1
COLTON AVIATION (ENGINEERING) LTD
08085536 1a Bearton Green, Hitchin, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-05-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2
Regency House, 33 Wood Street, Barnet, Herts, England
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
Regency House, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (5 parents)
Officer
(before 1991-05-16) ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
4
FENLAND AERO CLUB (LICENSING) LIMITED
04186807 Fenland Aero Club, Holbeach St Johns, Spalding, Lincolnshire
Active Corporate (12 parents)
Officer
2007-04-25 ~ 2010-06-07
IIF 22 - Director → ME
2011-09-04 ~ 2016-08-01
IIF 25 - Director → ME
5
HART FINANCIAL SERVICES LIMITED
- now 04427689HART FINANCIAL SERVICES PLC
- 2008-01-29
04427689 Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2002-04-30 ~ 2008-03-25
IIF 28 - Director → ME
2008-01-01 ~ 2008-03-25
IIF 30 - Secretary → ME
6
MASTERCARS (BIGGLESWADE) LIMITED
06484316 1-2 Bunyan Road, Hitchin, Hertfordshire
Active Corporate (5 parents)
Officer
2008-01-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MASTERCARS (HITCHIN) LIMITED
- now 07728933MASTERCARS (HITCHEN) LIMITED
- 2011-08-04
07728933 1a Bearton Green, Hitchin, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-08-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
8
MASTERCARS (REPAIRS & SERVICING) LIMITED
07017036 1 - 2 Bunyan Road, Hitchin, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-13 ~ dissolved
IIF 23 - Director → ME
9
1 - 2 Bunyan Road, Hitchin, Herts
Active Corporate (2 parents)
Officer
2010-08-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
10
MASTERLEISURE (TEMPSFORD) LIMITED
07808226 1-2 Bunyan Road, Hitchin, Herts
Active Corporate (3 parents)
Officer
2011-10-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NORTH HERTS CREDIT COMPANY LIMITED
- now 03770669 Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1999-06-28 ~ 2008-03-25
IIF 27 - Director → ME
2000-02-28 ~ 2008-03-25
IIF 29 - Secretary → ME
12
NORTH HERTS INVESTMENTS LIMITED
10692685 1a Bearton Green, Hitchin, England
Dissolved Corporate (1 parent)
Officer
2017-03-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
13
NORTH HERTS PROPERTY SERVICES LIMITED
06767465 1 - 2 Bunyan Road, Hitchin, Hertfordshire
Active Corporate (2 parents)
Officer
2008-12-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
PERFECTZONE RESIDENTS MANAGEMENT LIMITED
02135179 65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
Active Corporate (19 parents)
Officer
2001-09-02 ~ 2004-04-01
IIF 31 - Secretary → ME
15
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2006-12-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
Regency House, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (7 parents)
Officer
1993-08-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE