1
82 Breakspear Road South, Ickenham, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-05-06 ~ 1999-05-06
IIF 22 - Nominee Secretary → ME
2
ADVANCED CAR CARE (WELWYN) LIMITED
07530766 45 Mymms Drive, Brookmans Park, Hatfield, England
Active Corporate (4 parents)
Officer
2021-05-14 ~ 2022-07-01
IIF 65 - Director → ME
3
45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2000-10-10 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
4
45 Mymms Drive Brookmans Park, Hatfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-04 ~ 2020-08-01
IIF 58 - Director → ME
Person with significant control
2020-03-04 ~ 2020-08-01
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (4 parents)
Officer
1997-03-06 ~ 1997-06-01
IIF 21 - Nominee Secretary → ME
6
45 Mymms Drive, Brookmans Park, Hatfield, England
Active Corporate (13 parents)
Officer
2017-11-20 ~ now
IIF 50 - Director → ME
7
BELTECH SPECIALIST MACHINERY BELTING LIMITED
03124107 Unit 25 Acacia Close, Cherrycourt Way, Leighton Buzzard, Bedfordshire
Active Corporate (4 parents)
Officer
1995-11-09 ~ 1995-11-10
IIF 20 - Nominee Secretary → ME
8
11 Abbey Fields, Ramsey, Huntingdon, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
1995-09-06 ~ 1995-09-07
IIF 10 - Nominee Secretary → ME
9
17 Crafton, Leighton Buzzard, Bedfordshire
Active Corporate (4 parents)
Officer
1996-01-23 ~ 1996-01-24
IIF 24 - Nominee Secretary → ME
10
Withy Pool, Bedford Road, Lower Stondon, Bedfordshire
Active Corporate (5 parents, 1 offspring)
Officer
1996-02-28 ~ 1996-02-29
IIF 16 - Nominee Secretary → ME
11
8 New Road, Linslade, Leighton Buzzard, Bedfordshire
Active Corporate (4 parents)
Officer
1998-12-04 ~ 1998-12-04
IIF 26 - Nominee Secretary → ME
12
Room 68, Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, England
Active Corporate (1 parent)
Officer
2022-11-30 ~ now
IIF 54 - Director → ME
2022-11-30 ~ now
IIF 36 - Secretary → ME
Person with significant control
2022-11-30 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
13
CARPATHIAN FINANCE LIMITED - now
CARPATHIEN LIMITED
- 1996-03-13
03133661 48 Barton Road, Luton, Bedfordshire
Active Corporate (5 parents)
Officer
1995-12-04 ~ 1996-03-04
IIF 13 - Nominee Secretary → ME
14
143 Vandyke Road, Leighton Buzzard, England
Active Corporate (2 parents)
Officer
2010-03-25 ~ 2025-08-05
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-05
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
15
1 A Carrera House Gatehouse Close, Gatehouse Industrial Area, Aylesbury, England
Active Corporate (7 parents, 4 offsprings)
Officer
1999-04-01 ~ 1999-04-01
IIF 8 - Nominee Secretary → ME
16
6-8 Dudley Street, Luton, England
Active Corporate (4 parents)
Officer
1998-12-24 ~ 1998-12-24
IIF 14 - Nominee Secretary → ME
17
6 The Ridings, Palm Bay, Margate, Kent
Active Corporate (5 parents)
Officer
1999-02-11 ~ 1999-02-11
IIF 23 - Nominee Secretary → ME
18
Aqua House 24 Valley Walk, Shirley, Croydon, Surrey
Active Corporate (7 parents)
Officer
1999-03-03 ~ 1999-03-03
IIF 39 - Nominee Secretary → ME
19
E.A. CHATFIELD SAW & CUTTER SERVICES LIMITED
03303194 Unit 12 The Piggery Easton Lane, Easton Maudit, Wellingborough, England
Active Corporate (6 parents)
Officer
1997-01-16 ~ 1997-01-21
IIF 40 - Nominee Secretary → ME
20
170b Harefield Road, Uxbridge, England
Active Corporate (4 parents)
Officer
1999-03-03 ~ 1999-03-03
IIF 42 - Nominee Secretary → ME
21
FOREFRONT SALES & MARKETING LIMITED
03562225 1 Victoria Street, Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Officer
1998-05-12 ~ 1998-05-15
IIF 25 - Nominee Secretary → ME
22
25 Park Street West, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
1995-07-10 ~ 1995-07-11
IIF 5 - Secretary → ME
23
81 Station Road, Marlow, Bucks
Dissolved Corporate (5 parents)
Officer
2008-01-11 ~ 2008-10-03
IIF 32 - Secretary → ME
24
72 First Avenue, Queens Park Estate, London
Dissolved Corporate (5 parents)
Officer
1996-05-03 ~ 1996-05-07
IIF 47 - Nominee Secretary → ME
25
94 Midland Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
1998-05-21 ~ 1998-05-21
IIF 18 - Nominee Secretary → ME
26
45 Mymms Drive, Brookmans Park, Hatfield
Active Corporate (2 parents)
Officer
2008-10-22 ~ now
IIF 62 - Director → ME
2009-10-01 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
27
Uncommon, 1 Long Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
1998-06-03 ~ 1998-06-03
IIF 44 - Nominee Secretary → ME
28
40 Meon Road, Bournemouth, Dorset
Active Corporate (4 parents)
Officer
1996-06-07 ~ 1996-06-10
IIF 46 - Nominee Secretary → ME
29
7 Savoy Court, London, United Kingdom
Active Corporate (19 parents)
Officer
1997-05-27 ~ 1997-05-27
IIF 41 - Nominee Secretary → ME
30
45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2005-10-01 ~ dissolved
IIF 2 - Secretary → ME
31
KB OPTICIANS LIMITED - now
MASONS OPTICAL COMPANY LIMITED
- 1999-03-10
03384507 29d Hartopp Road, Sutton Coldfield, England
Active Corporate (4 parents)
Officer
1997-06-10 ~ 1997-06-10
IIF 43 - Nominee Secretary → ME
32
Room 72, Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-07 ~ now
IIF 56 - Director → ME
33
YEARMILL LIMITED - 1990-01-24
Room 72, Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-08-07 ~ now
IIF 55 - Director → ME
34
45 Mymms Drive, Brookmans Park, Hatfield
Active Corporate (1 parent)
Officer
2009-04-03 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
52 Camford Way, Sundown Park Luton, Bedfordshire
Active Corporate (5 parents)
Officer
1996-03-29 ~ 1996-04-30
IIF 45 - Nominee Secretary → ME
36
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (12 parents)
Officer
1997-02-28 ~ 1997-05-01
IIF 17 - Nominee Secretary → ME
37
MADIRAN LIMITED - now
MADIRAN HOTELS LTD
- 1997-06-05
03059709TPOT PRODUCTIONS LIMITED
- 1996-04-24
03059709 The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
1995-05-22 ~ 1996-05-14
IIF 6 - Secretary → ME
38
45 Mymms Drive, Hatfield, Herts
Dissolved Corporate (4 parents)
Officer
2016-01-25 ~ 2016-02-01
IIF 63 - Director → ME
2016-02-01 ~ dissolved
IIF 61 - Director → ME
2016-01-11 ~ 2016-01-11
IIF 64 - Director → ME
2014-10-27 ~ 2015-08-01
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
MAN-MACHINE INTERFACE SOLUTIONS LIMITED
03427046 Second Floor,1 Church Square, 1 Church Square, Leighton Buzzard, Bedfordshire, England
Active Corporate (6 parents)
Officer
1997-09-01 ~ 1997-09-01
IIF 37 - Nominee Secretary → ME
40
MILTON KEYNES PEST CONTROL LIMITED - now
PRACTICAL HYGIENE SOLUTIONS LIMITED
- 1998-11-26
03529635 W14a Mk Two Business Campus 1-9 Barton Road, Bletchley, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
1998-03-18 ~ 1998-03-18
IIF 38 - Nominee Secretary → ME
41
117 Elm High Road, Wisbech, England
Active Corporate (4 parents)
Officer
1997-03-11 ~ 1997-06-30
IIF 49 - Nominee Secretary → ME
42
45 Mymms Drive, Hatfield, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-23 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
C/o Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-04-29 ~ 2012-04-29
IIF 3 - Secretary → ME
44
45 Mymms Drive Brookmans Park, Hatfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Wellington House, 273-275 High Street, London Colney, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1998-07-21 ~ 1998-07-21
IIF 19 - Nominee Secretary → ME
46
4a New Bradwell Workspace, St James Street, New Bradwell, Milton Keynes
Dissolved Corporate (4 parents)
Officer
1999-04-07 ~ 1999-04-08
IIF 29 - Nominee Secretary → ME
47
PRIORY FIELDS PROPERTIES LIMITED - now
Greenfield Farm, The Green, Ickwell, Biggleswade, Bedfordshire
Active Corporate (6 parents)
Officer
1995-12-04 ~ 1996-04-16
IIF 48 - Nominee Secretary → ME
48
6-8 Dudley Street, Luton, England
Dissolved Corporate (6 parents)
Officer
1997-05-09 ~ 1997-05-30
IIF 9 - Nominee Secretary → ME
49
39 Marston Gardens, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
1998-07-31 ~ 1998-07-31
IIF 11 - Nominee Secretary → ME
50
45 Mymms Drive, Brookmans Park, Hatfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-31 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
51
ENNISMORE SERVICES LIMITED
- 1998-04-29
03133665 45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire
Active Corporate (3 parents)
Officer
1995-12-04 ~ now
IIF 52 - Director → ME
1995-12-04 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
52
RISELEY PETROLEUM CONSULTING LIMITED
02991091 K & H Accountants, 4 The Arches, Furmston Court Icknield Way, Letchworth Garden City, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1994-11-16 ~ 1994-11-16
IIF 33 - Secretary → ME
53
6 Roding Lane South, Ilford, Essex
Active Corporate (4 parents)
Officer
2007-03-15 ~ 2012-11-01
IIF 30 - Secretary → ME
54
59 Union Street, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
1998-11-02 ~ 1998-11-02
IIF 7 - Secretary → ME
55
SOUNDWAVE ACOUSTICS LIMITED - now
ACOUSTICAIR LIMITED
- 2018-01-03
03239595 1 Rectory Road, Meppershall, Shefford, England
Dissolved Corporate (4 parents)
Officer
1996-08-19 ~ 1996-08-20
IIF 12 - Nominee Secretary → ME
56
THE PROMOTION CONSULTANCY LIMITED
03089051 45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1999-08-18 ~ 2012-07-30
IIF 1 - Secretary → ME
1995-08-08 ~ 1995-08-09
IIF 34 - Secretary → ME
57
UNIQUE DETAIL LIMITED - now
6-8 Dudley Street, Luton, England
Active Corporate (4 parents)
Officer
1999-07-12 ~ 1999-07-12
IIF 27 - Nominee Secretary → ME
58
6-8 Dudley Street, Luton, England
Active Corporate (8 parents, 1 offspring)
Officer
1997-12-11 ~ 1997-12-17
IIF 15 - Nominee Secretary → ME
59
XCESS PROPERTY LIMITED - now
WHOLESALE DIRECT LIMITED
- 1999-10-28
02935446 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
1994-06-03 ~ 1994-06-04
IIF 4 - Secretary → ME
60
ZARIA CONTRACTORS LTD - now
ZARIA CONSULTANTS LIMITED
- 2013-10-25
03294947 31 Primrose Court, Luton
Dissolved Corporate (6 parents)
Officer
1996-12-20 ~ 1997-05-27
IIF 28 - Nominee Secretary → ME