1
Unit 27-28 Moor Park Industrial, Centre Tolpits Lane, Watford, Herts
Dissolved Corporate (4 parents)
Officer
2006-07-24 ~ dissolved
IIF 23 - Secretary → ME
2
Units 14-18 Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire
Active Corporate (4 parents)
Officer
2007-10-16 ~ now
IIF 4 - Director → ME
2007-10-16 ~ 2015-10-05
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
3
Opus Restructuring Llp, 4th Floor Euston House 24 Eversholt Street, London
Dissolved Corporate (8 parents)
Officer
2007-05-03 ~ 2015-09-11
IIF 7 - Director → ME
2006-12-05 ~ 2015-09-01
IIF 27 - Secretary → ME
4
Unit 27-28 Moor Park Industrial, Centre Tolpits Lane, Watford, Herts
Dissolved Corporate (4 parents)
Officer
2006-12-06 ~ dissolved
IIF 24 - Secretary → ME
5
Units 14-18 Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-05-01 ~ dissolved
IIF 10 - Director → ME
6
Units 14-18 Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire
Active Corporate (11 parents)
Officer
2007-05-03 ~ now
IIF 2 - Director → ME
2006-04-01 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-08-22 ~ 2026-02-01
IIF 21 - Has significant influence or control as a member of a firm → OE
7
Unit 14-18, Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-24 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 14-18, Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-24 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
100 St. James Road, Northampton
Dissolved Corporate (8 parents)
Officer
2014-06-26 ~ 2019-06-28
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ 2019-12-31
IIF 15 - Right to appoint or remove directors → OE
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
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
10
44-46c Coldharbour Lane, Harpenden, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2006-10-24 ~ 2015-09-01
IIF 28 - Secretary → ME
11
LASHFAME LIMITED - 1985-06-13
1 Kings Avenue, London
Dissolved Corporate (13 parents)
Officer
2013-07-22 ~ 2017-08-17
IIF 12 - Director → ME
2006-09-27 ~ 2017-08-17
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 18 - Has significant influence or control → OE
12
LINCOLNSHIRE ARCHITECTURAL GLAZING LIMITED
- now 02904916JOTJUST ENTERPRISES LIMITED - 1994-04-20
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2007-05-02 ~ dissolved
IIF 6 - Director → ME
2007-05-02 ~ 2012-11-28
IIF 31 - Secretary → ME
13
Unit 27-28 Moor Park Industrial, Centre Tolpits Lane, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2010-06-01 ~ dissolved
IIF 9 - Director → ME
2008-01-09 ~ dissolved
IIF 32 - Secretary → ME
14
A Plus Windows & Doors Ltd, Units 14-18 Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Officer
2014-06-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-08 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Units 14-18 Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire
Active Corporate (7 parents, 3 offsprings)
Officer
2011-02-01 ~ now
IIF 3 - Director → ME
2006-07-26 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-07-26 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
16
Units 14-18 Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ dissolved
IIF 11 - Director → ME
2010-04-13 ~ 2015-10-05
IIF 34 - Secretary → ME
17
Units 14-18 Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire
Active Corporate (5 parents)
Officer
2022-11-07 ~ now
IIF 1 - Director → ME
2006-07-24 ~ 2015-10-05
IIF 25 - Secretary → ME