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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

James Gerard Mcardle

    Related profiles found in government register
  • James Gerard Mcardle
    Irish born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Mercer & Hole, Church Street, Rickmansworth, WD3 1RT, England

      IIF 1
  • Mr James Gerard Mcardle
    Irish born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wren Projects, Po Box 875, Great Missenden, Buckinghamshire, HP16 6AX, England

      IIF 2

    • Ferns Barn, Great Hampden, Great Missenden, HP16 9RG, England

      IIF 3

    • 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, HP13 5RE, England

      IIF 4

    • Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE

      IIF 5

    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 6 IIF 7

    • Trinity Court, Church Street, Rickmansworth, WD3 1RT, England

      IIF 8
  • Mr James Gerard Mcardle
    Irish born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ferns Barn, Great Hampden, Great Missenden, HP16 9RG, England

      IIF 9
  • James Gerard Mcardle
    Irish born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferns Barn, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RG, United Kingdom

      IIF 10
  • Mr James Gerard Mcardle
    Irish born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferns Barn, Ferns Barn, Great Hampden, Great Missenden, HP16 9RG, England

      IIF 11

    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 12 IIF 13

    • Mercer And Hole, Trinity Court, Church Street, Rickmansworth, Herts, WD3 1RT, England

      IIF 14

    • Trinity Court, Church Street, Rickmansworth, WD3 1RT, England

      IIF 15 IIF 16 IIF 17
  • Mcardle, James Gerard
    Irish born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ferns Barn, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RG, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Ferns Barn, Great Hampden, Great Missenden, HP16 9RG, England

      IIF 21

    • Sedges Farmhouse, Nags Head Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0HQ, England

      IIF 22

    • Ferns Barn, Great Hampden, Nr Great Missenden, Buckinghamshire, HP16 9RG, England

      IIF 23

    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Trinity Court, Church Street, Rickmansworth, WD3 1RT, England

      IIF 27
  • Mcardle, James
    Irish born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Trinity Court, Church Street, Rickmansworth, WD3 1RT, England

      IIF 28
  • Mcardle, James Gerrard
    Irish born in December 1967

    Registered addresses and corresponding companies

    • Louise Cottage, Hollybush Hill, Stoke Poges, Buckinghamshire, SL2 4QB

      IIF 29
  • Mr James Mcardle
    Irish born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 30

    • 1-2 Thames Park, Lester Way, Wallingford, OX10 9TA, United Kingdom

      IIF 31
  • Mcardle, James Gerard
    Irish born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Framewood Manor, Framewood Road, Fulmer, Buckinghamshire, SL2 4QR, United Kingdom

      IIF 32

    • Ferns Barn, Ferns Barn, Great Hampden, Great Missenden, HP16 9RG, England

      IIF 33

    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 34 IIF 35

    • Mercer And Hole, Trinity Court, Church Street, Rickmansworth, Herts, WD3 1RT, England

      IIF 36

    • Trinity Court, Church Street, Rickmansworth, WD3 1RT, England

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40

    • 12 Framewood Manor, Fulmer Stoke Poges, Slough, Berkshire, SL2 4QR

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49

    • 2, Framewood Manor, Fulmer Stoke Poges, Slough, Berkshire, SL2 4QR

      IIF 50

    • 2, Framewood Manor, Fulmer Stoke Poges, Slough, Bucks, SL2 4QR, United Kingdom

      IIF 51
  • Mcardle, James Gerard
    Irish property developer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 52
  • Mcardle, James Gerrard
    Irish

    Registered addresses and corresponding companies

    • Louise Cottage, Hollybush Hill, Stoke Poges, Buckinghamshire, SL2 4QB

      IIF 53
  • Mcardle, James Gerard
    Irish

    Registered addresses and corresponding companies

    • C/o Wren Projects, Po Box 875, Great Missenden, Buckinghamshire, HP16 6AX, England

      IIF 54

    • Ferns Barn, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RG, United Kingdom

      IIF 55 IIF 56

    • Unit 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 57

    • 2, Framewood Manor, Fulmer Stoke Poges, Slough, Berkshire, SL2 4QR

      IIF 58

    • 2, Framewood Manor, Fulmer Stoke Poges, Slough, Berkshire, SL2 4QR, United Kingdom

      IIF 59
  • Mcardle, James
    British

    Registered addresses and corresponding companies

    • 2, Framewood Manor, Framewood Road, Fulmer, Buckinghamshire, SL2 4QR

      IIF 60

    • Parkwood Stud, Aston Park, Aston Rowant, Watlington, Oxfordshire, OX49 5SP

      IIF 61
  • Mcardle, James Gerard

    Registered addresses and corresponding companies

    • 2, Framewood Manor, Framewood Road, Fulmer, Buckinghamshire, SL2 4QR, United Kingdom

      IIF 62
  • Mcardle, James
    Irish born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcardle, James
    Irish director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkwood Stud, Aston Rowant, Watlington, Oxon, OX49 5SP, England

      IIF 80
child relation
Offspring entities and appointments 45
  • 1
    BARRIER LINING SYSTEMS LIMITED
    04436740
    Mcardle House, Mcardle Way Colnbrook, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-12-17 ~ 2008-02-01
    IIF 41 - Director → ME
    2002-05-13 ~ 2008-02-01
    IIF 72 - Director → ME
  • 2
    BRILL STORAGE LTD
    12516196
    Trinity Court, Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Officer
    2020-03-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    CENTRAL HUB LIMITED
    - now 06209472
    A199 CENTRAL HUB LIMITED
    - 2007-04-30 06209472
    Orchehill Chambers, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 50 - Director → ME
    2008-08-26 ~ dissolved
    IIF 58 - Secretary → ME
  • 4
    CERTAINTY ASSURED LIMITED
    06642051
    Orchehill Chambers, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 47 - Director → ME
    2008-07-09 ~ dissolved
    IIF 60 - Secretary → ME
  • 5
    COLDMOREHAM LIMITED
    10842529
    Trinity Court, Church Street, Rickmansworth, England
    Active Corporate (3 parents)
    Officer
    2020-03-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    Trinity Court, Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Officer
    2022-11-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EH CARE LTD
    15354962
    34 Denby Buildings Regent Grove, Leamington Spa, England
    Active Corporate (3 parents)
    Person with significant control
    2025-05-15 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Trinity Court, Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-05-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-05-18 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    EMBLEM A.D. LIMITED
    07143544
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 32 - Director → ME
    2010-02-02 ~ dissolved
    IIF 62 - Secretary → ME
  • 10
    EMBLEM AYLESBURY LIMITED
    - now 08481554
    CAMPDEN HOMES SW LIMITED
    - 2019-05-17 08481554
    JMA PRODUCTS LIMITED
    - 2014-05-27 08481554
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-04-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    EMBLEM DEVELOPMENTS LTD
    - now 07996570
    EMBLEM CONSTRUCTION LIMITED - 2018-03-23
    Trinity Court, Church Street, Rickmansworth, England
    Active Corporate (3 parents)
    Officer
    2019-02-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-02-12 ~ 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
  • 12
    EMBLEM MIDLANDS LIMITED
    13412675
    Trinity Court, Church Street, Rickmansworth, England
    Active Corporate (3 parents)
    Officer
    2021-05-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    EMBLEM PROPERTIES LIMITED
    - now 05922788
    RED ESTATES LIMITED
    - 2007-03-05 05922788
    Orchard House Field End Lane, The Lee, Great Missenden, England
    Active Corporate (2 parents)
    Officer
    2006-09-01 ~ 2015-12-31
    IIF 22 - Director → ME
    2006-09-01 ~ 2017-01-12
    IIF 57 - Secretary → ME
  • 14
    EMPIRE PRODUCTS LIMITED
    08450217
    8 2nd Floor, Holland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ 2014-03-25
    IIF 23 - Director → ME
  • 15
    FASTIRON LIMITED
    01747312
    The Counting House, 22 Bellrope Meadow, Thaxted, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-29) ~ dissolved
    IIF 73 - Director → ME
  • 16
    FIELD GATE HOUSE AND MEWS LIMITED
    05924489 07151650
    4 Field Gate House, 25 Watford Field Road, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2007-03-30 ~ 2008-11-12
    IIF 44 - Director → ME
  • 17
    FIRST GEOTECHNICS LIMITED
    02630294
    Insolvency (Case 1) In administration
    Administration started on 2013-07-30
    Administration ended on 2014-07-23
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1996-05-24 ~ 2008-02-01
    IIF 74 - Director → ME
  • 18
    GREEN LANE CHERTSEY LIMITED
    11248221
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    INTERNATIONAL SCREENING SERVICES LIMITED
    14621320
    Flat 7 Folgate Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    J G M MANAGEMENT SERVICES LIMITED
    05300411
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-11-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 21
    J. MCARDLE CONTRACTS LIMITED
    - now 01292423
    Insolvency (Case 1) In administration
    Administration started on 2013-04-22
    Administration ended on 2014-04-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-22
    Dissolved on 2017-10-10
    JAMES MC ARDLE CONTRACTS (GREENFORD) LIMITED
    - 1983-11-21 01292423
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-11-15) ~ 2008-02-01
    IIF 67 - Director → ME
    1993-09-28 ~ 2008-02-01
    IIF 43 - Director → ME
  • 22
    LEGATUS PROPERTIES LIMITED
    06189880
    Ferns Barn, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 51 - Director → ME
  • 23
    LOTS ROAD INVESTMENTS LIMITED
    10722506
    Mercer And Hole Trinity Court, Church Street, Rickmansworth, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 24
    MACTRAC LIMITED
    - now 04952510 SC638553
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-23 during the appointment or period of control
    Dissolved on 2011-06-28 during the appointment or period of control
    MCARDLE EQUESTRIAN SURFACES LIMITED
    - 2009-11-28 04952510
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2003-11-04 ~ dissolved
    IIF 68 - Director → ME
    2009-09-04 ~ dissolved
    IIF 61 - Secretary → ME
  • 25
    MCARDLE ENVIRONMENTAL AND CONSTRUCTION SERVICES LIMITED
    - now 03483865 03084461
    Insolvency (Case 1) In administration
    Administration started on 2013-07-30
    Administration ended on 2014-07-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-23
    Dissolved on 2017-10-10
    MCARDLE ENVIRONMENTAL SERVICES LIMITED
    - 1998-03-26 03483865 03084461
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (17 parents)
    Officer
    1997-12-19 ~ 2008-02-01
    IIF 70 - Director → ME
    1998-04-30 ~ 2008-02-01
    IIF 42 - Director → ME
  • 26
    MCARDLE HOLDINGS LIMITED
    03478497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-03 during the appointment or period of control
    Dissolved on 2019-12-09 during the appointment or period of control
    72 London Road St Albans, Hertfordshire
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    1999-12-01 ~ dissolved
    IIF 18 - Director → ME
    1997-12-10 ~ dissolved
    IIF 71 - Director → ME
  • 27
    MCARDLE LAND AND PROPERTY LIMITED
    11248308
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-15 during the appointment or period of control
    Dissolved on 2025-01-02 during the appointment or period of control
    21 Lombard Street, London
    Dissolved Corporate (7 parents)
    Officer
    2018-03-11 ~ dissolved
    IIF 25 - Director → ME
  • 28
    MCARDLE PROPERTIES LIMITED
    - now 08799119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-15 during the appointment or period of control
    Dissolved on 2025-01-02 during the appointment or period of control
    CAMPDEN PROPERTIES LIMITED
    - 2013-12-05 08799119
    21 Lombard Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 52 - Director → ME
    2013-12-02 ~ 2014-05-29
    IIF 78 - Director → ME
    2016-05-18 ~ 2020-02-21
    IIF 77 - Director → ME
  • 29
    MCARDLE PROPERTY HOLDINGS LIMITED
    11248202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-15 during the appointment or period of control
    Dissolved on 2025-01-02 during the appointment or period of control
    21 Lombard Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2018-03-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-03-10 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MCARDLE SPORT-TEC HOLDINGS LIMITED
    11247716
    1-2 Thames Park Lester Way, Wallingford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-10 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2018-03-10 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    MCARDLE SPORT-TEC LIMITED
    03692607
    1-2 Thames Park, Lester Way, Wallingford, Oxon
    Active Corporate (17 parents)
    Officer
    2003-02-04 ~ now
    IIF 69 - Director → ME
    1999-01-07 ~ 2002-09-28
    IIF 29 - Director → ME
    IIF 75 - Director → ME
  • 32
    MCARDLE STABILISATION LIMITED
    03252090
    Insolvency (Case 1) In administration
    Administration started on 2013-04-29
    Administration ended on 2014-04-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-22
    Dissolved on 2017-10-10
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1997-01-22 ~ 2008-02-01
    IIF 49 - Director → ME
    1996-09-23 ~ 2008-02-01
    IIF 66 - Director → ME
  • 33
    MCARDLE WASTE SERVICES LIMITED
    - now 03084461
    Insolvency (Case 1) In administration
    Administration started on 2013-04-22
    Administration ended on 2014-04-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-22
    Dissolved on 2017-10-10
    MCARDLE ENVIRONMENTAL LIMITED
    - 1996-10-30 03084461 03483865... (more)
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (17 parents)
    Officer
    1995-07-31 ~ 2008-02-01
    IIF 46 - Director → ME
    IIF 65 - Director → ME
  • 34
    PEAK INVESTMENTS LIMITED
    06982266
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-09-25 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 35
    POLO LAND LIMITED
    04453378
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2009-03-11
    IIF 45 - Director → ME
    2002-06-06 ~ 2003-05-01
    IIF 53 - Secretary → ME
  • 36
    PONT STREET LIMITED
    05964186
    Ferns Barn, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 59 - Secretary → ME
  • 37
    PROBATE PROPERTIES LIMITED
    - now 05836086
    32 FERRY ROAD LTD
    - 2007-07-17 05836086
    Bishops House, Market Place, Chalfont St Peter, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 48 - Director → ME
  • 38
    PROBATE SOLUTIONS LIMITED
    04776018
    The Financial Management Centre, Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-10-20 ~ dissolved
    IIF 56 - Secretary → ME
  • 39
    SPENCER & CO INVESTMENTS LIMITED
    - now 05959371
    83 THE AVENUE LTD
    - 2007-09-21 05959371 10388180... (more)
    Orchard House Field Farm Lane, The Lee, Great Missenden, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-06 ~ 2013-10-04
    IIF 55 - Secretary → ME
  • 40
    SPENCER & CO. ESTATES LIMITED
    08337102
    Trinity Court, Church Street, Rickmansworth, England
    Active Corporate (3 parents)
    Officer
    2015-11-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 41
    TAYLOR MAC LIMITED
    07543851
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-02-25 ~ 2023-12-08
    IIF 80 - Director → ME
  • 42
    VIP UK CONNECTIONS LIMITED
    06874542
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-04-09 ~ dissolved
    IIF 64 - Director → ME
  • 43
    WATERFRONT (UK) LIMITED
    04873720
    340-342 Athlon Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2003-08-21 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    WREN LONDON LIMITED
    09102325
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 45
    WREN PROJECTS LIMITED
    - now 08610514
    CAMPDEN HOMES LTD
    - 2014-06-26 08610514
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-15 ~ dissolved
    IIF 20 - Director → ME
    2013-07-15 ~ 2013-07-15
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.