1
ADG SEVENOAKS LIMITED - now
2 Lakeview Stables, Lower St. Clere Kemsing, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
1998-10-26 ~ 1998-11-09
IIF 22 - Secretary → ME
2
BECKETT THERMAL SOLUTIONS LTD. - now
WORGAS BURNERS LIMITED
- 2020-03-05
01904016UMBRADEAL LIMITED - 1985-05-23
Unit 3 Wincobank Way, South Normanton, Alfreton, Derbyshire
Active Corporate (10 parents)
Officer
2010-01-01 ~ 2014-02-19
IIF 8 - Director → ME
3
CONNECTIONS (BRENTWOOD) MANAGEMENT COMPANY LIMITED
06160199 Apt Property Management, 32 Chequer Street, Fenstanton, Huntingdon, Cambridgeshire, England
Active Corporate (15 parents)
Officer
2010-02-01 ~ 2011-12-22
IIF 16 - Director → ME
4
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-06-09 ~ dissolved
IIF 4 - Director → ME
5
FIRESHIELD CABLE SYSTEMS (HOLDINGS) LIMITED
06557371 2 The Crossings Business Park, Riparian Way, Crosshills, West Yorkshire, Uk
Dissolved Corporate (3 parents)
Officer
2008-04-07 ~ dissolved
IIF 5 - Director → ME
6
SHALLOW END LIMITED
- 2009-09-15
06973983 St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (4 parents)
Officer
2009-08-17 ~ dissolved
IIF 7 - Director → ME
7
Bouthwaite Barn, Bouthwaite, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
8
HARTLINGTON BUSINESS SUPPORT LIMITED - now
HARTLINGTON MACHINE TOOLS LIMITED
- 2001-11-01
03864808 Holes Beck House, Hartlington, Skipton
Dissolved Corporate (5 parents)
Officer
1999-12-16 ~ 2001-09-19
IIF 6 - Director → ME
9
NILECLIFF LIMITED - 1990-07-12
2 The Crossings Business Park, Riparian Way, Cross Hills, Keighley
Dissolved Corporate (5 parents)
Officer
1993-04-22 ~ dissolved
IIF 2 - Director → ME
10
3 Panther Quay 22 Old Bridge Street, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ 2013-01-18
IIF 19 - Director → ME
11
MAXFIELD KADLUBOWSKI DEVELOPMENTS LIMITED
05653111 Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (4 parents)
Officer
2005-12-13 ~ 2013-01-17
IIF 20 - Director → ME
2005-12-13 ~ 2013-01-17
IIF 23 - Secretary → ME
12
MAXFIELD KADLUBOWSKI GROUP LIMITED
04337420 Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (6 parents)
Officer
2001-12-10 ~ 2013-01-17
IIF 14 - Director → ME
13
Chart House, 2 Effingham Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-10-26 ~ dissolved
IIF 12 - Director → ME
14
PROSPECT PLACE MEWS MANAGEMENT COMPANY LIMITED
07469554 C/o Alfred Property Management Ltd, 2 Falcon Gate, Shire Park, Welwyn Garden City, England
Active Corporate (7 parents)
Officer
2010-12-14 ~ 2013-03-01
IIF 13 - Director → ME
15
5a Stone Street, Gravesend, Kent
Active Corporate (14 parents)
Officer
2008-01-29 ~ 2013-01-31
IIF 17 - Director → ME
16
LIGHTCLIFFE SPECIALITY WIRES LIMITED
- 1981-12-31
01392469 Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1993-01-03) ~ dissolved
IIF 3 - Director → ME
17
IN PRIVACY LIMITED
- 2009-09-08
06974043 Unit 2 The Crossings Business Park, Riparian Way, Cross Hills, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ dissolved
IIF 1 - Director → ME
18
RIVERDALE (NORWICH ROAD) COMPANY LIMITED
05058426 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Officer
2012-01-09 ~ 2013-03-21
IIF 15 - Director → ME
19
SHARPS COURT MANAGEMENT COMPANY LIMITED
05831445 Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
Active Corporate (16 parents)
Officer
2012-01-13 ~ 2013-07-22
IIF 9 - Director → ME
20
Longacre 9 Ladderbanks Lane, Baildon, Shipley, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ 2015-01-27
IIF 21 - Director → ME
2016-01-27 ~ 2024-07-20
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-20
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
21
WESTMINSTER COURT (GUILDFORD) RESIDENTS ASSOCIATION LIMITED
01757051 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2000-07-21 ~ 2015-04-02
IIF 18 - Director → ME