1
1 Labby Green Close, Cole Green, Hertford, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2,082,878 GBP2024-09-30
Officer
2001-09-13 ~ 2005-11-30
IIF 2 - Secretary → ME
2
BEAUREGARD CAPITAL LIMITED - now
L.H. WARD & CO. LIMITED
- 2012-10-11
03530260 C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2001-10-30 ~ 2012-09-30
IIF 1 - Secretary → ME
3
5b Parkway, Porters Wood, St. Albans, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2001-09-03 ~ dissolved
IIF 5 - Secretary → ME
4
CONSTRUCTION MEASUREMENT SERVICES LIMITED
07267070 5b Parkway, Porters Wood, St. Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2010-05-27 ~ dissolved
IIF 9 - Secretary → ME
5
Heath Lodge Veterinary Hospital, St. Bernards Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-26 ~ now
IIF 13 - Secretary → ME
6
EDATA ONLINE SYSTEMS LIMITED
- now 03853528EDATA PUBLISHING LIMITED
- 2002-03-20
03853528 Bridge House, 25 Fiddle Bridge Lane, Hatfield, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-32,484 GBP2024-09-30
Officer
1999-10-05 ~ 2002-02-01
IIF 19 - Director → ME
1999-10-05 ~ now
IIF 7 - Secretary → ME
7
BBH AUDIT LIMITED - 2004-04-29
Ground Floor, 298 Regents Park Road, London, England
Active Corporate (10 parents)
Equity (Company account)
446 GBP2023-06-30
Officer
2005-10-20 ~ 2009-09-23
IIF 17 - Director → ME
8
HEATH LODGE VETERINARY SERVICES LIMITED
04185606 Heath Lodge Veterinary Hospital, St Bernards Road, St. Albans, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
253,746 GBP2025-03-31
Officer
2001-09-03 ~ now
IIF 10 - Secretary → ME
9
Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
311,590 GBP2016-12-31
Officer
2001-09-03 ~ 2010-04-30
IIF 3 - Secretary → ME
10
MASTERBILL ONLINE SYSTEMS LIMITED
- 2006-02-20
04399401 Bridge House, 25 Fiddle Bridge Lane, Hatfield, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
27,000 GBP2024-09-30
Officer
2002-03-20 ~ now
IIF 12 - Secretary → ME
11
MASTERBILL MICRO SYSTEMS LIMITED
01605823 Bridge House, 25 Fiddle Bridge Lane, Hatfield, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
211,301 GBP2024-09-30
Officer
2001-08-30 ~ now
IIF 11 - Secretary → ME
12
S AND G ACCOUNTS LLP - now
LOVETTS HATFIELD LLP - 2023-12-28
Bridge House, 25 Fiddlebridge Lane, Hatfield, Herts
Active Corporate (6 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
261,814 GBP2024-03-31
Officer
2011-04-18 ~ 2019-10-30
IIF 14 - LLP Designated Member → ME
13
SKIPPER ACCOUNTS LIMITED - now
F B L SERVICES LIMITED
- 2023-12-28
04196578 Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
791,545 GBP2024-04-30
Officer
2001-04-09 ~ 2019-10-30
IIF 15 - Director → ME
14
SKIPPER GARBETT LIMITED - now
THE TAXATION COMPLIANCE COMPANY LIMITED
- 2023-12-28
03165450 Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (7 parents)
Equity (Company account)
26,976 GBP2024-04-30
Officer
2001-08-16 ~ 2019-09-05
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-05
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
15
THE HIGH BIRD SYNDICATE LIMITED
08989998 9 Manor Road, Wheathampstead, St. Albans, England
Dissolved Corporate (1 parent)
Equity (Company account)
430 GBP2017-03-31
Officer
2014-04-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
16
WICKHAMS WHARF MANAGEMENT LIMITED
01972197 Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, England
Active Corporate (29 parents)
Equity (Company account)
50,215 GBP2024-12-31
Officer
~ 1992-04-27
IIF 8 - Director → ME
~ 1992-04-27
IIF 6 - Secretary → ME
17
WOODLAND SOFTWARE SOLUTIONS LIMITED
03647273 Bridge House, 25 Fiddle Bridge Lane, Hatfield, Hertfordshire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
1,614 GBP2024-09-30
Officer
2001-09-05 ~ now
IIF 4 - Secretary → ME