1
C R E INDUSTRIAL DEVELOPMENTS LIMITED
11267552 Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2018-03-21 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-09-25 ~ now
IIF 10 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
Landymoors Farm, Spratton, Northants, United Kingdom
Active Corporate (4 parents)
Officer
2013-05-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Has significant influence or control → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-05 during the appointment or period of control
Dissolved on 2020-12-07 during the appointment or period of control
100 St. James Road, Northampton, England
Dissolved Corporate (8 parents)
Officer
2008-07-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-09-13 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-09-13 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
FORENZA INDUSTRIAL LIMITED
- now 12600801FORENZA (WESTERN APPROACH) LIMITED
- 2021-10-01
12600801 Pendragon House, 65 London Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-13 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
25 Seymour Road, St. Albans, England
Active Corporate (11 parents)
Officer
2011-01-21 ~ now
IIF 4 - Director → ME
9
PARKS AND LAND ASSET MANAGEMENT LTD
17072398 Landymoors Farm, Welford Road, Spratton, Northants, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-05 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-05 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
10
SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
03188573 Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
Active Corporate (40 parents)
Officer
2019-01-01 ~ now
IIF 11 - Director → ME
2018-12-18 ~ now
IIF 22 - Secretary → ME
Person with significant control
2023-11-01 ~ now
IIF 20 - Has significant influence or control → OE
11
25 Seymour Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-05 ~ now
IIF 5 - Director → ME
2024-03-05 ~ now
IIF 23 - Secretary → ME
Person with significant control
2024-03-05 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE