1
1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire
Active Corporate (8 parents)
Officer
2019-03-31 ~ 2025-03-07
IIF 11 - Director → ME
2
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-24 ~ 2025-05-30
IIF 38 - Director → ME
3
EARTHSHINE SONATA LIMITED
- 2020-04-08
03649678ROLL-WITH-IT UK LIMITED
- 2008-12-17
03649678 25 Dunstable Road, Caddington, Luton, Bedfordshire
Active Corporate (6 parents)
Officer
2008-12-15 ~ now
IIF 2 - Director → ME
2007-10-17 ~ 2008-12-15
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
4
ASK MARKETING & ACCOUNTING SERVICES LIMITED
- now 04308060ASK MARKETING LIMITED
- 2006-11-27
04308060 25 Dunstable Road, Caddington, Luton, Bedfordshire
Active Corporate (4 parents)
Officer
2006-11-20 ~ now
IIF 1 - Director → ME
2001-10-19 ~ 2007-06-14
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
5
1st Floor, Sheraton House, Lower Road, Chorleywood, Hertfordshire
Active Corporate (3 parents)
Officer
2021-04-09 ~ now
IIF 6 - Director → ME
6
BLACK BOOT COMMUNICATIONS LTD
- now 08318540BLACK BOOK COMMUNICATIONS LTD - 2012-12-07
Ask Accounting Services, 25 Dunstable Road, Caddington, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2016-09-05 ~ dissolved
IIF 18 - Director → ME
2013-01-03 ~ dissolved
IIF 52 - Secretary → ME
7
1st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2019-03-31 ~ dissolved
IIF 32 - Director → ME
8
HAIR RAZOR BARBERS LIMITED
- 2015-10-19
08914394 Ask Accounting Services, 25 Dunstable Road, Caddington, Luton
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ dissolved
IIF 27 - Director → ME
9
Cara House, 70 Greenhill Way, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2007-11-29 ~ 2007-12-18
IIF 13 - Director → ME
10
The Lyons Community Centre 33a Mallard Crescent, Caddington, Luton, Bedfordshire, England
Active Corporate (20 parents)
Officer
2015-07-06 ~ 2023-07-06
IIF 3 - Director → ME
2023-07-06 ~ now
IIF 54 - Secretary → ME
11
66 -70, Fulham Road, London
Active Corporate (12 parents)
Officer
2019-07-05 ~ now
IIF 10 - Director → ME
12
CLEARWATER TRAINING & CONSULTANCY LIMITED
03710468 Caressa Kahn, Offices 4 & 5, Wellfield Road, Hatfield, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-01-13 ~ 2016-06-16
IIF 53 - Secretary → ME
13
C/o Browne Jacobson Llp, 6 Bevis Marks, London
Dissolved Corporate (5 parents)
Officer
2018-12-21 ~ 2021-02-28
IIF 28 - Director → ME
14
1st Floor, Sheraton House Lower Road, Chorleywood, Rickmansworth, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-01 ~ 2022-12-31
IIF 34 - Director → ME
15
SCREAMING EAGLE CONSULTING LIMITED
- 2006-10-12
053060653CI CONSULTING LIMITED - 2005-05-10
40 The Highway, Great Staughton, St. Neots, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2006-09-30 ~ 2009-02-24
IIF 43 - Secretary → ME
16
EARTHSHINE STUDIOS LIMITED
- now 05536677 The Numbers Quarter Dombey Court, The Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2005-08-15 ~ 2009-02-24
IIF 45 - Secretary → ME
17
25 Dunstable Road, Caddington, Luton, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-09-11 ~ now
IIF 9 - Director → ME
18
ICON INTERNATIONAL CORPORATION LIMITED - now
MAGIK WAND LTD - 2015-10-15
First Floor, Sheraton House, Lower Road, Chorleywood, Herts, England
Active Corporate (5 parents)
Officer
2018-04-30 ~ 2024-06-20
IIF 29 - Director → ME
19
TRIGON AWARDS LTD - 2000-12-29
25 Dunstable Road, Caddington, Luton, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2006-11-17 ~ 2013-08-29
IIF 44 - Secretary → ME
20
IPS (INTEGRATED SOLUTIONS) LIMITED
06711459 25 Dunstable Rd, Caddington, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-30 ~ 2012-01-05
IIF 40 - Secretary → ME
21
19 Crawley Close, Slip End, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2004-07-13 ~ 2004-09-01
IIF 39 - Director → ME
22
1st Floor, Sheraton House Lower Road, Chorleywood, Rickmansworth, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2019-03-31 ~ dissolved
IIF 35 - Director → ME
23
1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2019-03-31 ~ dissolved
IIF 30 - Director → ME
24
1st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2019-03-31 ~ dissolved
IIF 37 - Director → ME
25
Ask Accounting Services, 25 Dunstable Road, Caddington, Luton
Dissolved Corporate (3 parents)
Officer
2016-09-05 ~ 2019-02-13
IIF 26 - Director → ME
26
Ask Accounting Services, 25 Dunstable Road, Caddington, Luton
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-09-05 ~ dissolved
IIF 24 - Director → ME
2008-03-18 ~ dissolved
IIF 42 - Secretary → ME
27
First Floor Sheraton House, Lower Road, Chorleywood, Herts
Dissolved Corporate (13 parents)
Officer
2019-03-31 ~ dissolved
IIF 36 - Director → ME
28
NIGHT SMART AUTOMOTIVE LTD
- now 13969175 Unit 17 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-10 ~ 2022-04-20
IIF 8 - Director → ME
2023-11-28 ~ 2025-08-27
IIF 5 - Director → ME
Person with significant control
2022-03-10 ~ 2022-04-20
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
PANGAIA MATERIALS SCIENCE LIMITED
12213319 Sheraton House, Lower Road, Chorleywood, Herts, England
Active Corporate (14 parents, 5 offsprings)
Officer
2019-11-20 ~ 2020-02-12
IIF 4 - Director → ME
30
10 Burrows Close, Penn, High Wycombe, England
Dissolved Corporate (7 parents, 10 offsprings)
Officer
1999-11-10 ~ 2006-11-30
IIF 14 - Director → ME
31
PEPPERSTOCK COMMUNITY PROPERTIES
12484052 Pepperstock Community Properties Half Moon Lane, Pepperstock, Luton, Bedfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-29 ~ 2025-03-26
IIF 12 - Director → ME
32
First Floor, Sheraton House, Lower Road, Chorleywood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-19 ~ dissolved
IIF 16 - Director → ME
33
Molyneux House, Bride Street, Dublin 8, Dublin, Ireland
Converted / Closed Corporate (1 parent)
Officer
2018-07-25 ~ now
IIF 17 - Director → ME
34
LEX DRAKE PERFORMANCE LTD
- 2024-10-15
13025680 25 Dunstable Road, Caddington, Luton, England
Active Corporate (2 parents)
Officer
2020-11-17 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
35
FOUR X FOUR CONVERSIONS LIMITED - 1995-07-21
25 Dunstable Road, Caddington, Luton
Dissolved Corporate (5 parents)
Officer
2016-05-20 ~ dissolved
IIF 23 - Director → ME
36
Unit 17 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, England
Active Corporate (6 parents)
Officer
2021-09-11 ~ 2025-08-27
IIF 19 - Director → ME
2020-02-18 ~ 2021-06-09
IIF 20 - Director → ME
2016-09-05 ~ 2018-08-14
IIF 22 - Director → ME
37
1st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2019-03-31 ~ dissolved
IIF 31 - Director → ME
38
25 Dunstable Road, Caddington, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ dissolved
IIF 21 - Director → ME
39
SUZIE WOOD PRO LTD
- 2021-03-05
13231202 25 Dunstable Road, Caddington, Luton, England
Dissolved Corporate (1 parent)
Officer
2021-02-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
40
Ask Accounting Services, 25 Dunstable Road, Caddington, Luton
Dissolved Corporate (4 parents)
Officer
2017-05-11 ~ 2018-10-16
IIF 25 - Director → ME
41
WHITE EAGLE INVESTMENTS LIMITED
03450868 1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire, England
Dissolved Corporate (17 parents)
Officer
2019-03-31 ~ dissolved
IIF 33 - Director → ME