logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Budhdeo, Shamir Pravinchandra

    Related profiles found in government register
  • Budhdeo, Shamir Pravinchandra
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 1

    • 44, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 2

    • Linden House, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom

      IIF 3 IIF 4

    • Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 5 IIF 6

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 7

    • Integer House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 8

    • Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England

      IIF 9

    • Integer Millennium House, Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, United Kingdom

      IIF 10

    • Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 11

    • Room 102, Mansion House, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England

      IIF 12
  • Budhdeo, Shamir Pravinchandra
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Apollo House, Bracken Hill Business Park, Birchwood Drive, Peterlee, Durham, SR8 2RS, United Kingdom

      IIF 13

    • 25, Moorgate, London, EC2R 6AY

      IIF 14 IIF 15

    • 44, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 16 IIF 17

    • 48 A, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 18 IIF 19

    • 48a, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 20

    • Linden House, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom

      IIF 21

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 44 IIF 45 IIF 46

    • C/o The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 48

    • 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 49

    • 83 Integer House, Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England

      IIF 50

    • G P F Lewis House, Olds Approach, Tolpits Lane, Watford, Hertfordshire, WD18 9AB, United Kingdom

      IIF 51

    • G P F Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, England

      IIF 52

    • G P F Lewis House, Olds Approach, Watford, Hertfordshire, WD18 9AB, United Kingdom

      IIF 53 IIF 54

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 55

    • Integer Millennium House, Bucknalls Lane, Watford, 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 IIF 61

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom

      IIF 62 IIF 63 IIF 64
  • Budhdeo, Samir Pravin
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Budhdeo, Samir Pravin
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 48a Paines Lane, Pinner, Middlesex, HA5 3DA

      IIF 71
  • Budhdeo, Samir Pravin
    British pharmacist born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Budhdeo, Shamir Pravinchandra
    born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 78

    • 35, Eamont Court, Eamont Street, London, NW8 7DG, United Kingdom

      IIF 79

    • Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR

      IIF 80
  • Budhdeo, Shamir Pravinchandra
    British born in April 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 81

    • Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR, England

      IIF 82

    • Unit 7, Curo Park, Park Street, St. Albans, AL2 2DD, United Kingdom

      IIF 83

    • Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 84 IIF 85 IIF 86
  • Budhdeo, Shamir Pravinchandra
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 88 IIF 89 IIF 90

    • Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, HP3 9PH, United Kingdom

      IIF 94

    • Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 95 IIF 96 IIF 97

    • 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 102

    • Symbio Place, Unit 4, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 103

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 104

    • 102 The Mansion, C/o Shreem Accountants, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 105

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom

      IIF 106
  • Budhdeo, Shamir Pravinchandra
    British pharmacist born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48a Paines Lane, Pinner, Middlesex, HA5 3DA

      IIF 107
  • Budhdeo, Shamir Pravinchandra
    British

    Registered addresses and corresponding companies

    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 108

    • Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 109

    • Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 110 IIF 111
  • Budhdeo, Shamir Pravinchandra
    British pharmacist

    Registered addresses and corresponding companies

    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 112

    • Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 113 IIF 114

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 115 IIF 116
  • Budhdeo, Shamir Pravinchandra

    Registered addresses and corresponding companies

    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 117 IIF 118

    • Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 119 IIF 120

    • Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR, England

      IIF 121

    • 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 122
  • Budhdeo, Samir Pravin
    British

    Registered addresses and corresponding companies
  • Budhdeo, Samir Pravin
    British pharmacist

    Registered addresses and corresponding companies

    • 48a Paines Lane, Pinner, Middlesex, HA5 3DA

      IIF 126
  • Mr Shamir Pravinchandra Budhdeo
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Symbio Place Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom

      IIF 127

    • 48 A, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 128 IIF 129 IIF 130

    • Linden House, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom

      IIF 132

    • Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, Hertfordshire, WD18 9BL, England

      IIF 133

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 134 IIF 135 IIF 136

    • Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

      IIF 139

    • 102 The Mansion, C/o Shreem Accountants, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 140

    • 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 141

    • Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 142 IIF 143

    • Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 144

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom

      IIF 145
  • Shamir Pravinchandra Budhdeo
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom

      IIF 146 IIF 147

    • 48a, Paines Lane, Pinner, HA5 3DA, United Kingdom

      IIF 148

    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 149 IIF 150 IIF 151

    • G P F Lewis House, Olds Approach, Watford, WD18 9AB, United Kingdom

      IIF 154 IIF 155

    • Integer House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 156

    • Integer Millennium House, Bre Innovation Campus, Bucknalls Lane, Watford, WD25 9XX, United Kingdom

      IIF 157

    • Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 158

    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom

      IIF 159 IIF 160

    • Unit 4, York House, Wolsey Business Park, Watford, WD18 9BL, United Kingdom

      IIF 161
child relation
Offspring entities and appointments 80
  • 1
    128 COMMERCIAL ROAD LLP
    OC379186
    47 Marylebone Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2013-04-15 ~ 2014-09-10
    IIF 79 - 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 82 - Director → ME
    2011-09-08 ~ 2013-02-01
    IIF 121 - Secretary → ME
  • 3
    479 LONDON ROAD LIMITED
    10754165 09384834... (more)
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-29 ~ dissolved
    IIF 47 - Director → ME
    2017-05-04 ~ 2017-11-01
    IIF 65 - Director → ME
    2018-05-21 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-05-04 ~ 2017-11-01
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - 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
    2017-05-04 ~ 2017-11-01
    IIF 67 - Director → ME
    2018-05-21 ~ dissolved
    IIF 45 - Director → ME
    2018-05-29 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-05-04 ~ 2017-11-01
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - 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
    2017-05-04 ~ 2017-11-01
    IIF 64 - Director → ME
    2018-05-21 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-05-04 ~ 2017-11-01
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - 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
    2015-01-12 ~ 2016-05-03
    IIF 94 - Director → ME
    2016-11-01 ~ 2017-11-01
    IIF 104 - Director → ME
    2018-05-21 ~ 2019-10-18
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 7
    501 LONDON ROAD LIMITED
    10270210 04638619... (more)
    Linden House, South View Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-11 ~ 2017-11-01
    IIF 33 - Director → ME
    2018-05-21 ~ 2019-06-01
    IIF 21 - Director → ME
    Person with significant control
    2016-07-11 ~ 2017-11-01
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
    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
  • 8
    AEPEP TECHNOLOGIES LIMITED
    16823100
    Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 86 - 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 63 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - 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 105 - Director → ME
    Person with significant control
    2023-08-10 ~ dissolved
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → 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 81 - 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 1 - Director → ME
    2018-12-12 ~ 2019-06-01
    IIF 7 - 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 51 - Director → ME
    Person with significant control
    2019-01-10 ~ 2019-05-01
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - 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 90 - Director → ME
    2012-10-31 ~ 2015-10-01
    IIF 117 - 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 91 - 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 88 - Director → ME
    2007-01-03 ~ 2015-10-01
    IIF 112 - 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 107 - 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 50 - 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 98 - Director → ME
    2008-01-08 ~ 2008-12-04
    IIF 73 - Director → ME
    2008-01-08 ~ 2015-03-13
    IIF 109 - 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 99 - 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 32 - Director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - 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
    2018-05-21 ~ 2019-10-18
    IIF 48 - Director → ME
    2006-10-23 ~ 2017-11-01
    IIF 13 - 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 35 - 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 - Right to appoint or remove directors → OE
    IIF 131 - 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
    2008-01-03 ~ 2008-12-04
    IIF 68 - Director → ME
    2018-05-21 ~ 2019-10-18
    IIF 3 - Director → ME
    2019-10-18 ~ 2019-10-18
    IIF 4 - Director → ME
    2011-06-03 ~ 2017-11-27
    IIF 5 - Director → ME
    2008-01-03 ~ 2017-11-27
    IIF 110 - 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
    2008-06-03 ~ 2008-09-05
    IIF 72 - Director → ME
    2008-11-08 ~ 2011-04-01
    IIF 76 - Director → ME
    2008-06-03 ~ 2008-09-05
    IIF 124 - 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
    2018-05-21 ~ 2019-06-10
    IIF 19 - Director → ME
    2011-05-18 ~ 2015-10-01
    IIF 101 - Director → ME
    2010-01-12 ~ 2015-10-01
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 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 9 - Director → ME
    2018-07-24 ~ 2019-06-01
    IIF 53 - Director → ME
    Person with significant control
    2018-07-24 ~ 2019-08-01
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - 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 8 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - 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 106 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - 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 10 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 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 92 - 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 31 - Director → ME
    Person with significant control
    2017-12-01 ~ 2017-12-31
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – 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 102 - 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 54 - Director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - 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 55 - 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 30 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → 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 25 - Director → ME
    2018-09-01 ~ 2019-10-18
    IIF 18 - 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 77 - Director → ME
    2000-03-29 ~ dissolved
    IIF 126 - 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 69 - Director → ME
    2002-08-23 ~ dissolved
    IIF 125 - 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 87 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → 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 70 - Director → ME
    2005-09-27 ~ dissolved
    IIF 123 - 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 85 - 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 93 - Director → ME
    2010-01-12 ~ 2015-10-01
    IIF 118 - 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
    2015-06-29 ~ 2017-11-01
    IIF 39 - Director → ME
    2018-05-21 ~ 2019-10-18
    IIF 61 - Director → ME
    Person with significant control
    2017-01-12 ~ 2017-01-12
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 46
    LUMIERE DESIGNS LIMITED
    09660158
    Room 102, Mansion House Bucknalls Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2018-05-21 ~ 2019-10-18
    IIF 12 - Director → ME
    2015-06-26 ~ 2017-11-01
    IIF 6 - 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 42 - Director → ME
    2018-05-21 ~ dissolved
    IIF 23 - Director → ME
  • 48
    MINT MOBILE LTD
    13912790
    44 Paines Lane, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 49
    MINT POWER LTD
    13913021
    44 Paines Lane, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 50
    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 38 - Director → ME
  • 51
    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
    2018-05-21 ~ 2019-10-18
    IIF 14 - Director → ME
    2017-04-18 ~ 2017-11-01
    IIF 66 - Director → ME
  • 52
    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 27 - Director → ME
    2014-02-06 ~ 2017-11-01
    IIF 40 - Director → ME
  • 53
    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 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    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 37 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 139 - Right to appoint or remove directors → OE
  • 55
    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 36 - Director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    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 34 - Director → ME
  • 57
    PHOTON PROPERTIES LIMITED
    08880039
    Room 103, Mansion House, Bucknalls Lane, Watford, England
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2014-02-06 ~ 2017-11-01
    IIF 41 - Director → ME
    2018-05-21 ~ 2019-10-18
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 58
    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 84 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 59
    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
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (28 parents, 6 offsprings)
    Officer
    1997-11-10 ~ 1999-03-03
    IIF 71 - Director → ME
  • 60
    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
    2018-05-21 ~ 2019-10-18
    IIF 15 - Director → ME
    2011-05-18 ~ 2017-11-01
    IIF 43 - Director → ME
    2008-12-04 ~ 2017-11-01
    IIF 111 - Secretary → ME
  • 61
    SENTINEL CYBER SECURITY LTD
    13249754
    Integer Millennium House, Bucknalls Lane, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 56 - Director → ME
  • 62
    SILVER NUTS LIMITED
    06040102
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 96 - Director → ME
    2007-01-03 ~ dissolved
    IIF 113 - Secretary → ME
  • 63
    SPIRAVEX LIMITED
    17114911
    Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-25 ~ now
    IIF 11 - Director → ME
  • 64
    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 2 - Director → ME
  • 65
    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 83 - Director → ME
  • 66
    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
  • 67
    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 80 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 127 - Right to appoint or remove members → OE
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 127 - Has significant influence or control → OE
  • 68
    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 49 - Director → ME
    2012-03-15 ~ 2019-05-01
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-05
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 69
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 70
    SYMBIO INNOVATIONS LIMITED
    - now 10481807
    SYMBIO GAS LIMITED
    - 2019-04-13 10481807 12275977... (more)
    Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-16 ~ 2019-06-01
    IIF 60 - Director → ME
  • 71
    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 26 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    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 62 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    VECTOR FOREX LTD
    08800232
    Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 95 - Director → ME
  • 74
    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 74 - Director → ME
    2011-05-18 ~ 2015-10-01
    IIF 89 - Director → ME
    2006-09-27 ~ 2015-10-01
    IIF 108 - Secretary → ME
  • 75
    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 24 - Director → ME
    2002-06-18 ~ 2018-12-12
    IIF 116 - Secretary → ME
  • 76
    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 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 77
    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 100 - Director → ME
  • 78
    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 75 - Director → ME
    2011-05-18 ~ 2015-10-01
    IIF 97 - Director → ME
    2010-03-09 ~ 2015-10-01
    IIF 120 - Secretary → ME
  • 79
    ZERO CARBON DWELLINGS LTD
    11452111
    48a Paines Lane, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-06 ~ 2019-10-18
    IIF 20 - Director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 80
    ZORABAY LIMITED
    08730231
    Linden House, South View Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-10-29 ~ 2017-10-02
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.