1
25 Sheriff Way, Leavesden, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-23 ~ dissolved
IIF 194 - Director → ME
2
1 The Greenway, Epsom, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-07-08 ~ 2015-11-10
IIF 85 - Director → ME
3
ABBOTS PROFESSIONAL SERVICES LIMITED
14612688 The Barn, 16 Nascot Place, Watford, England
Active Corporate (1 parent)
Officer
2023-01-24 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
4
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-19 ~ 2013-01-19
IIF 206 - Director → ME
5
Overseas House, 66-68 High Road, Bushey Heath, Herts
Dissolved Corporate (3 parents)
Officer
2011-01-19 ~ 2012-09-16
IIF 190 - Director → ME
2009-09-16 ~ 2011-01-14
IIF 140 - Director → ME
6
Flat 5, 47 Belsize Park Gardens, London, England
Active Corporate (3 parents)
Officer
2015-07-03 ~ 2020-06-17
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2020-06-17
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Has significant influence or control → OE
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
7
DIET PRO SUPRA LIMITED - 2014-12-24
4 Leirum Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-07 ~ 2017-04-13
IIF 97 - Director → ME
Person with significant control
2016-12-22 ~ 2017-04-13
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of shares – 75% or more → OE
8
AIR 21 LTD - now
Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-07-14 ~ 2011-03-03
IIF 179 - Director → ME
9
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-19 ~ 2020-06-17
IIF 38 - Director → ME
Person with significant control
2016-08-18 ~ 2020-06-17
IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Right to appoint or remove directors → OE
10
ALLISONVILLE NUTRA LIMITED
- now 09196355SOLAREN SERVICES LTD - 2014-12-15
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ 2020-06-16
IIF 30 - Director → ME
Person with significant control
2016-12-14 ~ 2020-06-16
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
11
AMAZING PRODUCTS ONLINE LTD - now
4 Cornwall Road, Greenhill, Herne Bay, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-14 ~ 2011-12-01
IIF 151 - Director → ME
12
AMPLE MANAGEMENT CONSULTANTS LIMITED
07128856 18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2015-04-13 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Has significant influence or control → OE
IIF 263 - Right to appoint or remove directors → OE
13
Office 3 Unit R1 Penfold Works, Imperial Way, Watford
Dissolved Corporate (3 parents)
Officer
2015-02-18 ~ 2015-02-24
IIF 119 - Director → ME
14
SOLAREN HEALTHY LIVING PROD LTD - 2014-12-16
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ 2020-06-16
IIF 40 - Director → ME
Person with significant control
2016-12-12 ~ 2020-06-16
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
15
Argyll House All Saints Passage, Wandsworth High Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-06 ~ 2015-10-13
IIF 29 - Director → ME
16
Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
Dissolved Corporate (4 parents)
Officer
2013-02-06 ~ 2014-02-14
IIF 135 - Director → ME
17
Office 3, Unit 4 Westward House, Glebeland Road, Camberley, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2012-02-17 ~ 2013-02-12
IIF 198 - Director → ME
18
Office 3, Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2015-07-20 ~ dissolved
IIF 83 - Director → ME
19
Cardiff House, Priority Business Park, Barry, South Glamorgan, Wales
Dissolved Corporate (4 parents)
Officer
2016-01-07 ~ 2016-01-07
IIF 84 - Director → ME
20
37th Floor 1 Canada Square, Canary Wharf, London, England
Dissolved Corporate (5 parents)
Officer
2015-02-18 ~ 2015-02-20
IIF 112 - Director → ME
21
Office 3, Unit R1, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2018-03-12 ~ dissolved
IIF 80 - Director → ME
22
Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-12 ~ 2013-01-23
IIF 196 - Director → ME
23
18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2014-02-10 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
24
Office 3 Unit R1 Penfold Trading Estate, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ dissolved
IIF 81 - Director → ME
25
14 The Grove, Golders Green, London
Dissolved Corporate (4 parents)
Officer
2015-07-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 235 - Has significant influence or control → OE
IIF 235 - Right to appoint or remove directors → OE
26
4 Cornwall Road, Herne Bay, England
Active Corporate (5 parents)
Officer
2016-01-07 ~ 2020-06-04
IIF 50 - Director → ME
Person with significant control
2016-12-16 ~ 2020-06-04
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
27
16 Nascot Place, Watford, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
28
16 Nascot Place, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2024-11-26 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of shares – 75% or more → OE
IIF 307 - Ownership of voting rights - 75% or more → OE
29
The Barn, 16 Nascot Place, Watford, England
Active Corporate (4 parents)
Officer
2010-07-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-01 ~ 2025-06-23
IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 278 - Right to appoint or remove directors → OE
30
GGH 2 LTD - 2013-01-17
Ssltc, Midgeland Road, Blackpool, England
Dissolved Corporate (4 parents)
Officer
2015-03-04 ~ 2017-07-24
IIF 106 - Director → ME
Person with significant control
2017-03-02 ~ 2017-07-24
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
31
The Barn, 16 Nascot Place, Watford, England
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 308 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 308 - Right to appoint or remove directors → OE
32
Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2012-01-09 ~ 2012-04-02
IIF 189 - Director → ME
33
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 155 - Director → ME
34
SPECTOR FITNESS PRODUCTS LTD - 2014-12-16
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ 2020-06-16
IIF 35 - Director → ME
Person with significant control
2016-12-12 ~ 2020-06-16
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
35
Litton House, Saville Road, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ 2016-01-15
IIF 144 - Director → ME
36
121 Arragon Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2015-11-23
IIF 69 - Director → ME
37
CASTLE SAFETY SOLUTIONS LTD - now
ONLINE STARTUP LTD
- 2013-01-10
07984435 22a Burton Street, Melton Mowbray, Leicestershire
Active Corporate (3 parents)
Officer
2012-03-09 ~ 2013-01-04
IIF 217 - Director → ME
38
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-28 ~ 2012-01-13
IIF 207 - Director → ME
2010-01-12 ~ 2011-03-16
IIF 133 - Director → ME
39
CHANGES W.W., PLC - now
CHANGES W.W., LTD.
- 2016-11-01
09140164 Hyde Park House Manfred Road, Putney, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ 2015-10-13
IIF 42 - Director → ME
40
CHERUBIM BLOSSOMS LIMITED - now
CURTIS PROPERTY SERVICES LTD - 2022-07-14
604 VAPERZ LIMITED
- 2020-03-03
09132599 *default*, 290 Moston Lane, Manchester, England
Liquidation Corporate (7 parents)
Officer
2015-08-12 ~ 2019-08-22
IIF 95 - Director → ME
Person with significant control
2016-08-11 ~ 2019-08-22
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
41
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 160 - Director → ME
42
CLEARANCE GIANT LTD - now
DEVERSORII GRP LIMITED
- 2023-10-17
08684351 Independence House, Adelaide Street, Heywood, England
Active Corporate (9 parents)
Officer
2015-10-01 ~ 2020-06-03
IIF 52 - Director → ME
Person with significant control
2016-10-07 ~ 2020-06-03
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 253 - Ownership of shares – 75% or more → OE
43
The East Stable, Thrales End Farm, Harpenden, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ 2011-03-23
IIF 149 - Director → ME
2010-04-07 ~ 2011-03-23
IIF 302 - Secretary → ME
44
The East Stable Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-23 ~ 2011-08-11
IIF 229 - Secretary → ME
45
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-11 ~ 2013-01-25
IIF 21 - Director → ME
46
CYBERNET ENTERTAINMENT UK LIMITED
07822702 Suite 5 J Belper North Mill, Bridge Foot, Belper, England
Dissolved Corporate (3 parents)
Officer
2011-10-25 ~ 2012-02-16
IIF 210 - Director → ME
2011-10-25 ~ 2013-11-11
IIF 299 - Secretary → ME
47
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 185 - Director → ME
48
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (7 parents)
Officer
2013-07-05 ~ 2013-10-25
IIF 63 - Director → ME
49
GGH 8 LTD - 2013-01-17
71-75 Shelton Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-04 ~ 2015-05-05
IIF 145 - Director → ME
50
Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2015-07-15 ~ dissolved
IIF 87 - Director → ME
51
DISTINGUISHED CONSULTING LIMITED
09662643 Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-07-07 ~ dissolved
IIF 71 - Director → ME
52
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 70 - Director → ME
53
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 172 - Director → ME
54
Suite 17030 145-157 St. John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-19 ~ 2011-06-13
IIF 177 - Director → ME
55
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 182 - Director → ME
56
Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2011-04-27
IIF 159 - Director → ME
57
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 181 - Director → ME
58
Office 3 Unit R Penfold Works, Imperial Way, Watford
Dissolved Corporate (4 parents)
Officer
2015-07-03 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Has significant influence or control → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
59
Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-02-22 ~ 2013-02-23
IIF 195 - Director → ME
60
4 Cornwall Road, Herne Bay, England
Active Corporate (4 parents)
Officer
2015-10-01 ~ 2020-06-03
IIF 53 - Director → ME
Person with significant control
2016-10-07 ~ 2020-06-03
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Right to appoint or remove directors with control over the trustees of a trust → OE
61
THE MERCHANT ACCOUNT PROVIDERS LTD
- 2017-09-11
08079432 Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (3 parents)
Officer
2013-02-15 ~ 2013-04-15
IIF 26 - Director → ME
2013-04-22 ~ dissolved
IIF 15 - Director → ME
2012-05-22 ~ 2013-02-14
IIF 136 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
62
DRIFTWOOD STRATEGIC VENTURES LTD
- now 07545471ARGAN STRATEGIC INVESTMENTS LTD
- 2011-09-30
07545471 Office 8 10 Buckhurst Road, Bexhill-on-sea, East Sussex
Dissolved Corporate (4 parents)
Officer
2011-02-28 ~ 2013-01-08
IIF 204 - Director → ME
63
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-14 ~ 2013-01-04
IIF 176 - Director → ME
64
Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-01-08 ~ 2011-02-22
IIF 132 - Director → ME
65
E-TEL TECH SOLUTIONS PLC - now
E-TEL TECH SOLUTIONS LIMITED
- 2016-10-31
09050862 Lyttelton House, Lyttelton Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-15 ~ 2015-10-13
IIF 43 - Director → ME
66
EDWARDIAN CONSERVATORIES LTD - now
SPECTUS WINDOW SYSTEMS LTD - 2017-09-04
EDWARDIAN CONSERVATORIES LTD
- 2016-02-10
06273659 204a Vauxhall Road, Liverpool, England
Dissolved Corporate (8 parents)
Officer
2010-07-19 ~ 2012-11-14
IIF 178 - Director → ME
67
Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts
Dissolved Corporate (3 parents)
Officer
2010-07-14 ~ 2010-11-17
IIF 157 - Director → ME
68
SOLAREN MUSCLE HEALTH LTD - 2014-12-16
Flat 5 47 Belsize Park Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ 2020-06-16
IIF 33 - Director → ME
Person with significant control
2016-12-12 ~ 2020-06-16
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
69
EUROPEAN WEB MARKETING LTD. - now
18 Manor Court, Hight Street, West Molesey, Surrey, England
Dissolved Corporate (5 parents)
Officer
2010-07-14 ~ 2010-11-17
IIF 193 - Director → ME
70
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-03 ~ 2013-02-04
IIF 147 - Director → ME
71
EXCLUSIVE COMMERCE & TRADE LIMITED
07257759 318a St Albans Road, Watford
Dissolved Corporate (6 parents)
Officer
2013-05-16 ~ 2018-07-26
IIF 16 - Director → ME
72
The East Stable, Thrales End Farm, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-22 ~ 2011-04-21
IIF 305 - Secretary → ME
73
C/o Ltdonline Ja 1st Floor Office 8, Business Resource Network Whateleys Drive, Kenilworth, England
Dissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2010-01-26
IIF 228 - Secretary → ME
74
The Barn, 16 Nascot Place, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-12 ~ now
IIF 148 - Director → ME
2019-04-30 ~ 2026-02-05
IIF 9 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
75
BAILEY ELITE LIMITED - 2014-12-24
15 Alexandra Road, Watford
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ 2015-11-25
IIF 59 - Director → ME
76
The Crown Public House, 46 Plaistow Lane, Bromley, England
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2011-08-22
IIF 186 - Director → ME
77
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-18 ~ 2012-06-25
IIF 208 - Director → ME
78
GGH 15 LTD - 2013-01-17
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-04 ~ 2020-06-17
IIF 113 - Director → ME
Person with significant control
2017-03-02 ~ 2020-06-17
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
79
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ 2009-06-22
IIF 138 - Director → ME
2008-10-09 ~ dissolved
IIF 230 - Secretary → ME
80
Office 3 Unit R Penfold Works, Imperial Way, Watford
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 67 - Director → ME
81
1st Floor, 68 Leeds Road, Nelson, Lancashire
Dissolved Corporate (3 parents)
Officer
2015-10-13 ~ 2015-11-25
IIF 90 - Director → ME
82
GP MANAGEMENT LIMITED - now
BLUESTONE OAK LIMITED - 2020-11-27
BLUESTONE OAK LIMITED - 2020-11-16
GP MANAGEMENT LIMITED - 2020-11-16
DRAGON PRO ONLINE LIMITED
- 2019-08-06
10073285 4385, 10073285 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2017-04-24 ~ 2019-08-06
IIF 3 - Director → ME
Person with significant control
2017-03-10 ~ 2019-08-06
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of shares – 75% or more → OE
83
Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-13 ~ 2010-03-09
IIF 139 - Director → ME
84
GREENLIGHT ENERGY CONSULTING LTD - now
DIGI SWITCH LTD - 2013-11-25
DIGI SWITCH T/A MOMENTUM ENERGY LIMITED - 2011-05-20
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2011-05-12
IIF 158 - Director → ME
85
GREENTUSK LIMITED - now
GLOBAL TEL CONSULTING UK LIMITED
- 2019-08-06
10090090 Suite 7, C/o Jj Business Center, 17 Upminster Road South, Rainham, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-11 ~ 2019-08-06
IIF 28 - Director → ME
Person with significant control
2017-03-20 ~ 2019-08-06
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Ownership of shares – 75% or more → OE
86
86-90 Paul Street, The Hoxton Mix, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-01-26 ~ 2012-12-10
IIF 197 - Director → ME
87
The Barn, 16 Nascot Place, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-19 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 296 - Right to appoint or remove directors → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Ownership of shares – 75% or more → OE
88
HOLLIES MAINTENANCE SERVICES LIMITED
09663318 The Barn, Nascot Place, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ 2017-04-19
IIF 125 - Director → ME
Person with significant control
2016-07-14 ~ 2017-04-19
IIF 281 - Has significant influence or control → OE
IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 281 - Right to appoint or remove directors → OE
89
HONEYCOPE ADMIN SERVICES LTD
- now 14612763HONEYCOPE MAINTENANCE SERVICES LIMITED
- 2024-03-25
14612763 The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (2 parents)
Officer
2023-01-24 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of shares – 75% or more → OE
90
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-14 ~ 2013-01-04
IIF 174 - Director → ME
91
3 Rd Floor, 207 Regent Street, London
Active Corporate (5 parents)
Officer
2010-05-10 ~ 2011-03-11
IIF 306 - Secretary → ME
92
Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 86 - Director → ME
93
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 73 - Director → ME
94
INCOME DIVERSIFICATION LLC LIMITED
09054935 Office 3 Unit R1, Penfold Trading Estate, Watford
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolved
IIF 100 - Director → ME
95
72 High Street, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
2010-03-19 ~ 2013-03-05
IIF 223 - Director → ME
96
Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (3 parents)
Officer
2015-08-25 ~ 2015-12-17
IIF 94 - Director → ME
97
INTERNET LIFESTYLE NETWORK LTD.
09167692 Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (3 parents)
Officer
2015-08-25 ~ dissolved
IIF 96 - Director → ME
98
INVERSIONES SANCHEZ MEDINA LTD.
09050721 Office 3 Unit R1, Penfold Trading Estate, Watford
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolved
IIF 98 - Director → ME
99
Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-29 ~ 2011-05-25
IIF 137 - Director → ME
100
31 Aqua Apartments Goodchild Road, London
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2010-07-19
IIF 171 - Director → ME
101
JJG BUILDERS LTD - now
19 Frenchum Gardens, Slough, England
Dissolved Corporate (5 parents)
Officer
2012-11-16 ~ 2013-01-04
IIF 225 - Director → ME
2010-07-19 ~ 2012-11-15
IIF 187 - Director → ME
102
Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2010-07-08 ~ 2011-08-01
IIF 298 - Secretary → ME
103
KELLY HOMES (ADBASTON) LIMITED - now
GGH 13 LTD - 2013-01-17
55 Meaford Road, Barlaston, Stoke-on-trent, England
Dissolved Corporate (5 parents)
Officer
2015-03-04 ~ 2020-06-03
IIF 109 - Director → ME
Person with significant control
2017-03-02 ~ 2020-06-03
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of shares – 75% or more → OE
104
KELLY HOMES (MEIR HEATH) LIMITED - now
MICROPC SOLUTIONS LIMITED
- 2020-11-27
08703517 55 Meaford Road, Barlaston, Stoke-on-trent, England
Dissolved Corporate (5 parents)
Officer
2015-10-13 ~ 2020-06-04
IIF 47 - Director → ME
Person with significant control
2016-10-12 ~ 2020-06-04
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
105
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ 2013-02-19
IIF 203 - Director → ME
106
GGH 9 LTD - 2013-01-17
60 Flagg Court, South Shields, England
Dissolved Corporate (5 parents)
Officer
2015-03-04 ~ 2020-06-03
IIF 116 - Director → ME
Person with significant control
2017-03-02 ~ 2020-06-03
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
107
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2020-06-17
IIF 36 - Director → ME
Person with significant control
2016-08-20 ~ 2020-06-17
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Has significant influence or control → OE
108
LBES COMMERCIAL DEVELOPMENTS LIMITED
11356653 The Barn, 16 Nascot Place, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
Basford Hall, Basford Green, Leek, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-08 ~ 2025-09-29
IIF 22 - Director → ME
Person with significant control
2025-04-08 ~ 2025-09-29
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
GGH 10 LTD - 2013-01-23
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2015-03-04 ~ 2020-06-03
IIF 108 - Director → ME
Person with significant control
2017-03-02 ~ 2020-06-03
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
111
Office 3 Unit R Penfold Works, Imperial Way, Watford
Dissolved Corporate (3 parents)
Officer
2015-07-27 ~ 2015-11-04
IIF 64 - Director → ME
112
Premier Business Centre, 47-49 Park Royal Road, London
Dissolved Corporate (5 parents)
Officer
2011-03-01 ~ 2013-01-08
IIF 191 - Director → ME
113
LIGHTNING SERVICES LIMITED
- now 08344133GGH 4 LTD - 2013-01-17
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (4 parents)
Officer
2015-03-04 ~ 2015-05-06
IIF 115 - Director → ME
2015-07-06 ~ dissolved
IIF 68 - Director → ME
114
LIGHTNING TRADING LTD. - now
GGH 5 LTD - 2013-01-17
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (4 parents)
Officer
2015-03-04 ~ 2015-05-06
IIF 117 - Director → ME
115
Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ 2012-10-07
IIF 205 - Director → ME
116
TITAN INDUSTRIES LIMITED
- 2011-10-13
07802062 Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ 2012-10-07
IIF 212 - Director → ME
117
The Barn, 16 Nascot Place, Watford, England
Active Corporate (4 parents)
Officer
2011-05-17 ~ 2013-01-30
IIF 199 - Director → ME
2014-01-28 ~ now
IIF 12 - Director → ME
Person with significant control
2019-06-11 ~ 2025-01-20
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
118
ZYLENT MUSCLE HEALTH LTD - 2014-12-16
14 Tredwell Mills, Upper Park Gate, Bradford, England
Dissolved Corporate (10 parents)
Officer
2015-12-16 ~ 2020-06-04
IIF 48 - Director → ME
Person with significant control
2016-12-14 ~ 2020-06-04
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – 75% or more → OE
119
GGH 3 LTD - 2013-01-17
38 Windy Harbour Road, Singleton, Poulton-le-fylde, England
Dissolved Corporate (4 parents)
Officer
2015-03-04 ~ 2017-07-24
IIF 111 - Director → ME
Person with significant control
2017-03-02 ~ 2017-07-24
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
120
Office 3 Unit R1, Penfold Trading Estate, Watford
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolved
IIF 99 - Director → ME
121
MANDOLORIAN HEALTH LIMITED
- now 09198374MURANO HEALTH LTD - 2014-12-16
4 Cornwall Road, Herne Bay, England
Active Corporate (5 parents)
Officer
2016-01-07 ~ 2020-06-04
IIF 51 - Director → ME
Person with significant control
2016-12-14 ~ 2020-06-04
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
122
MANTOVA SOLAR 16 LIMITED
07303289 07303329, 07303300, 07481975Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolved
IIF 143 - Director → ME
123
MANTOVA SOLAR 20 LIMITED
07303282 07570942, 07303303, 07303295Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Converted / Closed Corporate (4 parents)
Officer
2011-10-07 ~ 2013-04-22
IIF 142 - Director → ME
124
MANTOVA SOLAR 5 LIMITED
07303344 07481972, 07303326, 07303286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ 2013-06-19
IIF 192 - Director → ME
125
One Euston Square 40, Melton Street, London
Dissolved Corporate (6 parents)
Officer
2010-07-14 ~ 2011-04-14
IIF 152 - Director → ME
126
MEDOV ENTERPRISES LTD. - now
S.A.S. LOCKSMITHS LTD
- 2012-02-16
06934366 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2012-02-16
IIF 156 - Director → ME
127
16 Nascot Place, Watford, Herts, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-12-30 ~ dissolved
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 266 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 266 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more as a member of a firm → OE
128
MURANO FITNESS PRODUCTS LTD - 2014-12-16
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ 2020-06-16
IIF 39 - Director → ME
Person with significant control
2016-12-12 ~ 2020-06-16
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
129
METALLIC LIQUID LIMITED - now
5th Floor Capital House, 85 King William Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-07-14 ~ 2011-01-31
IIF 165 - Director → ME
130
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 153 - Director → ME
131
BAILEY SUPRA LIMITED - 2014-12-24
137 Abbots Road, Abbots Langley, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-12-30 ~ dissolved
IIF 17 - Director → ME
132
Office 3 Unit R1, Penfold Trading Estate, Watford
Dissolved Corporate (2 parents)
Officer
2015-07-29 ~ 2015-08-12
IIF 101 - Director → ME
133
4 Cornwall Road, Herne Bay, England
Active Corporate (5 parents)
Officer
2015-12-17 ~ 2020-06-04
IIF 46 - Director → ME
Person with significant control
2016-12-14 ~ 2020-06-04
IIF 295 - Right to appoint or remove directors → OE
IIF 295 - Ownership of shares – 75% or more → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
134
16 Nascot Place, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-12-30 ~ dissolved
IIF 268 - Ownership of shares – 75% or more → OE
135
NORTHERN MOUNTAIN HEALTH LIMITED
- now 09198453NORTHERN HEALTH LTD - 2014-12-16
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ 2020-06-16
IIF 34 - Director → ME
Person with significant control
2016-12-12 ~ 2020-06-16
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of shares – 75% or more → OE
136
NOVA PHOENIX LIMITED - now
MIURA DISTRIBUTION LTD
- 2025-12-08
08984831 Brook House, Moss Grove, Kingswinford, England
Active Corporate (5 parents)
Officer
2015-04-20 ~ 2016-01-07
IIF 8 - Director → ME
137
4 Cornwall Road, Herne Bay, England
Active Corporate (5 parents)
Officer
2016-04-12 ~ 2020-06-04
IIF 45 - Director → ME
Person with significant control
2017-02-21 ~ 2020-06-04
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
138
Office 3 Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2015-07-29 ~ dissolved
IIF 82 - Director → ME
139
ZYLENT FITNESS PRODUCTS LTD - 2014-12-16
Olympia Products Limited, 83 Ducie Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2015-12-16 ~ 2016-01-25
IIF 91 - Director → ME
140
120 High Road, East Finchley, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-07-19 ~ 2010-12-22
IIF 180 - Director → ME
141
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2013-01-04
IIF 218 - Director → ME
142
37 Goodey Road, Barking, Essex
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ 2013-01-04
IIF 220 - Director → ME
143
Overseas House, 66-68 High Road, Bushey Heath, Herts
Dissolved Corporate (11 parents)
Officer
2010-07-06 ~ 2012-05-16
IIF 227 - Director → ME
144
OPEN TRADING UK LTD - now
PRIORY FUNERAL SERVICES BRIDGEND LTD
- 2011-12-02
06933019 Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2011-12-01
IIF 183 - Director → ME
145
GGH 6 LTD - 2013-01-17
Flat 5, 47 Belsize Park Gardens, Hampstead, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-04 ~ 2020-07-29
IIF 107 - Director → ME
Person with significant control
2017-03-03 ~ 2020-07-29
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
146
GGH 14 LTD - 2013-01-17
123 Grove Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-04 ~ 2020-07-29
IIF 110 - Director → ME
Person with significant control
2017-03-03 ~ 2020-07-29
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
147
PGP TRADING LTD - now
EXCLUSIVE SMILE LTD
- 2011-12-06
06268006 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (8 parents)
Officer
2010-07-14 ~ 2011-10-19
IIF 161 - Director → ME
2011-10-20 ~ 2011-12-05
IIF 168 - Director → ME
148
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 154 - Director → ME
149
PRESTIGE 24/7 LIMITED
- now 09067376 11593388, 06523305, 07456086Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CELTIC RESEARCH & TECHNOLOGIES LTD.
- 2015-10-01
09067376 160 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-14 ~ 2015-10-20
IIF 65 - Director → ME
150
PRESTIGIOUS TRADE UK LIMITED
- now 09454808 Suite 1094, Office 6 Slington House Rankine Road, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2015-03-01 ~ 2015-10-23
IIF 54 - Director → ME
151
Office 3, Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ dissolved
IIF 75 - Director → ME
2015-07-08 ~ 2015-07-21
IIF 103 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Has significant influence or control → OE
IIF 272 - Right to appoint or remove directors → OE
152
PTM SOLUTIONS LIMITED - now
NEW MORNING HEALTH LIMITED
- 2021-02-09
09327661 Hilton House, Block A, Lord Street, Stockport, England
Active Corporate (4 parents)
Officer
2016-04-12 ~ 2020-06-04
IIF 49 - Director → ME
Person with significant control
2017-02-22 ~ 2020-06-04
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors with control over the trustees of a trust → OE
153
Office 3, Unit R Penfold Works, Imperial Way, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-24 ~ 2017-05-18
IIF 78 - Director → ME
Person with significant control
2017-04-24 ~ 2018-05-10
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
154
Mayfield House, Rochfords Gardens, Slough, England
Dissolved Corporate (8 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 167 - Director → ME
155
REDBARK CONTRUCTION SOLUTIONS LIMITED - now
WEBSITE HOSTING SERVICES LIMITED
- 2019-08-06
10152323 3rd Floor Newcombe House, Notting Hill Gate, London, England
Dissolved Corporate (3 parents)
Officer
2017-04-24 ~ 2019-08-06
IIF 79 - Director → ME
Person with significant control
2017-04-24 ~ 2019-08-06
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
156
Office 3 Unit R Penfold Works, Imperial Way, Watford
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-10-08 ~ dissolved
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
157
RENO 1 HYDROPOWER LTD
- now 07802222 07802299, 07802284, 07221920Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DESTINYS DREAM LIMITED
- 2011-10-13
07802222 Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ 2012-10-07
IIF 222 - Director → ME
158
RENO 2 HYDROPOWER LTD
- now 07802232 07221920, 07802284, 07802222Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ 2012-10-07
IIF 215 - Director → ME
159
RENO 3 HYDROPOWER LTD
07802284 07802299, 07802222, 07221920Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ 2012-10-07
IIF 213 - Director → ME
160
RENO 5 HYDROPOWER LTD
07802299 07802222, 07802284, 07221920Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ 2012-10-07
IIF 211 - Director → ME
161
RIPRO HEALTH UK LTD - now
THE EPONA APPROACH EUROPE LTD
- 2012-05-29
06924093 8 Colton Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2010-07-14 ~ 2012-05-25
IIF 188 - Director → ME
162
ROSETTA (PSMD) PROPERTY COMPANY LTD - now
ROSETTA(PMSD)PROPERTY COMPANY LTD - 2020-09-24
GGH 12 LTD - 2013-02-11
19 Rosetta Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-04 ~ 2020-09-17
IIF 114 - Director → ME
Person with significant control
2017-03-02 ~ 2020-09-17
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
163
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ 2012-10-07
IIF 216 - Director → ME
164
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ 2012-10-07
IIF 209 - Director → ME
165
14 The Grove, Golders Green, London
Dissolved Corporate (4 parents)
Officer
2015-07-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 234 - Has significant influence or control → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
166
The Barn, 16 Nascot Place, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-04 ~ 2017-04-19
IIF 14 - Director → ME
Person with significant control
2016-11-04 ~ 2017-04-19
IIF 309 - Ownership of shares – More than 50% but less than 75% → OE
IIF 309 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 309 - Right to appoint or remove directors → OE
IIF 309 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
167
SHREE INVESTMENT PLC - now
SHREE INVESTMENT LTD
- 2016-09-29
08914432 68 Cecil Road, Hounslow, England
Dissolved Corporate (11 parents)
Officer
2015-07-03 ~ 2015-07-10
IIF 126 - Director → ME
168
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-07-07 ~ dissolved
IIF 77 - Director → ME
169
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-07-07 ~ dissolved
IIF 74 - Director → ME
170
Office 3 Unit R1, Penfold Trading Estate, Watford
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ dissolved
IIF 105 - Director → ME
171
The Old School House, 6 Havelock Place, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2018-02-28 ~ 2025-01-20
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
172
14 Hanover Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-04-11 ~ 2019-04-16
IIF 2 - Director → ME
Person with significant control
2018-04-11 ~ 2019-04-16
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
173
SPARKLES DOMESTIC & COMMERCIAL CLEANING SERVICES LTD
06932907 3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 163 - Director → ME
IIF 166 - Director → ME
174
Oversea's House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-23 ~ 2012-01-04
IIF 224 - Director → ME
2010-02-01 ~ 2012-01-04
IIF 150 - Director → ME
2010-02-01 ~ 2012-01-04
IIF 304 - Secretary → ME
175
START INVESTMENTS LTD - now
START INVESTMENTS LTD - 2012-04-20
YUI MUSIC ENTERTAINMENT LIMITED
- 2012-04-20
07966082 3rd Floor, 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2012-02-27 ~ 2012-04-16
IIF 128 - Director → ME
176
START UP & MANAGEMENT CONSULTANTS LIMITED
07966627 3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ 2013-01-04
IIF 129 - Director → ME
177
START UP BUSINESS ADVICE LIMITED
07967012 3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2012-02-28 ~ 2013-01-04
IIF 127 - Director → ME
178
START UP BUSINESS SOLUTIONS LIMITED
07967052 15 Overdale Avenue, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ 2012-06-01
IIF 130 - Director → ME
179
35 Willis House Grantham Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ 2012-10-12
IIF 214 - Director → ME
180
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-05 ~ 2013-01-07
IIF 131 - Director → ME
181
40 Kenton Lane, Harrow, England
Active Corporate (4 parents)
Officer
2015-07-08 ~ 2017-03-21
IIF 121 - Director → ME
182
244 Europa Boulevard, Westbrook, Warrington, England
Active Corporate (5 parents)
Officer
2010-07-19 ~ 2010-07-19
IIF 170 - Director → ME
183
1 Manchester Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ 2020-06-16
IIF 37 - Director → ME
Person with significant control
2016-08-21 ~ 2020-06-16
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
184
TECO SOLUTIONS LTD - now
BUDDY ELECTRICARS LTD
- 2012-08-03
06933898 51c Yorktown Road, Sandhurst, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2010-07-19 ~ 2012-08-03
IIF 173 - Director → ME
185
Office 3 Unit R1, Penfold Trading Estate, Watford
Dissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolved
IIF 102 - Director → ME
186
Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-14 ~ 2011-06-07
IIF 184 - Director → ME
187
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-03-06 ~ 2013-01-07
IIF 219 - Director → ME
188
THE WINCHESTER ARMS LTD - now
UNISON MARKETING LIMITED
- 2016-03-11
09313599 11-13 Queen Victoria Road, Coventry, England
Dissolved Corporate (5 parents)
Officer
2016-01-07 ~ 2016-01-07
IIF 57 - Director → ME
189
16 Nascot Place, Watford, England
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 7 - Director → ME
190
Office 3 Unit R1, Penfold Trading Estate, Watford
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ dissolved
IIF 104 - Director → ME
191
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-03 ~ 2020-06-17
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ 2020-06-17
IIF 245 - Has significant influence or control → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
192
TRADEVIEW MARKETS UK LIMITED - now
30 Churchill Place, London, England
Active Corporate (7 parents)
Officer
2015-08-11 ~ 2015-08-12
IIF 89 - Director → ME
193
UK WESTLEAD CAPITAL LIMITED - now
WESTLEAD CAPITAL (UK) LIMITED - 2011-08-11
IONA COSMETICS LTD
- 2011-08-10
06607822 1st Floor 23 Princes Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-07-14 ~ 2010-07-14
IIF 175 - Director → ME
2010-07-14 ~ 2011-08-09
IIF 20 - Director → ME
194
Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ 2011-04-21
IIF 297 - Secretary → ME
195
YOU ARE CREDIT LIMITED
- 2011-01-20
07497988 25 Sheriff Way, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 200 - Director → ME
196
Suite 5, C/o Jj Business Center, 17 Upminster Road South, Rainham, Essex, England
Dissolved Corporate (6 parents)
Officer
2016-10-24 ~ 2019-08-22
IIF 141 - Director → ME
Person with significant control
2016-08-11 ~ 2019-08-22
IIF 292 - Ownership of shares – 75% or more → OE
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
197
Office 3 Unit R Penfold Works, Imperial Way, Watford, Herts, England
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 66 - Director → ME
198
17 Orchard Drive, Watford, England
Dissolved Corporate (4 parents)
Officer
2017-09-20 ~ 2017-10-16
IIF 62 - Director → ME
Person with significant control
2017-09-20 ~ 2017-10-16
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of shares – 75% or more → OE
199
VENDEUSE, PLC - now
Regal Court, 42-44 High Street, Slough, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2015-08-12 ~ 2015-08-14
IIF 55 - Director → ME
200
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ 2020-06-17
IIF 31 - Director → ME
Person with significant control
2016-08-11 ~ 2020-06-17
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
201
VERMOULU GRP, PLC - now
19 Pepper Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ 2015-10-13
IIF 25 - Director → ME
202
Flat 51, 29 Loates Lane, Watford, England
Dissolved Corporate (4 parents)
Officer
2015-08-12 ~ 2017-04-13
IIF 93 - Director → ME
Person with significant control
2016-08-11 ~ 2017-04-13
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
203
Suite 6, C/o Jj Business Center, 17 Upminster Road South, Rainham, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ 2019-08-22
IIF 92 - Director → ME
Person with significant control
2016-08-10 ~ 2019-08-22
IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
204
VINTNERS OF LONDON LTD - now
MY FINANCIAL GP LTD
- 2011-09-20
06938197 3 Century Court, Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-07-19 ~ 2011-08-10
IIF 162 - Director → ME
205
97 Bushey Grove Road, Bushey, England
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ 2017-04-13
IIF 18 - Director → ME
Person with significant control
2016-08-11 ~ 2017-04-13
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of shares – 75% or more → OE
206
1 Manchester Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-12 ~ 2020-06-17
IIF 32 - Director → ME
Person with significant control
2016-08-11 ~ 2020-06-17
IIF 290 - Right to appoint or remove directors → OE
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
207
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-15 ~ 2012-03-19
IIF 221 - Director → ME
208
The Barn, 16 Nascot Place, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ 2017-04-19
IIF 122 - Director → ME
209
GGH 7 LTD - 2013-01-17
24 Parsonage Close, Abbots Langley, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2015-03-04 ~ 2015-05-05
IIF 118 - Director → ME
210
48 High Street, Haslemere, Surrey
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ 2011-08-03
IIF 301 - Secretary → ME
211
29th Floor 1 Canada Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ 2015-07-03
IIF 27 - Director → ME
212
Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2015-08-11 ~ dissolved
IIF 88 - Director → ME
213
YAMOO LTD - now
SHADOWHAWK TACTICAL LIMITED
- 2023-10-04
10059160 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2017-04-24 ~ 2020-06-04
IIF 44 - Director → ME
Person with significant control
2017-03-10 ~ 2020-06-04
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
214
GGH 11 LTD - 2013-01-17
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2015-03-04 ~ 2020-06-03
IIF 146 - Director → ME
Person with significant control
2017-03-02 ~ 2020-06-03
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
215
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ 2012-04-06
IIF 201 - Director → ME
2012-06-15 ~ 2013-03-11
IIF 226 - Director → ME
216
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 164 - Director → ME
217
67 Windsor Road, Prestwich, Manchester
Dissolved Corporate (2 parents)
Officer
2010-12-22 ~ 2011-05-27
IIF 202 - Director → ME
218
Homepark Churston Road, Churston Ferrers, Brixham, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-14 ~ 2010-09-22
IIF 19 - Director → ME
2010-07-14 ~ 2010-07-14
IIF 169 - Director → ME
219
Suite 2, Three Gables, Corner Hall, Apsley, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2010-10-20 ~ 2010-11-23
IIF 303 - Secretary → ME
2011-01-26 ~ 2011-10-14
IIF 300 - Secretary → ME
220
Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-12 ~ 2011-03-16
IIF 134 - Director → ME