1
First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2009-12-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
ASSETTURN ( SOUTH EAST ) LIMITED
- now 09982417ASSETTURN INVESTMENTS LIMITED - 2017-11-08
First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-01 ~ dissolved
IIF 34 - Director → ME
3
6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2011-01-11 ~ 2014-12-12
IIF 25 - Director → ME
2014-12-17 ~ dissolved
IIF 10 - Director → ME
2014-12-17 ~ 2015-01-05
IIF 12 - Director → ME
Person with significant control
2016-06-19 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
4
BEST ENVIRONMENTAL PRACTICE INSURANCE SERVICES LIMITED
04775284 Hunter House, 109 Snakes Lane, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2003-05-27 ~ dissolved
IIF 41 - Director → ME
5
BEST ENVIRONMENTAL PRACTICE LIMITED
03299805 6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1998-04-17 ~ dissolved
IIF 35 - Director → ME
6
BEST PRACTICAL ENVIRONMENTAL OPTIONS LTD
03502373 The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands
Dissolved Corporate (1 parent)
Officer
1998-02-02 ~ dissolved
IIF 30 - Director → ME
7
PROPERTYINSURE LIMITED
- 2015-08-03
07619148MIDDLETON MARKETING LTD
- 2014-06-02
07619148 6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2011-05-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
CONSORTIA ENVIRONMENTAL SYSTEMS LIMITED - now
ENVIRONMENTAL SYSTEMS LIMITED
- 2011-04-27
05998252AMFORHA ENVIRONMENTAL LIMITED
- 2010-11-11
05998252ONLINE CLUB LIMITED - 2010-06-23
Unit 7 Olympic Business Centre, Paycocke Road, Basildon, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-11-05 ~ 2011-04-26
IIF 46 - Director → ME
9
6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
MEDALCHECK LIMITED
- 1992-08-19
02718706 23 The Rotyngs, Rottingdean, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
1992-06-23 ~ 1994-05-30
IIF 13 - Director → ME
12
GARDEN CITY WINDOWS & CONSERVATORIES LIMITED
- 1999-01-25
03651438TRANCEFORM LIMITED
- 1998-11-12
03651438 Griffin Court 201 Chapel Street, Salford, Lancashire
Dissolved Corporate (7 parents)
Officer
1998-10-20 ~ 1999-02-12
IIF 40 - Director → ME
13
St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (14 parents)
Officer
2010-08-09 ~ 2010-11-16
IIF 45 - Director → ME
14
6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-06-14 ~ dissolved
IIF 14 - Director → ME
15
Jubilee House, Townsend Lane, London
Dissolved Corporate (5 parents)
Officer
2006-11-14 ~ 2009-08-24
IIF 37 - Director → ME
16
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (1 parent)
Officer
2008-12-11 ~ dissolved
IIF 39 - Director → ME
17
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (8 parents)
Officer
2010-11-03 ~ 2010-12-02
IIF 36 - Director → ME
18
Begbies Traynor South Llp, 32 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2005-04-04 ~ dissolved
IIF 28 - Director → ME
2006-03-29 ~ dissolved
IIF 16 - Secretary → ME
19
PLANETUSEFUL ENERGY LIMITED
- now 11905593 6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2019-06-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-06-12 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-03 ~ 2025-09-09
IIF 27 - Director → ME
Person with significant control
2017-05-01 ~ 2025-09-09
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
22
115 St Peters Street, St Albans, Herts
Dissolved Corporate (1 parent)
Officer
2005-11-07 ~ 2006-03-20
IIF 43 - Director → ME
2005-11-07 ~ 2005-11-18
IIF 17 - Secretary → ME
23
REDWEB SECURITY (UK) LIMITED
- now 04832392OUTSIDE CONCEPTS LIMITED - 2006-03-28
1 St Swithins Street, Worcester, Worcestershire
Dissolved Corporate (1 parent)
Officer
2007-07-13 ~ 2008-06-12
IIF 38 - Director → ME
24
DIRECTPLACE LIMITED - 2004-07-08
78-82 High Street, March, Cambridgeshire
Active Corporate (10 parents)
Officer
2004-07-30 ~ 2008-09-30
IIF 29 - Director → ME
25
Borman, Lichfield Road Industrial Estate, Tamworth, Staffordshire
Dissolved Corporate (6 parents)
Officer
2007-11-30 ~ 2008-11-11
IIF 42 - Director → ME
26
Michael King & Co., Suite 4 Stanmore Tower, 8-14 Church Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-03-05 ~ 2015-03-01
IIF 18 - LLP Designated Member → ME
27
8 High Street, Stevenage, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2006-12-15 ~ 2008-10-08
IIF 31 - Director → ME
2006-12-15 ~ 2007-02-05
IIF 15 - Secretary → ME
28
10 Great Russell Street, Suite 602, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-15 ~ 2012-07-25
IIF 26 - Director → ME
29
ASSETTURN (UK) LIMITED
- 2015-07-29
06773627BENTLEY BUSCHE CARDOSEY LIMITED
- 2010-02-24
06773627 6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-12-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
30
THE RACING NINERS GROUP LIMITED
05364539 38 Withinshall Road, Woodhouses, Failsworth, Manchester, Greater Manchester
Dissolved Corporate (17 parents)
Officer
2009-05-07 ~ 2009-10-02
IIF 22 - Director → ME
31
VANGRY LIMITED - now
CUSTOMER RELATIONS LIMITED
- 2006-07-18
04049889SRD SERVICES LIMITED
- 2003-10-30
04049889PLUMBERSTODAY LIMITED
- 2001-07-18
04049889 4 Swallowfields, Welwyn Garden City, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2000-08-11 ~ 2004-09-19
IIF 21 - Director → ME
32
Unit 7 Master Lord Industrial Estate, Leiston, Suffolk, England
Dissolved Corporate (6 parents)
Officer
2014-04-29 ~ 2015-01-15
IIF 47 - Director → ME
33
ZOOM GAMES LIMITED
- 2010-03-03
06235465 6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-05-14 ~ dissolved
IIF 44 - Director → ME