1
9 Broadleaf Grove, Welwyn Garden City, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1996-01-19 ~ 1996-01-22
IIF 2 - Secretary → ME
2
3XT LIMITED - now
ROLLA GRANOLA LTD - 2018-04-28
6 Lime Avenue, Blackmore End, Wheathampstead, Hertfordshire
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2004-12-14
IIF 49 - Director → ME
3
16 York Road, St. Albans, England
Active Corporate (4 parents)
Officer
2014-08-28 ~ 2022-09-21
IIF 88 - Secretary → ME
4
Walnut Tree Cottage The Street, Barnham, Thetford, England
Active Corporate (3 parents)
Officer
2013-10-30 ~ 2013-11-06
IIF 78 - Secretary → ME
5
25 Saint Albans Gardens, Teddington, Middlesex
Dissolved Corporate (3 parents)
Officer
2003-04-04 ~ 2003-04-28
IIF 68 - Director → ME
6
ARCHER CONSULTING LIMITED
- now 03305814TAX BY FAX LIMITED
- 2001-09-19
03305814 Melvyn Westwood, 51 Park Leys, Harlington, Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Officer
1997-01-22 ~ 2003-02-25
IIF 62 - Director → ME
1997-01-22 ~ 2003-02-25
IIF 24 - Secretary → ME
7
ARCHITECTURE MANUFACTURE SUPPORT LTD
08277903 107 9 Albert Embankment, London
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ 2013-11-05
IIF 77 - Secretary → ME
8
Connected Accounting Limited, The Incuba, Brewers Hill Road, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2010-09-23 ~ 2015-03-31
IIF 95 - Secretary → ME
9
25a Soho Square, London, England
Active Corporate (9 parents)
Officer
2014-07-11 ~ 2022-11-21
IIF 82 - Secretary → ME
10
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (11 parents)
Officer
2004-07-30 ~ 2004-09-01
IIF 64 - Director → ME
11
BEDS, BUCKS & HERTS ENTERPRISES LTD
04235514 Riverside House 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-06-01 ~ dissolved
IIF 71 - Director → ME
12
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ 2011-11-18
IIF 38 - Secretary → ME
13
12 Royal Train Shed, Earlestown Way, Wolverton, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2007-03-05 ~ 2009-12-14
IIF 9 - Secretary → ME
14
Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-01 ~ dissolved
IIF 102 - Secretary → ME
15
Little Culver Winchester Road, Burghclere, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
1997-01-22 ~ 1997-03-05
IIF 1 - Secretary → ME
16
Vaughan Chambers, Vaughan Road, Harpenden, England
Active Corporate (4 parents)
Officer
2018-07-30 ~ 2022-09-21
IIF 112 - Secretary → ME
17
Lamburn & Turner, Riverside House Place Farm, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-10-23 ~ 2008-11-06
IIF 11 - Secretary → ME
18
14 Cheviots, Hemel Hempstead, Herts, England
Active Corporate (5 parents)
Officer
2003-02-25 ~ 2003-02-27
IIF 47 - Director → ME
2007-02-01 ~ 2022-09-27
IIF 19 - Secretary → ME
19
COPPERSTONE CONSTRUCTION & DEVELOPMENTS LTD
- now 11390377RYECREST DEVELOPMENTS LTD
- 2018-07-20
11390377 Riverside House, 3 Place Farm, Wheathampstead, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-31 ~ 2021-03-09
IIF 111 - Secretary → ME
20
COR LIMITED - now
2 Glebe Farm Cottages, Curdridge Lane, Waltham Chase, Hants
Dissolved Corporate (7 parents)
Officer
2002-09-30 ~ 2002-10-04
IIF 51 - Director → ME
21
121 Bayford Close, Hemel Hempstead, Hertfordshire
Active Corporate (5 parents)
Officer
2012-02-02 ~ 2022-11-22
IIF 110 - Secretary → ME
22
D.L. PETERS ASSOCIATES LTD - now
DAVID PETERS ASSOCIATES LIMITED
- 2010-03-02
07029135 56 High Street, Meppershall, Shefford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2009-09-24 ~ 2009-10-05
IIF 3 - Secretary → ME
23
Mallard House13 Peartree Farm, Business Estate, Welwyn Garden City, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-08-11 ~ 2003-08-28
IIF 66 - Director → ME
24
AUTOMATION DEVELOPMENT SERVICES LIMITED
- 2017-08-31
07622290 First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-30 ~ 2018-04-02
IIF 83 - Secretary → ME
25
DOLPHIN SERVICE STATION LIMITED
- 2006-02-28
05536467 93 Queen Street, Sheffield
Dissolved Corporate (9 parents)
Officer
2005-08-15 ~ 2005-10-18
IIF 59 - Director → ME
2005-11-01 ~ 2007-01-31
IIF 10 - Secretary → ME
26
14 Bonhill Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2011-06-29 ~ 2022-09-20
IIF 35 - Secretary → ME
27
11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire
Dissolved Corporate (4 parents)
Officer
2002-08-01 ~ 2014-03-01
IIF 32 - Secretary → ME
28
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-12-05 ~ 2006-12-11
IIF 27 - Director → ME
2006-12-11 ~ 2014-12-06
IIF 14 - Secretary → ME
29
EGGHEAD MARKETING SOLUTIONS LIMITED
05571708 Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ 2008-09-22
IIF 60 - Director → ME
30
Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ 2012-10-26
IIF 94 - Secretary → ME
31
EVENTS2 LTD
06684900 09790660, 15440745, 16156849Warning 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) 64 Churchill Road, Slough, England
Active Corporate (3 parents)
Officer
2008-10-20 ~ 2019-03-08
IIF 23 - Secretary → ME
32
167 169 Great Portland Street Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2020-05-01 ~ 2022-09-08
IIF 31 - Secretary → ME
33
Rivers Lodge Rivers Lodge, West Common, Harpenden, Herts, England
Active Corporate (4 parents)
Officer
2011-12-29 ~ 2022-09-27
IIF 86 - Secretary → ME
34
FONTIS PROPERTY MANAGEMENT LIMITED
05316268 Langley House, 53 Theobald Street, Borehamwood, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2004-12-17 ~ 2004-12-23
IIF 8 - Secretary → ME
35
6 6 Badger Drive, Southbourne, Emsworth, England
Active Corporate (2 parents)
Officer
2017-09-07 ~ 2021-09-30
IIF 101 - Secretary → ME
36
Highland House, Mayflower Close, Eastleigh, Hampshire, England
Active Corporate (10 parents)
Officer
2005-10-13 ~ 2005-11-01
IIF 57 - Director → ME
37
GOSHAWK TECHNOLOGY LTD - now
GOSHAWK COMMUNICATIONS (UK) LTD - 2019-01-11
GOSHAWK COMMUNICATIONS LIMITED - 2017-04-08
30 The Avenue, Welwyn, Herts, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-01-27 ~ 2022-11-22
IIF 39 - Secretary → ME
38
Lamburn & Turner, Riverside House 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-05-10 ~ dissolved
IIF 37 - Secretary → ME
39
HILLIER GAS & APPLIANCE SERVICES LTD
10051482 7 7 Peddars Drive, Peddars Drive, Hunstanton, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-13 ~ 2019-07-05
IIF 84 - Secretary → ME
40
Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-08-08 ~ 2010-06-07
IIF 13 - Secretary → ME
41
51 Fairgreen Road, Caddington, Bedfordshire
Active Corporate (3 parents)
Officer
2008-10-10 ~ 2022-10-05
IIF 21 - Secretary → ME
42
Highfield, 66 Crewe Road, Shavington, Cheshire
Dissolved Corporate (4 parents)
Officer
2002-11-22 ~ 2002-12-31
IIF 54 - Director → ME
43
INSIGHT FINANCIAL RESEARCH LIMITED
06438750 16 Carpenders Close, Harpenden, Hertfordshire
Active Corporate (3 parents)
Officer
2007-11-27 ~ 2007-11-28
IIF 58 - Director → ME
44
Mills Pyatt, 11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ 2014-03-01
IIF 89 - Secretary → ME
45
Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-12-29 ~ 2022-03-28
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-28
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
46
75 Lords Wood, Welwyn Garden City, England
Active Corporate (3 parents)
Officer
2009-03-06 ~ 2022-09-27
IIF 22 - Secretary → ME
47
JULIA GEORGE ASSOCIATES LIMITED
03913044 Devines Bellefield House, 104 New London Road, Chelmsford, Essex, England
Active Corporate (9 parents)
Officer
2014-01-03 ~ 2020-07-13
IIF 79 - Secretary → ME
48
KINGDOM OF FUN LIMITED - now
FRIMLEY GREEN SERVICE STATION LIMITED
- 2005-10-26
05536471 93 Queen Street, Sheffield
Dissolved Corporate (10 parents)
Officer
2005-08-15 ~ 2005-10-19
IIF 50 - Director → ME
49
Arquen House 4-6 Spicer Street, St. Albans, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2010-10-27 ~ 2012-09-01
IIF 92 - Secretary → ME
50
A.P.S. AVIATION LIMITED
- 2000-07-21
03593839 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2000-07-01 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Has significant influence or control → OE
51
LAMBURN & TURNER ACCOUNTANTS LIMITED
13561291 3 Place Farm 3 Place Farm, Wheathampstead, St. Albans, England
Dissolved Corporate (4 parents)
Officer
2021-08-16 ~ 2021-12-29
IIF 69 - Director → ME
52
Unit A, Angel Business Centre, 1 Luton Road, Toddington, Dunstable, Bedfordshire, England
Active Corporate (4 parents)
Officer
2015-08-01 ~ 2022-09-21
IIF 34 - Secretary → ME
53
M2M REGULATORY CONSULTANTS LIMITED
05562553 Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Dissolved Corporate (4 parents)
Officer
2005-09-13 ~ 2005-09-19
IIF 61 - Director → ME
54
Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-03 ~ dissolved
IIF 93 - Secretary → ME
55
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (4 parents)
Officer
2001-11-21 ~ 2022-09-21
IIF 18 - Secretary → ME
56
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Dissolved Corporate (4 parents)
Officer
2004-09-21 ~ 2004-10-01
IIF 67 - Director → ME
57
MAYFAIR MEDIA & MARKETING LIMITED
03664075 Unit 28 Plumpton House, Plumpton Road, Hoddesdon, Herts, England
Active Corporate (6 parents)
Officer
2005-01-01 ~ 2008-12-01
IIF 45 - Director → ME
58
55 Station Road, Beaconsfield, Bucks, England
Dissolved Corporate (4 parents)
Officer
2002-07-25 ~ 2003-06-25
IIF 5 - Secretary → ME
59
C/o Lamburn & Turner Riverside House, 1 Place Farm, Wheathampstead, Herts
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 90 - Secretary → ME
60
Riverside House, 1 Place Farm, Wheathampstead, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-16 ~ dissolved
IIF 96 - Secretary → ME
61
Lamburn & Turner Chartered Accountants, Riverside House 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ 2010-06-30
IIF 44 - LLP Designated Member → ME
62
MOC ELECTRICAL SERVICES LIMITED
10864372 1 Herons Farm Cottages Gustard Wood, Wheathampstead, St. Albans, England
Active Corporate (2 parents)
Officer
2018-06-28 ~ 2019-03-08
IIF 109 - Secretary → ME
63
C/o Chantrey Vellacott Dfk Llp, 53 Sheep Street, Northampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-07-13 ~ 2008-01-01
IIF 25 - Secretary → ME
64
34 Anyards Road, Cobham, England
Active Corporate (4 parents)
Officer
2002-10-09 ~ 2019-02-04
IIF 55 - Director → ME
65
GASCOIGNES NEW HOMES LIMITED
- 2003-08-05
04840843 34 Anyards Road, Cobham, England
Active Corporate (7 parents)
Officer
2003-07-22 ~ 2005-01-01
IIF 65 - Director → ME
66
ACTIVE RESPONSIBLE MANAGEMENT LIMITED - 2001-05-21
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (6 parents)
Officer
2018-12-01 ~ 2025-03-25
IIF 72 - Director → ME
2018-10-16 ~ 2022-09-21
IIF 100 - Secretary → ME
2006-04-01 ~ 2008-09-16
IIF 29 - Secretary → ME
67
Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-12-01 ~ dissolved
IIF 42 - LLP Designated Member → ME
68
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (6 parents)
Officer
2015-07-30 ~ 2022-11-17
IIF 33 - Secretary → ME
69
40 Icknield Close, Ickleford, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-08-01 ~ 2008-08-15
IIF 12 - Secretary → ME
70
17 High Meads, Wheathampstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-04-20 ~ 2014-12-31
IIF 15 - Secretary → ME
71
PRAGO SERVICES LTD
- 2019-09-26
12225707 Hallpara, Hallagather, Bude, England
Active Corporate (4 parents)
Officer
2019-09-25 ~ 2022-09-21
IIF 106 - Secretary → ME
72
Riverside House 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-05-08 ~ 2008-05-21
IIF 7 - Secretary → ME
73
Unit 13u St. Albans Enterprise Centre, Long Spring, Porters Wood, St. Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2003-08-13 ~ 2003-09-25
IIF 63 - Director → ME
74
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (4 parents)
Officer
2003-09-21 ~ 2003-09-26
IIF 46 - Director → ME
75
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (5 parents)
Officer
2011-04-07 ~ 2014-02-12
IIF 81 - Secretary → ME
76
Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2008-04-15 ~ 2008-06-16
IIF 36 - Secretary → ME
77
ROCK PHYSICS ASSOCIATES LIMITED
03712617 Merrywood Upper Tring Park, Wigginton, Tring, Hertfordshire, England
Active Corporate (4 parents)
Officer
1999-02-11 ~ 1999-02-11
IIF 30 - Secretary → ME
78
SGR SLEEX GLOBAL RESOURCES LIMITED
10229466 78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 98 - Secretary → ME
79
78 York Street, London, England
Active Corporate (3 parents)
Officer
2016-06-01 ~ 2022-09-27
IIF 99 - Secretary → ME
80
GIGGLEBUGS LIMITED - 2009-06-18
78 York Street, London, England
Active Corporate (6 parents)
Officer
2016-06-01 ~ 2022-11-22
IIF 97 - Secretary → ME
81
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 108 - Secretary → ME
82
The Old Torpedo Factory, St. Leonards Road, London, England
Dissolved Corporate (8 parents)
Officer
2006-11-23 ~ 2006-11-24
IIF 28 - Director → ME
83
55 Kentish Town Road, London
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ 2012-01-23
IIF 91 - Secretary → ME
84
Riverside House Place Farm, Wheathampstead, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-23 ~ dissolved
IIF 20 - Secretary → ME
85
Riverside House, 3 Place Farm, Wheathampstead, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-05 ~ dissolved
IIF 75 - Director → ME
86
30 The Avenue, Welwyn, Herts, England
Active Corporate (2 parents, 1 offspring)
Officer
2005-04-05 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
Catherine Bourne Farm, Mimms Lane, South Mimms, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-04 ~ 2022-09-21
IIF 104 - Secretary → ME
88
4 Marconi Way, St. Albans, England
Active Corporate (2 parents)
Officer
2021-07-19 ~ 2022-07-01
IIF 105 - Secretary → ME
89
Riverside House, 1 Place Farm, Wheathampstead, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-23 ~ 2010-03-25
IIF 76 - Secretary → ME
90
Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-07 ~ dissolved
IIF 103 - Secretary → ME
91
TRANSFORMATIONAL CHANGE LIMITED
04578461 Ladygrove Lodge, School Lane, Preston, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-09-26 ~ dissolved
IIF 17 - Secretary → ME
92
Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-07 ~ 2022-09-20
IIF 107 - Secretary → ME
93
118 Collier Row Road, Romford, Essex
Dissolved Corporate (4 parents)
Officer
2002-11-27 ~ 2002-12-11
IIF 48 - Director → ME
94
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (3 parents)
Officer
2015-12-21 ~ 2022-09-20
IIF 85 - Secretary → ME
2009-05-20 ~ 2010-06-07
IIF 6 - Secretary → ME
95
5 Harpenden Road, St. Albans, Hertfordshire
Active Corporate (5 parents)
Officer
2000-10-30 ~ 2018-04-30
IIF 16 - Secretary → ME
96
BODYOLOGYSHOP.COM LTD
- 2022-01-20
10561048 Unit 2 Irradion House Southdown Industrial Park, Southdown Road, Harpenden, Hertfordshire
Active Corporate (4 parents)
Officer
2020-11-13 ~ 2022-09-27
IIF 40 - Secretary → ME
97
51 Park Leys, Harlington, Dunstable, Beds
Dissolved Corporate (4 parents)
Officer
2009-07-11 ~ 2009-07-23
IIF 56 - Director → ME
98
Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-12-01 ~ dissolved
IIF 41 - LLP Designated Member → ME
IIF 43 - LLP Designated Member → ME
99
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (6 parents)
Officer
2015-04-01 ~ 2022-10-31
IIF 73 - Director → ME
2014-07-07 ~ 2022-10-31
IIF 87 - Secretary → ME
100
146 West Regent Street, Glasgow
Liquidation Corporate (12 parents, 3 offsprings)
Officer
2005-11-14 ~ 2006-02-01
IIF 4 - Secretary → ME
101
YACHTALERT LTD - now
ROGER COOPER MANAGEMENT CONSULTING LIMITED
- 2010-06-11
05275919 Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-11-02 ~ 2004-11-15
IIF 26 - Director → ME
102
25a Soho Square, London, England
Active Corporate (5 parents)
Officer
2014-06-25 ~ 2019-05-24
IIF 70 - Director → ME
2014-06-25 ~ 2019-05-24
IIF 80 - Secretary → ME