1
CHRISTOPHER WILKS ASSOCIATES LIMITED
07334290 100 St. James Road, Northampton
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-08-03 ~ 2019-01-07
IIF 14 - Director → ME
2
SHELFCO (NO.906) LIMITED - 1994-04-14
Middlegate House 1 Seymour Street, The Royal Arsenal, London, England
Dissolved Corporate (27 parents)
Officer
2009-12-07 ~ 2016-06-10
IIF 18 - Director → ME
3
WELWYN HATFIELD SPORTS CENTRE TRUST LIMITED - 2006-11-10
11 Hunsbury Close Hunsbury Close, Northampton, England
Dissolved Corporate (85 parents)
Officer
2007-11-29 ~ 2019-11-27
IIF 12 - Director → ME
4
HERTFORDSHIRE CHAMBER OF COMMERCE - now
THE HERTFORDSHIRE CHAMBER OF COMMERCE - 2014-05-19
HERTFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY.(THE)
- 2014-04-08
01026468HERTFORDSHIRE CHAMBER OF COMMERCE (THE) - 1984-06-11
York House, Salisbury Square, Old Hatfield, Herts, England
Active Corporate (86 parents, 1 offspring)
Officer
2003-07-15 ~ 2009-01-16
IIF 17 - Director → ME
5
11 High Street, Tring, Hertfordshire, United Kingdom
Active Corporate (49 parents, 3 offsprings)
Officer
2004-03-11 ~ 2005-05-31
IIF 21 - LLP Designated Member → ME
6
ROBERT RYALL ASSOCIATES LIMITED
07334328 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2010-08-03 ~ now
IIF 8 - Director → ME
7
WILKS RYAN LLP - 2012-03-13
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (7 parents)
Officer
2017-08-15 ~ now
IIF 19 - LLP Designated Member → ME
8
C/o Verulam Advisory Rivers Lodge, West Common, Harpenden, Herts
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-02-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
RYCO ELECTRONIC SYSTEMS LIMITED
- now 03063797BOKE + WALTERFANG ELECTRONIC SYSTEMS LIMITED
- 2003-09-03
03063797FLATMICRO LIMITED - 1995-08-01
48 Linden Street, Romford, England
Dissolved Corporate (7 parents)
Officer
2000-10-19 ~ dissolved
IIF 22 - Secretary → ME
10
PICTONS DIRECTORS LIMITED
- 2005-06-07
04515704 Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford
Dissolved Corporate (7 parents, 23 offsprings)
Officer
2002-08-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford
Active Corporate (30 parents, 2 offsprings)
Officer
2005-02-04 ~ 2010-11-18
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-02-06
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
12
PICTONS COMPANY SECRETARIAL SERVICES LIMITED
- 2005-06-07
03320892 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (10 parents, 55 offsprings)
Officer
2002-02-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (4 parents)
Officer
2010-01-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SEEARO ESTATES LIMITED
- 2005-07-20
03473889 Grange Farm, Newmarket Road Flint Cross, Royston, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Officer
1997-12-18 ~ 2005-09-13
IIF 24 - Secretary → ME
15
STEPHEN RYAN ASSOCIATES LIMITED
07334296 First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-08-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
16
THE BURKIN MANAGEMENT COMPANY LIMITED
03236007 8 Broadleaf Grove, Welwyn Garden City, Herts
Active Corporate (27 parents)
Officer
2006-01-24 ~ now
IIF 11 - Director → ME
17
THE COMPUTER CONTRACTORS BENEFIT ASSOCIATION LIMITED
- now 03049323OWNPURPOSE LIMITED
- 1995-09-06
03049323 C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts
Dissolved Corporate (6 parents)
Officer
1995-05-15 ~ 2003-03-27
IIF 23 - Secretary → ME
18
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-07-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE