1
Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ dissolved
IIF 6 - Director → ME
2
212 MARKETING LTD
06765275 13219600, 06526334, 15364187Warning 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) Ivy House, 35 High Street, Bushey, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-03 ~ 2009-12-11
IIF 338 - Secretary → ME
3
25 Sheriff Way, Leavesden, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-23 ~ dissolved
IIF 60 - Director → ME
4
1 The Greenway, Epsom, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-07-08 ~ 2015-11-10
IIF 251 - Director → ME
5
Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ dissolved
IIF 5 - Director → ME
6
ABBOTS PROFESSIONAL SERVICES LIMITED
14612688 The Barn, 16 Nascot Place, Watford, England
Active Corporate (1 parent)
Officer
2023-01-24 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
7
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-19 ~ 2013-01-19
IIF 72 - Director → ME
8
Overseas House, 66-68 High Road, Bushey Heath, Herts
Dissolved Corporate (3 parents)
Officer
2009-09-16 ~ 2011-01-14
IIF 305 - Director → ME
2011-01-19 ~ 2012-09-16
IIF 56 - Director → ME
9
Flat 5, 47 Belsize Park Gardens, London, England
Active Corporate (3 parents)
Officer
2015-07-03 ~ 2020-06-17
IIF 168 - Director → ME
Person with significant control
2016-07-01 ~ 2020-06-17
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Has significant influence or control → OE
10
DIET PRO SUPRA LIMITED - 2014-12-24
4 Leirum Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-07 ~ 2017-04-13
IIF 263 - Director → ME
Person with significant control
2016-12-22 ~ 2017-04-13
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
11
AIR 21 LTD
- now 06270041 16869260, 10338942, 03472670Warning 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) Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2010-07-14 ~ 2011-03-03
IIF 45 - Director → ME
12
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-19 ~ 2020-06-17
IIF 204 - Director → ME
Person with significant control
2016-08-18 ~ 2020-06-17
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
13
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 196 - Director → ME
Person with significant control
2016-12-14 ~ 2020-06-16
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
14
AMAZING PRODUCTS ONLINE LTD
- now 06268002 4 Cornwall Road, Greenhill, Herne Bay, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-14 ~ 2011-12-01
IIF 17 - Director → ME
15
AMPLE MANAGEMENT CONSULTANTS LIMITED
07128856 18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2015-04-13 ~ dissolved
IIF 222 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Has significant influence or control → OE
16
Office 3 Unit R1 Penfold Works, Imperial Way, Watford
Dissolved Corporate (3 parents)
Officer
2015-02-18 ~ 2015-02-24
IIF 285 - Director → ME
17
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 206 - Director → ME
Person with significant control
2016-12-12 ~ 2020-06-16
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
18
Argyll House All Saints Passage, Wandsworth High Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-06 ~ 2015-10-13
IIF 195 - Director → ME
19
Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
Dissolved Corporate (4 parents)
Officer
2013-02-06 ~ 2014-02-14
IIF 300 - Director → ME
20
Office 3, Unit 4 Westward House, Glebeland Road, Camberley, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2012-02-17 ~ 2013-02-12
IIF 64 - Director → ME
21
Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-10 ~ 2011-08-11
IIF 342 - Secretary → ME
22
Office 3, Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2015-07-20 ~ dissolved
IIF 249 - Director → ME
23
Cardiff House, Priority Business Park, Barry, South Glamorgan, Wales
Dissolved Corporate (4 parents)
Officer
2016-01-07 ~ 2016-01-07
IIF 250 - Director → ME
24
37th Floor 1 Canada Square, Canary Wharf, London, England
Dissolved Corporate (5 parents)
Officer
2015-02-18 ~ 2015-02-20
IIF 278 - Director → ME
25
Office 3, Unit R1, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2018-03-12 ~ dissolved
IIF 246 - Director → ME
26
Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-12 ~ 2013-01-23
IIF 62 - Director → ME
27
Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-19 ~ 2011-04-21
IIF 345 - Secretary → ME
2009-03-25 ~ 2010-04-07
IIF 325 - Secretary → ME
28
18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2014-02-10 ~ dissolved
IIF 224 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
29
Office 3 Unit R1 Penfold Trading Estate, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ dissolved
IIF 247 - Director → ME
30
Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-15 ~ 2011-05-25
IIF 333 - Secretary → ME
31
14 The Grove, Golders Green, London
Dissolved Corporate (4 parents)
Officer
2015-07-08 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Has significant influence or control → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Right to appoint or remove directors → OE
32
4 Cornwall Road, Herne Bay, England
Active Corporate (5 parents)
Officer
2016-01-07 ~ 2020-06-04
IIF 216 - Director → ME
Person with significant control
2016-12-16 ~ 2020-06-04
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
33
16 Nascot Place, Watford, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
34
16 Nascot Place, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2024-11-26 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
35
The Barn, 16 Nascot Place, Watford, England
Active Corporate (4 parents)
Officer
2010-07-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-01 ~ 2025-06-23
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
GGH 2 LTD - 2013-01-17
Ssltc, Midgeland Road, Blackpool, England
Dissolved Corporate (4 parents)
Officer
2015-03-04 ~ 2017-07-24
IIF 272 - Director → ME
Person with significant control
2017-03-02 ~ 2017-07-24
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
37
The Barn, 16 Nascot Place, Watford, England
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
38
Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2012-01-09 ~ 2012-04-02
IIF 55 - Director → ME
39
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 21 - Director → ME
40
The Annexe Ivy House, 35 High Street, Bushey, Herts, England
Dissolved Corporate (3 parents)
Officer
2009-01-29 ~ 2010-12-14
IIF 316 - Secretary → ME
41
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 201 - Director → ME
Person with significant control
2016-12-12 ~ 2020-06-16
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
42
Litton House, Saville Road, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ 2016-01-15
IIF 307 - Director → ME
43
121 Arragon Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2015-11-23
IIF 235 - Director → ME
44
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 83 - Director → ME
45
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-28 ~ 2012-01-13
IIF 73 - Director → ME
2010-01-12 ~ 2011-03-16
IIF 298 - Director → ME
46
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 208 - Director → ME
47
137 Abbots Road, Abbots Langley, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolved
IIF 332 - Secretary → ME
48
CHERUBIM BLOSSOMS LIMITED - now
CURTIS PROPERTY SERVICES LTD
- 2022-07-14
09132599604 VAPERZ LIMITED
- 2020-03-03
09132599 *default*, 290 Moston Lane, Manchester, England
Liquidation Corporate (7 parents)
Officer
2015-08-12 ~ 2019-08-22
IIF 261 - Director → ME
Person with significant control
2016-08-11 ~ 2019-08-22
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
49
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 26 - Director → ME
50
Overseas House 66-68, High Road Bushey Heath, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-08 ~ 2010-02-19
IIF 336 - Secretary → ME
2010-11-22 ~ 2011-12-02
IIF 344 - Secretary → ME
51
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 218 - Director → ME
Person with significant control
2016-10-07 ~ 2020-06-03
IIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
52
The East Stable, Thrales End Farm, Harpenden, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ 2011-03-23
IIF 15 - Director → ME
2010-04-07 ~ 2011-03-23
IIF 355 - Secretary → ME
53
25 Sheriff Way, Leavesden, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-11 ~ dissolved
IIF 176 - Director → ME
54
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 318 - Secretary → ME
55
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-11 ~ 2013-01-25
IIF 188 - Director → ME
56
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 76 - Director → ME
2011-10-25 ~ 2013-11-11
IIF 350 - Secretary → ME
57
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 51 - Director → ME
58
25 Sheriff Way, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ dissolved
IIF 169 - Director → ME
59
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (7 parents)
Officer
2013-07-05 ~ 2013-10-25
IIF 229 - Director → ME
60
GGH 8 LTD - 2013-01-17
71-75 Shelton Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-04 ~ 2015-05-05
IIF 308 - Director → ME
61
137 Abbots Road, Abbots Langley, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-27 ~ dissolved
IIF 334 - Secretary → ME
62
Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2015-07-15 ~ dissolved
IIF 253 - Director → ME
63
DISTINGUISHED CONSULTING LIMITED
09662643 Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-07-07 ~ dissolved
IIF 237 - Director → ME
64
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 236 - Director → ME
65
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 38 - Director → ME
66
Suite 17030 145-157 St. John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-19 ~ 2011-06-13
IIF 43 - Director → ME
67
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 48 - Director → ME
68
Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2011-04-27
IIF 25 - Director → ME
69
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 47 - Director → ME
70
Office 3 Unit R Penfold Works, Imperial Way, Watford
Dissolved Corporate (4 parents)
Officer
2015-07-03 ~ dissolved
IIF 242 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Has significant influence or control → OE
71
Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-02-22 ~ 2013-02-23
IIF 61 - Director → ME
72
4 Cornwall Road, Herne Bay, England
Active Corporate (4 parents)
Officer
2015-10-01 ~ 2020-06-03
IIF 219 - Director → ME
Person with significant control
2016-10-07 ~ 2020-06-03
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
73
THE MERCHANT ACCOUNT PROVIDERS LTD
- 2017-09-11
08079432 Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (3 parents)
Officer
2012-05-22 ~ 2013-02-14
IIF 301 - Director → ME
2013-02-15 ~ 2013-04-15
IIF 192 - Director → ME
2013-04-22 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
74
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 70 - Director → ME
75
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-14 ~ 2013-01-04
IIF 42 - Director → ME
76
Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-01-08 ~ 2011-02-22
IIF 297 - Director → ME
77
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 209 - Director → ME
78
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 44 - Director → ME
79
Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts
Dissolved Corporate (3 parents)
Officer
2010-07-14 ~ 2010-11-17
IIF 23 - Director → ME
80
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 199 - Director → ME
Person with significant control
2016-12-12 ~ 2020-06-16
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
81
137 Abbots Road, Abbots Langley, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-27 ~ dissolved
IIF 339 - Secretary → ME
82
The Annexe Ivy House, 35 High Street, Bushey, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-03-25 ~ 2010-03-30
IIF 311 - Secretary → ME
83
137 Abbots Road, Abbots Langley, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 326 - Secretary → ME
84
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 59 - Director → ME
85
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-03 ~ 2013-02-04
IIF 7 - Director → ME
86
EXCLUSIVE COMMERCE & TRADE LIMITED
07257759 318a St Albans Road, Watford
Dissolved Corporate (6 parents)
Officer
2013-05-16 ~ 2018-07-26
IIF 183 - Director → ME
87
The East Stable, Thrales End Farm, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-22 ~ 2011-04-21
IIF 360 - Secretary → ME
88
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 312 - Secretary → ME
89
66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-05 ~ 2010-09-12
IIF 323 - Secretary → ME
90
ANGEL2MINX LIMITED
- 2010-06-21
07050280 The East Stable Thrales End Farm, Thrales End Lane, Harpenden, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-20 ~ dissolved
IIF 163 - Director → ME
91
Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-15 ~ 2011-03-07
IIF 361 - Secretary → ME
92
The Barn, 16 Nascot Place, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-30 ~ 2026-02-05
IIF 178 - Director → ME
2026-03-12 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Right to appoint or remove directors → OE
93
BAILEY ELITE LIMITED - 2014-12-24
15 Alexandra Road, Watford
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ 2015-11-25
IIF 225 - Director → ME
94
The Crown Public House, 46 Plaistow Lane, Bromley, England
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2011-08-22
IIF 52 - Director → ME
95
Overseas House, 66-68 High Road, Bushey Heath, Herts
Dissolved Corporate (1 parent)
Officer
2009-06-29 ~ dissolved
IIF 174 - Director → ME
96
Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-20 ~ 2011-04-21
IIF 329 - Secretary → ME
97
FUN D EMPIRE LIMITED - now
ALPHA TRADING (GB) LIMITED
- 2010-02-15
06935805 Overseas House, 66-68 High Road, Bushey Heath Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-10-21 ~ 2010-02-08
IIF 162 - Director → ME
98
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-18 ~ 2012-06-25
IIF 74 - Director → ME
99
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 279 - Director → ME
Person with significant control
2017-03-02 ~ 2020-06-17
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
100
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ 2009-06-22
IIF 303 - Director → ME
2008-10-09 ~ dissolved
IIF 319 - Secretary → ME
101
Office 3 Unit R Penfold Works, Imperial Way, Watford
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 233 - Director → ME
102
1st Floor, 68 Leeds Road, Nelson, Lancashire
Dissolved Corporate (3 parents)
Officer
2015-10-13 ~ 2015-11-25
IIF 256 - Director → ME
103
Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-20 ~ 2009-11-18
IIF 173 - Director → ME
2009-10-20 ~ 2010-10-15
IIF 321 - Secretary → ME
104
GP MANAGEMENT LIMITED - now
BLUESTONE OAK LIMITED - 2020-11-27
BLUESTONE OAK LIMITED
- 2020-11-16
10073285GP 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 167 - Director → ME
Person with significant control
2017-03-10 ~ 2019-08-06
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
105
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 304 - Director → ME
106
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 24 - Director → ME
107
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 194 - Director → ME
Person with significant control
2017-03-20 ~ 2019-08-06
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
108
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-13 ~ 2011-01-14
IIF 313 - Secretary → ME
109
86-90 Paul Street, The Hoxton Mix, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-01-26 ~ 2012-12-10
IIF 63 - Director → ME
110
The Barn, 16 Nascot Place, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-19 ~ dissolved
IIF 289 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
111
HOLLIES MAINTENANCE SERVICES LIMITED
09663318 The Barn, Nascot Place, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ 2017-04-19
IIF 290 - Director → ME
Person with significant control
2016-07-14 ~ 2017-04-19
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Has significant influence or control → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
112
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 286 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
113
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-14 ~ 2013-01-04
IIF 40 - Director → ME
114
3 Rd Floor, 207 Regent Street, London
Active Corporate (5 parents)
Officer
2010-05-10 ~ 2011-03-11
IIF 362 - Secretary → ME
115
Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 252 - Director → ME
116
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 239 - Director → ME
117
INCOME DIVERSIFICATION LLC LIMITED
09054935 Office 3 Unit R1, Penfold Trading Estate, Watford
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolved
IIF 266 - Director → ME
118
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-09 ~ 2011-09-15
IIF 354 - Secretary → ME
119
Overseas House, 66-68 High Road, Bushey Heath, Herts
Dissolved Corporate (4 parents)
Officer
2010-03-11 ~ 2010-07-21
IIF 347 - Secretary → ME
120
Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-09 ~ 2011-03-07
IIF 10 - Director → ME
2010-02-09 ~ 2011-03-07
IIF 353 - Secretary → ME
121
72 High Street, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
2010-03-19 ~ 2013-03-05
IIF 89 - Director → ME
122
Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (3 parents)
Officer
2015-08-25 ~ 2015-12-17
IIF 260 - Director → ME
123
INTERNET LIFESTYLE NETWORK LTD.
09167692 Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (3 parents)
Officer
2015-08-25 ~ dissolved
IIF 262 - Director → ME
124
INVERSIONES SANCHEZ MEDINA LTD.
09050721 Office 3 Unit R1, Penfold Trading Estate, Watford
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolved
IIF 264 - Director → ME
125
Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-29 ~ 2011-05-25
IIF 302 - Director → ME
126
Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-19 ~ 2010-08-10
IIF 4 - Director → ME
127
31 Aqua Apartments Goodchild Road, London
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2010-07-19
IIF 37 - Director → ME
128
JJG BUILDERS LTD - now
19 Frenchum Gardens, Slough, England
Dissolved Corporate (5 parents)
Officer
2012-11-16 ~ 2013-01-04
IIF 91 - Director → ME
2010-07-19 ~ 2012-11-15
IIF 53 - Director → ME
129
Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2010-07-08 ~ 2011-08-01
IIF 349 - Secretary → ME
130
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 275 - Director → ME
Person with significant control
2017-03-02 ~ 2020-06-03
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
131
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 213 - Director → ME
Person with significant control
2016-10-12 ~ 2020-06-04
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
132
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ 2013-02-19
IIF 69 - Director → ME
133
GGH 9 LTD - 2013-01-17
60 Flagg Court, South Shields, England
Dissolved Corporate (5 parents)
Officer
2015-03-04 ~ 2020-06-03
IIF 282 - Director → ME
Person with significant control
2017-03-02 ~ 2020-06-03
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
134
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2020-06-17
IIF 202 - Director → ME
Person with significant control
2016-08-20 ~ 2020-06-17
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Has significant influence or control → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
135
Ivy House, 35 High Street, Bushey, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-11 ~ 2010-04-07
IIF 328 - Secretary → ME
136
LBES COMMERCIAL DEVELOPMENTS LIMITED
11356653 The Barn, 16 Nascot Place, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ dissolved
IIF 288 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Right to appoint or remove directors → OE
137
Basford Hall, Basford Green, Leek, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-08 ~ 2025-09-29
IIF 165 - Director → ME
Person with significant control
2025-04-08 ~ 2025-09-29
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
138
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 274 - Director → ME
Person with significant control
2017-03-02 ~ 2020-06-03
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
139
Office 3 Unit R Penfold Works, Imperial Way, Watford
Dissolved Corporate (4 parents)
Officer
2015-07-27 ~ 2015-11-04
IIF 230 - Director → ME
140
Premier Business Centre, 47-49 Park Royal Road, London
Dissolved Corporate (5 parents)
Officer
2011-03-01 ~ 2013-01-08
IIF 57 - Director → ME
141
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 281 - Director → ME
2015-07-06 ~ dissolved
IIF 234 - Director → ME
142
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 283 - Director → ME
143
Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ 2012-10-07
IIF 71 - Director → ME
144
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 78 - Director → ME
145
The Barn, 16 Nascot Place, Watford, England
Active Corporate (4 parents)
Officer
2014-01-28 ~ now
IIF 179 - Director → ME
2011-05-17 ~ 2013-01-30
IIF 65 - Director → ME
Person with significant control
2019-06-11 ~ 2025-01-20
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
146
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 214 - Director → ME
Person with significant control
2016-12-14 ~ 2020-06-04
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
147
Ivy House, 35 High Street, Bushey, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-09 ~ 2010-04-14
IIF 315 - Secretary → ME
148
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 277 - Director → ME
Person with significant control
2017-03-02 ~ 2017-07-24
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
149
Office 3 Unit R1, Penfold Trading Estate, Watford
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolved
IIF 265 - Director → ME
150
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 217 - Director → ME
Person with significant control
2016-12-14 ~ 2020-06-04
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
151
MANTOVA SOLAR 16 LIMITED
07303289 07481900, 07431194, 07303329Warning 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 161 - Director → ME
152
MANTOVA SOLAR 20 LIMITED
07303282 07570833, 07303295, 07570942Warning 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 160 - Director → ME
153
MANTOVA SOLAR 5 LIMITED
07303344 07303088, 07481975, 07431407Warning 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 58 - Director → ME
154
One Euston Square 40, Melton Street, London
Dissolved Corporate (8 parents)
Officer
2010-07-14 ~ 2011-04-14
IIF 18 - Director → ME
155
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 22 - Director → ME
156
16 Nascot Place, Watford, Herts, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ dissolved
IIF 226 - Director → ME
Person with significant control
2019-12-30 ~ dissolved
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
157
Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-02 ~ 2010-10-15
IIF 343 - Secretary → ME
158
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 205 - Director → ME
Person with significant control
2016-12-12 ~ 2020-06-16
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
159
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 31 - Director → ME
160
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 19 - Director → ME
161
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-23 ~ 2009-12-23
IIF 314 - Secretary → ME
162
BAILEY SUPRA LIMITED - 2014-12-24
137 Abbots Road, Abbots Langley, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-12-30 ~ dissolved
IIF 184 - Director → ME
163
Ivy House, 35 High Street, Bushey, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-08 ~ 2010-01-26
IIF 335 - Secretary → ME
164
Ivy House, 35 High Street, Bushey, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-12 ~ 2010-06-25
IIF 341 - Secretary → ME
165
The Annexe Ivy House, 36 High Street, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-15 ~ 2010-12-14
IIF 348 - Secretary → ME
166
Office 3 Unit R1, Penfold Trading Estate, Watford
Dissolved Corporate (2 parents)
Officer
2015-07-29 ~ 2015-08-12
IIF 267 - Director → ME
167
4 Cornwall Road, Herne Bay, England
Active Corporate (5 parents)
Officer
2015-12-17 ~ 2020-06-04
IIF 212 - Director → ME
Person with significant control
2016-12-14 ~ 2020-06-04
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
168
16 Nascot Place, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ dissolved
IIF 227 - Director → ME
Person with significant control
2019-12-30 ~ dissolved
IIF 146 - Ownership of shares – 75% or more → OE
169
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 200 - Director → ME
Person with significant control
2016-12-12 ~ 2020-06-16
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
170
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 177 - Director → ME
171
4 Cornwall Road, Herne Bay, England
Active Corporate (5 parents)
Officer
2016-04-12 ~ 2020-06-04
IIF 211 - Director → ME
Person with significant control
2017-02-21 ~ 2020-06-04
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
172
Office 3 Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2015-07-29 ~ dissolved
IIF 248 - Director → ME
173
Ivy House, 35 High Street, Bushey, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-17 ~ 2010-03-30
IIF 322 - Secretary → ME
174
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 257 - Director → ME
175
120 High Road, East Finchley, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-07-19 ~ 2010-12-22
IIF 46 - Director → ME
176
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2013-01-04
IIF 84 - Director → ME
177
37 Goodey Road, Barking, Essex
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ 2013-01-04
IIF 86 - Director → ME
178
Overseas House, 66-68 High Road, Bushey Heath, Herts
Dissolved Corporate (11 parents)
Officer
2010-07-06 ~ 2012-05-16
IIF 93 - Director → ME
179
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 49 - Director → ME
180
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 273 - Director → ME
Person with significant control
2017-03-03 ~ 2020-07-29
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
181
GGH 14 LTD - 2013-01-17
123 Grove Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-04 ~ 2020-07-29
IIF 276 - Director → ME
Person with significant control
2017-03-03 ~ 2020-07-29
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
182
PGP TRADING LTD - now
EXCLUSIVE SMILE LTD
- 2011-12-06
06268006 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (10 parents)
Officer
2011-10-20 ~ 2011-12-05
IIF 34 - Director → ME
2010-07-14 ~ 2011-10-19
IIF 27 - Director → ME
183
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 20 - Director → ME
184
PRESTIGE 24/7 LIMITED
- now 09067376 11593388, 13837865, 06812012Warning 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 231 - Director → ME
185
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 220 - Director → ME
186
Office 3, Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ dissolved
IIF 241 - Director → ME
2015-07-08 ~ 2015-07-21
IIF 269 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Has significant influence or control → OE
IIF 150 - Ownership of shares – 75% or more → OE
187
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 215 - Director → ME
Person with significant control
2017-02-22 ~ 2020-06-04
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 128 - Ownership of shares – 75% or more → OE
188
137 Abbots Road, Abbots Langley, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-04 ~ dissolved
IIF 330 - Secretary → ME
189
Office 3, Unit R Penfold Works, Imperial Way, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-24 ~ 2017-05-18
IIF 244 - Director → ME
Person with significant control
2017-04-24 ~ 2018-05-10
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
190
Mayfield House, Rochfords Gardens, Slough, England
Dissolved Corporate (8 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 33 - Director → ME
191
REDBARK CONTRUCTION SOLUTIONS LIMITED
- now 10152323WEBSITE 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 245 - Director → ME
Person with significant control
2017-04-24 ~ 2019-08-06
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
192
Office 3 Unit R Penfold Works, Imperial Way, Watford
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 238 - Director → ME
Person with significant control
2016-10-08 ~ dissolved
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
193
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 88 - Director → ME
194
RENO 2 HYDROPOWER LTD
- now 07802232 07221920, 07802284, 07802299Warning 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 81 - Director → ME
195
RENO 3 HYDROPOWER LTD
07802284 07802222, 07802299, 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 79 - Director → ME
196
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 77 - Director → ME
197
Overseas House, 66-68 High Road, Bushey Heath, Herts
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ 2010-02-19
IIF 327 - Secretary → ME
198
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 54 - Director → ME
199
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 280 - Director → ME
Person with significant control
2017-03-02 ~ 2020-09-17
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
200
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ 2012-10-07
IIF 82 - Director → ME
201
The Annexe Ivy House, 35 High Street, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ 2009-11-03
IIF 340 - Secretary → ME
202
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ 2012-10-07
IIF 75 - Director → ME
203
14 The Grove, Golders Green, London
Dissolved Corporate (4 parents)
Officer
2015-07-08 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Has significant influence or control → OE
IIF 112 - Right to appoint or remove directors → OE
204
35 High Street, Bushey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-13 ~ 2011-01-19
IIF 171 - Director → ME
205
The Barn, 16 Nascot Place, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-04 ~ 2017-04-19
IIF 181 - Director → ME
Person with significant control
2016-11-04 ~ 2017-04-19
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
206
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 291 - Director → ME
207
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-07-07 ~ dissolved
IIF 243 - Director → ME
208
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-07-07 ~ dissolved
IIF 240 - Director → ME
209
Office 3 Unit R1, Penfold Trading Estate, Watford
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ dissolved
IIF 271 - Director → ME
210
Ivy House, 35 High Street, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ 2010-03-11
IIF 320 - Secretary → ME
211
The Old School House, 6 Havelock Place, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-28 ~ now
IIF 164 - Director → ME
Person with significant control
2018-02-28 ~ 2025-01-20
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
212
14 Hanover Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-04-11 ~ 2019-04-16
IIF 166 - Director → ME
Person with significant control
2018-04-11 ~ 2019-04-16
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
213
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 29 - Director → ME
IIF 32 - Director → ME
214
137 Abbots Road, Abbots Langley, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolved
IIF 324 - Secretary → ME
215
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 90 - Director → ME
2010-02-01 ~ 2012-01-04
IIF 16 - Director → ME
2010-02-01 ~ 2012-01-04
IIF 359 - Secretary → ME
216
START INVESTMENTS LTD - now
START INVESTMENTS LTD
- 2012-04-20
07966082YUI MUSIC ENTERTAINMENT LIMITED - 2012-04-20
3rd Floor, 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2012-02-27 ~ 2012-04-16
IIF 293 - Director → ME
217
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 294 - Director → ME
218
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 292 - Director → ME
219
START UP BUSINESS SOLUTIONS LIMITED
07967052 15 Overdale Avenue, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ 2012-06-01
IIF 295 - Director → ME
220
35 Willis House Grantham Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ 2012-10-12
IIF 80 - Director → ME
221
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-05 ~ 2013-01-07
IIF 296 - Director → ME
222
40 Kenton Lane, Harrow, England
Active Corporate (4 parents)
Officer
2015-07-08 ~ 2017-03-21
IIF 180 - Director → ME
223
244 Europa Boulevard, Westbrook, Warrington, England
Active Corporate (5 parents)
Officer
2010-07-19 ~ 2010-07-19
IIF 36 - Director → ME
224
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-25 ~ 2010-03-11
IIF 310 - Secretary → ME
225
1 Manchester Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ 2020-06-16
IIF 203 - Director → ME
Person with significant control
2016-08-21 ~ 2020-06-16
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
226
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 39 - Director → ME
227
Office 3 Unit R1, Penfold Trading Estate, Watford
Dissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolved
IIF 268 - Director → ME
228
Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-14 ~ 2011-06-07
IIF 50 - Director → ME
229
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-03-06 ~ 2013-01-07
IIF 85 - Director → ME
230
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 223 - Director → ME
231
16 Nascot Place, Watford, England
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 175 - Director → ME
232
Ivy House, 35 High Street, Bushey, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-20 ~ 2010-01-25
IIF 172 - Director → ME
2009-01-20 ~ 2010-01-25
IIF 331 - Secretary → ME
233
Office 3 Unit R1, Penfold Trading Estate, Watford
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ dissolved
IIF 270 - Director → ME
234
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-03 ~ 2020-06-17
IIF 207 - Director → ME
Person with significant control
2016-07-01 ~ 2020-06-17
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Has significant influence or control → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
235
Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ 2011-03-16
IIF 358 - Secretary → ME
236
TRADEVIEW MARKETS UK LIMITED - now
30 Churchill Place, London, England
Active Corporate (7 parents)
Officer
2015-08-11 ~ 2015-08-12
IIF 255 - Director → ME
237
11 Brampton Close, London
Dissolved Corporate (2 parents)
Officer
2008-11-20 ~ dissolved
IIF 337 - Secretary → ME
238
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 41 - Director → ME
2010-07-14 ~ 2011-08-09
IIF 187 - Director → ME
239
Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ 2011-04-21
IIF 346 - Secretary → ME
240
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-10 ~ 2009-06-22
IIF 170 - Director → ME
2008-10-10 ~ 2009-06-22
IIF 317 - Secretary → ME
241
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 66 - Director → ME
242
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 306 - Director → ME
Person with significant control
2016-08-11 ~ 2019-08-22
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
243
Office 3 Unit R Penfold Works, Imperial Way, Watford, Herts, England
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 232 - Director → ME
244
17 Orchard Drive, Watford, England
Dissolved Corporate (4 parents)
Officer
2017-09-20 ~ 2017-10-16
IIF 228 - Director → ME
Person with significant control
2017-09-20 ~ 2017-10-16
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
245
VENDEUSE, PLC - now
Regal Court, 42-44 High Street, Slough, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2015-08-12 ~ 2015-08-14
IIF 221 - Director → ME
246
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ 2020-06-17
IIF 197 - Director → ME
Person with significant control
2016-08-11 ~ 2020-06-17
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
247
VERMOULU GRP, PLC - now
19 Pepper Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ 2015-10-13
IIF 191 - Director → ME
248
Flat 51, 29 Loates Lane, Watford, England
Dissolved Corporate (4 parents)
Officer
2015-08-12 ~ 2017-04-13
IIF 259 - Director → ME
Person with significant control
2016-08-11 ~ 2017-04-13
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
249
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 258 - Director → ME
Person with significant control
2016-08-10 ~ 2019-08-22
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
250
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 28 - Director → ME
251
97 Bushey Grove Road, Bushey, England
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ 2017-04-13
IIF 185 - Director → ME
Person with significant control
2016-08-11 ~ 2017-04-13
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
252
1 Manchester Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-12 ~ 2020-06-17
IIF 198 - Director → ME
Person with significant control
2016-08-11 ~ 2020-06-17
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
253
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-15 ~ 2012-03-19
IIF 87 - Director → ME
254
The Barn, 16 Nascot Place, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ 2017-04-19
IIF 287 - Director → ME
255
GGH 7 LTD - 2013-01-17
24 Parsonage Close, Abbots Langley, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2015-03-04 ~ 2015-05-05
IIF 284 - Director → ME
256
48 High Street, Haslemere, Surrey
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ 2011-08-03
IIF 352 - Secretary → ME
257
29th Floor 1 Canada Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ 2015-07-03
IIF 193 - Director → ME
258
Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2015-08-11 ~ dissolved
IIF 254 - Director → ME
259
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 210 - Director → ME
Person with significant control
2017-03-10 ~ 2020-06-04
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
260
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 309 - Director → ME
Person with significant control
2017-03-02 ~ 2020-06-03
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
261
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ 2013-03-11
IIF 92 - Director → ME
2011-04-06 ~ 2012-04-06
IIF 67 - Director → ME
262
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 30 - Director → ME
263
67 Windsor Road, Prestwich, Manchester
Dissolved Corporate (2 parents)
Officer
2010-12-22 ~ 2011-05-27
IIF 68 - Director → ME
264
The Annexe Ivy House, 35 High Street, Bushey, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 357 - Secretary → ME
265
Homepark Churston Road, Churston Ferrers, Brixham, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-14 ~ 2010-07-14
IIF 35 - Director → ME
2010-07-14 ~ 2010-09-22
IIF 186 - Director → ME
266
Suite 2, Three Gables, Corner Hall, Apsley, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2010-10-20 ~ 2010-11-23
IIF 356 - Secretary → ME
2011-01-26 ~ 2011-10-14
IIF 351 - Secretary → ME
267
Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-12 ~ 2011-03-16
IIF 299 - Director → ME