1
9 Broadleaf Grove, Welwyn Garden City, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1996-01-19 ~ 1996-01-22
IIF 51 - Secretary → ME
2
3XT LIMITED - now
ROLLA GRANOLA LTD - 2018-04-28
6 Lime Avenue, Blackmore End, Wheathampstead, Hertfordshire
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2004-12-14
IIF 86 - Director → ME
3
16 York Road, St. Albans, England
Active Corporate (4 parents)
Officer
2014-08-28 ~ 2022-09-21
IIF 13 - Secretary → ME
4
Walnut Tree Cottage The Street, Barnham, Thetford, England
Active Corporate (3 parents)
Officer
2013-10-30 ~ 2013-11-06
IIF 3 - Secretary → ME
5
25 Saint Albans Gardens, Teddington, Middlesex
Dissolved Corporate (3 parents)
Officer
2003-04-04 ~ 2003-04-28
IIF 105 - Director → ME
6
ARCHER CONSULTING LIMITED
- now 03305814TAX BY FAX LIMITED
- 2001-09-19
03305814 Melvyn Westwood, 51 Park Leys, Harlington, Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Officer
1997-01-22 ~ 2003-02-25
IIF 99 - Director → ME
1997-01-22 ~ 2003-02-25
IIF 73 - Secretary → ME
7
ARCHITECTURE MANUFACTURE SUPPORT LTD
08277903 107 9 Albert Embankment, London
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ 2013-11-05
IIF 2 - Secretary → ME
8
Connected Accounting Limited, The Incuba, Brewers Hill Road, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2010-09-23 ~ 2015-03-31
IIF 20 - Secretary → ME
9
25a Soho Square, London, England
Active Corporate (9 parents)
Officer
2014-07-11 ~ 2022-11-21
IIF 7 - Secretary → ME
10
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (11 parents)
Officer
2004-07-30 ~ 2004-09-01
IIF 101 - Director → ME
11
BEDS, BUCKS & HERTS ENTERPRISES LTD
04235514 Riverside House 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-06-01 ~ dissolved
IIF 108 - Director → ME
12
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ 2011-11-18
IIF 47 - Secretary → ME
13
12 Royal Train Shed, Earlestown Way, Wolverton, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2007-03-05 ~ 2009-12-14
IIF 58 - Secretary → ME
14
Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-01 ~ dissolved
IIF 27 - Secretary → ME
15
Little Culver Winchester Road, Burghclere, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
1997-01-22 ~ 1997-03-05
IIF 50 - Secretary → ME
16
Vaughan Chambers, Vaughan Road, Harpenden, England
Active Corporate (4 parents)
Officer
2018-07-30 ~ 2022-09-21
IIF 37 - Secretary → ME
17
Lamburn & Turner, Riverside House Place Farm, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-10-23 ~ 2008-11-06
IIF 60 - Secretary → ME
18
14 Cheviots, Hemel Hempstead, Herts, England
Active Corporate (5 parents)
Officer
2003-02-25 ~ 2003-02-27
IIF 84 - Director → ME
2007-02-01 ~ 2022-09-27
IIF 68 - Secretary → ME
19
COPPERSTONE CONSTRUCTION & DEVELOPMENTS LTD
- now 11390377RYECREST DEVELOPMENTS LTD
- 2018-07-20
11390377 Riverside House, 3 Place Farm, Wheathampstead, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-31 ~ 2021-03-09
IIF 36 - Secretary → ME
20
COR LIMITED - now
2 Glebe Farm Cottages, Curdridge Lane, Waltham Chase, Hants
Dissolved Corporate (7 parents)
Officer
2002-09-30 ~ 2002-10-04
IIF 88 - Director → ME
21
121 Bayford Close, Hemel Hempstead, Hertfordshire
Active Corporate (5 parents)
Officer
2012-02-02 ~ 2022-11-22
IIF 35 - Secretary → ME
22
D.L. PETERS ASSOCIATES LTD - now
DAVID PETERS ASSOCIATES LIMITED
- 2010-03-02
07029135 56 High Street, Meppershall, Shefford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2009-09-24 ~ 2009-10-05
IIF 52 - Secretary → ME
23
Mallard House13 Peartree Farm, Business Estate, Welwyn Garden City, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-08-11 ~ 2003-08-28
IIF 103 - Director → ME
24
AUTOMATION DEVELOPMENT SERVICES LIMITED
- 2017-08-31
07622290 First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-30 ~ 2018-04-02
IIF 8 - Secretary → ME
25
DOLPHIN SERVICE STATION LIMITED
- 2006-02-28
05536467 93 Queen Street, Sheffield
Dissolved Corporate (9 parents)
Officer
2005-08-15 ~ 2005-10-18
IIF 96 - Director → ME
2005-11-01 ~ 2007-01-31
IIF 59 - Secretary → ME
26
14 Bonhill Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2011-06-29 ~ 2022-09-20
IIF 44 - Secretary → ME
27
11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire
Dissolved Corporate (4 parents)
Officer
2002-08-01 ~ 2014-03-01
IIF 41 - Secretary → ME
28
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-12-05 ~ 2006-12-11
IIF 80 - Director → ME
2006-12-11 ~ 2014-12-06
IIF 63 - Secretary → ME
29
EGGHEAD MARKETING SOLUTIONS LIMITED
05571708 Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ 2008-09-22
IIF 97 - Director → ME
30
Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ 2012-10-26
IIF 19 - Secretary → ME
31
EVENTS2 LTD
06684900 09790660, 15440745, 16156849Warning 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) 64 Churchill Road, Slough, England
Active Corporate (3 parents)
Officer
2008-10-20 ~ 2019-03-08
IIF 72 - Secretary → ME
32
167 169 Great Portland Street Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2020-05-01 ~ 2022-09-08
IIF 40 - Secretary → ME
33
Rivers Lodge Rivers Lodge, West Common, Harpenden, Herts, England
Active Corporate (4 parents)
Officer
2011-12-29 ~ 2022-09-27
IIF 11 - Secretary → ME
34
FONTIS PROPERTY MANAGEMENT LIMITED
05316268 Langley House, 53 Theobald Street, Borehamwood, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2004-12-17 ~ 2004-12-23
IIF 57 - Secretary → ME
35
6 6 Badger Drive, Southbourne, Emsworth, England
Active Corporate (2 parents)
Officer
2017-09-07 ~ 2021-09-30
IIF 26 - Secretary → ME
36
Highland House, Mayflower Close, Eastleigh, Hampshire, England
Active Corporate (10 parents)
Officer
2005-10-13 ~ 2005-11-01
IIF 94 - Director → ME
37
GOSHAWK TECHNOLOGY LTD - now
GOSHAWK COMMUNICATIONS (UK) LTD - 2019-01-11
GOSHAWK COMMUNICATIONS LIMITED - 2017-04-08
30 The Avenue, Welwyn, Herts, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-01-27 ~ 2022-11-22
IIF 48 - Secretary → ME
38
Lamburn & Turner, Riverside House 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-05-10 ~ dissolved
IIF 46 - Secretary → ME
39
HILLIER GAS & APPLIANCE SERVICES LTD
10051482 7 7 Peddars Drive, Peddars Drive, Hunstanton, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-13 ~ 2019-07-05
IIF 9 - Secretary → ME
40
Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-08-08 ~ 2010-06-07
IIF 62 - Secretary → ME
41
51 Fairgreen Road, Caddington, Bedfordshire
Active Corporate (3 parents)
Officer
2008-10-10 ~ 2022-10-05
IIF 70 - Secretary → ME
42
Highfield, 66 Crewe Road, Shavington, Cheshire
Dissolved Corporate (4 parents)
Officer
2002-11-22 ~ 2002-12-31
IIF 91 - Director → ME
43
INSIGHT FINANCIAL RESEARCH LIMITED
06438750 16 Carpenders Close, Harpenden, Hertfordshire
Active Corporate (3 parents)
Officer
2007-11-27 ~ 2007-11-28
IIF 95 - Director → ME
44
Mills Pyatt, 11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ 2014-03-01
IIF 14 - Secretary → ME
45
Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-12-29 ~ 2022-03-28
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-28
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
46
75 Lords Wood, Welwyn Garden City, England
Active Corporate (3 parents)
Officer
2009-03-06 ~ 2022-09-27
IIF 71 - Secretary → ME
47
JULIA GEORGE ASSOCIATES LIMITED
03913044 Devines Bellefield House, 104 New London Road, Chelmsford, Essex, England
Active Corporate (9 parents)
Officer
2014-01-03 ~ 2020-07-13
IIF 4 - Secretary → ME
48
KINGDOM OF FUN LIMITED - now
FRIMLEY GREEN SERVICE STATION LIMITED
- 2005-10-26
05536471 93 Queen Street, Sheffield
Dissolved Corporate (10 parents)
Officer
2005-08-15 ~ 2005-10-19
IIF 87 - Director → ME
49
Arquen House 4-6 Spicer Street, St. Albans, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2010-10-27 ~ 2012-09-01
IIF 17 - Secretary → ME
50
A.P.S. AVIATION LIMITED
- 2000-07-21
03593839 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2000-07-01 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Has significant influence or control → OE
51
LAMBURN & TURNER ACCOUNTANTS LIMITED
13561291 3 Place Farm 3 Place Farm, Wheathampstead, St. Albans, England
Dissolved Corporate (4 parents)
Officer
2021-08-16 ~ 2021-12-29
IIF 106 - Director → ME
52
Unit A, Angel Business Centre, 1 Luton Road, Toddington, Dunstable, Bedfordshire, England
Active Corporate (4 parents)
Officer
2015-08-01 ~ 2022-09-21
IIF 43 - Secretary → ME
53
M2M REGULATORY CONSULTANTS LIMITED
05562553 Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Dissolved Corporate (4 parents)
Officer
2005-09-13 ~ 2005-09-19
IIF 98 - Director → ME
54
Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-03 ~ dissolved
IIF 18 - Secretary → ME
55
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (4 parents)
Officer
2001-11-21 ~ 2022-09-21
IIF 67 - Secretary → ME
56
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Dissolved Corporate (4 parents)
Officer
2004-09-21 ~ 2004-10-01
IIF 104 - Director → ME
57
MAYFAIR MEDIA & MARKETING LIMITED
03664075 Unit 28 Plumpton House, Plumpton Road, Hoddesdon, Herts, England
Active Corporate (6 parents)
Officer
2005-01-01 ~ 2008-12-01
IIF 82 - Director → ME
58
55 Station Road, Beaconsfield, Bucks, England
Dissolved Corporate (4 parents)
Officer
2002-07-25 ~ 2003-06-25
IIF 54 - Secretary → ME
59
C/o Lamburn & Turner Riverside House, 1 Place Farm, Wheathampstead, Herts
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 15 - Secretary → ME
60
Riverside House, 1 Place Farm, Wheathampstead, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-16 ~ dissolved
IIF 21 - Secretary → ME
61
Lamburn & Turner Chartered Accountants, Riverside House 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ 2010-06-30
IIF 78 - LLP Designated Member → ME
62
MOC ELECTRICAL SERVICES LIMITED
10864372 1 Herons Farm Cottages Gustard Wood, Wheathampstead, St. Albans, England
Active Corporate (2 parents)
Officer
2018-06-28 ~ 2019-03-08
IIF 34 - Secretary → ME
63
C/o Chantrey Vellacott Dfk Llp, 53 Sheep Street, Northampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-07-13 ~ 2008-01-01
IIF 74 - Secretary → ME
64
34 Anyards Road, Cobham, England
Active Corporate (4 parents)
Officer
2002-10-09 ~ 2019-02-04
IIF 92 - Director → ME
65
GASCOIGNES NEW HOMES LIMITED
- 2003-08-05
04840843 34 Anyards Road, Cobham, England
Active Corporate (7 parents)
Officer
2003-07-22 ~ 2005-01-01
IIF 102 - Director → ME
66
ACTIVE RESPONSIBLE MANAGEMENT LIMITED - 2001-05-21
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (6 parents)
Officer
2018-12-01 ~ 2025-03-25
IIF 109 - Director → ME
2018-10-16 ~ 2022-09-21
IIF 25 - Secretary → ME
2006-04-01 ~ 2008-09-16
IIF 38 - Secretary → ME
67
Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-12-01 ~ dissolved
IIF 76 - LLP Designated Member → ME
68
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (6 parents)
Officer
2015-07-30 ~ 2022-11-17
IIF 42 - Secretary → ME
69
40 Icknield Close, Ickleford, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-08-01 ~ 2008-08-15
IIF 61 - Secretary → ME
70
17 High Meads, Wheathampstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-04-20 ~ 2014-12-31
IIF 64 - Secretary → ME
71
PRAGO SERVICES LTD
- 2019-09-26
12225707 Hallpara, Hallagather, Bude, England
Active Corporate (4 parents)
Officer
2019-09-25 ~ 2022-09-21
IIF 31 - Secretary → ME
72
Riverside House 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-05-08 ~ 2008-05-21
IIF 56 - Secretary → ME
73
Unit 13u St. Albans Enterprise Centre, Long Spring, Porters Wood, St. Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2003-08-13 ~ 2003-09-25
IIF 100 - Director → ME
74
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (4 parents)
Officer
2003-09-21 ~ 2003-09-26
IIF 83 - Director → ME
75
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (5 parents)
Officer
2011-04-07 ~ 2014-02-12
IIF 6 - Secretary → ME
76
Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2008-04-15 ~ 2008-06-16
IIF 45 - Secretary → ME
77
ROCK PHYSICS ASSOCIATES LIMITED
03712617 Merrywood Upper Tring Park, Wigginton, Tring, Hertfordshire, England
Active Corporate (4 parents)
Officer
1999-02-11 ~ 1999-02-11
IIF 39 - Secretary → ME
78
SGR SLEEX GLOBAL RESOURCES LIMITED
10229466 78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 23 - Secretary → ME
79
78 York Street, London, England
Active Corporate (3 parents)
Officer
2016-06-01 ~ 2022-09-27
IIF 24 - Secretary → ME
80
GIGGLEBUGS LIMITED - 2009-06-18
78 York Street, London, England
Active Corporate (6 parents)
Officer
2016-06-01 ~ 2022-11-22
IIF 22 - Secretary → ME
81
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 33 - Secretary → ME
82
The Old Torpedo Factory, St. Leonards Road, London, England
Dissolved Corporate (8 parents)
Officer
2006-11-23 ~ 2006-11-24
IIF 81 - Director → ME
83
55 Kentish Town Road, London
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ 2012-01-23
IIF 16 - Secretary → ME
84
Riverside House Place Farm, Wheathampstead, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-23 ~ dissolved
IIF 69 - Secretary → ME
85
Riverside House, 3 Place Farm, Wheathampstead, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-05 ~ dissolved
IIF 112 - Director → ME
86
30 The Avenue, Welwyn, Herts, England
Active Corporate (2 parents, 1 offspring)
Officer
2005-04-05 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
Catherine Bourne Farm, Mimms Lane, South Mimms, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-04 ~ 2022-09-21
IIF 29 - Secretary → ME
88
4 Marconi Way, St. Albans, England
Active Corporate (2 parents)
Officer
2021-07-19 ~ 2022-07-01
IIF 30 - Secretary → ME
89
Riverside House, 1 Place Farm, Wheathampstead, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-23 ~ 2010-03-25
IIF 1 - Secretary → ME
90
Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-07 ~ dissolved
IIF 28 - Secretary → ME
91
TRANSFORMATIONAL CHANGE LIMITED
04578461 Ladygrove Lodge, School Lane, Preston, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-09-26 ~ dissolved
IIF 66 - Secretary → ME
92
Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-07 ~ 2022-09-20
IIF 32 - Secretary → ME
93
118 Collier Row Road, Romford, Essex
Dissolved Corporate (4 parents)
Officer
2002-11-27 ~ 2002-12-11
IIF 85 - Director → ME
94
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (3 parents)
Officer
2015-12-21 ~ 2022-09-20
IIF 10 - Secretary → ME
2009-05-20 ~ 2010-06-07
IIF 55 - Secretary → ME
95
5 Harpenden Road, St. Albans, Hertfordshire
Active Corporate (5 parents)
Officer
2000-10-30 ~ 2018-04-30
IIF 65 - Secretary → ME
96
BODYOLOGYSHOP.COM LTD
- 2022-01-20
10561048 Unit 2 Irradion House Southdown Industrial Park, Southdown Road, Harpenden, Hertfordshire
Active Corporate (4 parents)
Officer
2020-11-13 ~ 2022-09-27
IIF 49 - Secretary → ME
97
51 Park Leys, Harlington, Dunstable, Beds
Dissolved Corporate (4 parents)
Officer
2009-07-11 ~ 2009-07-23
IIF 93 - Director → ME
98
Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-12-01 ~ dissolved
IIF 75 - LLP Designated Member → ME
IIF 77 - LLP Designated Member → ME
99
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (6 parents)
Officer
2015-04-01 ~ 2022-10-31
IIF 110 - Director → ME
2014-07-07 ~ 2022-10-31
IIF 12 - Secretary → ME
100
146 West Regent Street, Glasgow
Liquidation Corporate (12 parents, 3 offsprings)
Officer
2005-11-14 ~ 2006-02-01
IIF 53 - Secretary → ME
101
YACHTALERT LTD - now
ROGER COOPER MANAGEMENT CONSULTING LIMITED
- 2010-06-11
05275919 Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-11-02 ~ 2004-11-15
IIF 79 - Director → ME
102
25a Soho Square, London, England
Active Corporate (5 parents)
Officer
2014-06-25 ~ 2019-05-24
IIF 107 - Director → ME
2014-06-25 ~ 2019-05-24
IIF 5 - Secretary → ME