1
1ST WASTE MANAGEMENT CONSULTANTS LIMITED
- now 03736942SHELF CO EIGHTEEN LIMITED
- 1999-05-20
03736942 Manufactory House, Bell Lane, Hertford, Hertfordshire
Active Corporate (10 parents, 2 offsprings)
Officer
1999-03-19 ~ 1999-05-22
IIF 29 - Director → ME
2
AM:PM CONSULTING LIMITED - now
C & P FIFTY FIVE LIMITED
- 2003-09-04
04780017 Manufactory House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-05-29 ~ 2003-08-28
IIF 11 - Director → ME
3
APPLIED BAYESIAN CONSULTING LIMITED - now
FORMATION THIRTEEN LIMITED
- 1998-04-02
03250405 1 Burnside, Witton Gilbert, Durham, County Durham
Dissolved Corporate (6 parents)
Officer
1996-09-16 ~ 1997-09-08
IIF 57 - Nominee Director → ME
4
BADGER COMPUTER SERVICES LIMITED - now
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
1997-06-16 ~ 1997-07-10
IIF 27 - Director → ME
5
BAYES LINEAR SYSTEMS LIMITED - now
1 Burnside, Witton Gilbert, Durham, County Durham
Dissolved Corporate (6 parents)
Officer
1997-08-19 ~ 1997-09-08
IIF 53 - Nominee Director → ME
6
Manufactory House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2004-02-02 ~ 2004-07-02
IIF 20 - Director → ME
7
C.C.B. HOLDINGS (UK) LIMITED - now
Manufactory House, Bell Lane, Hertford
Dissolved Corporate (4 parents)
Officer
1997-08-19 ~ 1997-11-15
IIF 8 - Director → ME
8
Kencot House, Kencot, Lechlade, Oxfordshire
Active Corporate (10 parents)
Officer
1997-08-19 ~ 1998-02-20
IIF 54 - Nominee Director → ME
9
CARDIO-LOGICAL LIMITED - now
COOK THIRTY FOUR LIMITED
- 2009-05-16
06860698 The Elms The Green, Rottingdean, Brighton
Active Corporate (4 parents)
Officer
2009-03-27 ~ 2009-05-14
IIF 41 - Director → ME
10
CAXTON HILL INVESTMENTS LIMITED
- now 02078299 106 Fore Street, Hertford, Hertfordshire
Active Corporate (4 parents)
Officer
~ 2000-03-28
IIF 30 - Director → ME
11
CHEAP STORAGE LIMITED - now
C & P SIXTY ONE LIMITED
- 2003-10-07
04918385 Lake House, Market Hill, Royston, Hertfordshire, England
Active Corporate (4 parents)
Officer
2003-10-01 ~ 2003-10-02
IIF 36 - Director → ME
12
Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-04-29 ~ now
IIF 48 - Director → ME
13
Manufactory House, Bell Lane, Hertford, Hertfordshire
Active Corporate (9 parents)
Officer
2005-11-22 ~ 2023-10-31
IIF 33 - Director → ME
Person with significant control
2016-08-25 ~ 2018-08-25
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
14
DASHWOOD HOTEL AND RESTAURANT LIMITED - now
COTSWOLD LABOUR SERVICES LIMITED - 2004-02-20
NEWCO NINE LIMITED
- 2000-08-08
03990722 Manufactory House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2000-05-11 ~ 2000-08-03
IIF 9 - Director → ME
15
DAVE MORGAN BLINDS LIMITED - now
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
1991-08-01 ~ 1991-12-16
IIF 3 - Director → ME
16
ESSAIMAGE ASSOCIATES LIMITED - now
FORMATION THREE LIMITED
- 1996-01-16
03135558 39 St Leonards Road, Hertford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1995-12-07 ~ 1996-01-09
IIF 51 - Nominee Director → ME
17
F R & D LIMITED - now
COOK THIRTY THREE LIMITED
- 2009-05-15
06860102 Manufactory House, Bell Lane, Hertford, Hertfordshire
Active Corporate (4 parents)
Officer
2009-03-26 ~ 2009-05-15
IIF 6 - Director → ME
18
FABRITE FIXING LIMITED - now
M.H. THREE LIMITED
- 1992-06-08
02681886 Manufactory House, Bell Lane, Hertford, Herts.
Dissolved Corporate (4 parents)
Officer
1992-01-23 ~ 1992-05-20
IIF 22 - Director → ME
19
FAIRLAND ASSOCIATES LIMITED
- now 08303878 The Old Forge Warehouse Road, Stebbing, Dunmow, Essex, England
Active Corporate (1 parent)
Officer
2012-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
20
FAIRLAND FINANCIAL CONSULTANTS LIMITED
14833787 The Old Forge Warehouse Road, Stebbing, Dunmow, Essex, England
Active Corporate (1 parent)
Officer
2023-04-28 ~ now
IIF 49 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
21
COOK ONE HUNDRED LIMITED - 2008-02-27
1st & 2nd Floor, 2 West Street, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2008-03-04 ~ 2011-04-11
IIF 60 - Secretary → ME
22
GRAPHIC SOLUTIONS (HERTS) LIMITED - now
COOK THIRTY SEVEN LIMITED
- 2009-09-30
06860726 Manufactory House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-03-27 ~ 2009-09-29
IIF 40 - Director → ME
23
C & P FIFTY SEVEN LIMITED
- 2003-09-12
04780050 Manufactory House, Bell Lane, Hertford, Hertfordshire
Active Corporate (7 parents)
Officer
2003-05-29 ~ 2003-09-16
IIF 17 - Director → ME
24
HATTON GARDEN DIRECT LIMITED
- now 06860715 Manufactory House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2009-03-27 ~ dissolved
IIF 39 - Director → ME
25
HOLEPROOF INDEPENDENT REVIEWING OFFICERS LIMITED - now
SHARON GRAHAM LIMITED - 2010-08-23
Manufactory House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ 2009-04-16
IIF 37 - Director → ME
26
HUNSTON PROPERTIES LIMITED - now
FORMATION SEVEN LIMITED
- 1996-09-26
03170403 Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
Liquidation Corporate (7 parents)
Officer
1996-03-11 ~ 1996-07-20
IIF 14 - Director → ME
27
INDELIBLECLOUD.COM LIMITED - now
M.E.B. ENTERPRISES LIMITED - 2010-12-29
FORMATION FIVE LIMITED
- 1996-05-21
03135565 114 Mundesley Road, North Walsham, Norfolk
Dissolved Corporate (4 parents)
Officer
1995-12-07 ~ 1996-04-23
IIF 58 - Nominee Director → ME
28
INDUSTRIAL SOFTWARE & CONTROLS LIMITED
- now 06860705COOK THIRTY FIVE LIMITED
- 2009-06-23
06860705 Manufactory House, Bell Lane, Hertford, Hertfordshire
Active Corporate (4 parents)
Officer
2009-03-27 ~ 2009-06-24
IIF 4 - Director → ME
29
MACBOURT LIMITED - now
MACBOURT SOUTHERN LIMITED - 1999-05-13
SHELCO TEN LIMITED
- 1995-07-04
02992152 Manufactory House, Bell Lane, Hertford, Hertfordshire
Active Corporate (4 parents, 2 offsprings)
Officer
1994-11-18 ~ 1995-06-08
IIF 52 - Nominee Director → ME
30
MANUFACTORY FINANCIAL MANAGEMENT LIMITED
09134199 Manufactory House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-07-16 ~ 2018-06-01
IIF 31 - Director → ME
Person with significant control
2016-07-16 ~ 2018-06-01
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
31
MANUFACTORY HOUSE INVESTMENTS LTD
10670045 Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2017-03-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
32
MARK BAILEY ASSOCIATES LIMITED - now
Manufactory House, Bell Lane, Hertford, Hertfordshire
Active Corporate (5 parents)
Officer
2000-01-18 ~ 2000-06-06
IIF 10 - Director → ME
33
MARSHALL DOUBLE GLAZING LIMITED - now
Unit 3, Jest & Rusking Trading Estate Amwell Lane, Stanstead Abbotts, Ware, Herts, England
Active Corporate (4 parents)
Officer
2003-10-01 ~ 2003-11-21
IIF 35 - Director → ME
34
MICROCHIP COMPUTERS LIMITED - now
WALKER TECHNICAL SERVICES (UK) LIMITED
- 2003-03-26
03950024 Manufactory House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2000-03-17 ~ 2001-03-15
IIF 12 - Director → ME
35
MILLERS PROPERTY SERVICES LIMITED - now
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2009-03-27 ~ 2009-10-19
IIF 38 - Director → ME
36
MIND CTI LIMITED - now
OMNICOM COMMUNICATIONS LIMITED - 2007-12-03
FORMATION EIGHT LIMITED
- 1996-08-21
03170227 6945, 9682 Unit 9682, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
1996-03-11 ~ 1996-08-06
IIF 16 - Director → ME
37
MP MUSIC SERVICES LIMITED - now
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-06-18 ~ 1999-12-21
IIF 34 - Director → ME
38
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (4 parents)
Officer
1994-11-18 ~ 1995-01-31
IIF 56 - Nominee Director → ME
39
NICHOLAS & KNIGHT LIMITED - now
Manufactory House, Bell Lane, Hertford, Herts.
Active Corporate (4 parents)
Officer
1994-11-18 ~ 1995-01-03
IIF 59 - Nominee Director → ME
40
NORBURY FENCING AND BUILDING MATERIALS LIMITED - now
NORBURY FENCING & BUILDING SUPPLIES LIMITED
- 1994-05-16
02915524SHELCO TWO LIMITED
- 1994-05-05
02915524 68c High Street, Bassingbourn, Royston, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1994-04-05 ~ 1994-05-13
IIF 26 - Director → ME
41
PETERBOROUGH UNITED FOOTBALL CLUB LIMITED
00290803 Peterborough United Football, Ground London Road, Peterborough
Active Corporate (44 parents)
Officer
~ 1992-12-18
IIF 23 - Director → ME
42
PHD CONSULTANCY SERVICES LIMITED - now
C & P FIFTY ONE LIMITED
- 2003-06-17
04781420 Manufactory House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-05-30 ~ 2003-06-11
IIF 19 - Director → ME
43
PXL FM LIMITED - now
COOK FORTY LIMITED
- 2009-11-10
06860758 Unit H2, County Farm Rands Road, High Roding, Dunmow, Essex, England
Active Corporate (5 parents)
Officer
2009-03-27 ~ 2009-10-27
IIF 42 - Director → ME
44
REAL POTENTIAL LIMITED - now
19-21 Middle Row, Stevenage, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2000-01-18 ~ 2000-02-23
IIF 28 - Director → ME
45
SEA ENVIROMENTAL DECISIONS LIMITED - now
C & P SIXTY FIVE LIMITED
- 2003-10-16
04919272 1 South Cottages, The Ford, Little Hadham, Hertfordshire
Active Corporate (4 parents)
Officer
2003-10-02 ~ 2003-10-14
IIF 5 - Director → ME
46
SPIDEAS LIMITED - now
C & P FIFTY SIX LIMITED
- 2003-09-03
04780038 Manufactory House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-05-29 ~ 2003-09-01
IIF 15 - Director → ME
47
SPORTDISCOUNT.COM LIMITED - now
E-SPORTGROUP LIMITED - 2006-03-28
SPORTDISCOUNT LIMITED - 2002-12-19
SQUASH DISCOUNT.COM LIMITED
- 2001-10-03
03950003 217 Chestergate, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2000-03-17 ~ 2000-05-12
IIF 18 - Director → ME
48
SUCCUBUS MUSIC LIMITED - now
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1997-08-19 ~ 1998-03-17
IIF 7 - Director → ME
49
SYTNER HOLDINGS LIMITED - now
IXION MOTOR GROUP LIMITED - 2001-01-05
SMG LIMITED - 1995-01-20
SILVERSTONE MOTOR GROUP LIMITED - 1994-05-24
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (34 parents, 3 offsprings)
Officer
1992-01-23 ~ 1992-04-01
IIF 21 - Director → ME
50
THE MILLBRIDGE GROUP LIMITED - now
THE MILLBRIDGE GROUP PLC - 2016-04-13
THE MILLBRIDGE GROUP LIMITED - 2005-06-27
NEWCO EIGHTEEN LIMITED
- 2001-02-20
04153844 22 City Road City Road, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2001-02-05 ~ 2001-02-17
IIF 24 - Director → ME
51
TRACK MARSHALL LIMITED - now
FORMATION SIX LIMITED
- 1996-04-22
03170225 Track Marshall Buildings, Corringham Road, Gainsborough, Lincolnshire
Dissolved Corporate (7 parents)
Officer
1996-03-11 ~ 1996-04-16
IIF 25 - Director → ME
52
TRY INVESTMENTS LIMITED - now
CHERRY WHITE LIMITED - 1997-05-01
FORMATION TWELVE LIMITED
- 1997-02-20
03250401 Manufactory House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1996-09-16 ~ 1997-02-13
IIF 55 - Nominee Director → ME
53
WALKINSHAW PERFORMANCE LIMITED - now
TOM WALKINSHAW GROUP LIMITED - 2006-10-05
HERTFORD NOMINEES LIMITED
- 2005-06-16
05028481C + P SEVENTY THREE LIMITED
- 2005-04-19
05028481 Manufactory House, Bell Lane, Hertford, Hertfordshire
Active Corporate (11 parents, 1 offspring)
Officer
2004-01-28 ~ 2005-06-19
IIF 13 - Director → ME
54
WEST PARK FINANCIAL CONSULTANCY LIMITED
14836254 Unit A6 Chaucer Business Park, Dittons Road, Polegate, England
Active Corporate (3 parents)
Officer
2023-05-01 ~ 2023-09-06
IIF 50 - Director → ME
Person with significant control
2023-05-01 ~ 2023-09-06
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
55
The Old Forge Warehouse Road, Stebbing, Dunmow, Essex, England
Active Corporate (1 parent)
Officer
2018-09-11 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
56
17 Lower High Street, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (140 parents)
Officer
2017-08-28 ~ 2018-03-01
IIF 43 - Director → ME