1
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (4 parents)
Officer
1997-03-06 ~ 1997-06-01
IIF 10 - Nominee Director → ME
2
BELTECH SPECIALIST MACHINERY BELTING LIMITED
03124107 Unit 25 Acacia Close, Cherrycourt Way, Leighton Buzzard, Bedfordshire
Active Corporate (4 parents)
Officer
1995-11-09 ~ 1995-11-10
IIF 26 - Nominee Director → ME
3
11 Abbey Fields, Ramsey, Huntingdon, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
1995-09-06 ~ 1995-09-07
IIF 28 - Nominee Director → ME
4
17 Crafton, Leighton Buzzard, Bedfordshire
Active Corporate (4 parents)
Officer
1996-01-23 ~ 1996-01-24
IIF 6 - Nominee Director → ME
5
Withy Pool, Bedford Road, Lower Stondon, Bedfordshire
Active Corporate (5 parents, 1 offspring)
Officer
1996-02-28 ~ 1996-02-29
IIF 25 - Nominee Director → ME
6
8 New Road, Linslade, Leighton Buzzard, Bedfordshire
Active Corporate (4 parents)
Officer
1998-12-04 ~ 1998-12-04
IIF 21 - Nominee Director → ME
7
CARPATHIAN FINANCE LIMITED - now
CARPATHIEN LIMITED
- 1996-03-13
03133661 48 Barton Road, Luton, Bedfordshire
Active Corporate (5 parents)
Officer
1995-12-04 ~ 1996-03-04
IIF 16 - Nominee Director → ME
8
1 A Carrera House Gatehouse Close, Gatehouse Industrial Area, Aylesbury, England
Active Corporate (7 parents, 4 offsprings)
Officer
1999-04-01 ~ 1999-04-01
IIF 37 - Director → ME
9
6-8 Dudley Street, Luton, England
Active Corporate (4 parents)
Officer
1998-12-24 ~ 1998-12-24
IIF 1 - Director → ME
10
6 The Ridings, Palm Bay, Margate, Kent
Active Corporate (5 parents)
Officer
1999-02-11 ~ 1999-02-11
IIF 27 - Nominee Director → ME
11
The Studios, 28 Sun Street, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1998-09-14 ~ 1998-09-14
IIF 12 - Nominee Director → ME
12
Aqua House 24 Valley Walk, Shirley, Croydon, Surrey
Active Corporate (7 parents)
Officer
1999-03-03 ~ 1999-03-03
IIF 30 - Nominee Director → ME
13
E.A. CHATFIELD SAW & CUTTER SERVICES LIMITED
03303194 Unit 12 The Piggery Easton Lane, Easton Maudit, Wellingborough, England
Active Corporate (6 parents)
Officer
1997-01-16 ~ 1997-01-21
IIF 15 - Nominee Director → ME
14
170b Harefield Road, Uxbridge, England
Active Corporate (4 parents)
Officer
1999-03-03 ~ 1999-03-03
IIF 32 - Nominee Director → ME
15
FOREFRONT SALES & MARKETING LIMITED
03562225 1 Victoria Street, Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Officer
1998-05-12 ~ 1998-05-15
IIF 19 - Nominee Director → ME
16
25 Park Street West, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
1995-07-10 ~ 1995-07-11
IIF 35 - Director → ME
17
72 First Avenue, Queens Park Estate, London
Dissolved Corporate (5 parents)
Officer
1996-05-03 ~ 1996-05-07
IIF 22 - Nominee Director → ME
18
94 Midland Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
1998-05-21 ~ 1998-05-21
IIF 33 - Nominee Director → ME
19
C/o Thandi Nicholls Ltd Creative Industries Centre, Glaisher Drive, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2019-12-09 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Uncommon, 1 Long Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
1998-06-03 ~ 1998-06-03
IIF 20 - Nominee Director → ME
21
40 Meon Road, Bournemouth, Dorset
Active Corporate (4 parents)
Officer
1996-06-07 ~ 1996-06-10
IIF 29 - Nominee Director → ME
22
7 Savoy Court, London, United Kingdom
Active Corporate (19 parents)
Officer
1997-05-27 ~ 1997-05-27
IIF 11 - Nominee Director → ME
23
KB OPTICIANS LIMITED - now
MASONS OPTICAL COMPANY LIMITED
- 1999-03-10
03384507 29d Hartopp Road, Sutton Coldfield, England
Active Corporate (4 parents)
Officer
1997-06-10 ~ 1997-06-10
IIF 23 - Nominee Director → ME
24
52 Camford Way, Sundown Park Luton, Bedfordshire
Active Corporate (5 parents)
Officer
1996-03-29 ~ 1996-04-30
IIF 3 - Nominee Director → ME
25
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (12 parents)
Officer
1997-02-28 ~ 1997-05-01
IIF 5 - Nominee Director → ME
26
MADIRAN LIMITED - now
MADIRAN HOTELS LTD
- 1997-06-05
03059709TPOT PRODUCTIONS LIMITED
- 1996-04-24
03059709 The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
1995-05-22 ~ 1996-05-14
IIF 41 - Director → ME
27
MAN-MACHINE INTERFACE SOLUTIONS LIMITED
03427046 Second Floor,1 Church Square, 1 Church Square, Leighton Buzzard, Bedfordshire, England
Active Corporate (6 parents)
Officer
1997-09-01 ~ 1997-09-01
IIF 8 - Nominee Director → ME
28
MILTON KEYNES PEST CONTROL LIMITED - now
PRACTICAL HYGIENE SOLUTIONS LIMITED
- 1998-11-26
03529635 W14a Mk Two Business Campus 1-9 Barton Road, Bletchley, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
1998-03-18 ~ 1998-03-18
IIF 31 - Nominee Director → ME
29
117 Elm High Road, Wisbech, England
Active Corporate (4 parents)
Officer
1997-03-11 ~ 1997-06-30
IIF 18 - Nominee Director → ME
30
Thandi Nicholls Ltd, Creative Industries Centre, Glaisher Drive, Wolverhampton, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-24 ~ now
IIF 46 - Director → ME
Person with significant control
2023-06-24 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
31
Wellington House, 273-275 High Street, London Colney, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1998-07-21 ~ 1998-07-21
IIF 9 - Nominee Director → ME
32
4a New Bradwell Workspace, St James Street, New Bradwell, Milton Keynes
Dissolved Corporate (4 parents)
Officer
1999-04-07 ~ 1999-04-08
IIF 34 - Director → ME
33
PRIORY FIELDS PROPERTIES LIMITED - now
Greenfield Farm, The Green, Ickwell, Biggleswade, Bedfordshire
Active Corporate (6 parents)
Officer
1995-12-04 ~ 1996-04-16
IIF 13 - Nominee Director → ME
34
6-8 Dudley Street, Luton, England
Dissolved Corporate (6 parents)
Officer
1997-05-09 ~ 1997-05-30
IIF 7 - Nominee Director → ME
35
39 Marston Gardens, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
1998-07-31 ~ 1998-07-31
IIF 24 - Nominee Director → ME
36
7 Lloyd Street, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2009-10-19 ~ dissolved
IIF 43 - Director → ME
37
ENNISMORE SERVICES LIMITED
- 1998-04-29
03133665 45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire
Active Corporate (3 parents)
Officer
1995-12-04 ~ 2001-04-06
IIF 42 - Director → ME
38
RISELEY PETROLEUM CONSULTING LIMITED
02991091 K & H Accountants, 4 The Arches, Furmston Court Icknield Way, Letchworth Garden City, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1994-11-16 ~ 1994-11-16
IIF 36 - Director → ME
39
59 Union Street, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
1998-11-02 ~ 1998-11-02
IIF 39 - Director → ME
40
SOUNDWAVE ACOUSTICS LIMITED - now
ACOUSTICAIR LIMITED
- 2018-01-03
03239595 1 Rectory Road, Meppershall, Shefford, England
Dissolved Corporate (4 parents)
Officer
1996-08-19 ~ 1996-08-20
IIF 14 - Nominee Director → ME
41
Creative Industries Centre, Glaisher Drive, Wolverhampton, West Midlands
Active Corporate (4 parents)
Officer
2010-07-20 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
42
THE PROMOTION CONSULTANCY LIMITED
03089051 45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1995-08-08 ~ 1995-08-09
IIF 40 - Director → ME
43
Creative Industries Centre, Glaisher Drive, Wolverhampton, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-10 ~ now
IIF 45 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
44
UKLT FINANCIAL SERVICES LIMITED
15656015 Thandi Nicholls Ltd, Creative Industries Centre, Glaisher Drive, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
45
UNIQUE DETAIL LIMITED - now
6-8 Dudley Street, Luton, England
Active Corporate (4 parents)
Officer
1999-07-12 ~ 1999-07-12
IIF 17 - Nominee Director → ME
46
6-8 Dudley Street, Luton, England
Active Corporate (8 parents, 1 offspring)
Officer
1997-12-11 ~ 1997-12-17
IIF 4 - Nominee Director → ME
47
XCESS PROPERTY LIMITED - now
WHOLESALE DIRECT LIMITED
- 1999-10-28
02935446 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
1994-06-03 ~ 1994-06-04
IIF 38 - Director → ME
48
ZARIA CONTRACTORS LTD - now
ZARIA CONSULTANTS LIMITED
- 2013-10-25
03294947 31 Primrose Court, Luton
Dissolved Corporate (6 parents)
Officer
1996-12-20 ~ 1997-05-27
IIF 2 - Nominee Director → ME