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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harris, Karen

    Related profiles found in government register
  • Harris, Karen
    British company director born in September 1954

    Registered addresses and corresponding companies

    • 36 Wayside Avenue, Bushey, Watford, Hertfordshire, WD23 4SQ

      IIF 1

    • 64 Chiltern Avenue, Bushey, Watford, Hertfordshire, WD2 3QB

      IIF 2 IIF 3
  • Harris, Karen
    British director born in September 1954

    Registered addresses and corresponding companies
  • Harris, Karen
    British

    Registered addresses and corresponding companies
  • Harris, Karen
    British director

    Registered addresses and corresponding companies

    • Walnut House, 29a Watford Road, Radlett, Hertfordshire, WD7 8LG

      IIF 117 IIF 118
  • Harris, Karen
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom

      IIF 119 IIF 120

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England

      IIF 121

    • 4, Handpost Lodge Gardens, Leverstock Green, Hertfordshire, HP2 4FB, United Kingdom

      IIF 122
  • Harris, Karen

    Registered addresses and corresponding companies
  • Harris, Karen
    British business consultant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 144
  • Harris, Karen
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Millie James, Karen
    British

    Registered addresses and corresponding companies

    • 7, Palmer Avenue, Bushey, WD23 3NB, England

      IIF 156
  • Millie-james, Karen
    British

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 157 IIF 158 IIF 159

    • Unit 2, Capital Business Park Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England

      IIF 162

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Herts, WD6 1GW, England

      IIF 163

    • 1st Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 164
  • Millie-james, Karen
    British company director

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 165
  • Millie James, Karen
    British business consultant born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 7, Palmer Avenue, Bushey, WD23 3NB, England

      IIF 166
  • Millie-james, Karen
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Boreham Wood, Hetfordshire, WD6 1GW, England

      IIF 167

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 168 IIF 169

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England

      IIF 170 IIF 171

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom

      IIF 172

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England

      IIF 173

    • C/o Novus Partnership, Imex Centre Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

      IIF 174

    • C/o Novus Partnership Limited, Suite 210, 275 - 299 Maxted Road, Imex Centre, Hemel Hempstead, Herts, HP2 7DX, United Kingdom

      IIF 175

    • C/o Novus Partnership Limited, Suite 210, 575 599 Maxted Road, Hemel Hempstead, Herts, HP2 7DX, United Kingdom

      IIF 176

    • C/o Novus Partnership Limited, Suite 210, Imex Centre, 575 599 Maxted Road, Hemel Hempstead, Herts, HP2 7DX, United Kingdom

      IIF 177

    • C/o Novus Partnership Limited, Suite 210, Maxted Road, Hemel Hempstead, Herts, HP2 7DX, United Kingdom

      IIF 178

    • Imex Centre, 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

      IIF 179

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 180
  • Millie-james, Karen
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Millie-james, Karen

    Registered addresses and corresponding companies
  • Millie-james, Karen
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England

      IIF 215 IIF 216

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom

      IIF 217

    • C/o Novus Partnership Limited, Suite 210, 575 599 Maxted Road, Hemel Hempstead, Herts, HP2 7DX, United Kingdom

      IIF 218
  • Millie-james, Karen
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 219
  • Millie-james, Karen
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 220 IIF 221 IIF 222

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom

      IIF 223

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Herts, WD6 1GW, England

      IIF 224

    • 1st, Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 225

    • 4, Grosvenor Place, London, SW1X 7HJ, England

      IIF 226
  • Mrs Karen Millie-james
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Novus Partnership Limited, Suite 210, Imex Centre, 575-599 Maxted Road, Herts, HP2 7DX, United Kingdom

      IIF 227

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 228

    • C/o Novus Partnership, Imex Centre Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

      IIF 229

    • C/o Novus Partnership Limited, Suite 210, 275 - 299 Maxted Road, Imex Centre, Hemel Hempstead, Herts, HP2 7DX, United Kingdom

      IIF 230

    • C/o Novus Partnership Limited, Suite 210, 575 599 Maxted Road, Hemel Hempstead, Herts, HP2 7DX, United Kingdom

      IIF 231 IIF 232 IIF 233

    • C/o Novus Partnership Limited, Suite 210 Imex Centre, 575 599 Maxted Road, Hemel Hempstead, Herts, HP2 7DX, United Kingdom

      IIF 235 IIF 236

    • C/o Novus Partnership Limited, Suite 210, Maxted Road, Hemel Hempstead, Herts, HP2 7DX, United Kingdom

      IIF 237

    • Imex Centre, 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

      IIF 238

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 239
  • Mrs Karen Millie-james
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Capital Business Park, Manor Way, Boreham Wood, WD6 1GW, United Kingdom

      IIF 240 IIF 241

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 242 IIF 243 IIF 244

    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom

      IIF 246 IIF 247 IIF 248

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, WD6 1GW, United Kingdom

      IIF 250

    • C/o Begbies Traynor Group (london) Llp, 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 251
child relation
Offspring entities and appointments
Active 57
  • 1
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2011-06-23 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 2
    Robert Day And Company Limited, The Old Library, The Walk, Winslow, Buckingham
    Dissolved Corporate (3 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 212 - Secretary → ME
  • 3
    1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    708 GBP2015-12-31
    Officer
    2002-07-01 ~ dissolved
    IIF 225 - Director → ME
  • 4
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 5
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-28 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 6
    Unit 2 Capital Business Park, Manor Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-19 ~ dissolved
    IIF 122 - Director → ME
    2013-12-19 ~ dissolved
    IIF 127 - Secretary → ME
  • 7
    HERTS CHILDREN'S CROHNS AND COLITIS SUPPORT TRUST LIMITED - 2014-09-11
    7 Palmer Avenue, Bushey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,078 GBP2021-06-30
    Officer
    2014-09-23 ~ dissolved
    IIF 166 - Director → ME
    2000-06-27 ~ dissolved
    IIF 156 - Secretary → ME
  • 8
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    42,999 EUR2019-12-31
    Officer
    2014-01-24 ~ dissolved
    IIF 202 - Director → ME
  • 9
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,617 GBP2016-03-31
    Officer
    2009-02-11 ~ dissolved
    IIF 224 - Director → ME
  • 10
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ dissolved
    IIF 163 - Secretary → ME
  • 11
    44 Black Jack Street, Cirencester, Gloucestershire
    Liquidation Corporate (2 parents)
    Officer
    2002-07-02 ~ now
    IIF 130 - Secretary → ME
  • 12
    Unit 2 Capital Business Park, Manor Way, Boreham Wood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-24 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2018-12-24 ~ dissolved
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 13
    Unit 2 Capital Business Park, Manor Way, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 14
    MEDIC HEALTH INTERNATIONAL LIMITED - 2010-05-10
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 144 - Director → ME
  • 15
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 187 - Director → ME
  • 16
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2008-02-12 ~ now
    IIF 204 - Secretary → ME
  • 17
    Augustine House, 6a Austin Friars, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-05 ~ now
    IIF 173 - Director → ME
  • 18
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-11 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 19
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 84 - Secretary → ME
  • 20
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 188 - Director → ME
  • 21
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 145 - Director → ME
    2007-06-04 ~ dissolved
    IIF 83 - Secretary → ME
  • 22
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    437,935 GBP2024-12-31
    Officer
    1999-11-03 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 23
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-10-14 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more → OE
  • 24
    UK CORPORATIONS INTERNATIONAL LIMITED - 2003-11-24
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2002-09-27 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of shares – 75% or more → OE
  • 25
    Unit 2 Capital Business Park, Manor Way, Boreham Wood, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-12-24 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
  • 26
    Unit 2 Manor Way, Capital Business Park, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -63,696 GBP2024-11-30
    Officer
    2015-11-19 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
  • 27
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-11 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 28
    7 St. Johns Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 201 - Director → ME
  • 29
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    108,431 GBP2016-12-31
    Officer
    2006-08-22 ~ now
    IIF 158 - Secretary → ME
  • 30
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2012-11-02 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 228 - Has significant influence or control → OE
  • 31
    NOVUS PARTNERSHIP LIMITED - 2025-01-16
    Unit 2 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 32
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    190,187 GBP2018-12-31
    Officer
    2009-05-01 ~ now
    IIF 168 - Director → ME
    2003-11-28 ~ now
    IIF 206 - Secretary → ME
  • 33
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,161 GBP2020-06-30
    Officer
    2003-06-02 ~ dissolved
    IIF 161 - Secretary → ME
  • 34
    MILLIE JAMES LIMITED - 2025-01-16
    Unit 2 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -86,482 GBP2024-08-31
    Officer
    2020-08-12 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 35
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 147 - Director → ME
  • 36
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -503,446 GBP2021-07-31
    Officer
    2020-07-24 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 37
    IALS LIMITED - 2002-10-22
    LAW 931 LIMITED - 1998-03-26
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-11 ~ dissolved
    IIF 118 - Secretary → ME
  • 38
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-03-31 ~ now
    IIF 159 - Secretary → ME
  • 39
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 124 - Secretary → ME
  • 40
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,693 GBP2023-05-01 ~ 2024-04-30
    Officer
    2002-04-15 ~ now
    IIF 216 - Director → ME
    2002-04-15 ~ now
    IIF 205 - Secretary → ME
  • 41
    RIDGEWAY TRUST LIMITED - 1997-05-12
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    494 GBP2021-12-31
    Officer
    1997-01-24 ~ dissolved
    IIF 219 - Director → ME
    1997-01-24 ~ dissolved
    IIF 165 - Secretary → ME
  • 42
    Langley House Park House, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-17 ~ dissolved
    IIF 87 - Secretary → ME
  • 43
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-08 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
  • 44
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 125 - Secretary → ME
  • 45
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    41,731 GBP2024-07-31
    Officer
    2018-02-14 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2018-02-14 ~ now
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    David Rubin And Partners Llp, 26-28 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 85 - Secretary → ME
  • 47
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    72 GBP2024-03-31
    Officer
    2009-11-06 ~ now
    IIF 171 - Director → ME
  • 48
    C/o Begbies Traynor Group (london) Llp 29th Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    18,558 GBP2020-03-31
    Officer
    2006-11-10 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
  • 49
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 146 - Director → ME
  • 50
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -5,175 GBP2024-01-31
    Officer
    2012-01-04 ~ now
    IIF 214 - Secretary → ME
  • 51
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    528,269 GBP2024-12-31
    Officer
    2011-01-18 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 52
    CROWBLADE LIMITED - 1996-07-01
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    1996-06-20 ~ dissolved
    IIF 164 - Secretary → ME
  • 53
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 82 - Secretary → ME
  • 54
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 169 - Director → ME
  • 55
    CARNEGIE OUTPOSTS LIMITED - 2003-12-03
    GROVECASTLE LIMITED - 2000-11-20
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2008-03-31 ~ now
    IIF 162 - Secretary → ME
  • 56
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,101 GBP2018-12-31
    Officer
    2010-01-06 ~ dissolved
    IIF 223 - Director → ME
    2010-01-06 ~ dissolved
    IIF 213 - Secretary → ME
  • 57
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2004-02-04 ~ dissolved
    IIF 220 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
Ceased 146
  • 1
    115 London Road, Morden, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2007-01-15 ~ 2012-04-17
    IIF 88 - Secretary → ME
  • 2
    115 London Road, Morden, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2007-01-15 ~ 2012-04-17
    IIF 89 - Secretary → ME
  • 3
    15 Belgrave Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2009-06-03 ~ 2016-08-31
    IIF 222 - Director → ME
  • 4
    4 Grosvenor Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-06-30 ~ 2016-08-31
    IIF 226 - Director → ME
  • 5
    THINK FISH LIMITED - 2011-09-23
    Afon House C/o Bluebird Accountancy, Worthing Road, Horsham, England
    Active Corporate (1 parent)
    Equity (Company account)
    75,967 GBP2024-03-31
    Officer
    2000-03-07 ~ 2000-03-07
    IIF 73 - Director → ME
    2000-03-07 ~ 2003-02-17
    IIF 107 - Secretary → ME
  • 6
    Royal Exchange, 57 Hartland Road, Camden Town, London
    Dissolved Corporate (1 parent)
    Officer
    2002-03-22 ~ 2002-03-22
    IIF 59 - Director → ME
  • 7
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-02 ~ 2002-10-02
    IIF 57 - Director → ME
  • 8
    AL MON UK LIMITED - 2003-09-25
    14 Nicholas Road, Elstree, Borehamwood
    Dissolved Corporate (2 parents)
    Officer
    2002-01-29 ~ 2002-01-29
    IIF 21 - Director → ME
    2002-01-29 ~ 2005-02-24
    IIF 92 - Secretary → ME
  • 9
    LHAMAA HOLDINGS LIMITED - 2005-02-01
    Golden Cross Service Station The High Street, Colnbrook, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    324,707 GBP2024-06-30
    Officer
    2004-10-21 ~ 2004-10-21
    IIF 155 - Director → ME
  • 10
    ALAY JOY (COMPUTER SERVICES) LIMITED - 2002-05-03
    100 St James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2002-05-01 ~ 2002-05-01
    IIF 27 - Director → ME
  • 11
    30a Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -500,252 GBP2024-08-31
    Officer
    2002-08-19 ~ 2002-08-19
    IIF 51 - Director → ME
  • 12
    Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    453 GBP2023-12-31
    Officer
    2001-12-05 ~ 2001-12-05
    IIF 4 - Director → ME
  • 13
    Leftley Rowe And Company, The Heights, 56-65 Lowlands Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-02-18 ~ 1999-02-18
    IIF 19 - Director → ME
  • 14
    ASTON HOUSING ASSOCIATION LIMITED - 2002-08-09
    Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2002-08-07 ~ 2007-07-17
    IIF 117 - Secretary → ME
    2001-09-11 ~ 2002-07-01
    IIF 109 - Secretary → ME
  • 15
    1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    708 GBP2015-12-31
    Officer
    1996-12-24 ~ 1997-05-12
    IIF 3 - Director → ME
    1997-05-12 ~ 2002-07-01
    IIF 114 - Secretary → ME
  • 16
    BEAUVOIR LUXURY DEVELOPMENT LIMITED - 2025-10-14
    4 Hainault Grove, Chigwell, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2023-01-19 ~ 2024-08-31
    IIF 194 - Director → ME
  • 17
    KAPROP LIMITED - 2005-02-04
    Middlesex House 29/45, High Street, Edgware, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2003-05-30
    IIF 22 - Director → ME
  • 18
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,049 GBP2024-04-30
    Officer
    1995-04-21 ~ 1995-04-24
    IIF 45 - Director → ME
  • 19
    BODIES IN MOTION TRUST LIMITED - 2005-07-29
    30 Colne Road, Brierfield, Lancashire
    Active Corporate (4 parents)
    Officer
    2005-07-11 ~ 2005-07-11
    IIF 98 - Secretary → ME
  • 20
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-09-03 ~ 2002-09-03
    IIF 36 - Director → ME
  • 21
    33 Millfields, Writtle, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    248,726 GBP2024-02-29
    Officer
    1995-06-30 ~ 1996-03-07
    IIF 2 - Director → ME
  • 22
    C/o Gilbert Allan & Co, 8 Rodborough Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    717,777 GBP2024-03-31
    Officer
    1999-10-15 ~ 1999-10-15
    IIF 50 - Director → ME
    2000-12-01 ~ 2001-09-25
    IIF 1 - Director → ME
    1999-10-15 ~ 2001-09-25
    IIF 106 - Secretary → ME
  • 23
    Glover Centre, 23-25 Bury Mead Road, Hitchin, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,539,685 GBP2024-12-31
    Officer
    2012-12-13 ~ 2020-02-26
    IIF 185 - Director → ME
  • 24
    South House Farm, Mundon Road, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-09-06 ~ 2005-09-06
    IIF 152 - Director → ME
  • 25
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2002-01-09 ~ 2006-09-28
    IIF 95 - Secretary → ME
  • 26
    3 Wyatt Close, Bushey Heath, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    70,499 GBP2025-04-30
    Officer
    2002-04-26 ~ 2002-04-26
    IIF 71 - Director → ME
  • 27
    Gladstone House, 77-79 High Street, Egham, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    92,344 GBP2024-12-31
    Officer
    2003-01-13 ~ 2004-05-25
    IIF 105 - Secretary → ME
  • 28
    ROMEIKE INTERNATIONAL LIMITED - 2007-04-03
    OBSERVER COMMUNICATIONS LIMITED - 2001-06-14
    125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-07-19 ~ 2001-07-16
    IIF 17 - Director → ME
  • 29
    C.H.R. TRAVEL LIMITED - 2022-10-13
    166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,845,810 GBP2024-03-31
    Officer
    2001-10-10 ~ 2001-10-29
    IIF 18 - Director → ME
  • 30
    4 Hainault Grove, Chigwell, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,137 GBP2024-03-31
    Officer
    2003-03-17 ~ 2022-02-14
    IIF 183 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 31
    T G Associates 7 Jardine House 7 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,133 GBP2021-09-30
    Officer
    2002-09-11 ~ 2002-09-11
    IIF 25 - Director → ME
  • 32
    10 Chiltern Close, Bushey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    19,640 GBP2024-12-31
    Officer
    2002-11-28 ~ 2002-11-28
    IIF 14 - Director → ME
  • 33
    The Annexe Thirn, Manor Court, Ripon, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2000-07-26 ~ 2000-12-11
    IIF 68 - Director → ME
    2000-12-11 ~ 2001-10-09
    IIF 112 - Secretary → ME
  • 34
    AQUABALM LIMITED - 2019-09-20
    ISHADES LIMITED - 2007-03-29
    No 2 36 Stratford Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    8,705 GBP2021-06-30
    Officer
    2004-06-25 ~ 2004-06-25
    IIF 151 - Director → ME
  • 35
    Edison Light 76 Crofters Way Droit Wich Spa Worcs., Edison Lighting Ltd. C/o 76 Crofters Way, Droitwich Spa, Worcs. Wr9 9hu, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1995-03-03 ~ 2001-02-21
    IIF 111 - Secretary → ME
  • 36
    1a C R Farm Estate Brentwood Road, Herongate, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,382 GBP2024-10-31
    Officer
    2003-04-11 ~ 2003-04-11
    IIF 44 - Director → ME
  • 37
    HAVERBRIDGE LIMITED - 2002-01-29
    Unit One Fourth Way, Wembley, Middlesex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -143,583 GBP2023-02-01 ~ 2024-01-31
    Officer
    2001-10-29 ~ 2002-01-25
    IIF 48 - Director → ME
  • 38
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,034 GBP2024-04-05
    Officer
    1997-02-13 ~ 1998-01-21
    IIF 129 - Secretary → ME
  • 39
    MILLERTON LIMITED - 2000-11-07
    44 Leasway, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-07-26 ~ 2000-10-27
    IIF 40 - Director → ME
  • 40
    Mazars Llp, The Lexicon Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1997-01-23 ~ 1997-04-01
    IIF 75 - Director → ME
  • 41
    FINCHAM INDUSTRIAL SERVICES LIMITED - 1997-12-24
    Mazars Llp, The Lexicon Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1997-01-23 ~ 1997-02-13
    IIF 77 - Director → ME
  • 42
    FINEST BABY LIMITED - 2010-12-07
    FINEST FOR BABY LIMITED - 2010-11-24
    CASHMERE HEAVEN LIMITED - 2010-11-09
    Units 4a And 4c Boxted Farm, Berkhamsted Road, Hemel Hempstead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    48 GBP2018-03-31
    Officer
    2003-04-24 ~ 2003-04-24
    IIF 29 - Director → ME
  • 43
    44 Black Jack Street, Cirencester, Gloucestershire
    Liquidation Corporate (2 parents)
    Officer
    2002-07-02 ~ 2002-07-02
    IIF 32 - Director → ME
  • 44
    7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-11-09 ~ 2012-08-14
    IIF 120 - Director → ME
  • 45
    55 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -120 GBP2024-09-30
    Officer
    1998-08-25 ~ 1998-09-21
    IIF 23 - Director → ME
  • 46
    73 Cornhill, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2012-01-28
    IIF 132 - Secretary → ME
  • 47
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,146,308 GBP2022-09-30
    Officer
    1999-09-24 ~ 2002-09-27
    IIF 143 - Secretary → ME
  • 48
    Suite 10 Interchange Business Park, Howard Way, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ 2006-04-06
    IIF 97 - Secretary → ME
  • 49
    MEDIC HEALTH INTERNATIONAL LIMITED - 2010-05-10
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-06 ~ 2010-04-01
    IIF 81 - Secretary → ME
  • 50
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2003-07-30 ~ 2003-07-30
    IIF 28 - Director → ME
  • 51
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2002-05-08 ~ 2002-05-08
    IIF 31 - Director → ME
  • 52
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,375,294 GBP2024-06-30
    Officer
    2000-07-10 ~ 2000-07-10
    IIF 67 - Director → ME
  • 53
    LEEMART LIMITED - 1988-04-28
    1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,796 GBP2022-03-31
    Officer
    1997-10-23 ~ 2000-11-28
    IIF 96 - Secretary → ME
  • 54
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    787,321 GBP2024-03-31
    Officer
    2000-07-26 ~ 2001-04-11
    IIF 11 - Director → ME
  • 55
    Langley House, Park Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,660 GBP2016-05-31
    Officer
    2005-05-26 ~ 2016-03-18
    IIF 157 - Secretary → ME
  • 56
    HOT CAKES ADVERTISING LIMITED - 2013-01-30
    8 Dove Lane, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,403 GBP2019-11-30
    Officer
    2007-11-27 ~ 2007-11-27
    IIF 154 - Director → ME
  • 57
    HOTELS ARE US LIMITED - 2002-03-04
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-13 ~ 2002-02-13
    IIF 26 - Director → ME
  • 58
    Brandon House - 2nd Floor, 90 The Broadway, Chesham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,720 GBP2024-02-29
    Officer
    2003-02-20 ~ 2003-02-20
    IIF 53 - Director → ME
  • 59
    MA & JM LIMITED - 2005-01-28
    Hillside, Woolstone, Faringdon, Oxfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,323 GBP2024-05-31
    Officer
    2002-05-07 ~ 2002-05-07
    IIF 43 - Director → ME
  • 60
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2001-09-04 ~ 2001-11-22
    IIF 20 - Director → ME
  • 61
    TIRI - MAKING INTEGRITY WORK - 2012-09-18
    TIRI (THE GOVERNANCE-ACCESS-LEARNING NETWORK) - 2007-03-22
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (6 parents)
    Officer
    2003-09-02 ~ 2003-12-15
    IIF 110 - Secretary → ME
  • 62
    INTERNATIONAL ALUMINIUM TRADING LIMITED - 2013-07-16
    Unit 2 Capital Business Park, Manor Way, Borehamwood
    Dissolved Corporate (2 parents)
    Equity (Company account)
    135 GBP2017-06-30
    Officer
    2013-09-16 ~ 2014-03-31
    IIF 121 - Director → ME
  • 63
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-10-14 ~ 2003-03-13
    IIF 138 - Secretary → ME
  • 64
    NEW VOICE INTERNATIONAL LIMITED - 2007-06-04
    Centric Mk Foxhunters Drive, Linford Wood, Milton Keynes, Bucks, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    2003-02-21 ~ 2003-02-21
    IIF 103 - Secretary → ME
  • 65
    LANGDEAN LIMITED - 1984-04-13
    Polymer House, 419 Moseley Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,721 GBP2024-03-31
    Officer
    2003-03-24 ~ 2006-08-01
    IIF 134 - Secretary → ME
  • 66
    125 John Wilson Business Park, Chestfield, Whitstable, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,451 GBP2021-02-28
    Officer
    2000-09-08 ~ 2000-09-08
    IIF 49 - Director → ME
  • 67
    GTM-ENTREPOSE U.K. LIMITED - 1998-09-08
    ENFRANCHISE NINETY SIX LIMITED - 1991-01-11
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    448,501 GBP2024-12-31
    Officer
    2000-11-03 ~ 2001-11-07
    IIF 142 - Secretary → ME
  • 68
    LIGHTHOUSE MISSION LIMITED - 2005-02-25
    11 Wysall Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2002-08-22 ~ 2003-03-18
    IIF 113 - Secretary → ME
  • 69
    7 St Johns Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19 GBP2020-10-31
    Officer
    2015-10-13 ~ 2020-09-04
    IIF 191 - Director → ME
  • 70
    TLG SERVICES LIMITED - 2004-02-25
    TLG HEATING LIMITED - 2003-09-30
    Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    199,225 GBP2024-04-30
    Officer
    2002-12-12 ~ 2002-12-12
    IIF 69 - Director → ME
  • 71
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,190 GBP2022-12-31
    Officer
    2010-12-08 ~ 2016-12-23
    IIF 211 - Secretary → ME
  • 72
    18 Greenwich Centre, 53 Norman Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-11 ~ 2003-03-11
    IIF 34 - Director → ME
  • 73
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-20 ~ 2014-08-14
    IIF 80 - Secretary → ME
  • 74
    19 Beech Hill, Hadley Wood, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    14,216 GBP2024-03-31
    Officer
    2001-05-16 ~ 2002-09-05
    IIF 135 - Secretary → ME
  • 75
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-10 ~ 2023-09-01
    IIF 207 - Secretary → ME
  • 76
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-17 ~ 2023-09-01
    IIF 208 - Secretary → ME
  • 77
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-17 ~ 2023-09-01
    IIF 209 - Secretary → ME
  • 78
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -270,416 GBP2021-11-30
    Officer
    2020-11-18 ~ 2023-09-01
    IIF 210 - Secretary → ME
  • 79
    MEDINA PROPERTY LIMITED - 2016-11-23
    Medina House, Vale Road, Windsor, Berks
    Receiver Action Corporate (4 parents)
    Equity (Company account)
    6,692,468 GBP2020-10-27
    Officer
    2000-09-08 ~ 2000-09-08
    IIF 65 - Director → ME
  • 80
    Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2000-10-09 ~ 2000-10-09
    IIF 66 - Director → ME
  • 81
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2002-02-01 ~ 2002-02-01
    IIF 16 - Director → ME
    2002-02-01 ~ 2006-04-10
    IIF 94 - Secretary → ME
  • 82
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    190,187 GBP2018-12-31
    Officer
    2006-12-24 ~ 2007-02-11
    IIF 148 - Director → ME
  • 83
    INTERSERVE ENVIRONMENTAL SERVICES LIMITED - 2020-12-02
    INTERSERVE ENVIRONMENTAL LIMITED - 2004-02-06
    FINCHAM SCAFFOLDING LIMITED - 2003-12-15
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    1997-01-23 ~ 1997-04-01
    IIF 78 - Director → ME
  • 84
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -410,405 GBP2024-11-30
    Officer
    2014-08-05 ~ 2015-02-23
    IIF 186 - Director → ME
  • 85
    MALONEY ENTERPRISES LIMITED - 2002-05-03
    429 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,867 GBP2024-03-31
    Officer
    2002-04-30 ~ 2002-04-30
    IIF 6 - Director → ME
  • 86
    C/o Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Officer
    2002-02-27 ~ 2002-02-27
    IIF 10 - Director → ME
  • 87
    Thorntonrones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    98,501 GBP2017-06-30
    Officer
    2000-05-31 ~ 2000-05-31
    IIF 63 - Director → ME
  • 88
    2e Graham Road, Wealdstone, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,426 GBP2024-03-31
    Officer
    2006-03-31 ~ 2006-03-31
    IIF 150 - Director → ME
    2006-03-31 ~ 2006-03-31
    IIF 131 - Secretary → ME
  • 89
    4 Hainault Grove, Chigwell, England
    Active Corporate (1 parent)
    Equity (Company account)
    -168,879 GBP2024-03-31
    Officer
    2009-01-06 ~ 2024-08-31
    IIF 192 - Director → ME
    2007-10-05 ~ 2009-01-06
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-31
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 90
    19 Randolph Approach, Custom House, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    64,848 GBP2024-11-30
    Officer
    2003-11-12 ~ 2003-11-12
    IIF 137 - Secretary → ME
  • 91
    PQA LIMITED - 2015-08-16
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-22 ~ 2016-01-19
    IIF 199 - Director → ME
  • 92
    42 The Meadow Way, Harrow Weald, Harrow
    Active Corporate (2 parents)
    Equity (Company account)
    2,122 GBP2025-01-31
    Officer
    2001-01-30 ~ 2001-01-30
    IIF 30 - Director → ME
    2001-01-30 ~ 2002-01-30
    IIF 140 - Secretary → ME
  • 93
    PKP FRENCH LIMITED - 2014-09-15
    1 Jardine House, Bessborough Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2005-04-01 ~ 2005-04-01
    IIF 149 - Director → ME
  • 94
    2nd Floor, Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (3 parents)
    Officer
    2002-11-29 ~ 2002-11-29
    IIF 38 - Director → ME
  • 95
    PQA LTD
    - now
    PAULINE QUIRKE ACADEMY LIMITED - 2015-08-16
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -1,274,786 GBP2020-07-31
    Officer
    2010-04-01 ~ 2016-01-19
    IIF 221 - Director → ME
    2010-04-01 ~ 2016-01-19
    IIF 160 - Secretary → ME
  • 96
    61 Queen Street, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-12 ~ 2012-10-19
    IIF 123 - Secretary → ME
  • 97
    75 The Campions, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-09-30 ~ 2002-09-30
    IIF 52 - Director → ME
  • 98
    QUICK FORMATIONS LIMITED - 2011-06-01
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2002-09-30
    IIF 56 - Director → ME
    2002-09-30 ~ 2003-10-07
    IIF 115 - Secretary → ME
  • 99
    QUIRKY MEDIA STUFF LIMITED - 2015-12-24
    Langley House, Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    151,422 GBP2024-10-31
    Officer
    2011-04-13 ~ 2012-06-30
    IIF 126 - Secretary → ME
  • 100
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-24 ~ 2001-09-24
    IIF 46 - Director → ME
  • 101
    C/o Urang Property Management Limited, 196 New Kings Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    1999-10-19 ~ 2001-02-28
    IIF 37 - Director → ME
  • 102
    Langley House Park House, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-17 ~ 2000-07-17
    IIF 62 - Director → ME
  • 103
    Langley House Park Road, East Finchley, London
    Active Corporate (1 parent)
    Equity (Company account)
    -25,090 GBP2024-07-31
    Officer
    2000-07-17 ~ 2000-07-17
    IIF 58 - Director → ME
    2000-07-17 ~ 2012-05-16
    IIF 128 - Secretary → ME
  • 104
    12-15 Hanger Green, Ealing, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2000-10-10 ~ 2000-10-10
    IIF 41 - Director → ME
  • 105
    INDIGO INFRA HOLDINGS UK LIMITED - 2018-12-19
    VINCI PARK HOLDINGS UK LIMITED - 2015-11-05
    SOGEPARC UK LIMITED - 2001-07-11
    CAPITAL PARKING HOLDINGS LIMITED - 1998-05-19
    BEALAW (320) LIMITED - 1992-06-19
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1998-03-31 ~ 2001-11-07
    IIF 141 - Secretary → ME
  • 106
    INDIGO INFRA UK LIMITED - 2018-12-19
    VINCI PARK UK LIMITED - 2015-11-05
    GTM CAR PARKS UK LIMITED - 2001-10-18
    ASPENWILD LIMITED - 1995-03-29
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2000-11-03 ~ 2001-11-07
    IIF 136 - Secretary → ME
  • 107
    UNIGARAGE UK LIMITED - 2018-12-19
    HOBBYCRAZE LIMITED - 1995-03-29
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2000-11-03 ~ 2001-11-07
    IIF 139 - Secretary → ME
  • 108
    114 Colindale Avenue, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,619,898 GBP2024-03-31
    Officer
    2002-05-03 ~ 2002-05-03
    IIF 12 - Director → ME
  • 109
    33 Shaftesbury Avenue, Kenton, Harrow, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    216,137 GBP2024-04-30
    Officer
    2005-04-12 ~ 2005-04-12
    IIF 153 - Director → ME
  • 110
    141 Wembley Park Drive, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    311,250 GBP2024-03-31
    Officer
    2003-03-27 ~ 2003-03-27
    IIF 64 - Director → ME
  • 111
    Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England
    Active Corporate (5 parents)
    Equity (Company account)
    338,323 GBP2024-09-30
    Officer
    2000-07-10 ~ 2000-07-10
    IIF 39 - Director → ME
  • 112
    166 College Road, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,672 GBP2025-03-31
    Officer
    2003-03-14 ~ 2003-03-14
    IIF 24 - Director → ME
  • 113
    46 Kirkham Road, Freckleton, Preston, Lancs
    Dissolved Corporate (4 parents)
    Officer
    2001-05-30 ~ 2001-05-30
    IIF 42 - Director → ME
  • 114
    4 Hainault Grove, Chigwell, England
    Active Corporate (2 parents)
    Equity (Company account)
    -240 GBP2024-12-31
    Officer
    2015-12-09 ~ 2024-08-31
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-20
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
  • 115
    SO HOSPITALITY LIMITED - 2019-04-04
    4 Hainault Grove, Chigwell, England
    Active Corporate (1 parent)
    Equity (Company account)
    -173,005 GBP2024-07-31
    Officer
    2014-07-08 ~ 2024-08-31
    IIF 195 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-31
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Has significant influence or control → OE
  • 116
    CONNEXION 2 LIMITED - 2015-08-05
    Suzy Lamplugh House 1 Vantage Drive, Tinsley, Sheffield
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    59,948 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-12-23 ~ 2003-12-23
    IIF 70 - Director → ME
  • 117
    BOZKURT COWLIN LIMITED - 2011-02-23
    Middlesex House 130 College Road, Room 302 3rd Floor, Harrow, Middx, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -337,733 GBP2017-12-31
    Officer
    2000-01-04 ~ 2003-02-17
    IIF 102 - Secretary → ME
  • 118
    10 Myddleton Road, London, London
    Dissolved Corporate (1 parent)
    Officer
    2003-02-20 ~ 2003-02-20
    IIF 72 - Director → ME
  • 119
    4 Hainault Grove, Chigwell, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,567 GBP2024-01-31
    Officer
    2022-01-10 ~ 2024-08-31
    IIF 198 - Director → ME
  • 120
    BELLARC LIMITED - 1982-07-16
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    745,955 GBP2024-03-31
    Officer
    2007-01-09 ~ 2007-12-11
    IIF 90 - Secretary → ME
  • 121
    ALNERY NO. 1454 LIMITED - 1995-05-10
    790 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2,232,140 GBP2024-03-31
    Officer
    1996-05-13 ~ 2010-09-27
    IIF 86 - Secretary → ME
  • 122
    ITALIAN SCHOOL OF LONDON LIMITED - 2007-03-19
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-08-11 ~ 2007-03-29
    IIF 93 - Secretary → ME
  • 123
    4 Hainault Grove, Chigwell, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -1,038,961 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-03-03 ~ 2024-08-31
    IIF 184 - Director → ME
  • 124
    48 Middle Hillgate, Stockport, Cheshire
    Converted / Closed Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    136,521 GBP2015-11-30
    Officer
    2004-11-01 ~ 2005-05-03
    IIF 100 - Secretary → ME
  • 125
    63 Mill Hill Road, Irby, Wirral, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,686 GBP2019-11-30
    Officer
    2002-11-05 ~ 2002-11-05
    IIF 33 - Director → ME
  • 126
    19 Beech Close, Tavistock, Devon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,834 GBP2016-12-31
    Officer
    1999-10-15 ~ 2000-05-16
    IIF 47 - Director → ME
    2000-05-16 ~ 2012-03-31
    IIF 101 - Secretary → ME
  • 127
    SYDANN PROPERTIES LIMITED - 2013-05-22
    21 Rydal Water Hampstead Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    171,870 GBP2020-09-30
    Officer
    2000-07-10 ~ 2000-07-10
    IIF 54 - Director → ME
  • 128
    78 Queens Road, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,281 GBP2018-08-31
    Officer
    2011-08-22 ~ 2012-08-01
    IIF 119 - Director → ME
  • 129
    Unit 2 Nightingales Farm, West Hatch, Taunton, Somerset
    Active Corporate (1 parent)
    Equity (Company account)
    4,434,194 GBP2025-02-28
    Officer
    1997-02-13 ~ 1997-03-06
    IIF 74 - Director → ME
  • 130
    TIAGA INTERNATIONAL LIMITED - 2002-07-12
    St. Winifred's Hotel, Marine Road East, Morecambe, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -14,911 GBP2024-07-31
    Officer
    2002-07-05 ~ 2002-07-05
    IIF 9 - Director → ME
  • 131
    West Wing, Moreby Hall, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -97,723 GBP2024-03-31
    Officer
    2000-12-19 ~ 2001-06-15
    IIF 13 - Director → ME
  • 132
    12 Alban Park, Hatfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-11-21 ~ 1997-11-27
    IIF 5 - Director → ME
  • 133
    4 Hainault Grove, Chigwell, England
    Active Corporate (2 parents)
    Equity (Company account)
    189 GBP2024-11-30
    Officer
    2012-10-22 ~ 2024-05-01
    IIF 193 - Director → ME
  • 134
    Bridwatch, 1 Horsforth Avenue, Bridlington, North Humberside, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-03-22 ~ 2005-03-22
    IIF 91 - Secretary → ME
  • 135
    Offices 2&3 Shannon Court, High Street, Sandy, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2000-06-05 ~ 2002-08-29
    IIF 116 - Secretary → ME
  • 136
    55 The Maltings, Stanstead Abbots
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    1997-06-04 ~ 1997-06-23
    IIF 76 - Director → ME
  • 137
    04675707 LIMITED - 2024-05-14
    Mavani Shah & Co, 2nd Floor Amba House 15 College Road, Harrow, London
    Active Corporate (2 parents)
    Equity (Company account)
    410,985 GBP2024-03-31
    Officer
    2003-02-24 ~ 2003-02-24
    IIF 55 - Director → ME
  • 138
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    3,047,873 GBP2024-12-31
    Officer
    2000-03-02 ~ 2010-08-06
    IIF 79 - Secretary → ME
  • 139
    ASTINA DESIGN LIMITED - 2000-12-29
    Unit E11 Loughton Seedbed Centre, Langston Road, Loughton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    31,519 GBP2024-03-31
    Officer
    2001-03-15 ~ 2001-11-06
    IIF 108 - Secretary → ME
  • 140
    VANQUISH WINE LIMITED - 2017-05-18
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -726,221 GBP2019-09-30
    Officer
    2005-07-13 ~ 2006-09-28
    IIF 99 - Secretary → ME
  • 141
    1st Floor Gallery Court 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,005 GBP2023-05-31
    Officer
    2000-05-26 ~ 2000-05-26
    IIF 15 - Director → ME
  • 142
    Flat 2 Westwood Court, Dark Lane, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,835 GBP2024-03-31
    Officer
    1998-11-04 ~ 1999-09-14
    IIF 35 - Director → ME
  • 143
    KENSTONE LIMITED - 2001-04-23
    Suite 110 Rye House, 161 High Street, Ruislip, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,015 GBP2018-12-31
    Officer
    2000-12-29 ~ 2001-04-18
    IIF 61 - Director → ME
  • 144
    THE WINDOW CLEANING COMPANY LIMITED - 2009-03-27
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    92,310 GBP2024-03-31
    Officer
    2001-03-08 ~ 2001-03-08
    IIF 7 - Director → ME
  • 145
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2000-01-27 ~ 2001-02-23
    IIF 8 - Director → ME
  • 146
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2003-08-22 ~ 2004-02-04
    IIF 60 - Director → ME
    2003-08-22 ~ 2004-02-04
    IIF 104 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.