1
26 GOLDHURST TERRACE LTD
08370170 04650785, 02973814, 08142331Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2013-01-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-02
IIF 6 - Has significant influence or control → OE
2
15 Colston Street, Bristol
Active Corporate (15 parents)
Officer
2005-02-24 ~ 2007-03-26
IIF 21 - Director → ME
3
BARNETT BAKER (MANAGEMENTS) LIMITED
- now 01400633 Fairchild House, Redbourne Avenue, London
Dissolved Corporate (11 parents)
Officer
~ 2001-04-30
IIF 19 - Director → ME
~ 2001-04-30
IIF 22 - Secretary → ME
4
C/o Shelley Stock Hutter, 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
1998-01-23 ~ dissolved
IIF 16 - Director → ME
1998-01-23 ~ dissolved
IIF 24 - Secretary → ME
5
3 Coldbath Square, London, England
Active Corporate (7 parents)
Officer
1999-12-22 ~ 2024-08-22
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
6
JOYNER COURT (FREEHOLD) LIMITED
06131384 2 Nottingham Street, London
Dissolved Corporate (4 parents)
Officer
2007-02-28 ~ dissolved
IIF 7 - Director → ME
7
C/o Kingswood, Sidings Court, Doncaster, England
Active Corporate (7 parents)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-09-25
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 17 - Director → ME
9
NORTH SQUARE PROPERTIES (BEDFORD) LIMITED
- now 02792575 3 Coldbath Square, London, England
Active Corporate (9 parents)
Officer
~ 2018-03-08
IIF 15 - Director → ME
2022-02-16 ~ 2026-01-30
IIF 10 - Director → ME
1993-03-11 ~ 2018-03-08
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-27
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED
- now 02843695BAYFAN LIMITED - 1993-09-15
3 Coldbath Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1998-03-25 ~ now
IIF 9 - Director → ME
11
NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED
06318295 3 Coldbath Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-07-19 ~ now
IIF 12 - Director → ME
12
3 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
1998-09-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NEROKIRK LIMITED - 1993-08-09
Langley House Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2000-05-03 ~ dissolved
IIF 14 - Director → ME
14
ORIENT EXPRESS LIMITED
- 1992-07-17
02719922 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
1992-07-01 ~ 1998-02-09
IIF 18 - Director → ME