1
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-06-23 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
2
115 London Road, Morden, Surrey
Active Corporate (10 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2007-01-15 ~ 2012-04-17
IIF 188 - Secretary → ME
3
115 London Road, Morden, Surrey
Active Corporate (10 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2007-01-15 ~ 2012-04-17
IIF 189 - Secretary → ME
4
8 STAFFORD TERRACE (FREEHOLD) LIMITED
06922780 15 Belgrave Square, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2009-06-03 ~ 2016-08-31
IIF 8 - 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 12 - 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)
Equity (Company account)
75,967 GBP2024-03-31
Officer
2000-03-07 ~ 2000-03-07
IIF 161 - Director → ME
2000-03-07 ~ 2003-02-17
IIF 207 - Secretary → ME
7
Royal Exchange, 57 Hartland Road, Camden Town, London
Dissolved Corporate (6 parents)
Officer
2002-03-22 ~ 2002-03-22
IIF 148 - Director → ME
8
AIM INTERNATIONAL SOLUTIONS LIMITED
04550831 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2002-10-02 ~ 2002-10-02
IIF 147 - 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 112 - Director → ME
2002-01-29 ~ 2005-02-24
IIF 192 - 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)
Equity (Company account)
324,707 GBP2024-06-30
Officer
2004-10-21 ~ 2004-10-21
IIF 24 - 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 (4 parents)
Officer
2002-05-01 ~ 2002-05-01
IIF 118 - Director → ME
12
30a Church Street, Rickmansworth, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-500,252 GBP2024-08-31
Officer
2002-08-19 ~ 2002-08-19
IIF 91 - Director → ME
13
Robert Day And Company Limited, The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ dissolved
IIF 175 - Secretary → ME
14
Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
453 GBP2023-12-31
Officer
2001-12-05 ~ 2001-12-05
IIF 97 - Director → ME
15
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 110 - Director → ME
16
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 (11 parents)
Officer
2001-09-11 ~ 2002-07-01
IIF 209 - Secretary → ME
2002-08-07 ~ 2007-07-17
IIF 218 - Secretary → ME
17
1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
708 GBP2015-12-31
Officer
1996-12-24 ~ 1997-05-12
IIF 96 - Director → ME
2002-07-01 ~ dissolved
IIF 11 - Director → ME
1997-05-12 ~ 2002-07-01
IIF 215 - Secretary → ME
18
BEAUVOIR LUXURY DEVELOPMENT LIMITED - now
BEAUVOIR LUXURY DEVELOPMENT LIMITED
- 2025-10-14
14604415 4 Hainault Grove, Chigwell, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-19 ~ 2024-08-31
IIF 52 - Director → ME
19
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 113 - Director → ME
20
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-33,049 GBP2024-04-30
Officer
1995-04-21 ~ 1995-04-24
IIF 136 - Director → ME
21
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 48 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
22
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
23
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 198 - Secretary → ME
24
BRIDGEN ENTERPRISES PROPERTY LIMITED
04525078 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2002-09-03 ~ 2002-09-03
IIF 127 - Director → ME
25
33 Millfields, Writtle, Chelmsford, England
Active Corporate (9 parents)
Equity (Company account)
248,726 GBP2024-02-29
Officer
1995-06-30 ~ 1996-03-07
IIF 95 - Director → ME
26
C/o Gilbert Allan & Co, 8 Rodborough Road, London
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
717,777 GBP2024-03-31
Officer
2000-12-01 ~ 2001-09-25
IIF 94 - Director → ME
1999-10-15 ~ 1999-10-15
IIF 141 - Director → ME
1999-10-15 ~ 2001-09-25
IIF 206 - Secretary → ME
27
Glover Centre, 23-25 Bury Mead Road, Hitchin, Hertfordshire
Active Corporate (19 parents)
Equity (Company account)
4,539,685 GBP2024-12-31
Officer
2012-12-13 ~ 2020-02-26
IIF 43 - Director → ME
28
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-09-06 ~ 2005-09-06
IIF 21 - Director → ME
29
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2002-01-09 ~ 2006-09-28
IIF 195 - Secretary → ME
30
CHARTERHOUSE MANAGEMENT CONSULTANCY LIMITED
04426119 3 Wyatt Close, Bushey Heath, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
70,499 GBP2025-04-30
Officer
2002-04-26 ~ 2002-04-26
IIF 159 - Director → ME
31
CHURCHILL PARK (HOUNSLOW) MANAGEMENT COMPANY LIMITED
03399922 Gladstone House, 77-79 High Street, Egham, Surrey
Active Corporate (36 parents)
Equity (Company account)
92,344 GBP2024-12-31
Officer
2003-01-13 ~ 2004-05-25
IIF 205 - Secretary → ME
32
CISION GLOBAL SOLUTIONS LIMITED - now
ROMEIKE INTERNATIONAL LIMITED
- 2007-04-03
04036848OBSERVER COMMUNICATIONS LIMITED
- 2001-06-14
04036848 125 Colmore Row, Birmingham
Dissolved Corporate (19 parents)
Officer
2000-07-19 ~ 2001-07-16
IIF 108 - Director → ME
33
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)
Equity (Company account)
-2,845,810 GBP2024-03-31
Officer
2001-10-10 ~ 2001-10-29
IIF 109 - Director → ME
34
Unit 2 Capital Business Park, Manor Way, Borehamwood, England
Dissolved Corporate (5 parents)
Officer
2013-12-19 ~ dissolved
IIF 88 - Director → ME
2013-12-19 ~ dissolved
IIF 236 - Secretary → ME
35
4 Hainault Grove, Chigwell, England
Active Corporate (4 parents, 32 offsprings)
Equity (Company account)
34,137 GBP2024-03-31
Officer
2003-03-17 ~ 2022-02-14
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-14
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
36
T G Associates 7 Jardine House 7 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, England
Dissolved Corporate (6 parents)
Equity (Company account)
4,133 GBP2021-09-30
Officer
2002-09-11 ~ 2002-09-11
IIF 116 - Director → ME
37
10 Chiltern Close, Bushey
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
19,640 GBP2024-12-31
Officer
2002-11-28 ~ 2002-11-28
IIF 105 - Director → ME
38
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)
Equity (Company account)
3,078 GBP2021-06-30
Officer
2014-09-23 ~ dissolved
IIF 62 - Director → ME
2000-06-27 ~ dissolved
IIF 84 - Secretary → ME
39
7 St John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
42,999 EUR2019-12-31
Officer
2014-01-24 ~ dissolved
IIF 60 - Director → ME
40
The Annexe Thirn, Manor Court, Ripon, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2000-07-26 ~ 2000-12-11
IIF 157 - Director → ME
2000-12-11 ~ 2001-10-09
IIF 213 - Secretary → ME
41
ECOBRANDS ONLINE LTD. - now
AQUABALM LIMITED - 2019-09-20
No 2 36 Stratford Road, London
Active Corporate (6 parents)
Equity (Company account)
8,705 GBP2021-06-30
Officer
2004-06-25 ~ 2004-06-25
IIF 13 - Director → ME
42
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 212 - Secretary → ME
43
ENGLISH TAILORING BY STEPHEN WILLIAMS LIMITED
04731585 1a C R Farm Estate Brentwood Road, Herongate, Brentwood, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,382 GBP2024-10-31
Officer
2003-04-11 ~ 2003-04-11
IIF 135 - Director → ME
44
Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts
Dissolved Corporate (3 parents)
Equity (Company account)
-19,617 GBP2016-03-31
Officer
2009-02-11 ~ dissolved
IIF 10 - Director → ME
45
EXIB LIMITED - now
HAVERBRIDGE LIMITED
- 2002-01-29
04312474 Unit One Fourth Way, Wembley, Middlesex
Active Corporate (5 parents)
Profit/Loss (Company account)
-143,583 GBP2023-02-01 ~ 2024-01-31
Officer
2001-10-29 ~ 2002-01-25
IIF 139 - Director → ME
46
C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (3 parents)
Equity (Company account)
1,034 GBP2024-04-05
Officer
1997-02-13 ~ 1998-01-21
IIF 237 - Secretary → ME
47
Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts
Dissolved Corporate (3 parents)
Officer
2008-10-13 ~ dissolved
IIF 81 - Secretary → ME
48
FERNLEIGH SECRETARIAL SERVICES LIMITED - now
44 Leasway, Wickford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-07-26 ~ 2000-10-27
IIF 131 - Director → ME
49
FINCHAM INDUSTRIAL SHEETING LIMITED
03306653 Mazars Llp, The Lexicon Mount Street, Manchester
Dissolved Corporate (12 parents)
Officer
1997-01-23 ~ 1997-04-01
IIF 163 - Director → ME
50
FINCHAM INSULATIONS LIMITED - now
Mazars Llp, The Lexicon Mount Street, Manchester
Dissolved Corporate (14 parents)
Officer
1997-01-23 ~ 1997-02-13
IIF 165 - Director → ME
51
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)
Equity (Company account)
48 GBP2018-03-31
Officer
2003-04-24 ~ 2003-04-24
IIF 120 - Director → ME
52
44 Black Jack Street, Cirencester, Gloucestershire
Liquidation Corporate (3 parents)
Officer
2002-07-02 ~ 2002-07-02
IIF 123 - Director → ME
2002-07-02 ~ now
IIF 238 - Secretary → ME
53
7 St Johns Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-11-09 ~ 2012-08-14
IIF 86 - Director → ME
54
55 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
-120 GBP2024-09-30
Officer
1998-08-25 ~ 1998-09-21
IIF 114 - Director → ME
55
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 40 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
56
73 Cornhill, London
Active Corporate (16 parents, 1 offspring)
Officer
2008-01-28 ~ 2012-01-28
IIF 240 - Secretary → ME
57
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
1,146,308 GBP2022-09-30
Officer
1999-09-24 ~ 2002-09-27
IIF 250 - Secretary → ME
58
Unit 2 Capital Business Park, Manor Way, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-03 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
59
Suite 10 Interchange Business Park, Howard Way, Newport Pagnell, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2005-03-23 ~ 2006-04-06
IIF 197 - Secretary → ME
60
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 14 - Director → ME
2006-11-06 ~ 2010-04-01
IIF 180 - Secretary → ME
61
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-09-16 ~ dissolved
IIF 45 - Director → ME
62
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (9 parents)
Officer
2008-02-12 ~ now
IIF 167 - Secretary → ME
63
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2003-07-30 ~ 2003-07-30
IIF 119 - Director → ME
64
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 122 - Director → ME
65
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,375,294 GBP2024-06-30
Officer
2000-07-10 ~ 2000-07-10
IIF 156 - Director → ME
66
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 30 - Director → ME
67
LEEMART LIMITED - 1988-04-28
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
36,796 GBP2022-03-31
Officer
1997-10-23 ~ 2000-11-28
IIF 196 - Secretary → ME
68
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
787,321 GBP2024-03-31
Officer
2000-07-26 ~ 2001-04-11
IIF 102 - Director → ME
69
Langley House, Park Road, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-7,660 GBP2016-05-31
Officer
2005-05-26 ~ 2016-03-18
IIF 75 - Secretary → ME
70
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-11 ~ now
IIF 35 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
71
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2006-12-04 ~ dissolved
IIF 183 - Secretary → ME
72
HOOK ADVERTISING LIMITED - now
HOT CAKES ADVERTISING LIMITED
- 2013-01-30
06438724 8 Dove Lane, Stockton-on-tees, England
Dissolved Corporate (4 parents)
Equity (Company account)
-12,403 GBP2019-11-30
Officer
2007-11-27 ~ 2007-11-27
IIF 23 - Director → ME
73
HOTELSRUS LIMITED - now
HOTELS ARE US LIMITED
- 2002-03-04
04373435 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2002-02-13 ~ 2002-02-13
IIF 117 - Director → ME
74
HOUSE OF CARPETS (UXBRIDGE) LIMITED
04672415 Brandon House - 2nd Floor, 90 The Broadway, Chesham, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,720 GBP2024-02-29
Officer
2003-02-20 ~ 2003-02-20
IIF 143 - Director → ME
75
ILLAC LIMITED - now
Hillside, Woolstone, Faringdon, Oxfordshire, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
24,323 GBP2024-05-31
Officer
2002-05-07 ~ 2002-05-07
IIF 134 - Director → ME
76
54 Hillbury Avenue, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-09-04 ~ 2001-11-22
IIF 111 - Director → ME
77
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 211 - Secretary → ME
78
INTERNATIONAL METALLIC INDUSTRIES LIMITED
- now 08572621INTERNATIONAL ALUMINIUM TRADING LIMITED - 2013-07-16
Unit 2 Capital Business Park, Manor Way, Borehamwood
Dissolved Corporate (3 parents)
Equity (Company account)
135 GBP2017-06-30
Officer
2013-09-16 ~ 2014-03-31
IIF 87 - Director → ME
79
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolved
IIF 46 - Director → ME
80
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-06-04 ~ dissolved
IIF 15 - Director → ME
2007-06-04 ~ dissolved
IIF 182 - Secretary → ME
81
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
437,935 GBP2024-12-31
Officer
1999-11-03 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
82
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-10-14 ~ now
IIF 1 - Director → ME
2002-10-14 ~ 2003-03-13
IIF 245 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
83
UK CORPORATIONS INTERNATIONAL LIMITED
- 2003-11-24
04547967 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Active Corporate (5 parents, 95 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2002-09-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
84
KING OF THE ROAD MARKETING LIMITED
09929235 Unit 2 Capital Business Park, Manor Way, Boreham Wood, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2015-12-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
85
KING OF THE ROAD PUBLISHING LIMITED
09879350 Unit 2 Manor Way, Capital Business Park, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
-63,696 GBP2024-11-30
Officer
2015-11-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
86
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 203 - Secretary → ME
87
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-11 ~ now
IIF 34 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
88
LANGDEAN MANUFACTURING LIMITED
- now 01709174LANGDEAN LIMITED - 1984-04-13
Polymer House, 419 Moseley Road, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
124,721 GBP2024-03-31
Officer
2003-03-24 ~ 2006-08-01
IIF 242 - Secretary → ME
89
125 John Wilson Business Park, Chestfield, Whitstable, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
2,451 GBP2021-02-28
Officer
2000-09-08 ~ 2000-09-08
IIF 140 - Director → ME
90
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)
Equity (Company account)
448,501 GBP2024-12-31
Officer
2000-11-03 ~ 2001-11-07
IIF 249 - Secretary → ME
91
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 214 - Secretary → ME
92
7 St Johns Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
19 GBP2020-10-31
Officer
2015-10-13 ~ 2020-09-04
IIF 49 - Director → ME
93
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)
Equity (Company account)
199,225 GBP2024-04-30
Officer
2002-12-12 ~ 2002-12-12
IIF 158 - Director → ME
94
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (4 parents)
Equity (Company account)
-28,190 GBP2022-12-31
Officer
2010-12-08 ~ 2016-12-23
IIF 174 - Secretary → ME
95
LUXURY 55 REDCLIFFE ROAD LIMITED
13289126 7 St. Johns Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2021-03-24 ~ dissolved
IIF 59 - Director → ME
96
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
108,431 GBP2016-12-31
Officer
2006-08-22 ~ now
IIF 76 - Secretary → ME
97
18 Greenwich Centre, 53 Norman Road, London
Dissolved Corporate (5 parents)
Officer
2003-03-11 ~ 2003-03-11
IIF 125 - Director → ME
98
MANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITED
05568297 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2012-11-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 221 - Has significant influence or control → OE
99
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2006-11-20 ~ 2014-08-14
IIF 179 - Secretary → ME
100
MARTIN CHARLES TEXTILES LIMITED
03030027 19 Beech Hill, Hadley Wood, Barnet, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
14,216 GBP2024-03-31
Officer
2001-05-16 ~ 2002-09-05
IIF 243 - Secretary → ME
101
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-10 ~ 2023-09-01
IIF 170 - Secretary → ME
102
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-17 ~ 2023-09-01
IIF 171 - Secretary → ME
103
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-17 ~ 2023-09-01
IIF 172 - Secretary → ME
104
MARTIN LABORATORIES EMG LIMITED
13029863 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-270,416 GBP2021-11-30
Officer
2020-11-18 ~ 2023-09-01
IIF 173 - Secretary → ME
105
MEDINA PROPERTY DEVELOPMENT LIMITED - now
Medina House, Vale Road, Windsor, Berks
Receiver Action Corporate (7 parents)
Equity (Company account)
6,692,468 GBP2020-10-27
Officer
2000-09-08 ~ 2000-09-08
IIF 154 - Director → ME
106
Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2000-10-09 ~ 2000-10-09
IIF 155 - Director → ME
107
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (5 parents)
Officer
2002-02-01 ~ 2002-02-01
IIF 107 - Director → ME
2002-02-01 ~ 2006-04-10
IIF 194 - Secretary → ME
108
Unit 2 Capital Business Park, Manor Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 32 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
109
MIRACLE CHRISTIAN CENTRE INTERNATIONAL LIMITED
04978824 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Active Corporate (14 parents)
Equity (Company account)
190,187 GBP2018-12-31
Officer
2009-05-01 ~ now
IIF 31 - Director → ME
2006-12-24 ~ 2007-02-11
IIF 18 - Director → ME
2003-11-28 ~ now
IIF 169 - Secretary → ME
110
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 166 - Director → ME
111
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
-410,405 GBP2024-11-30
Officer
2014-08-05 ~ 2015-02-23
IIF 44 - Director → ME
112
MOLONEY ENTERPRISES LIMITED - now
MALONEY ENTERPRISES LIMITED
- 2002-05-03
04427248 429 High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
24,867 GBP2024-03-31
Officer
2002-04-30 ~ 2002-04-30
IIF 89 - Director → ME
113
C/o Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2002-02-27 ~ 2002-02-27
IIF 101 - Director → ME
114
Thorntonrones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
98,501 GBP2017-06-30
Officer
2000-05-31 ~ 2000-05-31
IIF 152 - Director → ME
115
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
21,426 GBP2024-03-31
Officer
2006-03-31 ~ 2006-03-31
IIF 20 - Director → ME
2006-03-31 ~ 2006-03-31
IIF 239 - Secretary → ME
116
NEW YORK FILM ACADEMY TRUST LIMITED
04783622 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
-4,161 GBP2020-06-30
Officer
2003-06-02 ~ dissolved
IIF 79 - Secretary → ME
117
Unit 2 Capital Business Park, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Equity (Company account)
-86,482 GBP2024-08-31
Officer
2020-08-12 ~ now
IIF 37 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
118
4 Hainault Grove, Chigwell, England
Active Corporate (4 parents)
Equity (Company account)
-168,879 GBP2024-03-31
Officer
2009-01-06 ~ 2024-08-31
IIF 50 - Director → ME
2007-10-05 ~ 2009-01-06
IIF 241 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-31
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
119
19 Randolph Approach, Custom House, London, England
Active Corporate (11 parents)
Equity (Company account)
64,848 GBP2024-11-30
Officer
2003-11-12 ~ 2003-11-12
IIF 210 - Secretary → ME
120
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 17 - Director → ME
121
PARK SERVICED APARTMENTS LIMITED
12767022 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
-503,446 GBP2021-07-31
Officer
2020-07-24 ~ now
IIF 38 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
122
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (6 parents)
Officer
2015-07-22 ~ 2016-01-19
IIF 57 - Director → ME
123
IALS LIMITED - 2002-10-22
LAW 931 LIMITED - 1998-03-26
26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2003-07-11 ~ dissolved
IIF 219 - Secretary → ME
124
42 The Meadow Way, Harrow Weald, Harrow
Active Corporate (4 parents)
Equity (Company account)
2,122 GBP2025-01-31
Officer
2001-01-30 ~ 2001-01-30
IIF 121 - Director → ME
2001-01-30 ~ 2002-01-30
IIF 247 - Secretary → ME
125
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-03-31 ~ now
IIF 77 - Secretary → ME
126
PKP FRENCH LEGAL SERVICES LTD - now
1 Jardine House, Bessborough Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2005-04-01 ~ 2005-04-01
IIF 19 - Director → ME
127
2nd Floor, Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (8 parents)
Officer
2002-11-29 ~ 2002-11-29
IIF 129 - Director → ME
128
Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Equity (Company account)
-1,274,786 GBP2020-07-31
Officer
2010-04-01 ~ 2016-01-19
IIF 7 - Director → ME
2010-04-01 ~ 2016-01-19
IIF 78 - Secretary → ME
129
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 233 - Secretary → ME
130
75 The Campions, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2002-09-30 ~ 2002-09-30
IIF 142 - Director → ME
131
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (12 parents)
Profit/Loss (Company account)
-1,693 GBP2023-05-01 ~ 2024-04-30
Officer
2002-04-15 ~ now
IIF 2 - Director → ME
2002-04-15 ~ now
IIF 168 - Secretary → ME
132
QF REGISTRARS LIMITED - now
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2002-09-30 ~ 2002-09-30
IIF 146 - Director → ME
2002-09-30 ~ 2003-10-07
IIF 216 - Secretary → ME
133
QMS (2011) LIMITED - now
QUIRKY MEDIA STUFF LIMITED
- 2015-12-24
07602308 Langley House, Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
151,422 GBP2024-10-31
Officer
2011-04-13 ~ 2012-06-30
IIF 235 - Secretary → ME
134
24 Conduit Place, London
Dissolved Corporate (7 parents)
Officer
2001-09-24 ~ 2001-09-24
IIF 137 - Director → ME
135
REGIS PLACE MANAGEMENT COMPANY LIMITED
03861790 C/o Urang Property Management Limited, 196 New Kings Road, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
1999-10-19 ~ 2001-02-28
IIF 128 - Director → ME
136
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)
Equity (Company account)
494 GBP2021-12-31
Officer
1997-01-24 ~ dissolved
IIF 5 - Director → ME
1997-01-24 ~ dissolved
IIF 83 - Secretary → ME
137
Langley House Park House, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2000-07-17 ~ 2000-07-17
IIF 151 - Director → ME
2000-07-17 ~ dissolved
IIF 186 - Secretary → ME
138
RIDGEWAY STUDIOS MANAGEMENT LIMITED
04035284 Langley House Park Road, East Finchley, London
Active Corporate (5 parents)
Equity (Company account)
-25,090 GBP2024-07-31
Officer
2000-07-17 ~ 2000-07-17
IIF 92 - Director → ME
2000-07-17 ~ 2012-05-16
IIF 187 - Secretary → ME
139
12-15 Hanger Green, Ealing, London, Greater London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-10-10 ~ 2000-10-10
IIF 132 - Director → ME
140
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-08 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
141
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 248 - Secretary → ME
142
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 244 - Secretary → ME
143
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)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2000-11-03 ~ 2001-11-07
IIF 246 - Secretary → ME
144
SAGA JAPANESE RESTAURANT LIMITED
04431059 114 Colindale Avenue, London, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
6,619,898 GBP2024-03-31
Officer
2002-05-03 ~ 2002-05-03
IIF 103 - Director → ME
145
33 Shaftesbury Avenue, Kenton, Harrow, Middx
Active Corporate (4 parents)
Equity (Company account)
216,137 GBP2024-04-30
Officer
2005-04-12 ~ 2005-04-12
IIF 22 - Director → ME
146
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2009-12-15 ~ dissolved
IIF 234 - Secretary → ME
147
141 Wembley Park Drive, Wembley, Middlesex
Active Corporate (5 parents)
Equity (Company account)
311,250 GBP2024-03-31
Officer
2003-03-27 ~ 2003-03-27
IIF 153 - Director → ME
148
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England
Active Corporate (7 parents)
Equity (Company account)
338,323 GBP2024-09-30
Officer
2000-07-10 ~ 2000-07-10
IIF 130 - Director → ME
149
166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
20,672 GBP2025-03-31
Officer
2003-03-14 ~ 2003-03-14
IIF 115 - Director → ME
150
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
41,731 GBP2024-07-31
Officer
2018-02-14 ~ now
IIF 36 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
151
David Rubin And Partners Llp, 26-28 Bedford Row, London, England
Dissolved Corporate (3 parents)
Officer
2007-02-20 ~ dissolved
IIF 184 - Secretary → ME
152
SINOTRADE TECHNOLOGY UK LIMITED
04224731 46 Kirkham Road, Freckleton, Preston, Lancs
Dissolved Corporate (6 parents)
Officer
2001-05-30 ~ 2001-05-30
IIF 133 - Director → ME
153
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
72 GBP2024-03-31
Officer
2009-11-06 ~ 2025-12-03
IIF 28 - Director → ME
154
C/o Begbies Traynor Group (london) Llp 29th Floor, 40 Bank Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
18,558 GBP2020-03-31
Officer
2006-11-10 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
155
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 16 - Director → ME
156
4 Hainault Grove, Chigwell, England
Active Corporate (3 parents)
Equity (Company account)
-240 GBP2024-12-31
Officer
2015-12-09 ~ 2024-08-31
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-20
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
157
SO MANAGEMENT SERVICES (UK) LIMITED
- now 09121918SO HOSPITALITY LIMITED
- 2019-04-04
09121918 4 Hainault Grove, Chigwell, England
Active Corporate (3 parents)
Equity (Company account)
-173,005 GBP2024-07-31
Officer
2014-07-08 ~ 2024-08-31
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-31
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Has significant influence or control → OE
158
SOLOPROTECT LIMITED - now
Suzy Lamplugh House 1 Vantage Drive, Tinsley, Sheffield
Active Corporate (21 parents)
Profit/Loss (Company account)
59,948 GBP2023-01-01 ~ 2023-12-31
Officer
2003-12-23 ~ 2003-12-23
IIF 93 - Director → ME
159
SOMERSET CATERING LTD - now
Middlesex House 130 College Road, Room 302 3rd Floor, Harrow, Middx, England
Dissolved Corporate (6 parents)
Equity (Company account)
-337,733 GBP2017-12-31
Officer
2000-01-04 ~ 2003-02-17
IIF 202 - Secretary → ME
160
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-5,175 GBP2024-01-31
Officer
2012-01-04 ~ now
IIF 177 - Secretary → ME
161
10 Myddleton Road, London, London
Dissolved Corporate (6 parents)
Officer
2003-02-20 ~ 2003-02-20
IIF 160 - Director → ME
162
SOUTHERN ROW INVESTMENTS LIMITED
13836666 4 Hainault Grove, Chigwell, England
Active Corporate (3 parents)
Equity (Company account)
-30,567 GBP2024-01-31
Officer
2022-01-10 ~ 2024-08-31
IIF 56 - Director → ME
163
BELLARC LIMITED - 1982-07-16
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (51 parents)
Equity (Company account)
745,955 GBP2024-03-31
Officer
2007-01-09 ~ 2007-12-11
IIF 190 - Secretary → ME
164
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
528,269 GBP2024-12-31
Officer
2011-01-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
165
SPACETEL INTERNATIONAL LIMITED
- now 03207986 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
1996-06-20 ~ dissolved
IIF 82 - Secretary → ME
166
ALNERY NO. 1454 LIMITED - 1995-05-10
790 Uxbridge Road, Hayes, Middlesex
Active Corporate (24 parents)
Equity (Company account)
2,232,140 GBP2024-03-31
Officer
1996-05-13 ~ 2010-09-27
IIF 185 - Secretary → ME
167
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 (3 parents)
Officer
2005-08-11 ~ 2007-03-29
IIF 193 - Secretary → ME
168
ST. PANCRAS HOSPITALITY LIMITED
13241548 4 Hainault Grove, Chigwell, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-1,038,961 GBP2023-04-01 ~ 2024-03-31
Officer
2021-03-03 ~ 2024-08-31
IIF 42 - Director → ME
169
STOCKPORT TOTAL ADVOCACY TRUST LIMITED
05274481 48 Middle Hillgate, Stockport, Cheshire
Converted / Closed Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
136,521 GBP2015-11-30
Officer
2004-11-01 ~ 2005-05-03
IIF 200 - Secretary → ME
170
STREETS AHEAD SCHOOL OF MOTORING LIMITED
04581650 63 Mill Hill Road, Irby, Wirral, Merseyside, England
Dissolved Corporate (5 parents)
Equity (Company account)
-4,686 GBP2019-11-30
Officer
2002-11-05 ~ 2002-11-05
IIF 124 - Director → ME
171
19 Beech Close, Tavistock, Devon
Dissolved Corporate (7 parents)
Equity (Company account)
-21,834 GBP2016-12-31
Officer
1999-10-15 ~ 2000-05-16
IIF 138 - Director → ME
2000-05-16 ~ 2012-03-31
IIF 201 - Secretary → ME
172
SYDANN INVESTMENT CO. LIMITED - now
SYDANN PROPERTIES LIMITED
- 2013-05-22
04030303 21 Rydal Water Hampstead Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
171,870 GBP2020-09-30
Officer
2000-07-10 ~ 2000-07-10
IIF 144 - Director → ME
173
SYNERGY MEDICAL RESOURCING LIMITED
07748603 78 Queens Road, Watford, England
Dissolved Corporate (4 parents)
Equity (Company account)
6,281 GBP2018-08-31
Officer
2011-08-22 ~ 2012-08-01
IIF 85 - Director → ME
174
Unit 2 Nightingales Farm, West Hatch, Taunton, Somerset
Active Corporate (7 parents)
Equity (Company account)
4,434,194 GBP2025-02-28
Officer
1997-02-13 ~ 1997-03-06
IIF 162 - Director → ME
175
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)
Equity (Company account)
-14,911 GBP2024-07-31
Officer
2002-07-05 ~ 2002-07-05
IIF 100 - Director → ME
176
West Wing, Moreby Hall, York, England
Active Corporate (4 parents)
Equity (Company account)
-97,723 GBP2024-03-31
Officer
2000-12-19 ~ 2001-06-15
IIF 104 - Director → ME
177
12 Alban Park, Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1997-11-21 ~ 1997-11-27
IIF 98 - Director → ME
178
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2004-08-26 ~ dissolved
IIF 181 - Secretary → ME
179
4 Hainault Grove, Chigwell, England
Active Corporate (3 parents)
Equity (Company account)
189 GBP2024-11-30
Officer
2012-10-22 ~ 2024-05-01
IIF 51 - Director → ME
180
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 191 - Secretary → ME
181
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Officer
2023-08-23 ~ now
IIF 26 - Director → ME
182
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 80 - Secretary → ME
183
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
-21,101 GBP2018-12-31
Officer
2010-01-06 ~ dissolved
IIF 9 - Director → ME
2010-01-06 ~ dissolved
IIF 176 - Secretary → ME
184
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 217 - Secretary → ME
185
55 The Maltings, Stanstead Abbots
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
1997-06-04 ~ 1997-06-23
IIF 164 - Director → ME
186
TRADITIONS INVESTMENT LIMITED - now
Mavani Shah & Co, 2nd Floor Amba House 15 College Road, Harrow, London
Active Corporate (6 parents)
Equity (Company account)
410,985 GBP2024-03-31
Officer
2003-02-24 ~ 2003-02-24
IIF 145 - Director → ME
187
409-411 Croydon Road, Beckenham, Kent
Active Corporate (7 parents)
Equity (Company account)
3,047,873 GBP2024-12-31
Officer
2000-03-02 ~ 2010-08-06
IIF 178 - Secretary → ME
188
ASTINA DESIGN LIMITED - 2000-12-29
Unit E11 Loughton Seedbed Centre, Langston Road, Loughton, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
31,519 GBP2024-03-31
Officer
2001-03-15 ~ 2001-11-06
IIF 208 - Secretary → ME
189
VQ WINE LTD - now
VANQUISH WINE LIMITED
- 2017-05-18
05506959 Gable House, 239 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents)
Equity (Company account)
-726,221 GBP2019-09-30
Officer
2005-07-13 ~ 2006-09-28
IIF 199 - Secretary → ME
190
1st Floor Gallery Court 28 Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-12,005 GBP2023-05-31
Officer
2000-05-26 ~ 2000-05-26
IIF 106 - Director → ME
191
WESTWOOD COURT MANAGEMENT LIMITED
03661381 Flat 2 Westwood Court, Dark Lane, Huddersfield, England
Active Corporate (16 parents)
Equity (Company account)
8,835 GBP2024-03-31
Officer
1998-11-04 ~ 1999-09-14
IIF 126 - Director → ME
192
WICKED CITY FILMS LIMITED - now
Suite 110 Rye House, 161 High Street, Ruislip, Middlesex, England
Dissolved Corporate (4 parents)
Equity (Company account)
6,015 GBP2018-12-31
Officer
2000-12-29 ~ 2001-04-18
IIF 150 - Director → ME
193
WINDOW CLEAN UK LTD - now
THE WINDOW CLEANING COMPANY LIMITED
- 2009-03-27
04176042 C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
92,310 GBP2024-03-31
Officer
2001-03-08 ~ 2001-03-08
IIF 99 - Director → ME
194
South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2000-01-27 ~ 2001-02-23
IIF 90 - Director → ME
195
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2003-08-22 ~ 2004-02-04
IIF 149 - Director → ME
2004-02-04 ~ dissolved
IIF 6 - Director → ME
2003-08-22 ~ 2004-02-04
IIF 204 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE