1
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-18 ~ dissolved
IIF 41 - Secretary → ME
2
3rd Floor 207 Regent Street, London, Great Britain
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ 2013-09-25
IIF 15 - Director → ME
3
Legalinx Ltd, 14-18 1st Floor, City Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ 2013-10-08
IIF 2 - Director → ME
4
137 Abbots Road, Abbots Langley, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-10-03 ~ 2015-03-11
IIF 5 - Director → ME
5
The Barn, 16 Nascot Place, Watford, England
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 23 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
6
137 Abbots Road, Abbots Langley, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-27 ~ dissolved
IIF 28 - Secretary → ME
7
Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (1 parent)
Officer
2013-07-02 ~ dissolved
IIF 7 - Director → ME
8
137 Abbots Road, Abbots Langley, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-16 ~ dissolved
IIF 35 - Secretary → ME
9
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (7 parents)
Officer
2013-07-05 ~ 2013-10-30
IIF 9 - Director → ME
10
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-21 ~ 2012-01-19
IIF 14 - Director → ME
11
Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-30 ~ 2011-08-02
IIF 22 - Director → ME
2009-07-30 ~ 2011-08-02
IIF 34 - Secretary → ME
12
The East Stable Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-07-27 ~ 2010-02-19
IIF 33 - Secretary → ME
13
Office 3 Unit R1 Penfold Works, Imperial Way, Watford
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-24
IIF 12 - Director → ME
2014-08-14 ~ dissolved
IIF 1 - Director → ME
14
Ivy House, 35 High Street, Bushey, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-21 ~ dissolved
IIF 38 - Secretary → ME
15
Office 3, Unit R Penfold Works, Imperial Way, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-27 ~ dissolved
IIF 25 - Director → ME
16
137 Abbots Road, Abbots Langley, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-10-03 ~ 2015-03-11
IIF 10 - Director → ME
17
Overseas House 66-68 High Road, Bushey Heath, Bushey, England
Dissolved Corporate (2 parents)
Officer
2012-07-23 ~ 2013-08-01
IIF 17 - Director → ME
18
Overseas House 66-68, High Road Bushey Heath, Bushey, Herts, England
Dissolved Corporate (1 parent)
Officer
2012-08-02 ~ 2012-11-30
IIF 16 - Director → ME
19
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-21 ~ 2012-05-04
IIF 20 - Director → ME
2012-11-02 ~ 2013-11-20
IIF 44 - Secretary → ME
2011-12-22 ~ 2012-05-04
IIF 43 - Secretary → ME
20
NORTH SEA COMMERCE & TRADING LIMITED
07148616 72 High Street, Haslemere, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-16 ~ 2013-01-31
IIF 21 - Director → ME
21
137 Abbots Road, Abbots Langley, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 30 - Secretary → ME
22
137 Abbots Road, Abbots Langley, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-19 ~ dissolved
IIF 32 - Secretary → ME
23
Office 3, Unit R1 Penfold Trading Estate, Imperial Way, Watford, England
Dissolved Corporate (6 parents)
Officer
2013-10-03 ~ 2013-10-08
IIF 3 - Director → ME
24
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-13 ~ dissolved
IIF 19 - Director → ME
25
137 Abbots Road, Abbots Langley, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolved
IIF 31 - Secretary → ME
26
Legalinx Ltd, 14-18 1st Floor, City Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2013-10-02 ~ 2013-10-08
IIF 4 - Director → ME
27
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-11 ~ 2010-09-23
IIF 29 - Secretary → ME
28
PREMIER ONLINE COMMUNICATIONS LTD
08057988 Overseas House 66-68 High Road, Bushey Heath, Bushey, England
Dissolved Corporate (2 parents)
Officer
2012-05-04 ~ 2013-05-04
IIF 13 - Director → ME
29
The Barn 16 Nascot Place, Watford, England
Active Corporate (7 parents)
Officer
2018-12-14 ~ 2025-10-30
IIF 24 - Director → ME
Person with significant control
2021-09-06 ~ 2025-02-26
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Overseas House, 66-68 High Road, Bushey Heath, Herts
Dissolved Corporate (3 parents)
Officer
2011-07-05 ~ 2013-05-31
IIF 18 - Director → ME
31
Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-02-25 ~ 2009-05-13
IIF 11 - Director → ME
32
The Barn 16 Nascot Place, Watford, England
Active Corporate (6 parents)
Officer
2015-04-09 ~ 2016-11-10
IIF 6 - Director → ME
33
137 Abbots Road, Abbots Langley, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-11 ~ dissolved
IIF 36 - Secretary → ME
34
Overseas House 66-68, High Road Bushey Heath, Bushey, England
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ 2013-02-15
IIF 42 - Secretary → ME
35
15 Bromet Close, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-05 ~ dissolved
IIF 8 - Director → ME
36
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (5 parents)
Officer
2017-03-03 ~ 2017-03-14
IIF 26 - Director → ME
37
Office 3 Unit R, Penfold Works, Imperial Way, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2016-12-06
IIF 27 - Director → ME
38
137 Abbots Road, Abbots Langley, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 37 - Secretary → ME