1
CAMMS MEALS ON WHEELS LIMITED - now
Cherry Trees Kitchen, Saint Matthews Street, Cambridge, Cambridgeshire
Active Corporate (22 parents)
Officer
2001-06-06 ~ 2009-07-20
IIF 16 - Director → ME
2
EDATA ONLINE SYSTEMS LIMITED - now
EDATA PUBLISHING LIMITED
- 2002-03-20
03853528 Bridge House, 25 Fiddle Bridge Lane, Hatfield, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2000-02-07 ~ 2001-10-01
IIF 21 - Director → ME
3
Ground Floor, 298 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2003-12-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
4
7 Forum Place, Hatfield, Hertfordshire
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2005-10-20 ~ 2014-07-30
IIF 18 - Director → ME
5
JSSL LIMITED - now
Stag House, Old London Road, Hertford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2012-10-15 ~ 2013-07-03
IIF 14 - Director → ME
6
Second Floor The Annexe, New Barnes Mill Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (5 parents)
Officer
2013-07-03 ~ 2015-06-01
IIF 12 - Director → ME
7
Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
8
LOVETT NICHOLSON LIMITED
- 2023-06-01
08050722 Ground Floor, 298 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-04-30 ~ 2023-06-30
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-30
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
MAVERICK INVESTMENT HOLDINGS COMPANY UK LIMITED
09807800 Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-03 ~ dissolved
IIF 19 - Director → ME
10
MY GROOVY DEN LTD - 2015-01-06
Innisfree Cantelupe Road, Haslingfield, Cambridge, England
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
11
LOVETTS HATFIELD LLP
- 2023-12-28
OC327782 Bridge House, 25 Fiddlebridge Lane, Hatfield, Herts
Active Corporate (6 parents, 3 offsprings)
Officer
2007-04-24 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
12
F B L SERVICES LIMITED
- 2023-12-28
04196578 Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire
Active Corporate (7 parents, 10 offsprings)
Officer
2001-04-09 ~ now
IIF 11 - Director → ME
2001-04-09 ~ 2002-04-01
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
THE TAXATION COMPLIANCE COMPANY LIMITED
- 2023-12-28
03165450 Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (7 parents)
Officer
1996-02-28 ~ 2001-08-16
IIF 22 - Director → ME
2019-09-05 ~ now
IIF 9 - Director → ME
2001-09-03 ~ 2002-01-30
IIF 23 - Director → ME
2002-01-30 ~ now
IIF 25 - Secretary → ME
Person with significant control
2019-09-05 ~ 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
14
Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-30 ~ dissolved
IIF 17 - Director → ME