1
Eaton Court Maylands Avenue, Hemel Hempstead Indu, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 5 offsprings)
Person with significant control
2024-02-29 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
2
TEWSTAR LIMITED - 1980-12-31
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-02-29 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
3
Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
4
Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
5
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (4 parents)
Person with significant control
2024-03-19 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
6
160-164 Wellington Road, Withington, Manchester, United KingdomActive Corporate (6 parents)
Equity (Company account)
2,695 GBP2023-09-30
Person with significant control
2018-03-22 ~ nowCIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FILBUK 255 LIMITED - 1991-09-24
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Person with significant control
2024-03-19 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
8
132 REGENT STREET LLP - 2004-01-06
9 Savoy Street, LondonDissolved Corporate (2 parents)
Officer
2003-07-21 ~ dissolvedCIF 2 - LLP Designated Member → ME
9
Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-03-19 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
10
NORPAM LIMITED - 2010-09-21
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Person with significant control
2024-03-19 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
11
EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 2 offsprings)
Person with significant control
2024-03-19 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
12
C/o Sir Robert Mcalpine Ltd, Locks Street, Coatbridge, LanarkshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Kent House, 14-17 Market Place, LondonDissolved Corporate (2 parents)
Officer
2010-11-12 ~ dissolvedCIF 1 - LLP Designated Member → ME
14
Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents)
Person with significant control
2024-03-19 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
15
30-31 Cowcross Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-527,222 GBP2023-12-31
Person with significant control
2018-05-25 ~ nowCIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Person with significant control
2024-03-19 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
17
DELTABOURNE LIMITED - 2003-07-09
Eaton Court, Maylands Avenue, Hemel Hampstead, HertfordshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
18
AUTOLINK CONCESSIONAIRES LIMITED - 2003-02-14
Easton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Person with significant control
2024-03-19 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
19
TEESMAC LIMITED - 2003-09-25
Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (6 parents, 1 offspring)
Person with significant control
2024-02-29 ~ nowCIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-01-15 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
21
RAGLAN DEVELOPMENT LIMITED - 2024-03-14
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
22
LIMINSE LIMITED - 2010-09-14
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
23
10 St. Giles Square, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-620,151 GBP2022-12-31
Person with significant control
2020-06-18 ~ nowCIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 36 - Right to appoint or remove directors → OE
24
Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2018-10-04 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
AGETRIM LIMITED - 1988-12-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE