1
BOXWOOD PARK MANAGEMENT LIMITED
13194015 Hertford Road, Hoddesdon, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-10 ~ 2023-07-16
IIF 34 - Director → ME
2
EXECUTIVE COACHING INSIGHTS LTD
15428949 Rose Hill Vanity Lane, Linton, Maidstone, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-21 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-21 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
LONDON FESTIVAL ORCHESTRA LIMITED(THE)
01858046 The Warehouse, 13 Theed Street, Southbank, London
Active Corporate (14 parents, 1 offspring)
Officer
2019-03-21 ~ now
IIF 1 - Director → ME
1999-05-20 ~ 2004-09-26
IIF 10 - Director → ME
4
5 Endeavour Square, London, United Kingdom
Active Corporate (74 parents, 1 offspring)
Officer
2004-03-01 ~ 2009-12-31
IIF 36 - Director → ME
5
PRECIS (2705) LIMITED - 2007-09-06
5 Endeavour Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2008-12-09 ~ 2009-12-31
IIF 31 - Director → ME
6
PRECIS (2706) LIMITED - 2007-09-06
5 Endeavour Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2008-12-09 ~ 2009-12-31
IIF 11 - Director → ME
7
M'CARTA ENERGY LIMITED - now
KERMAN SHELF 26 LIMITED
- 2013-11-19
07877198 07481894, 07481894, 07442228Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 200 Strand, London
Dissolved Corporate (7 parents)
Officer
2011-12-09 ~ 2012-01-26
IIF 33 - Director → ME
8
VOLKERHIGHWAYS CROWLEY LIMITED
- 2019-08-21
01301330JOHN CROWLEY (MAIDSTONE) LIMITED - 2009-02-27
CATHALL (BUILDERS) LIMITED - 1977-12-31
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (16 parents)
Officer
2016-11-03 ~ 2023-07-16
IIF 28 - Director → ME
9
NEW HOMES QUALITY BOARD LIMITED
13116068 86-90 Paul Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2022-04-01 ~ now
IIF 4 - Director → ME
10
P J DAVIDSON (UK) LIMITED
- now 11526666VW TRADING LIMITED
- 2018-12-03
11526666 - Hertford Road, Hoddesdon, Hertfordshire, England
Active Corporate (10 parents)
Officer
2018-08-20 ~ 2023-07-16
IIF 9 - Director → ME
11
VBA JOINT VENTURE LIMITED
- now 08594964VSBA LIMITED - 2013-07-03
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (17 parents)
Officer
2013-07-08 ~ 2023-07-16
IIF 22 - Director → ME
2014-12-15 ~ 2022-03-07
IIF 39 - Secretary → ME
12
BROOKS CONTRACTING CO.LIMITED - 2009-02-27
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents)
Officer
2011-03-15 ~ 2023-07-16
IIF 23 - Director → ME
13
VOLKERFITZPATRICK LIMITED
- now 02387700FITZPATRICK CONTRACTORS LIMITED - 2009-02-27
CAXTONHURST LIMITED - 1990-03-01
Hertford Road, Hoddesdon, Herts
Active Corporate (32 parents, 2 offsprings)
Officer
2010-01-11 ~ 2023-07-16
IIF 15 - Director → ME
14
VOLKERFITZPATRICK OVERSEAS LIMITED
- now 01653247VOLKERHIGHWAYS MEWS LIMITED
- 2015-02-25
01653247MECHANICAL AND ELECTRICAL WORKS SERVICES LIMITED - 2009-02-27
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (23 parents)
Officer
2015-02-18 ~ 2023-07-16
IIF 13 - Director → ME
15
GABRIEL (CONTRACTORS) LIMITED - 2009-02-27
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (31 parents)
Officer
2010-01-11 ~ 2023-07-16
IIF 27 - Director → ME
16
VISSER & SMIT HANAB (UK) LIMITED - 2009-02-27
DREDGING AND CONSTRUCTION COMPANY LIMITED(THE) - 2004-07-20
. Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (33 parents)
Officer
2012-06-19 ~ 2023-07-16
IIF 17 - Director → ME
17
VOLKERLASER BUILD LIMITED
- now 03991129LASER BUILD LIMITED - 2009-02-27
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (16 parents)
Officer
2016-11-03 ~ 2023-07-16
IIF 3 - Director → ME
18
VOLKERLASER CIVIL ENGINEERING LIMITED
- now 04000850LASER CIVIL ENGINEERING LIMITED - 2009-02-27
LASER HOLDINGS (UK) LIMITED - 2000-06-19
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (18 parents)
Officer
2016-11-03 ~ 2023-07-16
IIF 2 - Director → ME
19
VOLKERLASER HOLDINGS (UK) LIMITED
- now 01456940LASER HOLDINGS (UK) LIMITED - 2009-02-27
LASER CIVIL ENGINEERING LIMITED - 2000-06-19
LASER (CIVIL ENGINEERING) CO. LIMITED - 2000-05-19
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (14 parents, 2 offsprings)
Officer
2016-11-03 ~ 2023-07-16
IIF 21 - Director → ME
20
LASER SPECIAL PROJECTS LTD - 2009-02-27
REAMSHARP LIMITED - 2000-02-10
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (19 parents)
Officer
2010-04-28 ~ 2023-07-16
IIF 29 - Director → ME
21
GRANTRAIL GROUP LIMITED - 2009-02-27
BROOMCO (3321) LIMITED - 2003-11-17
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (24 parents, 8 offsprings)
Officer
2011-03-15 ~ 2023-07-16
IIF 26 - Director → ME
22
GRANTRAIL LIMITED - 2009-02-27
STYLEMEGA LIMITED - 1996-06-21
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (31 parents)
Officer
2011-03-15 ~ 2023-07-16
IIF 25 - Director → ME
23
VOLKERRAIL PLANT LIMITED - 2010-01-08
GRANTPLANT LIMITED - 2009-02-27
BROOMCO (2534) LIMITED - 2001-06-26
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (20 parents)
Officer
2011-03-15 ~ 2023-07-16
IIF 24 - Director → ME
24
VOLKERLASER RESOURCE MANAGEMENT LIMITED
- 2013-11-05
03998767LASER RESOURCE MANAGEMENT LIMITED - 2009-02-27
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (21 parents)
Officer
2013-11-01 ~ 2023-07-16
IIF 20 - Director → ME
25
Hertford, Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-12-21 ~ 2023-07-16
IIF 35 - Director → ME
26
VOLKERSTEVIN INFRASTRUCTURE LIMITED
- now 07877543 Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (16 parents, 6 offsprings)
Officer
2011-12-09 ~ 2023-07-16
IIF 30 - Director → ME
27
HARBOUR & GENERAL WORKS LIMITED - 2003-06-27
VOLKER STEVIN LIMITED - 2003-04-10
HARBOUR AND GENERAL WORKS LIMITED - 2003-03-31
STEVIN CONSTRUCTION (U.K.) LIMITED - 1984-04-19
. Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (27 parents)
Officer
2011-03-15 ~ 2023-07-16
IIF 32 - Director → ME
28
VOLKERSTEVIN SERVICES LTD
- now 08940855 00288392, 00288392, 00288392Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VISION 4TE LIMITED
- 2015-02-26
08940855 C/o Volkerwessels Ltd, Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (11 parents)
Officer
2014-03-17 ~ 2023-07-16
IIF 19 - Director → ME
29
VOLKERSTEVIN SPECIALIST BUSINESSES LIMITED
- now 00981398VOLKERGROUND ENGINEERING LIMITED
- 2021-12-31
00981398VOLKERSTEEL FOUNDATIONS LIMITED
- 2011-10-31
00981398STEEL FOUNDATIONS LIMITED - 2009-02-27
. Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (23 parents)
Officer
2011-03-15 ~ 2023-07-16
IIF 18 - Director → ME
30
FITZPATRICK LIMITED - 2009-02-27
FITZPATRICK PLC - 2004-12-13
GRAPHICHOLD LIMITED - 1986-05-06
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (19 parents, 8 offsprings)
Officer
2010-01-11 ~ 2023-07-16
IIF 12 - Director → ME
31
VOLKER WESSELS UK LIMITED
- 2012-06-01
01179305VOLKER STEVIN (UK) LIMITED - 2003-03-31
VOLKER STEVIN LIMITED - 1993-08-28
VOLKER STEVIN (UK) LIMITED - 1992-09-22
ADRIAAN VOLKER GROUP (UK) LIMITED - 1980-12-31
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (27 parents, 28 offsprings)
Officer
2015-03-26 ~ 2023-07-16
IIF 14 - Director → ME
2010-01-11 ~ 2023-07-16
IIF 38 - Secretary → ME
32
WOOLLENSBROOK DEVELOPMENTS LIMITED
- now 07256134MILFORD SHELF LIMITED
- 2010-05-24
07256134 Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (12 parents, 2 offsprings)
Officer
2010-05-18 ~ 2023-07-16
IIF 37 - Director → ME
33
Hertford Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-11-14 ~ 2023-07-16
IIF 7 - Director → ME
34
WOOLLENSBROOK HOMES LIMITED
- now 10728992 - Hertford Road, Hoddesdon, United Kingdom
Active Corporate (10 parents)
Officer
2017-04-19 ~ 2023-07-16
IIF 16 - Director → ME
35
WOOLLENSBROOK INVESTMENTS LIMITED
11677437 Hertford Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-11-14 ~ 2023-07-16
IIF 8 - Director → ME
36
WOOLLENSBROOK SWAFFHAM BULBECK LIMITED
11677430 Hertford Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-14 ~ 2023-07-16
IIF 6 - Director → ME