1
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
2
BEACON PROJECT SERVICES (UK) LIMITED
07213658 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-07 ~ 2016-10-18
IIF 46 - Director → ME
3
RELIC CHRISTCHURCH LIMITED
- 2017-06-19
09330440 87 Orchehill Avenue, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ 2017-12-01
IIF 10 - Director → ME
2017-12-01 ~ 2018-10-02
IIF 42 - Director → ME
2014-11-27 ~ 2016-11-08
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
4
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Has significant influence or control → OE
5
HILL RESIDENTIAL (LITTLE CHALFONT 2) LIMITED - now
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
Active Corporate (14 parents)
Officer
2015-11-20 ~ 2016-11-09
IIF 13 - Director → ME
2016-11-23 ~ 2017-05-31
IIF 24 - Director → ME
Person with significant control
2016-09-23 ~ 2016-12-15
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
RELIC GREGORYS LTD.
- 2017-06-19
09672056 87 Orchehill Avenue, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2015-07-06 ~ 2018-10-06
IIF 15 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
7
87 Orchehill Avenue, Gerrards Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-27 ~ 2020-12-14
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
8
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-06-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
9
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-06-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
10
KHSP ROAD MANAGEMENT RADLETT LTD
10068808 Spinneys, Watling Street, Radlett, England
Active Corporate (6 parents)
Officer
2016-06-09 ~ 2021-02-01
IIF 96 - Director → ME
2016-03-17 ~ 2016-04-25
IIF 44 - Director → ME
11
LONDON REGIONAL COMMERCIAL LIMITED - now
RELIC ST PETER LTD
- 2017-02-15
10065454 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (3 parents)
Officer
2016-03-16 ~ 2016-05-24
IIF 17 - Director → ME
2016-03-16 ~ 2016-05-24
IIF 93 - Secretary → ME
12
PRIDE BUILD CONTRACTS LTD - now
RELICPRIDE LIMITED
- 2017-07-26
01791455FARHHILL LIMITED - 1997-04-29
Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2009-04-14 ~ 2010-01-04
IIF 80 - Director → ME
13
RANELAGH POLO ASSOCIATES LTD
- now 09385255RELIC RANELAGH LIMITED
- 2017-06-21
09385255 87 Orchehill Avenue, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ 2017-12-01
IIF 7 - Director → ME
2015-01-12 ~ 2016-11-08
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
14
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-11-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
15
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 27 - Director → ME
16
RELIC CHARLECOTE (MORAY) LTD
- now 09267896RELIC MORAY LIMITED
- 2015-03-10
09267896 87 Orchehill Avenue, Gerrards Cross, England
Dissolved Corporate (1 parent)
Officer
2014-10-16 ~ dissolved
IIF 4 - Director → ME
2014-10-16 ~ 2016-11-08
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
17
Lawrence House Goodwyn Avenue, Mill Hill, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
18
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
19
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-10-27 ~ dissolved
IIF 31 - Director → ME
20
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Has significant influence or control → OE
21
Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ 2015-02-17
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-07-19 ~ dissolved
IIF 39 - Director → ME
23
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, England
Dissolved Corporate (1 parent, 6 offsprings)
Officer
2015-12-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
24
RELIC HOMES (HARPER LANE) LIMITED
- now 08687831RELIC HARPER LIMITED
- 2014-03-21
08687831RELIC EQUESTRIAN LIMITED
- 2014-01-28
08687831 Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolved
IIF 37 - Director → ME
2013-09-12 ~ 2016-11-08
IIF 94 - Secretary → ME
25
RELIC HOMES BUILD CONTRACTS LTD
- now 06870807RELICPRIDE LAND LIMITED
- 2010-06-16
06870807 60 Cannon Street, London
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2009-04-06 ~ now
IIF 2 - Director → ME
2009-04-06 ~ 2016-11-08
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
26
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-12-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
27
87 Orchehill Avenue, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2014-12-19 ~ 2017-12-01
IIF 8 - Director → ME
2018-02-14 ~ 2018-10-19
IIF 43 - Director → ME
2014-12-19 ~ 2016-11-08
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
28
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-03-11 ~ 2017-12-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
29
6th Floor Charles House, 108-110 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2016-04-13 ~ dissolved
IIF 14 - Director → ME
2016-04-13 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
30
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
31
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-03-28 ~ 2017-04-04
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
32
Winslo Stables, 200 Radlett Road, St. Albans, Herts, England
Dissolved Corporate (2 parents)
Officer
2014-12-19 ~ 2018-10-09
IIF 11 - Director → ME
2014-12-19 ~ 2016-11-08
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
33
87 Orchehill Avenue, Gerrards Cross, United Kingdom
Active Corporate (2 parents)
Officer
2013-08-06 ~ 2018-09-30
IIF 1 - Director → ME
2013-08-06 ~ 2016-12-13
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – 75% or more → OE
34
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ 2017-12-01
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
35
RELIC TANSLEY LIMITED
- 2017-06-20
09330412 Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-27 ~ dissolved
IIF 9 - Director → ME
2014-11-27 ~ 2016-11-08
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
36
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-10-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
37
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
38
88 Wood Street, London
Dissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolved
IIF 21 - Director → ME
2016-03-23 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
39
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2017-09-01 ~ 2020-12-30
IIF 26 - Director → ME
2015-11-25 ~ 2017-09-01
IIF 32 - Director → ME
2015-11-25 ~ 2016-12-13
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
40
28 Church Road, Stanmore, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2016-04-13 ~ 2017-09-25
IIF 36 - Director → ME
41
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2016-07-26 ~ 2016-11-23
IIF 34 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
RELIC FLAUNDEN LIMITED
- 2017-06-20
09481966 88 Wood Street, London
Dissolved Corporate (1 parent)
Officer
2015-03-10 ~ dissolved
IIF 5 - Director → ME
2015-03-10 ~ 2016-11-08
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
43
87 Orchehill Avenue, Gerrards Cross, England
Dissolved Corporate (1 parent)
Officer
2016-11-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE