1
C/o Novus Partnership Limited Suite 210, 575 599 Maxted Road, Hemel Hempstead, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2011-06-23 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
2
115 London Road, Morden, Surrey
Active Corporate (10 parents)
Officer
2007-01-15 ~ 2012-04-17
IIF 51 - Secretary → ME
3
115 London Road, Morden, Surrey
Active Corporate (10 parents)
Officer
2007-01-15 ~ 2012-04-17
IIF 52 - Secretary → ME
4
8 STAFFORD TERRACE (FREEHOLD) LIMITED
06922780 15 Belgrave Square, London, England
Active Corporate (7 parents)
Officer
2009-06-03 ~ 2016-08-31
IIF 234 - Director → ME
5
8 STAFFORD TERRACE (MANAGEMENT) LIMITED
01606284 4 Grosvenor Place, London, England
Dissolved Corporate (8 parents)
Officer
2008-06-30 ~ 2016-08-31
IIF 245 - Director → ME
6
ADAM WISHART LIMITED - now
THINK FISH LIMITED
- 2011-09-23
03941771 Afon House C/o Bluebird Accountancy, Worthing Road, Horsham, England
Active Corporate (7 parents)
Officer
2000-03-07 ~ 2000-03-07
IIF 228 - Director → ME
2000-03-07 ~ 2003-02-17
IIF 77 - Secretary → ME
7
Royal Exchange, 57 Hartland Road, Camden Town, London
Dissolved Corporate (6 parents)
Officer
2002-03-22 ~ 2002-03-22
IIF 215 - Director → ME
8
AIM INTERNATIONAL SOLUTIONS LIMITED
04550831 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2002-10-02 ~ 2002-10-02
IIF 214 - Director → ME
9
AL MON INCORPORATED LIMITED
- now 04362855 14 Nicholas Road, Elstree, Borehamwood
Dissolved Corporate (4 parents)
Officer
2002-01-29 ~ 2002-01-29
IIF 179 - Director → ME
2002-01-29 ~ 2005-02-24
IIF 56 - Secretary → ME
10
ALAHMA LTD - now
LHAMAA HOLDINGS LIMITED
- 2005-02-01
05266182 Golden Cross Service Station The High Street, Colnbrook, Slough, England
Active Corporate (7 parents)
Officer
2004-10-21 ~ 2004-10-21
IIF 264 - Director → ME
11
ALAN JOY (COMPUTER SERVICES) LIMITED - now
ALAY JOY (COMPUTER SERVICES) LIMITED
- 2002-05-03
04429077 100 St James Road, Northampton
Dissolved Corporate (6 parents)
Officer
2002-05-01 ~ 2002-05-01
IIF 185 - Director → ME
12
1st Floor 21 Station Road, Watford, Hertfordshire
In Administration Corporate (7 parents)
Officer
2002-08-19 ~ 2002-08-19
IIF 148 - Director → ME
13
Robert Day And Company Limited, The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (4 parents)
Officer
2009-12-08 ~ dissolved
IIF 8 - Secretary → ME
14
Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-12-05 ~ 2001-12-05
IIF 164 - Director → ME
15
128 Roxeth Green Avenue, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-10-29 ~ 2001-11-13
IIF 152 - Director → ME
16
Leftley Rowe And Company, The Heights, 56-65 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-02-18 ~ 1999-02-18
IIF 177 - Director → ME
17
ASTONBROOK HOUSING ASSOCIATION LIMITED
- now 04284984ASTON HOUSING ASSOCIATION LIMITED
- 2002-08-09
04284984 Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2002-08-07 ~ 2007-07-17
IIF 92 - Secretary → ME
2001-09-11 ~ 2002-07-01
IIF 79 - Secretary → ME
18
BANKEXPERTS (CONSULTANTS) LIMITED - now
BLOSSOMS FUNCTIONS LIMITED
- 2000-06-08
03296219 19 Calder Avenue, Brookmans Park, Hatfield, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1996-12-24 ~ 1997-09-18
IIF 160 - Director → ME
19
1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
1996-12-24 ~ 1997-05-12
IIF 163 - Director → ME
2002-07-01 ~ dissolved
IIF 244 - Director → ME
1997-05-12 ~ 2002-07-01
IIF 88 - Secretary → ME
20
BID PROPERTIES LIMITED - now
Middlesex House 29/45, High Street, Edgware, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2003-05-30 ~ 2003-05-30
IIF 180 - Director → ME
21
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (5 parents)
Officer
1995-04-21 ~ 1995-04-24
IIF 203 - Director → ME
22
BLUE PANTHER BUILDING & DESIGN SERVICES LIMITED
11651751 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
23
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-28 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
24
BODIES IN MOTION (PENDLE) LTD. - now
BODIES IN MOTION TRUST LIMITED
- 2005-07-29
05504622 30 Colne Road, Brierfield, Lancashire
Active Corporate (13 parents)
Officer
2005-07-11 ~ 2005-07-11
IIF 67 - Secretary → ME
25
BRIDGEN ENTERPRISES PROPERTY LIMITED
04525078 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2002-09-03 ~ 2002-09-03
IIF 194 - Director → ME
26
33 Millfields, Writtle, Chelmsford, England
Active Corporate (9 parents)
Officer
1995-06-30 ~ 1996-03-07
IIF 162 - Director → ME
27
4 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2002-08-01 ~ 2002-08-01
IIF 150 - Director → ME
28
C/o Gilbert Allan & Co, 8 Rodborough Road, London
Active Corporate (9 parents)
Officer
2000-12-01 ~ 2001-09-25
IIF 161 - Director → ME
1999-10-15 ~ 1999-10-15
IIF 208 - Director → ME
1999-10-15 ~ 2001-09-25
IIF 76 - Secretary → ME
29
Glover Centre, 23-25 Bury Mead Road, Hitchin, Hertfordshire
Active Corporate (19 parents)
Officer
2012-12-13 ~ 2020-02-26
IIF 112 - Director → ME
30
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-09-06 ~ 2005-09-06
IIF 261 - Director → ME
31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2002-01-09 ~ 2006-09-28
IIF 63 - Secretary → ME
32
CHARTERHOUSE MANAGEMENT CONSULTANCY LIMITED
04426119 3 Wyatt Close, Bushey Heath, Hertfordshire
Active Corporate (4 parents)
Officer
2002-04-26 ~ 2002-04-26
IIF 226 - Director → ME
33
CHURCHILL PARK (HOUNSLOW) MANAGEMENT COMPANY LIMITED
03399922 Gladstone House, 77-79 High Street, Egham, Surrey
Active Corporate (36 parents)
Officer
2003-01-13 ~ 2004-05-25
IIF 75 - Secretary → ME
34
CISION GLOBAL SOLUTIONS LIMITED - now
ROMEIKE INTERNATIONAL LIMITED
- 2007-04-03
04036848OBSERVER COMMUNICATIONS LIMITED
- 2001-06-14
04036848 125 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2000-07-19 ~ 2001-07-16
IIF 175 - Director → ME
35
CITY HOTEL ROOMS LIMITED - now
C.H.R. TRAVEL LIMITED
- 2022-10-13
04302344 166 College Road, Harrow, Middlesex, England
Active Corporate (8 parents, 2 offsprings)
Officer
2001-10-10 ~ 2001-10-29
IIF 176 - Director → ME
36
Unit 2 Capital Business Park, Manor Way, Borehamwood, England
Dissolved Corporate (5 parents)
Officer
2013-12-19 ~ dissolved
IIF 249 - Director → ME
2013-12-19 ~ dissolved
IIF 27 - Secretary → ME
37
4 Hainault Grove, Chigwell, England
Active Corporate (4 parents, 37 offsprings)
Officer
2003-03-17 ~ 2022-02-14
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-14
IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
38
T G Associates 7 Jardine House 7 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, England
Dissolved Corporate (6 parents)
Officer
2002-09-11 ~ 2002-09-11
IIF 183 - Director → ME
39
10 Chiltern Close, Bushey
Active Corporate (7 parents, 2 offsprings)
Officer
2002-11-28 ~ 2002-11-28
IIF 172 - Director → ME
40
CROHNS & COLITIS SUPPORT TRUST (CCST) LIMITED
- now 04021858HERTS CHILDREN'S CROHNS AND COLITIS SUPPORT TRUST LIMITED
- 2014-09-11
04021858 7 Palmer Avenue, Bushey, England
Dissolved Corporate (7 parents)
Officer
2014-09-23 ~ dissolved
IIF 131 - Director → ME
2000-06-27 ~ dissolved
IIF 21 - Secretary → ME
41
32 Charlotte Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-12-23 ~ 1999-12-23
IIF 140 - Director → ME
1999-12-23 ~ 2002-03-31
IIF 89 - Secretary → ME
42
DATASHARP VOICE & DATA LIMITED - now
250 Hendon Way, London
Dissolved Corporate (4 parents)
Officer
2002-05-03 ~ 2002-05-03
IIF 136 - Director → ME
43
DOROTHY MILES CULTURAL CENTRE LIMITED
05315598 32 Ludlow Road, Guildford, Surrey
Dissolved Corporate (9 parents)
Officer
2004-12-17 ~ 2005-12-17
IIF 68 - Secretary → ME
44
7 St John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-01-24 ~ dissolved
IIF 129 - Director → ME
45
The Annexe Thirn, Manor Court, Ripon, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2000-07-26 ~ 2000-12-11
IIF 224 - Director → ME
2000-12-11 ~ 2001-10-09
IIF 83 - Secretary → ME
46
INTEL STRART LTD - 2009-01-12
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2011-05-11 ~ dissolved
IIF 23 - Secretary → ME
47
ECOBRANDS ONLINE LTD. - now
AQUABALM LIMITED - 2019-09-20
No 2 36 Stratford Road, London
Dissolved Corporate (6 parents)
Officer
2004-06-25 ~ 2004-06-25
IIF 254 - Director → ME
48
EDISON LIGHTING (MIDDLE EAST) LTD
03028768 Edison Light 76 Crofters Way Droit Wich Spa Worcs., Edison Lighting Ltd. C/o 76 Crofters Way, Droitwich Spa, Worcs. Wr9 9hu, United Kingdom
Dissolved Corporate (7 parents)
Officer
1995-03-03 ~ 2001-02-21
IIF 82 - Secretary → ME
49
88/98 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2002-06-19 ~ 2002-06-19
IIF 156 - Director → ME
50
ENGLISH TAILORING BY STEPHEN WILLIAMS LIMITED
04731585 1a C R Farm Estate Brentwood Road, Herongate, Brentwood, England
Active Corporate (4 parents)
Officer
2003-04-11 ~ 2003-04-11
IIF 202 - Director → ME
51
Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts
Dissolved Corporate (3 parents)
Officer
2009-02-11 ~ dissolved
IIF 243 - Director → ME
52
EXIB LIMITED - now
HAVERBRIDGE LIMITED
- 2002-01-29
04312474 Unit One Fourth Way, Wembley, Middlesex
Active Corporate (5 parents)
Officer
2001-10-29 ~ 2002-01-25
IIF 206 - Director → ME
53
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
1997-02-13 ~ 1998-01-21
IIF 28 - Secretary → ME
54
Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts
Dissolved Corporate (3 parents)
Officer
2008-10-13 ~ dissolved
IIF 18 - Secretary → ME
55
FERNLEIGH SECRETARIAL SERVICES LIMITED - now
44 Leasway, Wickford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-07-26 ~ 2000-10-27
IIF 198 - Director → ME
56
FINCHAM INDUSTRIAL SHEETING LIMITED
03306653 Mazars Llp, The Lexicon Mount Street, Manchester
Dissolved Corporate (13 parents)
Officer
1997-01-23 ~ 1997-04-01
IIF 230 - Director → ME
57
FINCHAM INSULATIONS LIMITED - now
Mazars Llp, The Lexicon Mount Street, Manchester
Dissolved Corporate (15 parents)
Officer
1997-01-23 ~ 1997-02-13
IIF 232 - Director → ME
58
FINEST FOR BABY LIMITED - now
FINEST BABY LIMITED - 2010-12-07
FINEST FOR BABY LIMITED - 2010-11-24
CASHMERE HEAVEN LIMITED
- 2010-11-09
04743961 Units 4a And 4c Boxted Farm, Berkhamsted Road, Hemel Hempstead, England
Dissolved Corporate (6 parents)
Officer
2003-04-24 ~ 2003-04-24
IIF 187 - Director → ME
59
44 Black Jack Street, Cirencester, Gloucestershire
Liquidation Corporate (3 parents)
Officer
2002-07-02 ~ 2002-07-02
IIF 190 - Director → ME
2002-07-02 ~ now
IIF 29 - Secretary → ME
60
7 St Johns Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-11-09 ~ 2012-08-14
IIF 247 - Director → ME
61
55 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire
Active Corporate (5 parents)
Officer
1998-08-25 ~ 1998-09-21
IIF 181 - Director → ME
62
FOUR SEASONS FINE FOODS LIMITED
11740321 Unit 2 Capital Business Park, Manor Way, Boreham Wood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-24 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
63
73 Cornhill, London
Active Corporate (17 parents, 1 offspring)
Officer
2008-01-28 ~ 2012-01-28
IIF 31 - Secretary → ME
64
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1999-09-24 ~ 2002-09-27
IIF 40 - Secretary → ME
65
Great Central House, Great Central Avenue, South Ruislip, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-03-03 ~ 2003-03-03
IIF 137 - Director → ME
66
Unit 2 Capital Business Park, Manor Way, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-03 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
67
Suite 10 Interchange Business Park, Howard Way, Newport Pagnell, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2005-03-23 ~ 2006-04-06
IIF 65 - Secretary → ME
68
GLOBAL MEDICAL HEALTH LIMITED
- now 05989971MEDIC HEALTH INTERNATIONAL LIMITED
- 2010-05-10
05989971 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ dissolved
IIF 255 - Director → ME
2006-11-06 ~ 2010-04-01
IIF 43 - Secretary → ME
69
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-09-16 ~ dissolved
IIF 114 - Director → ME
70
C/o Novus Partnership Imex Centre Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (9 parents)
Officer
2008-02-12 ~ now
IIF 1 - Secretary → ME
71
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (8 parents)
Officer
2003-07-30 ~ 2003-07-30
IIF 186 - Director → ME
72
GOLDEN BLEND TOBACCO COMPANY INC. WILSON/NORTH CAROLINA LIMITED
04433625 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Officer
2002-05-08 ~ 2002-05-08
IIF 189 - Director → ME
73
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2000-07-10 ~ 2000-07-10
IIF 223 - Director → ME
74
GRIFFIN GLOBAL ASSET MANAGEMENT UK LTD.
15899827 Augustine House, 6a Austin Friars, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-05 ~ now
IIF 99 - Director → ME
75
LEEMART LIMITED - 1988-04-28
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
1997-10-23 ~ 2000-11-28
IIF 64 - Secretary → ME
76
HAMPSTEAD HEATH LUXURY DEVELOPMENT LIMITED - now
BEAUVOIR LUXURY DEVELOPMENT LIMITED
- 2025-10-14
14604415 4 Hainault Grove, Chigwell, England
Active Corporate (3 parents)
Officer
2023-01-19 ~ 2024-08-31
IIF 121 - Director → ME
77
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2000-07-26 ~ 2001-04-11
IIF 169 - Director → ME
78
Langley House, Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2005-05-26 ~ 2016-03-18
IIF 11 - Secretary → ME
79
Brentmead House, Britannia Road, London
Dissolved Corporate (6 parents)
Officer
2003-03-19 ~ 2003-03-19
IIF 142 - Director → ME
2003-03-19 ~ 2004-08-19
IIF 53 - Secretary → ME
80
C/o Novus Partnership Limited Suite 210, Imex Centre, 575 599 Maxted Road, Hemel Hempstead, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-11 ~ now
IIF 104 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
81
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2006-12-04 ~ dissolved
IIF 46 - Secretary → ME
82
HOOK ADVERTISING LIMITED - now
HOT CAKES ADVERTISING LIMITED
- 2013-01-30
06438724 8 Dove Lane, Stockton-on-tees, England
Dissolved Corporate (4 parents)
Officer
2007-11-27 ~ 2007-11-27
IIF 263 - Director → ME
83
HOTELSRUS LIMITED - now
HOTELS ARE US LIMITED
- 2002-03-04
04373435 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (7 parents)
Officer
2002-02-13 ~ 2002-02-13
IIF 184 - Director → ME
84
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-07-24 ~ 2003-07-24
IIF 155 - Director → ME
2003-07-24 ~ dissolved
IIF 57 - Secretary → ME
85
HOUSE OF CARPETS (UXBRIDGE) LIMITED
04672415 70 The Broadway, Chesham, England
Active Corporate (4 parents)
Officer
2003-02-20 ~ 2003-02-20
IIF 210 - Director → ME
86
ILLAC LIMITED - now
Hillside, Woolstone, Faringdon, Oxfordshire, England
Active Corporate (5 parents)
Officer
2002-05-07 ~ 2002-05-07
IIF 201 - Director → ME
87
54 Hillbury Avenue, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-09-04 ~ 2001-11-22
IIF 178 - Director → ME
88
INTEGRITY ACTION - now
TIRI - MAKING INTEGRITY WORK - 2012-09-18
TIRI (THE GOVERNANCE-ACCESS-LEARNING NETWORK)
- 2007-03-22
04884328 3rd Floor 86-90 Paul Street, London, England
Active Corporate (37 parents)
Officer
2003-09-02 ~ 2003-12-15
IIF 81 - Secretary → ME
89
INTERNATIONAL METALLIC INDUSTRIES LIMITED
- now 08572621INTERNATIONAL ALUMINIUM TRADING LIMITED - 2013-07-16
Unit 2 Capital Business Park, Manor Way, Borehamwood
Dissolved Corporate (3 parents)
Officer
2013-09-16 ~ 2014-03-31
IIF 248 - Director → ME
90
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolved
IIF 115 - Director → ME
91
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-06-04 ~ dissolved
IIF 256 - Director → ME
2007-06-04 ~ dissolved
IIF 45 - Secretary → ME
92
C/o Novus Partnership Limited Suite 210, 275 - 299 Maxted Road, Imex Centre, Hemel Hempstead, Herts, United Kingdom
Active Corporate (6 parents)
Officer
1999-11-03 ~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
93
C/o Novus Partnership Limited Suite 210, Imex Centre, 575-599 Maxted Road, Herts, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2002-10-14 ~ now
IIF 235 - Director → ME
2002-10-14 ~ 2003-03-13
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
94
UK CORPORATIONS INTERNATIONAL LIMITED
- 2003-11-24
04547967 C/o Novus Partnership Limited Suite 210, 575 599 Maxted Road, Hemel Hempstead, Herts, United Kingdom
Active Corporate (5 parents, 115 offsprings)
Officer
2002-09-27 ~ now
IIF 238 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
95
KING OF THE ROAD MARKETING LIMITED
09929235 Unit 2 Capital Business Park, Manor Way, Boreham Wood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-24 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
96
KING OF THE ROAD PUBLISHING LIMITED
09879350 C/o Novus Partnership Limited Suite 210 Imex Centre, 575 599 Maxted Road, Hemel Hempstead, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-19 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Ownership of shares – 75% or more → OE
97
KINGDOM OF DAVID NETWORK LTD - now
NEW VOICE INTERNATIONAL LIMITED
- 2007-06-04
04674120 Centric Mk Foxhunters Drive, Linford Wood, Milton Keynes, Bucks, Great Britain
Dissolved Corporate (5 parents)
Officer
2003-02-21 ~ 2003-02-21
IIF 73 - Secretary → ME
98
C/o Novus Partnership Limited Suite 210, 575 599 Maxted Road, Hemel Hempstead, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-11 ~ now
IIF 103 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
99
LANGDEAN MANUFACTURING LIMITED
- now 01709174LANGDEAN LIMITED - 1984-04-13
Polymer House, 419 Moseley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2003-03-24 ~ 2006-08-01
IIF 33 - Secretary → ME
100
125 John Wilson Business Park, Chestfield, Whitstable, Kent
Dissolved Corporate (4 parents)
Officer
2000-09-08 ~ 2000-09-08
IIF 207 - Director → ME
101
LES PARCS GTM U.K. LIMITED
- now 02539093GTM-ENTREPOSE U.K. LIMITED - 1998-09-08
ENFRANCHISE NINETY SIX LIMITED - 1991-01-11
30 Old Bailey, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-11-03 ~ 2001-11-07
IIF 87 - Secretary → ME
102
LIGHTHOUSE MISSION INTERNATIONAL LIMITED - now
LIGHTHOUSE MISSION LIMITED
- 2005-02-25
04517512 11 Wysall Road, Northampton
Dissolved Corporate (8 parents)
Officer
2002-08-22 ~ 2003-03-18
IIF 84 - Secretary → ME
103
7 St Johns Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-13 ~ 2020-09-04
IIF 118 - Director → ME
104
LOGIC CERTIFICATION LIMITED - now
TLG SERVICES LIMITED - 2004-02-25
TLG HEATING LIMITED
- 2003-09-30
04615993 Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
Active Corporate (17 parents)
Officer
2002-12-12 ~ 2002-12-12
IIF 225 - Director → ME
105
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (6 parents)
Officer
2010-12-08 ~ 2016-12-23
IIF 7 - Secretary → ME
106
LUXURY 55 REDCLIFFE ROAD LIMITED
13289126 7 St. Johns Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2021-03-24 ~ dissolved
IIF 128 - Director → ME
107
M U LICENCES LIMITED - now
ARGENTIUM SILVER CO. LIMITED
- 2008-05-02
04389846 Middlesex University, The Burroughs, London
Dissolved Corporate (11 parents)
Officer
2002-03-07 ~ 2002-03-07
IIF 145 - Director → ME
108
M U SALES LIMITED - now
MIDDLESEX SILVER CO. LIMITED
- 2008-05-02
04389822 Middlesex University, The Burroughs, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-03-07 ~ 2002-03-07
IIF 146 - Director → ME
109
C/o Novus Partnership, Imex Centre 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (5 parents)
Officer
2006-08-22 ~ now
IIF 12 - Secretary → ME
110
18 Greenwich Centre, 53 Norman Road, London
Dissolved Corporate (5 parents)
Officer
2003-03-11 ~ 2003-03-11
IIF 192 - Director → ME
111
MANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITED
05568297 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Active Corporate (10 parents)
Officer
2012-11-02 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 266 - Has significant influence or control → OE
112
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2006-11-20 ~ 2014-08-14
IIF 42 - Secretary → ME
113
MARTIN CHARLES TEXTILES LIMITED
03030027 19 Beech Hill, Hadley Wood, Barnet, Hertfordshire
Active Corporate (6 parents)
Officer
2001-05-16 ~ 2002-09-05
IIF 34 - Secretary → ME
114
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2023-09-01
IIF 3 - Secretary → ME
115
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2023-09-01
IIF 4 - Secretary → ME
116
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2023-09-01
IIF 5 - Secretary → ME
117
MARTIN LABORATORIES EMG LIMITED
13029863 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2023-09-01
IIF 6 - Secretary → ME
118
114 West End Lane, Harlington, Hayes, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2003-03-10 ~ 2003-03-10
IIF 159 - Director → ME
119
MEDINA PROPERTY DEVELOPMENT LIMITED - now
Medina House, Vale Road, Windsor, Berks
Receiver Action Corporate (10 parents)
Officer
2000-09-08 ~ 2000-09-08
IIF 221 - Director → ME
120
Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2000-10-09 ~ 2000-10-09
IIF 222 - Director → ME
121
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (7 parents)
Officer
2002-02-01 ~ 2002-02-01
IIF 174 - Director → ME
2002-02-01 ~ 2006-04-10
IIF 61 - Secretary → ME
122
C/o Novus Partnership Imex Centre Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 101 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
123
MIRACLE CHRISTIAN CENTRE INTERNATIONAL LIMITED
04978824 C/o Novus Partnership 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (14 parents)
Officer
2009-05-01 ~ now
IIF 100 - Director → ME
2006-12-24 ~ 2007-02-11
IIF 251 - Director → ME
2003-11-28 ~ now
IIF 13 - Secretary → ME
124
MITIE ENVIRONMENTAL SERVICES LIMITED - now
INTERSERVE ENVIRONMENTAL SERVICES LIMITED - 2020-12-02
INTERSERVE ENVIRONMENTAL LIMITED - 2004-02-06
FINCHAM SCAFFOLDING LIMITED
- 2003-12-15
03306668 Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (43 parents)
Officer
1997-01-23 ~ 1997-04-01
IIF 233 - Director → ME
125
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (5 parents)
Officer
2014-08-05 ~ 2015-02-23
IIF 113 - Director → ME
126
MOLONEY ENTERPRISES LIMITED - now
MALONEY ENTERPRISES LIMITED
- 2002-05-03
04427248 429 High Road, London, England
Active Corporate (5 parents)
Officer
2002-04-30 ~ 2002-04-30
IIF 133 - Director → ME
127
1 Warner House, Harrovian Business Village, Bessborough Road Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-05-12 ~ 2003-05-12
IIF 134 - Director → ME
128
MONTBRIDGE MANAGEMENT COMPANY LIMITED
06023145 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-01-05 ~ 2009-01-06
IIF 252 - Director → ME
2006-12-08 ~ 2007-10-08
IIF 253 - Director → ME
129
C/o Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2002-02-27 ~ 2002-02-27
IIF 168 - Director → ME
130
40 Ivy Close, South Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-02-28 ~ 2003-02-28
IIF 147 - Director → ME
131
Thorntonrones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2000-05-31 ~ 2000-05-31
IIF 219 - Director → ME
132
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-03-31 ~ 2006-03-31
IIF 260 - Director → ME
2006-03-31 ~ 2006-03-31
IIF 30 - Secretary → ME
133
NEW YORK FILM ACADEMY TRUST LIMITED
04783622 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-06-02 ~ dissolved
IIF 16 - Secretary → ME
134
Imex Centre 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (4 parents)
Officer
2020-08-12 ~ now
IIF 106 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of shares – 75% or more → OE
135
4 Hainault Grove, Chigwell, England
Active Corporate (4 parents)
Officer
2009-01-06 ~ 2024-08-31
IIF 119 - Director → ME
2007-10-05 ~ 2009-01-06
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-31
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
136
19 Randolph Approach, Custom House, London, England
Active Corporate (11 parents)
Officer
2003-11-12 ~ 2003-11-12
IIF 80 - Secretary → ME
137
ORGANISATION OF ENERGY ASSESSORS LIMITED
06848317 Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts, England
Dissolved Corporate (4 parents)
Officer
2009-03-16 ~ dissolved
IIF 258 - Director → ME
138
PARK SERVICED APARTMENTS LIMITED
12767022 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (4 parents)
Officer
2020-07-24 ~ now
IIF 107 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Ownership of shares – 75% or more → OE
139
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (6 parents)
Officer
2015-07-22 ~ 2016-01-19
IIF 126 - Director → ME
140
IALS LIMITED - 2002-10-22
LAW 931 LIMITED - 1998-03-26
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2003-07-11 ~ dissolved
IIF 93 - Secretary → ME
141
42 The Meadow Way, Harrow Weald, Harrow
Active Corporate (4 parents)
Officer
2001-01-30 ~ 2001-01-30
IIF 188 - Director → ME
2001-01-30 ~ 2002-01-30
IIF 38 - Secretary → ME
142
C/o Novus Partnership Imex Centre Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-03-31 ~ now
IIF 14 - Secretary → ME
143
PKP FRENCH LEGAL SERVICES LTD - now
1 Jardine House, Bessborough Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-04-01 ~ 2005-04-01
IIF 259 - Director → ME
144
2nd Floor, Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (10 parents)
Officer
2002-11-29 ~ 2002-11-29
IIF 196 - Director → ME
145
Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2010-04-01 ~ 2016-01-19
IIF 241 - Director → ME
2010-04-01 ~ 2016-01-19
IIF 15 - Secretary → ME
146
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 24 - Secretary → ME
147
PRO-TEAM SECURITY SERVICES LIMITED
07676906 61 Queen Street, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ 2012-10-19
IIF 22 - Secretary → ME
148
75 The Campions, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2002-09-30 ~ 2002-09-30
IIF 209 - Director → ME
149
C/o Novus Partnership Limited 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (12 parents)
Officer
2002-04-15 ~ now
IIF 237 - Director → ME
2002-04-15 ~ now
IIF 2 - Secretary → ME
150
QF REGISTRARS LIMITED - now
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2002-09-30 ~ 2002-09-30
IIF 213 - Director → ME
2002-09-30 ~ 2003-10-07
IIF 90 - Secretary → ME
151
QMS (2011) LIMITED - now
QUIRKY MEDIA STUFF LIMITED
- 2015-12-24
07602308 940 Green Lanes, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-13 ~ 2012-06-30
IIF 26 - Secretary → ME
152
24 Conduit Place, London
Dissolved Corporate (9 parents)
Officer
2001-09-24 ~ 2001-09-24
IIF 204 - Director → ME
153
REGIS PLACE MANAGEMENT COMPANY LIMITED
03861790 4 Regis Place, London, England
Active Corporate (13 parents)
Officer
1999-10-19 ~ 2001-02-28
IIF 195 - Director → ME
154
RIDGEWAY STUDIO TRUST LIMITED
- now 03306968RIDGEWAY TRUST LIMITED
- 1997-05-12
03306968 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1997-01-24 ~ dissolved
IIF 239 - Director → ME
1997-01-24 ~ dissolved
IIF 20 - Secretary → ME
155
Langley House Park House, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2000-07-17 ~ 2000-07-17
IIF 218 - Director → ME
2000-07-17 ~ dissolved
IIF 49 - Secretary → ME
156
RIDGEWAY STUDIOS MANAGEMENT LIMITED
04035284 Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (5 parents)
Officer
2000-07-17 ~ 2000-07-17
IIF 151 - Director → ME
2000-07-17 ~ 2012-05-16
IIF 50 - Secretary → ME
157
12-15 Hanger Green, Ealing, London, Greater London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-10-10 ~ 2000-10-10
IIF 199 - Director → ME
158
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2002-02-28 ~ 2002-02-28
IIF 154 - Director → ME
2002-02-28 ~ dissolved
IIF 62 - Secretary → ME
159
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-08 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Ownership of shares – 75% or more → OE
160
SABA INFRA HOLDINGS UK LIMITED - now
INDIGO INFRA HOLDINGS UK LIMITED - 2018-12-19
VINCI PARK HOLDINGS UK LIMITED
- 2015-11-05
02659311SOGEPARC UK LIMITED
- 2001-07-11
02659311CAPITAL PARKING HOLDINGS LIMITED
- 1998-05-19
02659311BEALAW (320) LIMITED - 1992-06-19
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
Active Corporate (32 parents, 5 offsprings)
Officer
1998-03-31 ~ 2001-11-07
IIF 39 - Secretary → ME
161
SABA INFRA UK LIMITED - now
INDIGO INFRA UK LIMITED - 2018-12-19
GTM CAR PARKS UK LIMITED
- 2001-10-18
03027706ASPENWILD LIMITED - 1995-03-29
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2000-11-03 ~ 2001-11-07
IIF 35 - Secretary → ME
162
SABA UNIGARAGE UK LIMITED - now
UNIGARAGE UK LIMITED
- 2018-12-19
03018108HOBBYCRAZE LIMITED - 1995-03-29
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
Active Corporate (28 parents)
Officer
2000-11-03 ~ 2001-11-07
IIF 37 - Secretary → ME
163
SAGA JAPANESE RESTAURANT LIMITED
04431059 114 Colindale Avenue, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2002-05-03 ~ 2002-05-03
IIF 170 - Director → ME
164
33 Shaftesbury Avenue, Kenton, Harrow, Middx
Active Corporate (4 parents)
Officer
2005-04-12 ~ 2005-04-12
IIF 262 - Director → ME
165
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2009-12-15 ~ dissolved
IIF 25 - Secretary → ME
166
141 Wembley Park Drive, Wembley, Middlesex
Active Corporate (5 parents)
Officer
2003-03-27 ~ 2003-03-27
IIF 220 - Director → ME
167
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England
Active Corporate (7 parents)
Officer
2000-07-10 ~ 2000-07-10
IIF 197 - Director → ME
168
166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2003-03-14 ~ 2003-03-14
IIF 182 - Director → ME
169
C/o Novus Partnership Limited Suite 210, Maxted Road, Hemel Hempstead, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-14 ~ now
IIF 105 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
170
David Rubin And Partners Llp, 26-28 Bedford Row, London, England
Dissolved Corporate (4 parents)
Officer
2007-02-20 ~ dissolved
IIF 47 - Secretary → ME
171
SINOTRADE TECHNOLOGY UK LIMITED
04224731 46 Kirkham Road, Freckleton, Preston, Lancs
Dissolved Corporate (6 parents)
Officer
2001-05-30 ~ 2001-05-30
IIF 200 - Director → ME
172
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Officer
2009-11-06 ~ 2025-12-03
IIF 97 - Director → ME
173
C/o Begbies Traynor Group (london) Llp 29th Floor, 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-10 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Ownership of shares – 75% or more → OE
174
SO CONSTRUCTION MANAGEMENT LIMITED
07596188 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 257 - Director → ME
175
4 Hainault Grove, Chigwell, England
Active Corporate (3 parents)
Officer
2015-12-09 ~ 2024-08-31
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-20
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
176
SO MANAGEMENT SERVICES (UK) LIMITED
- now 09121918SO HOSPITALITY LIMITED
- 2019-04-04
09121918 4 Hainault Grove, Chigwell, England
Active Corporate (3 parents)
Officer
2014-07-08 ~ 2024-08-31
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-31
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Has significant influence or control → OE
177
SOLOPROTECT LIMITED - now
Suzy Lamplugh House 1 Vantage Drive, Tinsley, Sheffield
Active Corporate (21 parents)
Officer
2003-12-23 ~ 2003-12-23
IIF 157 - Director → ME
178
SOMERSET CATERING LTD - now
Middlesex House 130 College Road, Room 302 3rd Floor, Harrow, Middx, England
Dissolved Corporate (6 parents)
Officer
2000-01-04 ~ 2003-02-17
IIF 72 - Secretary → ME
179
C/o Novus Partnership Limited Suite 210, 575 599 Maxted Road Imex Centre, Hemel Hempstead, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2012-01-04 ~ now
IIF 10 - Secretary → ME
180
10 Myddleton Road, London, London
Dissolved Corporate (6 parents)
Officer
2003-02-20 ~ 2003-02-20
IIF 227 - Director → ME
181
SOUTHERN ROW INVESTMENTS LIMITED
13836666 4 Hainault Grove, Chigwell, England
Active Corporate (3 parents)
Officer
2022-01-10 ~ 2024-08-31
IIF 125 - Director → ME
182
BELLARC LIMITED - 1982-07-16
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (51 parents)
Officer
2007-01-09 ~ 2007-12-11
IIF 54 - Secretary → ME
183
C/o Novus Partnership Limited Suite 210, 575 599 Maxted Road, Hemel Hempstead, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2011-01-18 ~ now
IIF 236 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Ownership of shares – 75% or more → OE
184
SPACETEL INTERNATIONAL LIMITED
- now 03207986 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
1996-06-20 ~ dissolved
IIF 19 - Secretary → ME
185
ALNERY NO. 1454 LIMITED - 1995-05-10
790 Uxbridge Road, Hayes, Middlesex
Active Corporate (24 parents)
Officer
1996-05-13 ~ 2010-09-27
IIF 48 - Secretary → ME
186
ST. GABRIEL'S SCHOOL OF ENGLISH LTD
- now 05533548ITALIAN SCHOOL OF LONDON LIMITED
- 2007-03-19
05533548 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2005-08-11 ~ 2007-03-29
IIF 58 - Secretary → ME
187
ST. PANCRAS HOSPITALITY LIMITED
13241548 4 Hainault Grove, Chigwell, England
Active Corporate (3 parents)
Officer
2021-03-03 ~ 2024-08-31
IIF 111 - Director → ME
188
STOCKPORT TOTAL ADVOCACY TRUST LIMITED
05274481 48 Middle Hillgate, Stockport, Cheshire
Converted / Closed Corporate (15 parents)
Officer
2004-11-01 ~ 2005-05-03
IIF 70 - Secretary → ME
189
STREETS AHEAD SCHOOL OF MOTORING LIMITED
04581650 63 Mill Hill Road, Irby, Wirral, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2002-11-05 ~ 2002-11-05
IIF 191 - Director → ME
190
19 Beech Close, Tavistock, Devon
Dissolved Corporate (7 parents)
Officer
1999-10-15 ~ 2000-05-16
IIF 205 - Director → ME
2000-05-16 ~ 2012-03-31
IIF 71 - Secretary → ME
191
SUREWAY PARKING SERVICES LTD. - now
Oak House, Reeds Crescent, Watford, Herts, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-01-18 ~ 2001-01-18
IIF 132 - Director → ME
2001-01-18 ~ 2001-02-26
IIF 86 - Secretary → ME
192
SYDANN INVESTMENT CO. LIMITED - now
SYDANN PROPERTIES LIMITED
- 2013-05-22
04030303 21 Rydal Water Hampstead Road, London
Dissolved Corporate (6 parents)
Officer
2000-07-10 ~ 2000-07-10
IIF 211 - Director → ME
193
SYNERGY MEDICAL RESOURCING LIMITED
07748603 78 Queens Road, Watford, England
Dissolved Corporate (4 parents)
Officer
2011-08-22 ~ 2012-08-01
IIF 246 - Director → ME
194
Unit 2 Nightingales Farm, West Hatch, Taunton, Somerset
Active Corporate (7 parents)
Officer
1997-02-13 ~ 1997-03-06
IIF 229 - Director → ME
195
TAIGA INTERNATIONAL LIMITED - now
TIAGA INTERNATIONAL LIMITED
- 2002-07-12
04478208 St. Winifred's Hotel, Marine Road East, Morecambe, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2002-07-05 ~ 2002-07-05
IIF 167 - Director → ME
196
West Wing, Moreby Hall, York, England
Active Corporate (4 parents)
Officer
2000-12-19 ~ 2001-06-15
IIF 171 - Director → ME
197
12 Alban Park, Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1997-11-21 ~ 1997-11-27
IIF 165 - Director → ME
198
Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts, England
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ dissolved
IIF 250 - Director → ME
199
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2004-08-26 ~ dissolved
IIF 44 - Secretary → ME
200
4 Hainault Grove, Chigwell, England
Active Corporate (3 parents)
Officer
2012-10-22 ~ 2024-05-01
IIF 120 - Director → ME
201
THE ASSOCIATION OF BRIDLINGTON AREA COMMUNITY AND NEIGHBOURHOOD WATCH GROUPS LIMITED
05401108 Bridwatch, 1 Horsforth Avenue, Bridlington, North Humberside, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-03-22 ~ 2005-03-22
IIF 55 - Secretary → ME
202
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Officer
2023-08-23 ~ now
IIF 95 - Director → ME
203
THE LONDON OUTPOST LIMITED
- now 01799743CARNEGIE OUTPOSTS LIMITED - 2003-12-03
GROVECASTLE LIMITED - 2000-11-20
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (18 parents)
Officer
2008-03-31 ~ now
IIF 17 - Secretary → ME
204
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-01-06 ~ dissolved
IIF 242 - Director → ME
2010-01-06 ~ dissolved
IIF 9 - Secretary → ME
205
THE WHOLISTIC RESEARCH COMPANY LIMITED
03835954 Offices 2&3 Shannon Court, High Street, Sandy, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2000-06-05 ~ 2002-08-29
IIF 91 - Secretary → ME
206
TITUS MIRANDA (UK) LIMITED - now
TITUS MIRANDA LIMITED
- 2006-07-19
04438419 C/o Ridgewell & Boreham Accounts, 24a Crown Street, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2002-05-14 ~ 2002-05-14
IIF 149 - Director → ME
207
TOP CORNER SOCCER CENTRES LIMITED
04797429 25 Trevelyan Crescent, Kenton, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-06-12 ~ 2003-06-12
IIF 143 - Director → ME
208
55 The Maltings, Stanstead Abbots
Dissolved Corporate (4 parents)
Officer
1997-06-04 ~ 1997-06-23
IIF 231 - Director → ME
209
TRADITIONS INVESTMENT LIMITED - now
04675707 LIMITED - 2024-05-14
WESTLAND INVESTMENT LIMITED
- 2024-04-22
04675707 Mavani Shah & Co, 2nd Floor Amba House 15 College Road, Harrow, London
Active Corporate (6 parents)
Officer
2003-02-24 ~ 2003-02-24
IIF 212 - Director → ME
210
409-411 Croydon Road, Beckenham, Kent
Active Corporate (7 parents)
Officer
2000-03-02 ~ 2010-08-06
IIF 41 - Secretary → ME
211
UK SOMALI ARTS AND CULTURAL ASSOCIATION LIMITED
04781721 1 St. Johns Court, St. Johns Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-05-30 ~ 2004-07-15
IIF 59 - Secretary → ME
212
2 Vicarage Gardens, Elloughton
Dissolved Corporate (4 parents)
Officer
2003-05-27 ~ 2003-05-27
IIF 144 - Director → ME
213
ASTINA DESIGN LIMITED - 2000-12-29
Unit E11 Loughton Seedbed Centre, Langston Road, Loughton, England
Active Corporate (7 parents)
Officer
2001-03-15 ~ 2001-11-06
IIF 78 - Secretary → ME
214
VISION SUPPORT SERVICE TRUST LIMITED
05495714 8 Hertford Court, Northampton, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2005-06-30 ~ 2006-01-11
IIF 66 - Secretary → ME
215
VQ WINE LTD - now
VANQUISH WINE LIMITED
- 2017-05-18
05506959 Gable House, 239 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2006-09-28
IIF 69 - Secretary → ME
216
1st Floor Gallery Court 28 Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-05-26 ~ 2000-05-26
IIF 173 - Director → ME
217
44 Stratford Road, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-02-25 ~ 2003-02-25
IIF 139 - Director → ME
218
WESTWOOD COURT MANAGEMENT LIMITED
03661381 Flat 2 Westwood Court, Dark Lane, Huddersfield, England
Active Corporate (16 parents)
Officer
1998-11-04 ~ 1999-09-14
IIF 193 - Director → ME
219
WICKED CITY FILMS LIMITED - now
Suite 110 Rye House, 161 High Street, Ruislip, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2000-12-29 ~ 2001-04-18
IIF 217 - Director → ME
220
WINDOW CLEAN UK LTD - now
THE WINDOW CLEANING COMPANY LIMITED
- 2009-03-27
04176042 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2001-03-08 ~ 2001-03-08
IIF 166 - Director → ME
221
The Corner House, 2 High Street, Aylesford, Kent
Dissolved Corporate (4 parents)
Officer
2003-01-15 ~ 2003-01-15
IIF 141 - Director → ME
2003-01-15 ~ 2003-01-15
IIF 85 - Secretary → ME
2003-01-15 ~ 2005-06-15
IIF 60 - Secretary → ME
222
WOODFORD HOMES (WALES) LIMITED - now
TALLOW AND WICK LIMITED
- 2001-03-20
03670244 145-146 St Helens Road, Swansea
Dissolved Corporate (9 parents)
Officer
1998-11-19 ~ 1998-11-19
IIF 158 - Director → ME
223
South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Active Corporate (7 parents)
Officer
2000-01-27 ~ 2001-02-23
IIF 135 - Director → ME
224
923 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2001-05-10 ~ 2001-05-10
IIF 138 - Director → ME
225
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-08-22 ~ 2004-02-04
IIF 216 - Director → ME
2004-02-04 ~ dissolved
IIF 240 - Director → ME
2003-08-22 ~ 2004-02-04
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE
226
10 Ludlow Close, South Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-07-29 ~ 2002-07-29
IIF 153 - Director → ME