1
34 & 36 ARLINGTON AVENUE LTD.
- now 02663715 Woodgates Walters Green Road, Penshurst, Tonbridge, Kent
Active Corporate (9 parents)
Officer
~ 1999-02-02
IIF 63 - Director → ME
2
ALDENHAM COUNTRY PLAYGROUND CIC
09824731 73-75 High Street, Stevenage, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
3
ALDENHAM RENAISSANCE COMMUNITY INTEREST COMPANY - now
ALDENHAM RENAISSANCE LTD
- 2016-11-17
07715589 Aldenham Country Park Office Aldenham Road, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-07-22 ~ 2016-06-30
IIF 29 - Director → ME
4
CAMBRIDGE HOIST COMPANY LIMITED - 2011-03-03
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-04-08 ~ 2014-04-25
IIF 41 - Director → ME
5
CAPITAL (SOUTHERN) LIMITED - now
2 St Georges Mews, 43 Westminster Bridge Road, London
Dissolved Corporate (11 parents)
Officer
2007-04-04 ~ 2011-07-18
IIF 26 - Director → ME
6
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2002-09-27 ~ 2003-02-01
IIF 44 - Director → ME
7
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
8
CONTEC INTERNATIONAL PRODUCTS LTD
- now 04972132COMPOSITE INTERNATIONAL PRODUCTS LIMITED - 2004-07-14
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (11 parents)
Officer
2025-11-20 ~ now
IIF 1 - Director → ME
9
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-29 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-22 ~ 2024-08-02
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
10
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-03 ~ now
IIF 11 - Director → ME
11
29 Renaissance Drive, Churwell, Morley, Leeds
Active Corporate (1 parent)
Officer
2010-12-14 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
12
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (9 parents)
Officer
2011-06-30 ~ now
IIF 4 - Director → ME
1997-11-25 ~ 2006-11-17
IIF 31 - Director → ME
2009-01-22 ~ 2009-11-30
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
13
ROTOR SCAFFOLDING SERVICES LIMITED
- 2022-09-15
01669883 First Floor 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (10 parents, 2 offsprings)
Officer
2012-11-12 ~ now
IIF 23 - Director → ME
2012-11-12 ~ now
IIF 70 - Secretary → ME
14
DURSTON PLANT HIRE LIMITED - 2022-10-12
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-04 ~ now
IIF 18 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 57 - Right to appoint or remove directors → OE
15
GLOBE SCAFFOLDING (CAMBRIDGE) LIMITED
- now 04472580ABBEY SCAFFOLDING (CAMBRIDGE) LTD
- 2014-08-01
04472580 First Floor 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (10 parents, 1 offspring)
Officer
2013-03-21 ~ 2013-06-19
IIF 34 - Director → ME
2014-07-01 ~ 2018-11-06
IIF 32 - Director → ME
2023-08-14 ~ now
IIF 21 - Director → ME
2018-11-06 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
16
GLOBE SCAFFOLDING (SPECIAL PROJECTS) LIMITED
- now 13555489GLOBE SCAFFOLDING (BRAINTREE) LIMITED - 2022-10-31
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-14 ~ now
IIF 20 - Director → ME
17
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2010-03-16 ~ now
IIF 7 - Director → ME
2010-03-16 ~ now
IIF 68 - Secretary → ME
18
THE STONE CARPET PEOPLE LTD
- 2010-11-15
05460312 First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (12 parents)
Officer
2005-06-23 ~ 2011-02-01
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
DSB ISOSPEED LIMITED - 2016-10-21
Berryfield House Berkswell Road, Meriden, Coventry, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-08-01 ~ now
IIF 8 - Director → ME
20
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-01 ~ now
IIF 15 - Director → ME
21
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2006-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
22
LIGHTSOUT COMPUTER SERVICES LIMITED
- now 04659452LIGHTSOUT COMPUTER SOLUTIONS LIMITED
- 2019-04-17
04659452COMPANY NUMBER 04659452 LTD
- 2019-01-31
04659452 09664672, 07666913, 09580596Warning 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) 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (8 parents)
Officer
2003-02-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
23
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-09-28 ~ 2011-11-01
IIF 38 - Director → ME
2003-04-08 ~ 2010-09-29
IIF 65 - Secretary → ME
24
LTC ACQUISITIONS LTD
- 2025-03-12
15332357 First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-06 ~ now
IIF 17 - Director → ME
25
MARSDEN ENTERPRISES LIMITED
- now 03390089COMPANY NUMBER 03390089 LTD
- 2020-04-03
03390089 14319089, 09490643, 03271821Warning 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) First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (9 parents, 11 offsprings)
Officer
2003-04-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
26
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1999-08-01 ~ 2001-06-25
IIF 30 - Director → ME
2005-05-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-20
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
27
First Floor 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (8 parents)
Officer
2016-12-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (8 parents)
Officer
2003-02-12 ~ 2008-01-15
IIF 43 - Director → ME
29
PRIORITY TRAFFIC MANAGEMENT LTD
10481417 First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-16 ~ 2020-06-29
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
First Floor, 73-75 High Street, Stevenage, Herts, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-06-16 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
31
First Floor 73-75 High Street, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-05-11 ~ dissolved
IIF 40 - LLP Designated Member → ME
32
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-04-30 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-31 ~ 2020-06-29
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
33
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
34
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-16 ~ 2020-06-29
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
First Floor, 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (10 parents, 3 offsprings)
Officer
2009-01-22 ~ now
IIF 2 - Director → ME
2003-02-12 ~ 2003-06-24
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
36
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2016-11-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-03-16 ~ now
IIF 5 - Director → ME
2010-03-16 ~ now
IIF 69 - Secretary → ME
38
Tim Waygood, Church Farm, Ardeley, Stevenage, England
Dissolved Corporate (5 parents)
Officer
2013-03-15 ~ 2017-03-01
IIF 27 - Director → ME
39
Beighton Business Centre 52a High Street, Beighton, Sheffield, England
Active Corporate (5 parents)
Officer
2011-01-01 ~ 2015-03-31
IIF 39 - Director → ME
40
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-05-03 ~ now
IIF 12 - Director → ME
41
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-03 ~ now
IIF 13 - Director → ME