1
Spiggie, Briar Patch Lane, Letchworth, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1999-06-10 ~ 1999-10-01
IIF 24 - Director → ME
1999-06-10 ~ 2004-02-12
IIF 9 - Secretary → ME
2
Redwood House, Deards End Lane, Knebworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2000-02-24 ~ dissolved
IIF 12 - Secretary → ME
3
27 Stevenage Road, Knebworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
2017-10-24 ~ dissolved
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
4
ASHWORTH MANAGEMENT SERVICES LIMITED
07856457 27 Stevenage Road, Knebworth, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
13,890 GBP2017-12-31
Officer
2012-01-01 ~ dissolved
IIF 28 - Director → ME
2011-12-01 ~ 2012-01-01
IIF 11 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 40 - Has significant influence or control → OE
5
1st Floor 65 Knightsbridge, London
Dissolved Corporate (4 parents)
Officer
2009-11-02 ~ dissolved
IIF 22 - Director → ME
6
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
1996-12-20 ~ dissolved
IIF 34 - Director → ME
~ 1994-01-26
IIF 16 - Director → ME
~ 1996-12-20
IIF 3 - Secretary → ME
7
3 Russellcroft Road, Welwyn Garden City, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2001-10-02 ~ 2019-12-14
IIF 17 - Director → ME
~ 1994-02-04
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-14
IIF 45 - Has significant influence or control → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
8
Redwood House, Deard's End Lane, Knebworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-09-08 ~ dissolved
IIF 10 - Secretary → ME
9
F01 Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire
Dissolved Corporate (12 parents)
Equity (Company account)
-3,961 GBP2022-10-31
Officer
2010-11-01 ~ 2018-10-19
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-19
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
10
GINGER SOFTWARE SOLUTIONS LIMITED
08654075 Redwood House, Deards End Lane, Knebworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ 2013-10-08
IIF 26 - Director → ME
11
120 Pall Mall, London
Active Corporate (4 parents)
Equity (Company account)
-505,166 GBP2024-03-31
Officer
2001-08-16 ~ 2011-12-19
IIF 8 - Secretary → ME
12
GRAYLING LAND & PROPERTIES LIMITED
00642989 St George's House, George Street, Huntingdon, Cambridgeshire, England
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-137,996 GBP2019-10-01 ~ 2020-09-30
Officer
~ 1994-01-25
IIF 18 - Director → ME
1998-02-28 ~ 2015-09-20
IIF 7 - Secretary → ME
13
Redwood House, ., Knebworth, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2001-10-02 ~ 2002-01-01
IIF 25 - Director → ME
2010-11-01 ~ dissolved
IIF 35 - Director → ME
14
Unit 13 Gateway 1000, Whittle Way, Stevenage, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
3,920,482 GBP2024-10-31
Officer
2006-03-07 ~ 2018-10-19
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-19
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
15
LONGBOAT INVESTMENTS LIMITED
- now 06392060 27 Stevenage Road, Knebworth, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
48,508 GBP2018-10-31
Officer
2007-10-08 ~ 2017-07-10
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 36 - Has significant influence or control → OE
16
27 Stevenage Road, Knebworth, Hertfordshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2006-04-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
17
OREGAN SOFTWARE SOLUTIONS LIMITED
08825195 Redwood House, Deards End Lane, Knebworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolved
IIF 27 - Director → ME
18
124 City Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
332,015 GBP2024-12-31
Officer
2012-12-17 ~ 2014-11-24
IIF 1 - Secretary → ME
19
Redwood House, Deards End Lane, Knebworth
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,150 GBP2015-10-31
Officer
2010-11-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
20
REDWOOD CORPORATE SERVICES LIMITED
02813595 27 Stevenage Road, Knebworth, Hertfordshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
500 GBP2017-10-31
Officer
2016-01-01 ~ dissolved
IIF 29 - Director → ME
1998-02-28 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
21
SALISBURY HOUSE MANAGEMENT (DEVON) LIMITED - now
FOLLOWPATH PROPERTY MANAGEMENT LIMITED
- 2005-07-21
01739421 Units 6 & 7 Broadmeadow Ind Est, Teignmouth, Devon
Active Corporate (4 parents)
Equity (Company account)
369 GBP2024-12-31
Officer
2004-08-16 ~ 2005-02-04
IIF 13 - Director → ME
22
Redwood House, Deard's End Lane, Knebworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolved
IIF 33 - Director → ME
23
STONEBANK INDUSTRIAL LEASING LTD.
02658345 The Barn House Cromer Hyde Lane, Lemsford, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
48,784 GBP2021-04-29
Officer
2009-10-01 ~ 2019-03-15
IIF 23 - Director → ME
~ 1994-01-31
IIF 30 - Director → ME
2010-10-01 ~ 2019-03-15
IIF 2 - Secretary → ME
1996-11-12 ~ 2003-04-30
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-15
IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
54a White Hart Lane, London
Dissolved Corporate (7 parents)
Equity (Company account)
-7,783 GBP2016-08-31
Officer
2001-08-09 ~ 2011-11-21
IIF 4 - Secretary → ME