BUDHDEO, Shamir Pravinchandra

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Budhdeo, Shamir Pravinchandra
British born in May 1967
Resident in England
Registered addresses and corresponding companies
- Apollo House, Bracken Hill Business Park, Birchwood Drive, Peterlee, Durham, SR8 2RS, United Kingdom
  IIF 1
- 167-169, Great Portland Street, London, W1W 5PF, England
  IIF 2
- 25, Moorgate, London, EC2R 6AY
  IIF 3 IIF 4
- 44, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom
  IIF 5 IIF 6 IIF 7
- 48 A, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom
  IIF 8 IIF 9
- 48a, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom
  IIF 10
- Linden House, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom
  IIF 11 IIF 12 IIF 13
- Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27 IIF 28 IIF 29 IIF 30
- Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom
  IIF 31 IIF 32 IIF 33 (more)(less)
  IIF 34 IIF 35 IIF 36 IIF 37
- Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom
  IIF 38 IIF 39 IIF 40 (more)(less)
  IIF 41
- C/o The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster, DN1 3HR
  IIF 42
- 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 43
- 83 Integer House, Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England
  IIF 44
- G P F Lewis House, Olds Approach, Tolpits Lane, Watford, Hertfordshire, WD18 9AB, United Kingdom
  IIF 45
- G P F Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, England
  IIF 46
- G P F Lewis House, Olds Approach, Watford, Hertfordshire, WD18 9AB, United Kingdom
  IIF 47 IIF 48
- Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom
  IIF 49 IIF 50
- Integer House, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 51
- Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England
  IIF 52
- Integer Millennium House, Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, United Kingdom
  IIF 53
- Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 54
- Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, United Kingdom
  IIF 55
- Room 102, Mansion House, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England
  IIF 56
- Room 102, Mansion House, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, United Kingdom
  IIF 57
- Room 103, Mansion House, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England
  IIF 58
- Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 59 IIF 60
- Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64 IIF 65 IIF 66
Budhdeo, Shamir Pravinchandra
British director born in May 1967
Resident in England
Registered addresses and corresponding companies
- Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 67
Budhdeo, Samir Pravin
British born in May 1967
Resident in England
Registered addresses and corresponding companies
- 48a Paines Lane, Pinner, Middlesex, HA5 3DA
  IIF 68 IIF 69 IIF 70 (more)(less)
  IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
Budhdeo, Shamir Pravinchandra
born in May 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 80
- 35, Eamont Court, Eamont Street, London, NW8 7DG, United Kingdom
  IIF 81
- Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR
  IIF 82
Budhdeo, Shamir Pravinchandra
British born in May 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Office 2/3, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, United Kingdom
  IIF 83
- Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 84 IIF 85 IIF 86 (more)(less)
  IIF 87 IIF 88 IIF 89
- Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, HP3 9PH, United Kingdom
  IIF 90
- Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 91 IIF 92 IIF 93 (more)(less)
  IIF 94 IIF 95 IIF 96 IIF 97
- 123, Pall Mall, London, SW1Y 5EA, United Kingdom
  IIF 98
- 48a Paines Lane, Pinner, Middlesex, HA5 3DA
  IIF 99
- Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR, England
  IIF 100
- Unit 7, Curo Park, Park Street, St. Albans, AL2 2DD, United Kingdom
  IIF 101
- Symbio Place, Unit 4, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom
  IIF 102
- Unit 4, York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom
  IIF 103
- 102 The Mansion, C/o Shreem Accountants, Bucknalls Lane, Watford, WD25 9XX, United Kingdom
  IIF 104
- Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, United Kingdom
  IIF 105 IIF 106 IIF 107 (more)(less)
  IIF 108
- Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom
  IIF 109
Budhdeo, Shamir Pravinchandra
British
Registered addresses and corresponding companies
- Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 110 IIF 111
- Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 112 IIF 113 IIF 114
- Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom
  IIF 115 IIF 116
- Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom
  IIF 117 IIF 118
Budhdeo, Shamir Pravinchandra
Registered addresses and corresponding companies
- Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 119 IIF 120
- Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 121 IIF 122
- Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR, England
  IIF 123
- 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 124
Budhdeo, Samir Pravin
British
Registered addresses and corresponding companies
- 48a Paines Lane, Pinner, Middlesex, HA5 3DA
  IIF 125 IIF 126 IIF 127 (more)(less)
  IIF 128 IIF 129
Mr Shamir Pravinchandra Budhdeo
British born in May 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Symbio Place Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 130
- 48 A, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom
  IIF 131 IIF 132 IIF 133 (more)(less)
  IIF 134
- Linden House, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom
  IIF 135
- Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, Hertfordshire, WD18 9BL, England
  IIF 136
- Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom
  IIF 137 IIF 138 IIF 139 (more)(less)
  IIF 140 IIF 141
- Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom
  IIF 142
- 102 The Mansion, C/o Shreem Accountants, Bucknalls Lane, Watford, WD25 9XX, United Kingdom
  IIF 143
- 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 144
- Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, United Kingdom
  IIF 145 IIF 146
- Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 147
- Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom
  IIF 148
Shamir Pravinchandra Budhdeo
British born in May 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 44, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom
  IIF 149 IIF 150
- 48a, Paines Lane, Pinner, HA5 3DA, United Kingdom
  IIF 151
- Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom
  IIF 152 IIF 153 IIF 154 (more)(less)
  IIF 155 IIF 156
- G P F Lewis House, Olds Approach, Watford, WD18 9AB, United Kingdom
  IIF 157 IIF 158
- Integer House, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 159
- Integer Millennium House, Bre Innovation Campus, Bucknalls Lane, Watford, WD25 9XX, United Kingdom
  IIF 160
- Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 161
- Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom
  IIF 162 IIF 163
- Unit 4, York House, Wolsey Business Park, Watford, WD18 9BL, United Kingdom
  IIF 164

Offspring entities and appointments 82

1
128 COMMERCIAL ROAD LLP
OC379186
47 Marylebone Lane, London
Dissolved Corporate (18 parents)
Officer
2013-04-15 ~ 2014-09-10
IIF 81 - LLP Member → ME
2
21ST CENTURY SOLUTIONS LTD
06819714
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (11 parents)
Officer
2011-09-08 ~ 2013-02-01
IIF 100 - Director → ME
2011-09-08 ~ 2013-02-01
IIF 123 - Secretary → ME
3
479 LONDON ROAD LIMITED
10754165 09856321... (more)
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-29 ~ dissolved
IIF 41 - Director → ME
2017-05-04 ~ 2017-11-01
IIF 64 - Director → ME
2018-05-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-05-04 ~ 2017-11-01
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
481 LONDON ROAD LIMITED
10754181 15460980... (more)
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ dissolved
IIF 39 - Director → ME
2017-05-04 ~ 2017-11-01
IIF 66 - Director → ME
2018-05-29 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-05-04 ~ 2017-11-01
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
483 LONDON ROAD LIMITED
10754258 12916484... (more)
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ dissolved
IIF 21 - Director → ME
2017-05-04 ~ 2017-11-01
IIF 63 - Director → ME
Person with significant control
2017-05-04 ~ 2017-11-01
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
499 LONDON ROAD LIMITED
09384834 10754165... (more)
G P F Lewis House Olds Approach, Tolpits Lane, Watford, England
Dissolved Corporate (6 parents)
Officer
2016-11-01 ~ 2017-11-01
IIF 103 - Director → ME
2015-01-12 ~ 2016-05-03
IIF 90 - Director → ME
2018-05-21 ~ 2019-10-18
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
7
501 LONDON ROAD LIMITED
10270210 04638619... (more)
Linden House, South View Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ 2019-06-01
IIF 12 - Director → ME
2016-07-11 ~ 2017-11-01
IIF 25 - Director → ME
Person with significant control
2016-07-11 ~ 2017-11-01
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
8
AEPEP TECHNOLOGIES LIMITED
16823100
Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 107 - Director → ME
9
APOLLO BRACKEN HILL LIMITED
10599282
Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-03 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
10
ARTIFICIAL INTELLIGENT MARKETING LTD
15063119
C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, England
Dissolved Corporate (1 parent)
Officer
2023-08-10 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2023-08-10 ~ dissolved
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
11
ATMOSFUTURE INNOVATIONS LIMITED
SC869684
Office 2/3, 2nd Floor 48 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-11 ~ now
IIF 83 - Director → ME
12
ATMOSFUTURE LIMITED
- now 11723156
GEOELECTRIC TECHNOLOGIES LIMITED
- 2024-02-17 11723156
167-169 Great Portland Street, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
2025-05-12 ~ now
IIF 2 - Director → ME
2018-12-12 ~ 2019-06-01
IIF 49 - Director → ME
13
BANKWOOD LANE LTD
11760759
83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2019-01-10 ~ 2019-05-01
IIF 45 - Director → ME
Person with significant control
2019-01-10 ~ 2019-05-01
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
14
BLACKBAY VENTURES LIMITED
06738623
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-05-18 ~ 2015-10-01
IIF 86 - Director → ME
2012-10-31 ~ 2015-10-01
IIF 119 - Secretary → ME
15
BRITISH INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION
- now 07831433
INDEPENDENT PHARMACEUTICAL WHOLESALERS ASSOCIATION
- 2012-01-10 07831433
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-11-01 ~ dissolved
IIF 87 - Director → ME
16
BRONZE NUTS LIMITED
06040084
Insolvency (Case 1) In administration
Administration started on 2012-06-25 during the appointment or period of control
Administration ended on 2012-07-04 during the appointment or period of control
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-01-03 ~ 2015-10-01
IIF 84 - Director → ME
2007-01-03 ~ 2015-10-01
IIF 111 - Secretary → ME
17
BUDHDEO HOLDINGS LIMITED
FC027687
4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2007-07-19 ~ now
IIF 99 - Director → ME
18
CARBONYTE LIMITED
12870376
Integer Millennium House, Bucknalls Lane, Watford, England
Active Corporate (5 parents)
Officer
2022-05-17 ~ 2023-03-13
IIF 44 - Director → ME
19
CHEMISTREE HOMECARE LIMITED
- now 06466670
Insolvency (Case 1) In administration
Administration started on 2015-03-12 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2015-08-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-24
Dissolved on 2024-01-18
INTECARE DIRECT LIMITED
- 2010-05-11 06466670
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2011-05-18 ~ 2015-03-13
IIF 94 - Director → ME
2008-01-08 ~ 2008-12-04
IIF 69 - Director → ME
2008-01-08 ~ 2015-03-13
IIF 112 - Secretary → ME
20
CHEMISTREE LIMITED
05043467
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-02-13 ~ 2015-10-01
IIF 95 - Director → ME
2004-02-13 ~ 2015-10-01
IIF 114 - Secretary → ME
21
CODEXE HOLDINGS LIMITED
10200109
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Right to appoint or remove directors → OE
22
CODEXE LIMITED
05969560
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-13 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-05-16
C/o The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (11 parents)
Officer
2006-10-23 ~ 2017-11-01
IIF 1 - Director → ME
2018-05-21 ~ 2019-10-18
IIF 42 - Director → ME
23
CORONA HOLDINGS LIMITED
10200252
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
24
CORONA PROPERTIES LIMITED
- now 06463338
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-12-13 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2020-08-19
Insolvency (Case 3) Compulsory liquidation
Petition date on 2020-02-19
Commencement of winding up on 2020-04-14
Conclusion of winding up on 2025-08-12
Dissolved on 2025-11-22
INTECARE PROPERTIES LIMITED
- 2011-08-10 06463338
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
2011-06-03 ~ 2017-11-27
IIF 33 - Director → ME
2018-05-21 ~ 2019-10-18
IIF 11 - Director → ME
2019-10-18 ~ 2019-10-18
IIF 13 - Director → ME
2008-01-03 ~ 2008-12-04
IIF 71 - Director → ME
2008-01-03 ~ 2017-11-27
IIF 117 - Secretary → ME
25
DIGITAL STUDIO LTD
05025072
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2016-01-27
David Rubin & Partners Llp, 319 Ballards Lane, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-11-08 ~ 2011-04-01
IIF 75 - Director → ME
2008-06-03 ~ 2008-09-05
IIF 68 - Director → ME
2008-06-03 ~ 2008-09-05
IIF 126 - Secretary → ME
26
DISPENSARY HOLDINGS LIMITED
- now 06239971
HUNDAL HOLDINGS LIMITED - 2009-09-18
Room 103, Mansion House Bucknalls Lane, Watford, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2011-05-18 ~ 2015-10-01
IIF 97 - Director → ME
2018-05-21 ~ 2019-06-10
IIF 9 - Director → ME
2010-01-12 ~ 2015-10-01
IIF 121 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
27
ENERGY X LIMITED
12081976
Room 102, Mansion House Bucknalls Lane, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-03 ~ 2019-10-18
IIF 57 - Director → ME
28
ENGEN TECHNOLOGIES LIMITED
11481339
Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2025-05-12 ~ now
IIF 52 - Director → ME
2018-07-24 ~ 2019-06-01
IIF 47 - Director → ME
Person with significant control
2018-07-24 ~ 2019-08-01
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
29
ENHANCED PHOTON HARVESTING AND POWER TECHNOLOGIES LIMITED
- now 13912775
TIPA TECH LIMITED
- 2026-01-13 13912775
MINT COMMUNICATION TECHNOLOGIES LTD
- 2023-05-29 13912775
Integer House, Bucknalls Lane, Watford, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-14 ~ now
IIF 51 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
30
ENNOBLE HOLDINGS LIMITED
10563330
Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-13 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
ENTROPY ENGINES LIMITED
- now 13349675
ESP CONSULTING LTD
- 2024-02-07 13349675
Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-21 ~ now
IIF 53 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
32
ENVIROPLEX LIMITED
06738732
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-25
Commencement of winding up on 2023-07-12
Conclusion of winding up on 2024-02-21
Dissolved on 2024-05-28
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-09-01 ~ 2015-10-01
IIF 88 - Director → ME
33
EQUITABLE SOCIAL HOUSING LIMITED
11091692
83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2017-12-01 ~ 2018-09-03
IIF 23 - Director → ME
Person with significant control
2017-12-01 ~ 2017-12-31
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
EUROPEAN INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION
08808308
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolved
IIF 98 - Director → ME
35
GEOGEN LIMITED
11449134
G P F Lewis House, Olds Approach, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
36
GEOTHERM TECHNOLOGIES LIMITED
11723209
102, The Mansion Bucknalls Lane, Watford, England
Dissolved Corporate (3 parents)
Officer
2018-12-12 ~ 2019-06-01
IIF 50 - Director → ME
37
GOLD NUTS HOLDINGS LIMITED
10446151
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-10-26 ~ 2018-05-10
IIF 22 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
38
GOLD NUTS LIMITED
- now 05984266
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-15 during the appointment or period of control
Commencement of winding up on 2019-10-11 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2021-05-10
Dissolved on 2021-11-02
GOLDNUTS LIMITED
- 2006-12-22 05984266
25 Moorgate, London
Dissolved Corporate (12 parents, 8 offsprings)
Officer
2006-11-29 ~ 2018-05-10
IIF 17 - Director → ME
2018-09-01 ~ 2019-10-18
IIF 8 - Director → ME
2006-11-29 ~ 2018-05-10
IIF 115 - Secretary → ME
39
IC REALISATIONS 2008 LIMITED
- now 03888248
Insolvency (Case 1) In administration
Administration ended on 2010-06-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-08 during the appointment or period of control
Dissolved on 2019-04-24 during the appointment or period of control
INTECARE LIMITED
- 2008-12-22 03888248
Insolvency (Case 1) In administration
Administration started on 2008-12-04 during the appointment or period of control
MEDICARE EXPRESS LIMITED
- 2000-04-03 03888248
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2000-03-29 ~ dissolved
IIF 78 - Director → ME
2000-03-29 ~ dissolved
IIF 128 - Secretary → ME
40
IH REALISATIONS 2008 LIMITED
- now 04518480
Insolvency (Case 1) In administration
Administration ended on 2009-11-17 during the appointment or period of control
INTECARE HOMECARE LIMITED
- 2008-12-22 04518480
Insolvency (Case 1) In administration
Administration started on 2008-12-04 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2002-08-23 ~ dissolved
IIF 77 - Director → ME
2002-08-23 ~ dissolved
IIF 129 - Secretary → ME
41
INNOVATIVE HEAT PUMP SOLUTIONS LIMITED
15504564
Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-19 ~ now
IIF 108 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
42
IPS REALISATIONS 2008 LIMITED
- now 05575598
Insolvency (Case 1) In administration
Administration ended on 2010-06-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-08 during the appointment or period of control
Dissolved on 2011-10-06 during the appointment or period of control
INTECARE PHARMACY SERVICES LIMITED
- 2008-12-22 05575598
Insolvency (Case 1) In administration
Administration started on 2008-12-04 during the appointment or period of control
INTECARE HOMECARE (NEWMARKET) LIMITED
- 2008-01-04 05575598
43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2005-09-27 ~ dissolved
IIF 79 - Director → ME
2005-09-27 ~ dissolved
IIF 125 - Secretary → ME
43
LASSTOV TECHNOLOGIES LIMITED
16822968
Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 106 - Director → ME
44
LEYTON ORIENT DISPENSARY LTD
06234565
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-05-18 ~ 2015-10-01
IIF 89 - Director → ME
2010-01-12 ~ 2015-10-01
IIF 120 - Secretary → ME
45
LUMIERE ACQUISITIONS LIMITED
09660734
Room 103, Mansion House, Bucknalls Lane, Watford, England
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2018-05-21 ~ 2019-10-18
IIF 60 - Director → ME
2015-06-29 ~ 2017-11-01
IIF 31 - Director → ME
Person with significant control
2017-01-12 ~ 2017-01-12
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
46
LUMIERE DESIGNS LIMITED
09660158
Room 102, Mansion House Bucknalls Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2015-06-26 ~ 2017-11-01
IIF 35 - Director → ME
2018-05-21 ~ 2019-10-18
IIF 56 - Director → ME
47
LUMIERE DEVELOPMENTS LIMITED
09660094
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-26 ~ 2017-11-01
IIF 36 - Director → ME
2018-05-21 ~ dissolved
IIF 15 - Director → ME
48
MINT MOBILE LTD
13912790
44 Paines Lane, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
49
MINT POWER LTD
13913021
44 Paines Lane, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
50
MOBISOL LIMITED
04625969
Westbury House, 23-25 Bridge Street, Pinner, Middlesex, Uk
Dissolved Corporate (7 parents)
Officer
2008-04-04 ~ dissolved
IIF 74 - Director → ME
2008-04-04 ~ dissolved
IIF 127 - Secretary → ME
51
MOORS HOLDINGS LIMITED
10200122
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 30 - Director → ME
52
MOORS PROPERTIES LIMITED
10727821
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-06-13 during the appointment or period of control
Commencement of winding up on 2018-08-15 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2023-07-31
Dissolved on 2024-01-23
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2017-04-18 ~ 2017-11-01
IIF 65 - Director → ME
2018-05-21 ~ 2019-10-18
IIF 3 - Director → ME
53
NOUVEAU PROPERTIES LIMITED
08880104
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ 2018-12-12
IIF 19 - Director → ME
2014-02-06 ~ 2017-11-01
IIF 32 - Director → ME
54
NOVISCOM LIMITED
07464115
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-12-15 ~ 2018-06-07
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Right to appoint or remove directors → OE
55
ORCA HOLDINGS LIMITED
10258536
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 142 - Right to appoint or remove directors → OE
56
PHOTON HOLDINGS LIMITED
10200238
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
57
PHOTON INVESTMENTS LIMITED
10200149
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 26 - Director → ME
58
PHOTON PROPERTIES LIMITED
08880039
Room 103, Mansion House, Bucknalls Lane, Watford, England
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2018-05-21 ~ 2019-10-18
IIF 59 - Director → ME
2014-02-06 ~ 2017-11-01
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
59
PHOTON RECYCLING AND OPTIMISING SYSTEMS LIMITED
- now 15504643
NOVEL PROPULSION TECHNOLOGIES LIMITED
- 2026-03-09 15504643
Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-19 ~ now
IIF 105 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
60
PRACTICE PLUS GROUP HOSPITALS LIMITED - now
CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
CARE UK MEDICARE LIMITED - 2004-11-24
PROSPECS LIMITED
- 2000-01-17 03462881
Unit H2, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Active Corporate (28 parents, 6 offsprings)
Officer
1997-11-10 ~ 1999-03-03
IIF 73 - Director → ME
61
PRO-PHARM CONSULTANTS LIMITED
03063068
Connaught House The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (17 parents)
Officer
1995-05-31 ~ 2000-12-15
IIF 76 - Director → ME
62
R SQUARE PROPERTIES LIMITED
06531568
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-13 during the appointment or period of control
Commencement of winding up on 2018-08-15 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2024-11-01
Dissolved on 2025-04-08
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
2011-05-18 ~ 2017-11-01
IIF 37 - Director → ME
2018-05-21 ~ 2019-10-18
IIF 4 - Director → ME
2008-12-04 ~ 2017-11-01
IIF 118 - Secretary → ME
63
SENTINEL CYBER SECURITY LTD
13249754
Integer Millennium House, Bucknalls Lane, Watford, England
Dissolved Corporate (2 parents)
Officer
2023-08-23 ~ dissolved
IIF 54 - Director → ME
64
SILVER NUTS LIMITED
06040102
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-01-03 ~ dissolved
IIF 92 - Director → ME
2007-01-03 ~ dissolved
IIF 113 - Secretary → ME
65
SPIRAVEX LIMITED
17114911
Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-25 ~ now
IIF 55 - Director → ME
66
SSCCO2T TECH LIMITED
- now 13787406
GENIUS BUSINESS UTILITIES LIMITED
- 2023-09-05 13787406
44 Paines Lane, Pinner, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-07 ~ now
IIF 6 - Director → ME
67
SYMBIO COMMUNICATIONS LTD
08336525
C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, England
Dissolved Corporate (5 parents)
Officer
2013-01-30 ~ 2015-12-11
IIF 101 - Director → ME
68
SYMBIO ENERGY LIMITED
- now 07999360 OC375128
Insolvency (Case 1) In administration
Administration started on 2021-10-13
Administration ended on 2024-04-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-04-11
SYMBIO POWER LIMITED
- 2014-05-07 07999360
5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (13 parents)
Officer
2012-03-21 ~ 2019-06-01
IIF 58 - Director → ME
69
SYMBIO ENERGY SOLUTIONS LLP
- now OC375128
SYMBIO ENERGY LLP
- 2014-05-07 OC375128 07999360
Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-11 ~ dissolved
IIF 82 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 130 - Right to appoint or remove members → OE
IIF 130 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 130 - Has significant influence or control → OE
70
SYMBIO EUROPE LIMITED
07991955
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-29
Commencement of winding up on 2023-01-11
Conclusion of winding up on 2024-09-24
Dissolved on 2025-04-09
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2012-03-15 ~ 2019-01-01
IIF 43 - Director → ME
2012-03-15 ~ 2019-05-01
IIF 124 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-05
IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
IIF 144 - Right to appoint or remove directors → OE
71
SYMBIO GAS LLP
OC392974 12275977, 10481807... (more)
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ dissolved
IIF 80 - LLP Designated Member → ME
72
SYMBIO INNOVATIONS LIMITED
- now 10481807
SYMBIO GAS LIMITED
- 2019-04-13 10481807 12275977, OC392974... (more)
Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2016-11-16 ~ 2019-06-01
IIF 67 - Director → ME
73
THE BEACON RESIDENTS LIMITED
10675859
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
TWO WATERS ROAD LIMITED
10650735
Unit 4, York House Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-03 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
75
VECTOR FOREX LTD
08800232
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ dissolved
IIF 91 - Director → ME
76
VENTURE PHARMACIES LIMITED
- now 05948773
CROWN WOOD RX LIMITED
- 2006-12-07 05948773
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2009-09-07
IIF 70 - Director → ME
2011-05-18 ~ 2015-10-01
IIF 85 - Director → ME
2006-09-27 ~ 2015-10-01
IIF 110 - Secretary → ME
77
VERTEX PROPERTIES LIMITED
- now 04463204
ARCTIC EXPRESS LIMITED
- 2013-11-13 04463204
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-06-18 ~ 2018-12-12
IIF 16 - Director → ME
2002-06-18 ~ 2018-12-12
IIF 116 - Secretary → ME
78
VOSPRO TECHNOLOGIES LIMITED
07636110
Linden House, South View Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ 2018-06-07
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
79
WHY & HOW FOUNDATION
09037785
Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-05-13 ~ 2016-04-01
IIF 96 - Director → ME
80
ZANREX LIMITED
04434398
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-05-28 ~ 2008-11-10
IIF 72 - Director → ME
2011-05-18 ~ 2015-10-01
IIF 93 - Director → ME
2010-03-09 ~ 2015-10-01
IIF 122 - Secretary → ME
81
ZERO CARBON DWELLINGS LTD
11452111
48a Paines Lane, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-06 ~ 2019-10-18
IIF 10 - Director → ME
Person with significant control
2018-07-06 ~ dissolved
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
82
ZORABAY LIMITED
08730231
Linden House, South View Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-10-29 ~ 2017-10-02
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE

Budhdeo, Shamir Pravinchandra

Budhdeo, Shamir Pravinchandra

Budhdeo, Shamir Pravinchandra

Budhdeo, Samir Pravin

Budhdeo, Shamir Pravinchandra

Budhdeo, Shamir Pravinchandra

Budhdeo, Shamir Pravinchandra

Budhdeo, Shamir Pravinchandra

Budhdeo, Samir Pravin

Mr Shamir Pravinchandra Budhdeo

Shamir Pravinchandra Budhdeo

128 COMMERCIAL ROAD LLP

21ST CENTURY SOLUTIONS LTD

479 LONDON ROAD LIMITED

481 LONDON ROAD LIMITED

483 LONDON ROAD LIMITED

499 LONDON ROAD LIMITED

501 LONDON ROAD LIMITED

AEPEP TECHNOLOGIES LIMITED

APOLLO BRACKEN HILL LIMITED

ARTIFICIAL INTELLIGENT MARKETING LTD

ATMOSFUTURE INNOVATIONS LIMITED

ATMOSFUTURE LIMITED

GEOELECTRIC TECHNOLOGIES LIMITED

BANKWOOD LANE LTD

BLACKBAY VENTURES LIMITED

BRITISH INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION

INDEPENDENT PHARMACEUTICAL WHOLESALERS ASSOCIATION

BRONZE NUTS LIMITED

BUDHDEO HOLDINGS LIMITED

CARBONYTE LIMITED

CHEMISTREE HOMECARE LIMITED

INTECARE DIRECT LIMITED

CHEMISTREE LIMITED

CODEXE HOLDINGS LIMITED

CODEXE LIMITED

CORONA HOLDINGS LIMITED

CORONA PROPERTIES LIMITED

INTECARE PROPERTIES LIMITED

DIGITAL STUDIO LTD

DISPENSARY HOLDINGS LIMITED

ENERGY X LIMITED

ENGEN TECHNOLOGIES LIMITED

ENHANCED PHOTON HARVESTING AND POWER TECHNOLOGIES LIMITED

TIPA TECH LIMITED

MINT COMMUNICATION TECHNOLOGIES LTD

ENNOBLE HOLDINGS LIMITED

ENTROPY ENGINES LIMITED

ESP CONSULTING LTD

ENVIROPLEX LIMITED

EQUITABLE SOCIAL HOUSING LIMITED

EUROPEAN INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION

GEOGEN LIMITED

GEOTHERM TECHNOLOGIES LIMITED

GOLD NUTS HOLDINGS LIMITED

GOLD NUTS LIMITED

GOLDNUTS LIMITED

IC REALISATIONS 2008 LIMITED

INTECARE LIMITED

MEDICARE EXPRESS LIMITED

IH REALISATIONS 2008 LIMITED

INTECARE HOMECARE LIMITED

INNOVATIVE HEAT PUMP SOLUTIONS LIMITED

IPS REALISATIONS 2008 LIMITED

INTECARE PHARMACY SERVICES LIMITED

INTECARE HOMECARE (NEWMARKET) LIMITED

LASSTOV TECHNOLOGIES LIMITED

LEYTON ORIENT DISPENSARY LTD

LUMIERE ACQUISITIONS LIMITED

LUMIERE DESIGNS LIMITED

LUMIERE DEVELOPMENTS LIMITED

MINT MOBILE LTD

MINT POWER LTD

MOBISOL LIMITED

MOORS HOLDINGS LIMITED

MOORS PROPERTIES LIMITED

NOUVEAU PROPERTIES LIMITED

NOVISCOM LIMITED

ORCA HOLDINGS LIMITED

PHOTON HOLDINGS LIMITED