1
25 Sheriff Way, Leavesden, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-23 ~ dissolved
IIF 266 - Director → ME
2
1 The Greenway, Epsom, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-07-08 ~ 2015-11-10
IIF 154 - 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 79 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - 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 278 - Director → ME
5
Overseas House, 66-68 High Road, Bushey Heath, Herts
Dissolved Corporate (3 parents)
Officer
2011-01-19 ~ 2012-09-16
IIF 262 - Director → ME
2009-09-16 ~ 2011-01-14
IIF 209 - Director → ME
6
Flat 5, 47 Belsize Park Gardens, London, England
Active Corporate (3 parents)
Officer
2015-07-03 ~ 2020-06-17
IIF 73 - Director → ME
Person with significant control
2016-07-01 ~ 2020-06-17
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 166 - Director → ME
Person with significant control
2016-12-22 ~ 2017-04-13
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - 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 251 - Director → ME
9
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-19 ~ 2020-06-17
IIF 107 - Director → ME
Person with significant control
2016-08-18 ~ 2020-06-17
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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 99 - Director → ME
Person with significant control
2016-12-14 ~ 2020-06-16
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - 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 223 - 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 125 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - 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 188 - 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 109 - Director → ME
Person with significant control
2016-12-12 ~ 2020-06-16
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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 98 - Director → ME
16
Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
Dissolved Corporate (4 parents)
Officer
2013-02-06 ~ 2014-02-14
IIF 204 - 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 270 - Director → ME
18
Office 3, Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2015-07-20 ~ dissolved
IIF 152 - Director → ME
19
Cardiff House, Priority Business Park, Barry, South Glamorgan, Wales
Dissolved Corporate (4 parents)
Officer
2016-01-07 ~ 2016-01-07
IIF 153 - Director → ME
20
37th Floor 1 Canada Square, Canary Wharf, London, England
Dissolved Corporate (5 parents)
Officer
2015-02-18 ~ 2015-02-20
IIF 181 - Director → ME
21
Office 3, Unit R1, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2018-03-12 ~ dissolved
IIF 149 - 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 268 - Director → ME
23
18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2014-02-10 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - 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 150 - Director → ME
25
14 The Grove, Golders Green, London
Dissolved Corporate (4 parents)
Officer
2015-07-08 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - 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 119 - Director → ME
Person with significant control
2016-12-16 ~ 2020-06-04
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
27
16 Nascot Place, Watford, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 75 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - 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 74 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - 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 82 - Director → ME
Person with significant control
2016-10-01 ~ 2025-06-23
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - 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 175 - Director → ME
Person with significant control
2017-03-02 ~ 2017-07-24
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - 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 80 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - 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 261 - Director → ME
33
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 227 - 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 104 - Director → ME
Person with significant control
2016-12-12 ~ 2020-06-16
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 214 - Director → ME
36
121 Arragon Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2015-11-23
IIF 138 - 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 289 - Director → ME
38
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-12 ~ 2011-03-16
IIF 202 - Director → ME
2011-04-28 ~ 2012-01-13
IIF 279 - 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 111 - 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 164 - Director → ME
Person with significant control
2016-08-11 ~ 2019-08-22
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - 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 232 - 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 121 - Director → ME
Person with significant control
2016-10-07 ~ 2020-06-03
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - 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 221 - Director → ME
2010-04-07 ~ 2011-03-23
IIF 305 - 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 217 - Secretary → ME
45
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-11 ~ 2013-01-25
IIF 90 - 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 282 - Director → ME
2011-10-25 ~ 2013-11-11
IIF 302 - Secretary → ME
47
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 257 - Director → ME
48
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (7 parents)
Officer
2013-07-05 ~ 2013-10-25
IIF 132 - 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 215 - Director → ME
50
Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2015-07-15 ~ dissolved
IIF 156 - 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 140 - Director → ME
52
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 139 - Director → ME
53
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 244 - 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 249 - Director → ME
55
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 254 - 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 231 - Director → ME
57
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 253 - Director → ME
58
Office 3 Unit R Penfold Works, Imperial Way, Watford
Dissolved Corporate (4 parents)
Officer
2015-07-03 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - 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 267 - Director → ME
60
4 Cornwall Road, Herne Bay, England
Active Corporate (4 parents)
Officer
2015-10-01 ~ 2020-06-03
IIF 122 - Director → ME
Person with significant control
2016-10-07 ~ 2020-06-03
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - 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
2013-04-22 ~ dissolved
IIF 84 - Director → ME
2012-05-22 ~ 2013-02-14
IIF 205 - Director → ME
2013-02-15 ~ 2013-04-15
IIF 95 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 276 - Director → ME
63
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-14 ~ 2013-01-04
IIF 248 - Director → ME
64
Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-01-08 ~ 2011-02-22
IIF 201 - 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 112 - 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 250 - 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 229 - 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 102 - Director → ME
Person with significant control
2016-12-12 ~ 2020-06-16
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - 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 265 - 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 219 - 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 85 - 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 308 - 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 216 - Secretary → ME
74
The Barn, 16 Nascot Place, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-12 ~ now
IIF 220 - Director → ME
2019-04-30 ~ 2026-02-05
IIF 78 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - 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 128 - Director → ME
76
The Crown Public House, 46 Plaistow Lane, Bromley, England
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2011-08-22
IIF 258 - 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 280 - 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 182 - Director → ME
Person with significant control
2017-03-02 ~ 2020-06-17
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - 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 207 - Director → ME
2008-10-09 ~ dissolved
IIF 218 - Secretary → ME
80
Office 3 Unit R Penfold Works, Imperial Way, Watford
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 136 - Director → ME
81
1st Floor, 68 Leeds Road, Nelson, Lancashire
Dissolved Corporate (3 parents)
Officer
2015-10-13 ~ 2015-11-25
IIF 159 - 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 72 - Director → ME
Person with significant control
2017-03-10 ~ 2019-08-06
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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 208 - 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 230 - 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 97 - Director → ME
Person with significant control
2017-03-20 ~ 2019-08-06
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - 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 269 - Director → ME
87
The Barn, 16 Nascot Place, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-19 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - 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 194 - Director → ME
Person with significant control
2016-07-14 ~ 2017-04-19
IIF 66 - Has significant influence or control → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - 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 189 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 246 - Director → ME
91
3 Rd Floor, 207 Regent Street, London
Active Corporate (5 parents)
Officer
2010-05-10 ~ 2011-03-11
IIF 309 - Secretary → ME
92
Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 155 - Director → ME
93
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 142 - 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 169 - Director → ME
95
72 High Street, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
2010-03-19 ~ 2013-03-05
IIF 295 - Director → ME
96
Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (3 parents)
Officer
2015-08-25 ~ 2015-12-17
IIF 163 - 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 165 - 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 167 - 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 206 - Director → ME
100
31 Aqua Apartments Goodchild Road, London
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2010-07-19
IIF 243 - Director → ME
101
JJG BUILDERS LTD - now
19 Frenchum Gardens, Slough, England
Dissolved Corporate (5 parents)
Officer
2012-11-16 ~ 2013-01-04
IIF 297 - Director → ME
2010-07-19 ~ 2012-11-15
IIF 259 - Director → ME
102
Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2010-07-08 ~ 2011-08-01
IIF 301 - 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 178 - Director → ME
Person with significant control
2017-03-02 ~ 2020-06-03
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - 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 116 - Director → ME
Person with significant control
2016-10-12 ~ 2020-06-04
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 275 - 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 185 - Director → ME
Person with significant control
2017-03-02 ~ 2020-06-03
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 105 - Director → ME
Person with significant control
2016-08-20 ~ 2020-06-17
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 192 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - 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 91 - Director → ME
Person with significant control
2025-04-08 ~ 2025-09-29
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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 177 - Director → ME
Person with significant control
2017-03-02 ~ 2020-06-03
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - 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 133 - Director → ME
112
Premier Business Centre, 47-49 Park Royal Road, London
Dissolved Corporate (5 parents)
Officer
2011-03-01 ~ 2013-01-08
IIF 263 - 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 184 - Director → ME
2015-07-06 ~ dissolved
IIF 137 - 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 186 - 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 277 - 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 284 - Director → ME
117
The Barn, 16 Nascot Place, Watford, England
Active Corporate (4 parents)
Officer
2014-01-28 ~ now
IIF 81 - Director → ME
2011-05-17 ~ 2013-01-30
IIF 271 - Director → ME
Person with significant control
2019-06-11 ~ 2025-01-20
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - 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 117 - Director → ME
Person with significant control
2016-12-14 ~ 2020-06-04
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - 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 180 - Director → ME
Person with significant control
2017-03-02 ~ 2017-07-24
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - 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 168 - 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 120 - Director → ME
Person with significant control
2016-12-14 ~ 2020-06-04
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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 212 - 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 211 - 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 264 - Director → ME
125
One Euston Square 40, Melton Street, London
Dissolved Corporate (6 parents)
Officer
2010-07-14 ~ 2011-04-14
IIF 224 - 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 228 - Director → ME
127
16 Nascot Place, Watford, Herts, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2019-12-30 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - 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 108 - Director → ME
Person with significant control
2016-12-12 ~ 2020-06-16
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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 237 - Director → ME
130
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 225 - 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 86 - Director → ME
132
Office 3 Unit R1, Penfold Trading Estate, Watford
Dissolved Corporate (2 parents)
Officer
2015-07-29 ~ 2015-08-12
IIF 170 - Director → ME
133
4 Cornwall Road, Herne Bay, England
Active Corporate (5 parents)
Officer
2015-12-17 ~ 2020-06-04
IIF 115 - Director → ME
Person with significant control
2016-12-14 ~ 2020-06-04
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
134
16 Nascot Place, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2019-12-30 ~ dissolved
IIF 53 - 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 103 - Director → ME
Person with significant control
2016-12-12 ~ 2020-06-16
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - 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 77 - Director → ME
137
4 Cornwall Road, Herne Bay, England
Active Corporate (5 parents)
Officer
2016-04-12 ~ 2020-06-04
IIF 114 - Director → ME
Person with significant control
2017-02-21 ~ 2020-06-04
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 151 - 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 160 - Director → ME
140
120 High Road, East Finchley, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-07-19 ~ 2010-12-22
IIF 252 - Director → ME
141
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2013-01-04
IIF 290 - Director → ME
142
37 Goodey Road, Barking, Essex
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ 2013-01-04
IIF 292 - Director → ME
143
Overseas House, 66-68 High Road, Bushey Heath, Herts
Dissolved Corporate (11 parents)
Officer
2010-07-06 ~ 2012-05-16
IIF 299 - 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 255 - 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 176 - Director → ME
Person with significant control
2017-03-03 ~ 2020-07-29
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - 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 179 - Director → ME
Person with significant control
2017-03-03 ~ 2020-07-29
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - 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
2011-10-20 ~ 2011-12-05
IIF 240 - Director → ME
2010-07-14 ~ 2011-10-19
IIF 233 - Director → ME
148
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 226 - 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 134 - 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 123 - Director → ME
151
Office 3, Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ dissolved
IIF 144 - Director → ME
2015-07-08 ~ 2015-07-21
IIF 172 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - 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 118 - Director → ME
Person with significant control
2017-02-22 ~ 2020-06-04
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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 147 - Director → ME
Person with significant control
2017-04-24 ~ 2018-05-10
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - 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 239 - 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 148 - Director → ME
Person with significant control
2017-04-24 ~ 2019-08-06
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - 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 141 - Director → ME
Person with significant control
2016-10-08 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - 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 294 - 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 287 - 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 285 - 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 283 - 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 260 - 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 183 - Director → ME
Person with significant control
2017-03-02 ~ 2020-09-17
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - 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 288 - 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 281 - Director → ME
165
14 The Grove, Golders Green, London
Dissolved Corporate (4 parents)
Officer
2015-07-08 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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 83 - Director → ME
Person with significant control
2016-11-04 ~ 2017-04-19
IIF 210 - Ownership of shares – More than 50% but less than 75% → OE
IIF 210 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - 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 195 - Director → ME
168
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-07-07 ~ dissolved
IIF 146 - Director → ME
169
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-07-07 ~ dissolved
IIF 143 - Director → ME
170
Office 3 Unit R1, Penfold Trading Estate, Watford
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ dissolved
IIF 174 - Director → ME
171
The Old School House, 6 Havelock Place, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-28 ~ now
IIF 70 - Director → ME
Person with significant control
2018-02-28 ~ 2025-01-20
IIF 17 - 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 71 - Director → ME
Person with significant control
2018-04-11 ~ 2019-04-16
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 238 - Director → ME
IIF 235 - Director → ME
174
Oversea's House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-01 ~ 2012-01-04
IIF 222 - Director → ME
2010-03-23 ~ 2012-01-04
IIF 296 - Director → ME
2010-02-01 ~ 2012-01-04
IIF 307 - 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 197 - 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 198 - 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 196 - 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 199 - Director → ME
179
35 Willis House Grantham Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ 2012-10-12
IIF 286 - Director → ME
180
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-05 ~ 2013-01-07
IIF 200 - Director → ME
181
40 Kenton Lane, Harrow, England
Active Corporate (4 parents)
Officer
2015-07-08 ~ 2017-03-21
IIF 190 - Director → ME
182
244 Europa Boulevard, Westbrook, Warrington, England
Active Corporate (5 parents)
Officer
2010-07-19 ~ 2010-07-19
IIF 242 - Director → ME
183
1 Manchester Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ 2020-06-16
IIF 106 - Director → ME
Person with significant control
2016-08-21 ~ 2020-06-16
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 245 - Director → ME
185
Office 3 Unit R1, Penfold Trading Estate, Watford
Dissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolved
IIF 171 - 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 256 - Director → ME
187
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-03-06 ~ 2013-01-07
IIF 291 - 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 126 - Director → ME
189
16 Nascot Place, Watford, England
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 76 - Director → ME
190
Office 3 Unit R1, Penfold Trading Estate, Watford
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ dissolved
IIF 173 - Director → ME
191
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-03 ~ 2020-06-17
IIF 110 - Director → ME
Person with significant control
2016-07-01 ~ 2020-06-17
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - 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 158 - 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 247 - Director → ME
2010-07-14 ~ 2011-08-09
IIF 89 - Director → ME
194
Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ 2011-04-21
IIF 300 - 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 272 - 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 69 - Director → ME
Person with significant control
2016-08-11 ~ 2019-08-22
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 135 - Director → ME
198
17 Orchard Drive, Watford, England
Dissolved Corporate (4 parents)
Officer
2017-09-20 ~ 2017-10-16
IIF 131 - Director → ME
Person with significant control
2017-09-20 ~ 2017-10-16
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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 124 - Director → ME
200
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ 2020-06-17
IIF 100 - Director → ME
Person with significant control
2016-08-11 ~ 2020-06-17
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - 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 94 - Director → ME
202
Flat 51, 29 Loates Lane, Watford, England
Dissolved Corporate (4 parents)
Officer
2015-08-12 ~ 2017-04-13
IIF 162 - Director → ME
Person with significant control
2016-08-11 ~ 2017-04-13
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - 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 161 - Director → ME
Person with significant control
2016-08-10 ~ 2019-08-22
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 234 - Director → ME
205
97 Bushey Grove Road, Bushey, England
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ 2017-04-13
IIF 87 - Director → ME
Person with significant control
2016-08-11 ~ 2017-04-13
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 101 - Director → ME
Person with significant control
2016-08-11 ~ 2020-06-17
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 293 - Director → ME
208
The Barn, 16 Nascot Place, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ 2017-04-19
IIF 191 - 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 187 - Director → ME
210
48 High Street, Haslemere, Surrey
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ 2011-08-03
IIF 304 - Secretary → ME
211
29th Floor 1 Canada Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ 2015-07-03
IIF 96 - Director → ME
212
Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2015-08-11 ~ dissolved
IIF 157 - 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 113 - Director → ME
Person with significant control
2017-03-10 ~ 2020-06-04
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - 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 213 - Director → ME
Person with significant control
2017-03-02 ~ 2020-06-03
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
215
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ 2013-03-11
IIF 298 - Director → ME
2011-04-06 ~ 2012-04-06
IIF 273 - Director → ME
216
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2013-01-04
IIF 236 - Director → ME
217
67 Windsor Road, Prestwich, Manchester
Dissolved Corporate (2 parents)
Officer
2010-12-22 ~ 2011-05-27
IIF 274 - Director → ME
218
Homepark Churston Road, Churston Ferrers, Brixham, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-14 ~ 2010-07-14
IIF 241 - Director → ME
2010-07-14 ~ 2010-09-22
IIF 88 - 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 306 - Secretary → ME
2011-01-26 ~ 2011-10-14
IIF 303 - 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 203 - Director → ME