1
CROWN COURT FREEHOLD COMPANY LIMITED
10214939 C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (6 parents)
Officer
2016-06-06 ~ 2024-04-15
IIF 11 - Director → ME
2
29 Craig Lea, Taunton, England
Active Corporate (45 parents)
Officer
(before 1991-04-06) ~ 1995-06-17
IIF 6 - Director → ME
3
Regency House, 33 Wood Street, Barnet, Herts, England
Active Corporate (7 parents)
Officer
(before 1992-09-30) ~ 2025-02-19
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ 2025-02-19
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
NORTH LONDON & HERTS TEAM LIMITED
03690063 9 Nelson Street, Southend On Sea
Dissolved Corporate (19 parents)
Officer
1998-12-30 ~ dissolved
IIF 17 - Director → ME
5
PRICKETT & ELLIS LETTINGS LIMITED
- now 04664203 Regency House, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2003-12-12 ~ 2025-02-19
IIF 13 - Director → ME
2003-12-12 ~ 2022-01-11
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-02-19
IIF 21 - Has significant influence or control → OE
6
PRICKETT & ELLIS MANAGEMENT LIMITED
- now 04164062HYPER DEAN LIMITED
- 2002-04-25
04164062 The New Barn Mill Lane, Eastry, Sandwich, Kent, England
Dissolved Corporate (5 parents)
Officer
2002-03-25 ~ 2005-11-09
IIF 5 - Director → ME
7
PRICKETT & ELLIS RESIDENTIAL LIMITED
- now 03721146PRICKETT & ELLIS (RESIDENTIAL) LIMITED
- 2006-03-16
03721146PRICKETT & ELLIS N8 LIMITED
- 2000-09-07
03721146 Regency House, 33 Wood Street, Barnet, Herts, England
Active Corporate (7 parents)
Officer
1999-08-19 ~ 2025-02-19
IIF 12 - Director → ME
1999-08-19 ~ 2010-03-16
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-02-19
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
PRICKETT & ELLIS SALES LTD
- now 07138996ELECTRICAL SERVICES (HIGHGATE) LIMITED
- 2020-03-06
07138996 Regency House, 33 Wood Street, Barnet, Herts, England
Active Corporate (6 parents)
Officer
2010-01-28 ~ 2021-09-22
IIF 9 - Director → ME
2021-09-22 ~ 2025-02-19
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-14
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
Regency House, 33 Wood Street, Barnet, Herts, England
Active Corporate (7 parents)
Officer
2005-01-14 ~ 2025-02-19
IIF 1 - Secretary → ME
10
Green Farm Bovingdon Green, Bovingdon, Hemel Hempstead, Herts
Active Corporate (11 parents)
Officer
2011-02-03 ~ 2025-03-06
IIF 16 - Director → ME
11
11 Burntwood Grange Road, London, England
Active Corporate (8 parents)
Officer
2015-11-03 ~ 2019-12-05
IIF 10 - Director → ME
12
M.G. SERVICES (NORTH LONDON) LIMITED
- 2000-12-20
02328484MOBILE GARAGE SERVICES LIMITED
- 1996-04-22
02328484 Regency House, 33 Wood Street, Barnet, Herts, England
Active Corporate (6 parents)
Officer
(before 1991-06-30) ~ 2025-02-19
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-19
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
13
12 Old Bexley Lane, Bexley, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-12-08 ~ 2018-10-12
IIF 15 - Director → ME
14
24 Cecil Avenue, Bournemouth, Dorset, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
1999-11-09 ~ 2016-05-31
IIF 4 - Director → ME