1
AIRBORNE ARBORIST (CLUN) LIMITED
08952413 The Corner House, 23 Market Street, Craven Arms, Shropshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-21 ~ dissolved
IIF 11 - Director → ME
2
AIRBORNE ARBORIST (SHROPSHIRE) LIMITED
08952344 The Corner House, 23 Market Street, Craven Arms, Shropshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-21 ~ dissolved
IIF 10 - Director → ME
3
The Corner House, 23 Market Street, Craven Arms, Shropshire, England
Dissolved Corporate (2 parents)
Officer
2013-08-07 ~ 2014-07-02
IIF 14 - Director → ME
4
BANG ON DESIGN AND PRINT LIMITED
07991924 The Corner House, 23 Market Street, Craven Arms, Shropshire
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 26 - Director → ME
5
The Corner House, Beaumont Road, Church Stretton, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-24 ~ 2019-07-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-09
IIF 45 - Has significant influence or control → OE
6
S A Acc'y Ltd, The Corner House, 23 Market Street, Craven Arms, Shropshire
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-14 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
7
HEARTS INVESTMENTS LIMITED
- now 04914669AVONHURST LEASING LIMITED
- 2005-10-31
04914669 Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (5 parents, 6 offsprings)
Officer
2004-01-01 ~ now
IIF 23 - Director → ME
2003-09-30 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
8
S A Accy Ltd, Craven Centre, Shrewsbury Road, Craven Arms, Shropshire, United Kingdom
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2004-06-01 ~ 2011-12-01
IIF 34 - Director → ME
9
226 Radlett Road, Colney Street, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 22 - Director → ME
10
NATIONWIDE BUILDING SITES SECURITY LIMITED
- now 06680588NATIONWIDE BUILDING SITES LIMITED
- 2009-05-13
06680588NATIONWIDE CARPARK MANAGEMENT LIMITED
- 2009-05-07
06680588 226 Radlett Road, Colney Street, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2008-08-26 ~ dissolved
IIF 32 - Director → ME
11
The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, England
Dissolved Corporate (2 parents)
Officer
2019-12-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
12
NATIONWIDE CARPARK CONSULTANCY LIMITED
06680593 226 Radlett Road, Colney Street, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2008-08-26 ~ dissolved
IIF 29 - Director → ME
13
NATIONWIDE CCTV SERVICES (NORFOLK) LIMITED
09877841 Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Officer
2020-09-09 ~ now
IIF 18 - Director → ME
2015-11-18 ~ 2019-03-13
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ 2021-04-15
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
14
NATIONWIDE CCTV SERVICES LIMITED
05777520 Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (7 parents)
Officer
2008-04-30 ~ now
IIF 19 - Director → ME
2006-04-11 ~ 2009-04-30
IIF 58 - Secretary → ME
15
NATIONWIDE GROUP OF COMPANIES LIMITED
06727626 226 Radlett Road, Colney Road, St Albans
Dissolved Corporate (3 parents)
Officer
2008-10-20 ~ dissolved
IIF 30 - Director → ME
16
NATIONWIDE PAY AND DISPLAY CARPARK LIMITED
09979183 The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, England
Dissolved Corporate (2 parents)
Officer
2019-12-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
17
NATIONWIDE REMOTE MONITORING LIMITED
05777516 266 Radlett Road, Colney Street, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2006-04-11 ~ dissolved
IIF 31 - Director → ME
18
Langley House, Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2011-10-27 ~ dissolved
IIF 37 - Director → ME
19
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (2 parents)
Officer
2025-10-10 ~ now
IIF 17 - Director → ME
2011-09-12 ~ 2023-07-14
IIF 21 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
NATIONWIDE STAFF LTD - now
NATIONWIDE CONTRACT CLEANING LIMITED
- 2009-05-13
05012407NATIONAL PACKING CONSULTANTS LIMITED
- 2008-09-12
05012407PRIMUS POWDER COATINGS LIMITED
- 2008-04-05
05012407 The Complex, Norwich Road, Swaffham, Norfolk
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-02-04 ~ 2013-09-01
IIF 28 - Director → ME
21
C/o Valentine &co Galley House, Moon Lane, Barnet
Liquidation Corporate (4 parents)
Officer
2017-09-19 ~ now
IIF 4 - Director → ME
2015-10-09 ~ 2016-09-16
IIF 27 - Director → ME
22
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (4 parents)
Officer
2015-10-09 ~ 2016-09-16
IIF 24 - Director → ME
2017-09-19 ~ dissolved
IIF 13 - Director → ME
23
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2015-10-09 ~ 2015-10-09
IIF 25 - Director → ME
2015-10-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-02
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
OBSERVER SECURITY SERVICES LIMITED
02708703 29 High Street, Harpenden, Herts
Liquidation Corporate (4 parents)
Officer
1992-04-22 ~ now
IIF 51 - Director → ME
25
OBSERVICES CAR PARK MANAGEMENT LIMITED
- now 06018105PHEONIX TRANSLOGIC LIMITED
- 2007-04-17
06018105 Langley House, Park Road, London
Dissolved Corporate (4 parents)
Officer
2007-03-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
26
OBSERVICES PARKING CONSULTANCY LIMITED
- now 03182298OBSERVICES SECURITY (MK) LIMITED
- 2003-05-12
03182298 The Studio, St Nicholas Close, Elstree, Hertfordshire
Active Corporate (8 parents)
Officer
2019-12-12 ~ now
IIF 20 - Director → ME
2003-08-26 ~ 2012-04-26
IIF 33 - Director → ME
1996-04-03 ~ 1999-08-12
IIF 50 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
OBSERVICES PAY & DISPLAY (WANDSWORTH) LIMITED
07724041 226 Radlett Road, Colney Street, St Albans, Herts
Dissolved Corporate (2 parents)
Officer
2012-02-29 ~ dissolved
IIF 36 - Director → ME
28
OPC CAR PARK MANAGEMENT LIMITED
06127401 226 Radlett Road, Colney Street, St Albans, London
Dissolved Corporate (4 parents)
Officer
2019-12-27 ~ dissolved
IIF 16 - Director → ME
2007-02-26 ~ dissolved
IIF 56 - Secretary → ME
29
PDF FINANCIAL LIMITED
- 2008-02-20
06127392PAYROLL BRANCH LIMITED
- 2008-01-29
06127392 Unit 10 Ptarmigan Place, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2007-02-26 ~ 2012-12-31
IIF 57 - Secretary → ME
30
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-12-04 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
31
4 Beaumont Road, Church Stretton, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
32
226 Radlett Road, Colney Street, St Albans, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-01 ~ dissolved
IIF 35 - Director → ME
33
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (7 parents)
Officer
2012-09-03 ~ now
IIF 54 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove directors → OE
34
4 Beaumont Road, Church Stretton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-01-10 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE