1
128 Berry Lane, Rickmansworth, England
Active Corporate (3 parents)
Officer
2018-03-28 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
2
Unit 26 The I O Centre, Hearle Way, Hatfield, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
1992-11-13 ~ 1997-08-07
IIF 21 - Director → ME
3
128 Berry Lane, Rickmansworth, Herts.
Dissolved Corporate (2 parents)
Officer
2013-02-28 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
4
128 Berry Lane, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 18 - Director → ME
5
128 Berry Lane, Rickmansworth, Herts
Dissolved Corporate (5 parents)
Officer
2002-11-29 ~ dissolved
IIF 19 - Director → ME
2006-03-01 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
6
128 Berry Lane, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-04-08 ~ dissolved
IIF 8 - Director → ME
2005-11-16 ~ dissolved
IIF 39 - Secretary → ME
7
128 Berry Lane, Rickmansworth, Herts
Dissolved Corporate (3 parents)
Officer
2005-06-28 ~ dissolved
IIF 16 - Director → ME
2005-06-28 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
8
128 Berry Lane, Rickmansworth, Hertfordshire
Active Corporate (2 parents)
Officer
2010-06-03 ~ now
IIF 3 - Director → ME
2011-05-01 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
9
Unit 26 The I O Centre, Hearle Way, Hatfield, Hertfordshire, England
Active Corporate (8 parents)
Officer
2003-04-08 ~ 2004-07-30
IIF 11 - Director → ME
10
S2z6p9 5th Floor 8 Mortimer Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
(before 1992-03-27) ~ 1993-01-08
IIF 42 - Secretary → ME
11
128 Berry Lane, Rickmansworth, Herts
Active Corporate (3 parents)
Officer
2005-12-02 ~ now
IIF 4 - Director → ME
2005-12-02 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2019-05-16 ~ now
IIF 52 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
128 Berry Lane, Rickmansworth, Hertfordshire
Active Corporate (4 parents)
Officer
2001-05-22 ~ now
IIF 9 - Director → ME
2005-11-17 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
EXOTIC FARM PRODUCE LIMITED
- now 01845240ACEBARN PRODUCTS LIMITED
- 1985-05-23
01845240 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (23 parents)
Officer
(before 1992-03-27) ~ 1993-01-08
IIF 20 - Director → ME
(before 1992-03-27) ~ 1993-01-08
IIF 43 - Secretary → ME
15
128 Berry Lane, Rickmansworth, Herts
Active Corporate (3 parents)
Officer
2006-03-28 ~ now
IIF 1 - Director → ME
2006-03-28 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
128 Berry Lane, Rickmansworth, Herts
Dissolved Corporate (4 parents)
Officer
2005-10-14 ~ dissolved
IIF 6 - Director → ME
2003-01-15 ~ dissolved
IIF 35 - Secretary → ME
17
128 Berry Lane, Rickmansworth, Hertfordshire
Active Corporate (5 parents)
Officer
2001-05-17 ~ now
IIF 44 - Secretary → ME
18
128 Berry Lane, Rickmansworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-27 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
19
128 Berry Lane, Rickmansworth, Herts
Dissolved Corporate (2 parents)
Officer
2010-06-14 ~ dissolved
IIF 15 - Director → ME
20
128 Berry Lane, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-01-23 ~ dissolved
IIF 41 - Secretary → ME
21
128 Berry Lane, Rickmansworth, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-05-05 ~ dissolved
IIF 17 - Director → ME
IIF 56 - Director → ME
2005-05-05 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 27 - Has significant influence or control → OE
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2014-01-31
IMAGE.NET LIMITED - 2003-04-04
8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2003-06-03 ~ 2004-07-30
IIF 40 - Secretary → ME
23
128 Berry Lane, Rickmansworth, Herts
Dissolved Corporate (3 parents)
Officer
2006-11-30 ~ dissolved
IIF 12 - Director → ME
2006-10-30 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
24
128 Berry Lane, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-11-24 ~ dissolved
IIF 47 - Secretary → ME
25
128 Berry Lane, Rickmansworth, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-02-27 ~ 2015-09-14
IIF 57 - Director → ME
2017-09-18 ~ dissolved
IIF 55 - Director → ME
2015-09-14 ~ 2017-09-18
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ 2018-10-01
IIF 64 - Ownership of shares – 75% or more → OE
26
128 Berry Lane, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
27
128 Berry Lane, Rickmansworth, Herts
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ dissolved
IIF 2 - Director → ME
2011-05-01 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
28
C/o Djh St George's House, 56 Peter Street, Manchester, England
Active Corporate (3 parents)
Officer
2011-06-29 ~ 2019-04-12
IIF 54 - Director → ME
2011-04-13 ~ 2019-04-12
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ 2019-04-12
IIF 31 - Ownership of shares – 75% or more → OE
29
128 Berry Lane, Rickmansworth, Herts
Active Corporate (3 parents)
Officer
2005-12-02 ~ now
IIF 5 - Director → ME
2005-12-02 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
30
128 Berry Lane, Rickmansworth, England
Active Corporate (3 parents)
Officer
2015-02-27 ~ 2017-09-18
IIF 59 - Director → ME
Person with significant control
2016-06-30 ~ 2018-04-01
IIF 69 - Ownership of shares – 75% or more → OE
31
QA (UK) REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-05-12
Q APARTMENTS (UK) LIMITED - 2021-09-28
Insolvency (Case 1) In administration
Administration started on 2021-09-20
VANET APARTMENTS LTD - 2009-12-08
C/o Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
2015-01-27 ~ 2015-11-29
IIF 63 - Director → ME
2013-04-19 ~ 2013-09-19
IIF 62 - Director → ME
32
6 Winchfield Way, Rickmansworth, England
Active Corporate (5 parents)
Officer
2015-02-27 ~ 2016-12-05
IIF 58 - Director → ME
33
128 Berry Lane, Rickmansworth, Hertfordshire
Active Corporate (4 parents)
Officer
2003-05-20 ~ now
IIF 7 - Director → ME
2005-11-17 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE