1
3 Tussauds Close, Croxley Green, Rickmansworth, England
Active Corporate (2 parents)
Equity (Company account)
7,037 GBP2024-10-31
Officer
2016-05-01 ~ 2020-11-03
IIF 11 - Director → ME
2016-05-01 ~ 2020-11-03
IIF 52 - Secretary → ME
Person with significant control
2016-05-01 ~ 2023-10-31
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
AOG NOMINEES LIMITED - 2007-02-06
27/28 Eastcastle Street, London, England
Active Corporate (2 parents)
Officer
2016-11-22 ~ 2020-08-05
IIF 16 - Director → ME
2013-01-25 ~ 2016-05-30
IIF 19 - Director → ME
2013-01-25 ~ 2016-05-30
IIF 54 - Secretary → ME
3
AURELIAN OIL & GAS PLC - 2013-01-29
AURELIAN OIL & GAS LIMITED - 2006-07-04
FALCON OIL & GAS LIMITED - 2006-01-30
AVERYHILLS LIMITED - 2002-09-25
27/28 Eastcastle Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-01-25 ~ 2016-05-30
IIF 18 - Director → ME
2016-11-22 ~ 2020-08-05
IIF 21 - Director → ME
2013-01-25 ~ 2016-05-30
IIF 49 - Secretary → ME
4
THE SHOP MACHINE LIMITED - 2002-07-15
26 Bramble Gardens, Burgess Hill, England
Active Corporate (1 parent)
Equity (Company account)
-16,161 GBP2024-03-31
Officer
2002-06-28 ~ 2007-05-23
IIF 37 - Secretary → ME
5
BALKAN EXPLORERS LIMITED - 2006-04-20
7 Cavendish Court Mayfare, Croxley Green, Rickmansworth, England
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ 2016-05-30
IIF 17 - Director → ME
2013-01-25 ~ 2016-05-30
IIF 55 - Secretary → ME
6
Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,334 GBP2024-03-31
Officer
2004-03-19 ~ 2009-11-17
IIF 40 - Secretary → ME
7
103 Mount Street, London
Liquidation Corporate (3 parents)
Officer
1995-10-06 ~ 1996-12-19
IIF 2 - Director → ME
8
CHARTWELL UK LIMITED - 1995-08-15
CHARTWELL INTERNATIONAL (UK) LIMITED - 1995-05-10
Eoffice Soho, 4th Floor, Holden House, 57 Rathbone Place, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-64,203 GBP2023-01-01 ~ 2023-12-31
Officer
1993-03-08 ~ 1995-09-18
IIF 4 - Director → ME
1993-07-14 ~ 1996-01-01
IIF 31 - Secretary → ME
9
36 The Crescent, Bricket Wood, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2007-05-31 ~ 2012-07-27
IIF 23 - Director → ME
10
THE HERTFORDSHIRE GROUNDWORK TRUST - 2015-07-20
Mill Green, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2001-04-24 ~ 2005-10-10
IIF 34 - Secretary → ME
11
GROUNDWORK ENVIRONMENTAL MANAGEMENT LIMITED - 1994-04-21
ALISTORE LIMITED - 1992-01-28
Mill Green, Hatfield, Herts
Dissolved Corporate (4 parents)
Officer
1998-12-01 ~ 2005-10-10
IIF 39 - Secretary → ME
12
HOTLINES TELEMARKETING LIMITED - 2004-10-15
4th Floor 4 Victoria Square, Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1992-04-01 ~ 1995-09-18
IIF 6 - Director → ME
~ 1995-10-31
IIF 41 - Secretary → ME
13
Lythmore., Quality Corner, Whitehaven, Cumbria, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-23
Officer
2003-06-10 ~ 2012-07-27
IIF 22 - Director → ME
2003-06-10 ~ 2021-09-04
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 25 - Ownership of shares – 75% or more → OE
14
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Dissolved Corporate (2 parents)
Officer
2004-06-20 ~ 2004-12-07
IIF 50 - Secretary → ME
15
R.a.king, 43 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1996-07-19 ~ 2013-02-05
IIF 1 - Director → ME
16
27/28 Eastcastle Street, London, England
Active Corporate (2 parents)
Officer
2013-03-05 ~ 2020-08-05
IIF 9 - Director → ME
2013-03-05 ~ 2020-08-05
IIF 53 - Secretary → ME
17
SIM GROUP LIMITED - 2005-05-11
Albion House, Chertsey Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
1991-09-03 ~ 1995-09-18
IIF 5 - Director → ME
1991-09-03 ~ 1999-04-12
IIF 43 - Secretary → ME
18
SYSTEMS INTEGRATION MANAGEMENT LIMITED - 2005-05-11
TREMMIN LIMITED - 1989-02-06
Albion House, Chertsey Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
1991-09-03 ~ 1995-09-18
IIF 3 - Director → ME
1991-09-03 ~ 1999-04-12
IIF 42 - Secretary → ME
19
SQS SOFTWARE QUALITY SYSTEMS (UK) LIMITED - 2005-05-11
SQS SOFTWARE QUALITY SYSTEMS LTD - 2001-12-31
SOFTECH TOOLS LIMITED - 2001-12-05
EUROPEAN COMPUTER SERVICES LIMITED - 1995-04-20
APPLIED SEARCH AND SELECTION LIMITED - 1994-08-05
TARBROOK LIMITED - 1990-02-16
Albion House, Chertsey Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
~ 1995-09-18
IIF 15 - Director → ME
~ 1999-04-08
IIF 32 - Secretary → ME