1
ACTION SPORTS ARENAS LIMITED
- now 07934259ACTION SPORTS ARENA LIMITED
- 2012-02-03
07934259 9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 21 - Secretary → ME
2
50a Rookery Road, Wyboston, Bedford
Dissolved Corporate (3 parents)
Officer
2010-08-03 ~ 2013-09-23
IIF 62 - Secretary → ME
3
The Granary 27c Silver Street, Buckden, St. Neots, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2002-07-01 ~ 2013-09-23
IIF 112 - Secretary → ME
4
AGGREGATE MOVEMENTS SOLUTIONS LIMITED
08155235 50a Rookery Road, Wyboston, Bedford
Active Corporate (5 parents)
Officer
2012-07-24 ~ 2013-09-23
IIF 44 - Secretary → ME
5
AML ENVIRONMENTAL SERVICES LIMITED
05367324 9a Friern Watch Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2005-02-17 ~ dissolved
IIF 106 - Secretary → ME
6
4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-12-17 ~ 2008-01-07
IIF 80 - Secretary → ME
7
9a Friern Watch Avenue, London
Dissolved Corporate (3 parents)
Officer
2015-08-18 ~ dissolved
IIF 38 - Secretary → ME
8
ARDEN GRANGE PROPERTY COMPANY LIMITED
04042873 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (10 parents)
Officer
2006-02-02 ~ 2018-06-01
IIF 104 - Secretary → ME
9
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Liquidation Corporate (2 parents)
Officer
2016-11-07 ~ 2018-11-16
IIF 25 - Secretary → ME
10
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (6 parents)
Officer
2010-05-01 ~ 2020-03-31
IIF 68 - Secretary → ME
11
9a Friern Watch Avenue, London
Dissolved Corporate (3 parents)
Officer
2012-07-24 ~ dissolved
IIF 54 - Secretary → ME
12
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2013-12-04 ~ now
IIF 47 - Secretary → ME
13
The Granary Northaw Road West, Northaw, Potters Bar, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2004-03-31 ~ 2013-06-17
IIF 111 - Secretary → ME
14
9a Friern Watch Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-18 ~ dissolved
IIF 50 - Secretary → ME
15
9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Officer
2008-05-22 ~ dissolved
IIF 90 - Secretary → ME
16
4 Brookside Fold, Oxenhope, Keighley, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-06-28 ~ 2022-03-03
IIF 95 - Secretary → ME
17
BRUNSWICK MANAGEMENT (SOUTHGATE) LTD
11297343 209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2018-04-07 ~ now
IIF 64 - Secretary → ME
18
CAMBRIDGE MEDICAL WRITING SERVICES LTD
09331829 209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2014-11-28 ~ now
IIF 49 - Secretary → ME
19
9a Friern Watch Avenue, London
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ dissolved
IIF 31 - Secretary → ME
20
CITI CONSTRUCTION & DEVELOPMENTS LIMITED
08138376 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-06-13 ~ dissolved
IIF 61 - Secretary → ME
21
209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2008-09-04 ~ now
IIF 72 - Secretary → ME
22
DATASKILL (LONDON) LIMITED
- 2004-04-16
02067058DATASKILL LIMITED - 1989-11-28
9a Friern Watch Avenue, London
Dissolved Corporate (4 parents)
Officer
2003-03-01 ~ dissolved
IIF 109 - Secretary → ME
23
C/o Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-03-03 ~ dissolved
IIF 93 - Secretary → ME
24
DOWER & HALL CONCESSIONS LIMITED
06516672 209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2008-02-28 ~ now
IIF 73 - Secretary → ME
25
C/o Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-03-31 ~ dissolved
IIF 110 - Secretary → ME
26
DOWER & HALL MANUFACTURING LIMITED
05635322 C/o Mape House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-11-24 ~ dissolved
IIF 92 - Secretary → ME
27
9a Friern Watch Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2005-08-23 ~ dissolved
IIF 81 - Secretary → ME
28
DYNASTY MECHANICAL SERVICES LIMITED
10978915 9a Friern Watch Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolved
IIF 59 - Secretary → ME
29
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2018-03-20 ~ now
IIF 66 - Secretary → ME
30
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2017-10-05 ~ now
IIF 117 - Director → ME
2014-02-04 ~ now
IIF 58 - Secretary → ME
31
ELM MECHANICAL SERVICES LIMITED
08681256 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolved
IIF 22 - Secretary → ME
32
ELMEC MEP LTD - now
ELMEC CONSTRUCTION LTD
- 2020-11-04
09120610ASHFORD CONTRACTING LTD
- 2015-03-14
09120610 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2015-01-27 ~ 2019-10-14
IIF 24 - Secretary → ME
33
27 Mortimer Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-30 ~ 2012-11-27
IIF 100 - Secretary → ME
34
RSG TECHNOLOGY LIMITED
- 2019-01-29
11725900 209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2018-12-13 ~ now
IIF 65 - Secretary → ME
35
DANCE TECH (NOLOGY) LIMITED
- 2019-07-05
03662658 209 Balfour House 741 High Road, London, England
Active Corporate (5 parents)
Officer
2008-11-05 ~ now
IIF 45 - Secretary → ME
36
TROPICA DESIGN LTD
- 2011-02-02
06361553 9a Friern Watch Avenue, London
Dissolved Corporate (3 parents)
Officer
2007-10-02 ~ dissolved
IIF 87 - Secretary → ME
37
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2009-06-15 ~ now
IIF 75 - Secretary → ME
38
9a Friern Watch Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolved
IIF 17 - Secretary → ME
39
FERN & FROG LIMITED
- 2022-03-25
05954615FIONA DE LYS FLOWERS LIMITED
- 2021-09-13
05954615FIORI LONDON LIMITED
- 2008-07-02
05954615 209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2006-10-03 ~ now
IIF 71 - Secretary → ME
40
209 Balfour House 741 High Road, London, England
Active Corporate (5 parents)
Officer
1998-11-01 ~ now
IIF 115 - Secretary → ME
41
209 Balfour House 741 High Road, London, England
Active Corporate (6 parents)
Officer
2002-03-11 ~ 2015-12-07
IIF 108 - Secretary → ME
2018-03-01 ~ now
IIF 36 - Secretary → ME
42
9a Friern Watch Avenue, London
Dissolved Corporate (5 parents)
Officer
2016-10-06 ~ dissolved
IIF 53 - Secretary → ME
43
GROSVENOR PREMIER INVESTMENTS LIMITED
03836386 Nine Waterside, Station Road, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-12-19 ~ 2010-04-01
IIF 83 - Secretary → ME
44
GROSVENOR WEALTH MANAGEMENT LIMITED
- now 03845524IFA EXPERTS LIMITED
- 2003-12-15
03845524 Nine Waterside, Station Road, Harpenden, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Officer
2002-02-28 ~ 2010-04-01
IIF 98 - Secretary → ME
45
HURST SULLIVAN & COMPANY LIMITED
08563068 209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2013-06-10 ~ now
IIF 56 - Secretary → ME
46
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2006-02-24 ~ now
IIF 69 - Secretary → ME
47
9a Friern Watch Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2008-04-11 ~ dissolved
IIF 88 - Secretary → ME
48
6-8 Freeman Street, Grimsby, England
Active Corporate (2 parents)
Officer
2017-07-04 ~ 2020-11-09
IIF 32 - Secretary → ME
49
JANE THORNE PROPERTY SERVICES LIMITED
03895028 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (6 parents)
Officer
1999-12-15 ~ 2007-12-31
IIF 16 - Secretary → ME
50
C/o D M Patel Baltic House, 4 & 5 Baltic Street East, London
Dissolved Corporate (5 parents)
Officer
2001-01-23 ~ 2013-01-24
IIF 102 - Secretary → ME
51
209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2018-04-13 ~ now
IIF 37 - Secretary → ME
52
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2021-03-10 ~ now
IIF 10 - Secretary → ME
53
EASY PEEZY INTERNATIONAL LIMITED
- 2020-06-19
06622371 209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2010-12-13 ~ now
IIF 34 - Secretary → ME
54
LINES DESIGN & MARKETING LIMITED
11577190 209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2018-09-19 ~ now
IIF 63 - Secretary → ME
55
Balfour House, 741 High Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-03-30 ~ now
IIF 118 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
56
9a Friern Watch Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2006-07-17 ~ dissolved
IIF 116 - Secretary → ME
57
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2014-11-05 ~ now
IIF 11 - Secretary → ME
58
9a Friern Watch Avenue, London
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 91 - Secretary → ME
59
9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolved
IIF 55 - Secretary → ME
60
9a Friern Watch Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ dissolved
IIF 67 - Secretary → ME
61
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2018-11-22 ~ now
IIF 35 - Secretary → ME
62
MEDINA LODGE (LONDON) NO2 LIMITED
11491415 209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2018-07-31 ~ now
IIF 3 - Secretary → ME
63
MEDINA LODGE (LONDON) RTM COMPANY LIMITED
09584825 209 Balfour House 741 High Road, London, England
Active Corporate (10 parents)
Officer
2016-03-15 ~ now
IIF 29 - Secretary → ME
64
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2006-03-13 ~ now
IIF 96 - Secretary → ME
65
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2020-10-07 ~ now
IIF 5 - Secretary → ME
66
MOHAMED HUSSEIN CONSULTING LIMITED
06627926 209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2009-04-01 ~ now
IIF 78 - Secretary → ME
67
30 Willow Way, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-03-11 ~ dissolved
IIF 60 - Secretary → ME
68
NAVAL HOUSE MANAGEMENT COMPANY LIMITED
02687853 209 Balfour House 741 High Road, London, England
Active Corporate (23 parents)
Officer
2014-01-01 ~ now
IIF 1 - Secretary → ME
69
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2021-11-08 ~ now
IIF 7 - Secretary → ME
70
9a Friern Watch Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2002-03-15 ~ dissolved
IIF 107 - Secretary → ME
71
OSIER PROPERTY MANAGEMENT (2015) LTD
09482571 209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2015-03-10 ~ now
IIF 48 - Secretary → ME
72
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2022-02-02 ~ now
IIF 12 - Secretary → ME
73
PAVELEY COURT RESIDENTS ASSOCIATION RTM LTD
07521077 209 Balfour House 741 High Road, London, England
Active Corporate (8 parents)
Officer
2016-10-20 ~ now
IIF 40 - Secretary → ME
74
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2009-07-11 ~ now
IIF 74 - Secretary → ME
75
The Old Coach House Northlands Road, Warnham, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2003-09-23 ~ 2014-05-29
IIF 94 - Secretary → ME
76
209 Balfour House 741 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-19 ~ dissolved
IIF 57 - Secretary → ME
77
9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Officer
2008-03-25 ~ dissolved
IIF 89 - Secretary → ME
78
5 Ashdale, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-10 ~ 2013-02-07
IIF 84 - Secretary → ME
79
209 Balfour House 741 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-01 ~ dissolved
IIF 6 - Secretary → ME
80
9a Friern Watch Avenue, London
Dissolved Corporate (4 parents)
Officer
2011-11-18 ~ dissolved
IIF 30 - Secretary → ME
81
9a Friern Watch Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-21 ~ dissolved
IIF 20 - Secretary → ME
82
RIGHTS OF PASSAGE MIDWIFERY LIMITED
06879188 24a Aldermans Hill, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-16 ~ 2015-08-17
IIF 14 - Secretary → ME
83
209 Balfour House 741 High Road, London, England
Active Corporate (5 parents)
Officer
2009-10-19 ~ now
IIF 2 - Secretary → ME
84
RODRIGO HEALTHCARE SERVICES LTD
08349507 9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 28 - Secretary → ME
85
209 Balfour House 741 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-11 ~ dissolved
IIF 41 - Secretary → ME
86
73 Capel Street, Capel-le-ferne, Folkestone, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ 2015-12-07
IIF 27 - Secretary → ME
87
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2014-07-30 ~ now
IIF 43 - Secretary → ME
88
209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2012-06-25 ~ 2012-08-06
IIF 19 - Secretary → ME
2012-06-25 ~ now
IIF 8 - Secretary → ME
89
9a Friern Watch Avenue, London
Dissolved Corporate (10 parents)
Officer
2010-04-01 ~ dissolved
IIF 86 - Secretary → ME
90
Coach House Barkham Road, Barkham, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-12-09 ~ 2012-09-07
IIF 18 - Secretary → ME
91
Bear Cottage, Blythewood Lane, Ascot, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2010-03-05 ~ 2013-12-11
IIF 79 - Secretary → ME
92
MAGICART COMPUTERS LIMITED - 1997-05-01
209 Balfour House 741 High Road, London, England
Active Corporate (7 parents)
Officer
1998-11-18 ~ now
IIF 77 - Secretary → ME
93
50a Kingsway Place Sans Walk, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-15 ~ dissolved
IIF 15 - Secretary → ME
94
HEIMANN & BAUMANN LIMITED
- 2015-12-02
08802224 209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2013-12-04 ~ now
IIF 52 - Secretary → ME
95
SPICER AMELDIAN ASSOCIATES LIMITED
- now 03530365CARSASSET LIMITED - 1998-06-15
209 Balfour House 741 High Road, London, England
Dissolved Corporate (8 parents)
Officer
2008-01-22 ~ dissolved
IIF 70 - Secretary → ME
96
9a Friern Watch Avenue, London
Dissolved Corporate (4 parents)
Officer
2007-05-29 ~ dissolved
IIF 105 - Secretary → ME
97
209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2008-01-21 ~ now
IIF 76 - Secretary → ME
98
C/o Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (8 parents, 1 offspring)
Officer
1992-11-01 ~ 1996-11-12
IIF 114 - Secretary → ME
99
T P PACKAGING DESIGN (LONDON) LIMITED
01145572 145 Wynchgate, London
Active Corporate (5 parents)
Officer
2017-05-15 ~ 2018-10-05
IIF 42 - Secretary → ME
100
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2012-03-08 ~ now
IIF 9 - Secretary → ME
101
THE WIGHT PLASTER COMPANY LIMITED
07515305 209 Balfour House 741 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-02-03 ~ now
IIF 13 - Secretary → ME
102
TIMBER WHARVES PHASE V MANAGEMENT COMPANY LIMITED
02883799 Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
Active Corporate (30 parents)
Officer
1997-07-01 ~ 2000-03-07
IIF 113 - Secretary → ME
103
9a Friern Watch Avenue, London
Dissolved Corporate (5 parents)
Officer
2004-09-30 ~ dissolved
IIF 103 - Secretary → ME
104
209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2015-08-07 ~ now
IIF 39 - Secretary → ME
105
9a Friern Watch Avenue, London
Dissolved Corporate (4 parents)
Officer
2004-04-26 ~ dissolved
IIF 85 - Secretary → ME
106
9a Friern Watch Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-10 ~ dissolved
IIF 46 - Secretary → ME
107
9a Friern Watch Avenue, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-01-31 ~ dissolved
IIF 33 - Secretary → ME
108
Brentmead House, Britannia Road, London
Dissolved Corporate (5 parents)
Officer
2004-03-19 ~ 2011-01-12
IIF 99 - Secretary → ME
2014-07-16 ~ dissolved
IIF 23 - Secretary → ME
109
WILLOW COMMUNITY CARE (2015) LTD
09482340 9a Friern Watch Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-10 ~ dissolved
IIF 51 - Secretary → ME
110
209 Balfour House 741 High Road, London, England
Active Corporate (6 parents)
Officer
2004-03-29 ~ 2011-01-12
IIF 82 - Secretary → ME
2014-07-16 ~ now
IIF 4 - Secretary → ME
111
WOODVILLE ARMS MANAGEMENT COMPANY LIMITED
03270244 11 Deakins Road Deakins Road, Birmingham, England
Active Corporate (21 parents)
Officer
2019-12-01 ~ 2022-10-22
IIF 26 - Secretary → ME
112
209 Balfour House 741 High Road, London, England
Active Corporate (6 parents)
Officer
2002-11-13 ~ now
IIF 97 - Secretary → ME
113
30 Langton Avenue, London
Active Corporate (6 parents)
Officer
2000-03-16 ~ 2008-01-01
IIF 101 - Secretary → ME