1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10 during the appointment or period of control
Due to be dissolved on 2026-04-13 during the appointment or period of control
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-12-01 ~ dissolved
IIF 18 - Director → ME
2011-12-01 ~ dissolved
IIF 2 - Secretary → ME
2
First Floor Offices, 99 Bancroft Hitchin, Hertfordshire
Active Corporate (10 parents)
Officer
2019-03-05 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHARLES RIVER (HITCHIN) LIMITED
11815611 First Floor, 99 Bancroft, Hitchin, Herts, England
Active Corporate (7 parents)
Officer
2019-02-08 ~ now
IIF 21 - Director → ME
4
CURTIS SURGERIES LIMITED - 2004-11-09
TURNBELL LIMITED - 1996-10-10
99 Bancroft, Hitchin, Hertfordshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2019-06-11 ~ dissolved
IIF 44 - Director → ME
5
CURTIS MEDICAL INVESTMENTS (LETCHWORTH) LIMITED
- now 04165193FLEXIMARK LIMITED - 2001-03-15
First Floor Offices, 99 Bancroft Hitchin, Hertfordshire
Active Corporate (8 parents)
Officer
2018-07-02 ~ now
IIF 29 - Director → ME
6
CURTIS MEDICAL INVESTMENTS LIMITED
03135599 First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2013-03-01 ~ now
IIF 19 - Director → ME
7
First Floor Offices, 99, Bancroft, Hitchin, Hertfordshire
Active Corporate (8 parents, 6 offsprings)
Officer
2020-01-30 ~ now
IIF 32 - Director → ME
8
Shilcock House, 99 Bancroft, Hitchin, Hertfordshire
Active Corporate (8 parents)
Officer
2019-02-20 ~ now
IIF 16 - Director → ME
9
FARMFIELD BLOODSTOCK LIMITED
- now 04065739RIDGEBROOK LIMITED - 2000-09-11
First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2015-08-04 ~ dissolved
IIF 4 - Secretary → ME
10
First Floor, 99 Bancroft, Hitchin, Hertfordshire
Active Corporate (14 parents, 1 offspring)
Officer
2010-12-20 ~ 2010-12-20
IIF 37 - Director → ME
2010-12-20 ~ 2024-12-02
IIF 38 - Director → ME
2011-11-10 ~ 2024-12-02
IIF 1 - Secretary → ME
11
99 Bancroft, (first Floor Offices), Hitchin, Herts
Dissolved Corporate (4 parents)
Officer
2020-12-22 ~ dissolved
IIF 43 - Director → ME
12
HITCHIN YOUTH CENTRE ASSOCIATION LIMITED - 1991-04-22
Lambourne House, 111 Walsworth Road, Hitchin, Herts
Active Corporate (74 parents)
Officer
2005-04-27 ~ 2020-04-29
IIF 39 - Director → ME
13
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-05-28 ~ dissolved
IIF 36 - Director → ME
14
First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-08-03 ~ dissolved
IIF 13 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-17 during the appointment or period of control
Commencement of winding up on 2025-02-20 during the appointment or period of control
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2016-10-01 ~ now
IIF 26 - Director → ME
16
COLERIDE LIMITED - 1990-08-17
First Floor, 99 Bancroft, Hitchin, England
Active Corporate (4 parents)
Officer
2017-07-17 ~ now
IIF 11 - Director → ME
2017-07-17 ~ now
IIF 5 - Secretary → ME
Person with significant control
2017-08-07 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
First Floor, 99 Bancroft, Hitchin, Herts, England
Active Corporate (5 parents)
Officer
2024-07-16 ~ now
IIF 17 - Director → ME
2023-08-29 ~ now
IIF 6 - Secretary → ME
18
First Floor, 99 Bancroft, Hitchin, Herts, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-07-17 ~ now
IIF 23 - Director → ME
2018-07-17 ~ now
IIF 7 - Secretary → ME
19
EARLHALL LIMITED - 2006-02-14
First Floor Offices, 99 Bancroft, Hitchin, Herts
Active Corporate (7 parents)
Officer
2022-04-08 ~ now
IIF 15 - Director → ME
20
First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-08-06 ~ dissolved
IIF 14 - Director → ME
21
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-24 ~ now
IIF 35 - Director → ME
2015-08-03 ~ now
IIF 9 - Secretary → ME
22
First Floor, 99, Bancroft, Hitchin, Hertfordshire
Active Corporate (8 parents)
Officer
2018-02-28 ~ now
IIF 28 - Director → ME
23
First Floor Offices, 99 Bancroft, Hitchin, Herts
Active Corporate (8 parents)
Officer
2007-09-07 ~ 2024-12-02
IIF 42 - Director → ME
2007-09-07 ~ 2024-12-02
IIF 8 - Secretary → ME
24
GREENSCAN LIMITED - 1998-05-28
First Floor, 99 Bancroft, Hitchin, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2020-01-30 ~ now
IIF 31 - Director → ME
25
First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
Active Corporate (9 parents)
Officer
2013-07-18 ~ now
IIF 25 - Director → ME
2012-10-31 ~ 2013-07-11
IIF 12 - Director → ME
26
First Floor, 99 Bancroft, Hitchin, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-03-06 ~ now
IIF 24 - Director → ME
27
RIVERAIN INDOOR BOWLS CLUB LIMITED - 1996-09-12
ONLEVEL LIMITED - 1986-09-17
Woolgrove Road, Hitchin, Herts
Active Corporate (24 parents)
Officer
2008-11-19 ~ now
IIF 33 - Director → ME
28
First Floor Offices, 99 Bancroft, Hitchin, Herts.
Active Corporate (8 parents, 1 offspring)
Officer
2020-01-30 ~ now
IIF 30 - Director → ME
29
73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2019-09-21 ~ now
IIF 34 - Director → ME
2015-08-03 ~ now
IIF 10 - Secretary → ME
30
First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
Active Corporate (11 parents, 2 offsprings)
Officer
2023-03-13 ~ 2024-12-02
IIF 41 - Director → ME
31
First Floor, 99 Bancroft, Hitchin, Herts
Active Corporate (8 parents)
Officer
2018-07-13 ~ now
IIF 27 - Director → ME
32
First Floor Offices 99 Bancroft, Hitchin, Hertfordshire
Active Corporate (5 parents)
Officer
2000-02-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
33
First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
Active Corporate (10 parents)
Officer
2010-12-20 ~ 2024-12-02
IIF 40 - Director → ME
2011-11-10 ~ 2024-12-02
IIF 3 - Secretary → ME