1
Spiggie, Briar Patch Lane, Letchworth, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1999-06-10 ~ 2002-10-31
IIF 7 - Director → ME
2
ACTIVE ENERGY GROUP PLC - now
BUCKLAND GROUP PLC
- 2007-06-29
03148295BUCKLAND INVESTMENTS PLC
- 2002-08-28
03148295DISTANT BROOK PLC - 1997-09-15
27/28 Eastcastle Street, London
Active Corporate (29 parents, 8 offsprings)
Officer
1997-09-19 ~ 2007-12-07
IIF 6 - Director → ME
2000-10-23 ~ 2007-12-07
IIF 16 - Secretary → ME
3
Redwood House, Deards End Lane, Knebworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2000-02-24 ~ dissolved
IIF 8 - Director → ME
4
ASHWORTH MANAGEMENT SERVICES LIMITED
07856457 27 Stevenage Road, Knebworth, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ 2012-01-01
IIF 3 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-04 during the appointment or period of control
Dissolved on 2013-09-26 during the appointment or period of control
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (5 parents)
Officer
1998-03-31 ~ dissolved
IIF 18 - Secretary → ME
6
Redwood House, Deard's End Lane, Knebworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-09-08 ~ dissolved
IIF 5 - Director → ME
7
F01 Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2002-04-01 ~ 2010-10-31
IIF 9 - Director → ME
8
FUTURE CONSULTANCY SERVICES LIMITED
05254285 9 Perseverance Works, Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2004-11-08 ~ 2005-01-14
IIF 2 - Director → ME
9
Unit 13 Princes Drive Estate, Coventry Road, Kenilworth, Warwickshire
Active Corporate (6 parents)
Officer
2006-06-27 ~ 2007-12-07
IIF 4 - Director → ME
10
Redwood House, ., Knebworth, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2002-01-01 ~ 2010-10-31
IIF 12 - Director → ME
11
LESKAROON FALLS WINE ESTATE LTD
10986119 Strathspey, East Road, Weybridge, England
Dissolved Corporate (1 parent)
Officer
2017-09-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-09-28 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
12
Unit 425 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Person with significant control
2023-06-08 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
13
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1991-01-31
D.J. BARTLEWSKI LIMITED
- 1985-05-15
01897178 145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
(before 1991-12-29) ~ dissolved
IIF 10 - Director → ME
14
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1997-12-22 during the appointment or period of control
John Yelland And Company, 22 Sansome Walk, Worcester
Dissolved Corporate (9 parents)
Officer
1996-01-25 ~ dissolved
IIF 11 - Director → ME
15
STONEBANK INDUSTRIAL LEASING LTD.
02658345 The Barn House Cromer Hyde Lane, Lemsford, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2003-01-01 ~ 2011-02-28
IIF 15 - Secretary → ME
16
46 Lytton Road, Oxford, England
Dissolved Corporate (8 parents)
Officer
(before 1992-02-09) ~ 2000-06-07
IIF 17 - Secretary → ME
17
21 Mill Lane, Welwyn, England
Active Corporate (2 parents)
Officer
2023-07-04 ~ now
IIF 1 - Director → ME
2009-02-26 ~ 2011-12-09
IIF 14 - Secretary → ME
Person with significant control
2023-07-04 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE