolved Corporate (1 parent)
Officer
2015-12-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
27
27 St. Cuthberts Street, Bedford, England
Active Corporate (2 parents)
Officer
2013-11-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
28
82a High St, Ware, Hertfordshire, England
Active Corporate (6 parents)
Officer
2019-01-21 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 41 - Has significant influence or control → OE