1
BLACKHAWK NETWORK EMEA LIMITED - now
HAWK INCENTIVES LIMITED - 2022-11-21
GRASS ROOTS GROUP UK LIMITED - 2001-06-13
115CR (082) LIMITED - 2001-06-08
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Cash at bank and in hand (Company account)
70,000 GBP2023-12-30
Officer
2001-06-14 ~ 2013-02-18
IIF 21 - Director → ME
2
BONUSBOND HOLDINGS LIMITED
- 1996-12-03
01498416 Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
~ 2013-02-18
IIF 9 - Director → ME
3
CHARLES GROSVENOR LIMITED - now
CHARLES GROSVENOR CONVERSIONS LIMITED
- 1995-07-04
02593680BROMFIELD REFURBISHMENT LIMITED
- 1991-09-24
02593680 302 Birchfield Road, Redditch, Worcestershire
Active Corporate (7 parents)
Equity (Company account)
831,860 GBP2024-05-31
Officer
1991-04-15 ~ 1994-11-18
IIF 12 - Director → ME
4
CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED - now
GROSVENOR LOFTS LIMITED - 2000-12-28
TAYLOR MADE CONSTRUCTIONS LIMITED
- 1998-05-18
00951827 300 Birchfield Road, Webheath, Redditch, Worcestershire
Active Corporate (8 parents)
Officer
1991-12-09 ~ 1994-10-21
IIF 11 - Director → ME
5
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (18 parents)
Officer
2012-09-20 ~ 2013-02-18
IIF 6 - Director → ME
6
DEMBE THEATRE LIMITED
- 2025-10-14
15651932 Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-16 ~ now
IIF 2 - Director → ME
7
DIGITAL FIBRE LIMITED - now
GRASS ROOTS DIGITAL FIBRE LIMITED
- 2014-01-24
04972186DIGITAL FIBRE LIMITED
- 2011-12-13
04972186 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
182,992 GBP2021-12-31
Officer
2011-11-25 ~ 2013-02-18
IIF 22 - Director → ME
8
DONATE THE CHANGE SOLUTIONS LIMITED
- now 10814306DTC SCHOOLS LIMITED - 2017-06-16
Pennyroyal Court, Station Road, Tring, England
Dissolved Corporate (8 parents)
Equity (Company account)
-3,474 GBP2021-12-31
Officer
2018-09-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
9
FUTURE PROOF ENTERPRISES LIMITED
09662931 Pennyroyal Court, Station Road, Tring, England
Dissolved Corporate (3 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
-2,289,118 GBP2020-06-30
Officer
2015-06-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
2016-06-30 ~ 2018-07-11
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
10
Pennyroyal Court, Station Road, Tring, England
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
-442,854 GBP2019-06-30
Officer
2018-07-11 ~ dissolved
IIF 37 - Director → ME
11
DELEGATE MANAGEMENT SERVICES LIMITED
- 2008-12-17
06323856GRASS ROOTS DMS LIMITED
- 2007-08-09
06323856 Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-07-25 ~ 2013-02-18
IIF 10 - Director → ME
12
HOTEL BROKERS INTERNATIONAL LIMITED - 2008-01-30
Linea, Harvest Crescent, Fleet, England
Dissolved Corporate (21 parents)
Equity (Company account)
111 GBP2017-12-31
Officer
2008-09-05 ~ 2013-02-18
IIF 18 - Director → ME
13
MOYLES MOTIVATIONAL MARKETING LIMITED
- 2008-12-12
02129262 Linea, Harvest Crescent, Fleet, England
Dissolved Corporate (28 parents)
Equity (Company account)
30,840 GBP2017-12-31
Officer
2007-09-14 ~ 2013-02-18
IIF 19 - Director → ME
14
GRASS ROOTS MEETINGS & EVENTS LIMITED - now
GRASS ROOTS MEETINGS AND EVENTS LIMITED - 2013-10-03
GRASS ROOTS EVENTCOM LIMITED
- 2013-10-02
01092681MARITZ EUROPA LIMITED
- 2008-12-12
01092681MARITZ HOLDINGS LIMITED - 1993-08-09
MARITZ LIMITED - 1984-12-05
MARITZ TRAVEL LIMITED - 1979-12-31
Linea Harvest Crescent, Ancells Business Park, Fleet, Hampshire, England
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2006-04-20 ~ 2013-02-18
IIF 13 - Director → ME
15
GREEN HOME INSULATION SERVICES LIMITED
- now 12324807PRD LIMITED - 2022-02-22
Units 9 & 10 Queens Court, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (5 parents)
Equity (Company account)
-31,353 GBP2023-11-30
Officer
2024-07-08 ~ now
IIF 25 - Director → ME
16
EVER 2207 LIMITED - 2003-11-14
Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-12-02 ~ 2013-02-18
IIF 17 - Director → ME
17
GRG PUBLIC RESOURCES LIMITED
- now 02946432STAFFORDSHIRE HOLDINGS LIMITED
- 2002-10-22
02946432 Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
598,064 GBP2020-12-31
Officer
1998-11-16 ~ 2013-02-18
IIF 8 - Director → ME
18
HAWK INCENTIVES HOLDINGS LIMITED - now
THE GRASS ROOTS GROUP HOLDINGS LIMITED
- 2018-05-03
01724108THE GRASS ROOTS GROUP HOLDINGS PLC - 2016-06-06
THE PROMOTIONS HOUSE PUBLIC LIMITED COMPANY
- 1987-07-10
01724108 Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (50 parents, 10 offsprings)
Equity (Company account)
14,000 GBP2023-12-30
Officer
~ 2016-10-06
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-23
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
HAWK INCENTIVES TRUST COMPANY LIMITED - now
THE GRASS ROOTS GROUP TRUST COMPANY LIMITED
- 2018-05-16
03193040FORAY 944 LIMITED
- 1996-10-01
03193040 02802736, 03193038, 03193043Warning 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) Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1996-09-09 ~ 2013-02-18
IIF 20 - Director → ME
2013-04-05 ~ 2016-10-06
IIF 5 - Director → ME
20
Pennyroyal Court, Station Road, Tring, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-616,944 GBP2019-06-30
Officer
2017-02-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-02-16 ~ 2018-10-24
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
21
Pennyroyal Court, Station Road, Tring, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-195,830 GBP2024-09-30
Officer
2014-04-08 ~ now
IIF 30 - Director → ME
22
MATILDASPLANET PROPERTIES LTD
- 2011-04-28
07385769 Pennyroyal Court, Station Road, Tring, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,033,505 GBP2024-12-31
Officer
2011-02-04 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
23
Pennyroyal Court, Station Road, Tring, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-10,273 GBP2024-09-30
Officer
2013-09-11 ~ now
IIF 28 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
24
305 Gray's Inn Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-09-27 ~ 2015-02-03
IIF 14 - Director → ME
25
MATILDA'S PLANET GROUP LIMITED
- now 07386505MATILDASPLANET ENGINEERING SERVICES LIMITED
- 2011-06-13
07386505 305 Gray's Inn Road, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2011-05-11 ~ 2014-12-22
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Pennyroyal Court, Station Road, Tring, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
-45,538 GBP2024-11-30
Officer
2020-11-20 ~ now
IIF 27 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
27
MATILDA'S PLANET MANUFACTURING LIMITED
- now 07386547MATILDASPLANET MANUFACTURING LIMITED
- 2011-05-18
07386547 305 Gray's Inn Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-03-15 ~ 2014-12-22
IIF 16 - Director → ME
28
MATILDA'S PLANET SCOTLAND LIMITED
SC598180 C/o Frp Advisory Trading Limited, Suite 2b, Johnstone House 52-54 Rose Street, Aberdeen
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-575,465 GBP2020-06-30
Officer
2018-05-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-05-25 ~ 2018-07-27
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
29
MATILDA'S PLANET STRATA COMFORT LTD
10774596 Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,297,064 GBP2020-06-30
Officer
2017-05-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-05-17 ~ 2018-10-24
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
30
305 Gray's Inn Road, London, England
Active Corporate (10 parents)
Officer
2014-06-27 ~ 2014-12-22
IIF 1 - Director → ME
31
PROJECTLINK MOTIVATION LIMITED
- now 01761693PROJECTLINK PLC - 2003-09-29
ANSDEL THOM (CAERLEON) LIMITED - 1984-08-16
OVAL (139) LIMITED - 1984-03-16
Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2003-10-02 ~ 2013-02-18
IIF 7 - Director → ME
32
RECOVERY MANAGEMENT SERVICES LIMITED
02948091 Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (22 parents)
Equity (Company account)
284,673 GBP2020-12-31
Officer
2003-03-07 ~ 2013-02-18
IIF 23 - Director → ME
33
40 Bernard Street, London, England
Dissolved Corporate (58 parents)
Officer
1993-01-25 ~ 1995-01-30
IIF 26 - Director → ME
34
The Counting House, 9 High Street, Tring, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
35
Pennyroyal Court, Station Road, Tring, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2008-08-27 ~ 2013-02-18
IIF 24 - Director → ME
36
THE GRASS ROOTS PARTNERSHIP LIMITED
- now 07044127GREEN CELL TECHNOLOGIES LIMITED
- 2012-08-13
07044127 Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-10-15 ~ 2013-02-18
IIF 4 - Director → ME
37
Pennyroyal Court, Station Road, Tring, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-954,400 GBP2024-12-31
Officer
2018-02-15 ~ now
IIF 29 - Director → ME
Person with significant control
2018-02-15 ~ 2018-10-24
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
38
Pennroyal, Station Road, Tring, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-1,021,527 GBP2020-06-30
Officer
2016-12-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-12-05 ~ 2018-10-24
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
39
THE HOUSE DOCTORS (SOUTH EAST) LTD
10506572 Glendale House, 110 Grove Road, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE