1
ALMOND BEECH DEVELOPMENTS LIMITED
- now 03035862FEATUREFLEX DESIGNS LIMITED
- 1995-05-26
03035862 52 Alston Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-05-16 ~ dissolved
IIF 6 - Director → ME
2
BEAUMONT GATE MANAGEMENT LIMITED
- now 02353380SHELFCO (NO. 398) LIMITED - 1989-11-01
9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Active Corporate (12 parents)
Officer
2007-11-01 ~ 2013-07-09
IIF 7 - Director → ME
3
CHARTERHOUSE SIMON LIMITED
- now 01133817FABER FINANCE COMPANY LIMITED
- 1976-12-31
01133817 52 Alston Road, Barnet, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-11-12) ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
CHURCHGATES (BERKHAMSTED) LIMITED
- now 02875315CAREGRANGE LIMITED - 1994-01-05
278a High Street, Berkhamsted, England
Active Corporate (12 parents)
Officer
2000-09-18 ~ 2002-08-22
IIF 17 - Director → ME
5
52 Alston Road, Barnet, England
Dissolved Corporate (1 parent)
Officer
2021-01-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
52 Alston Road, Barnet, England
Dissolved Corporate (1 parent)
Officer
2021-01-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
52 Alston Road, Barnet, England
Dissolved Corporate (1 parent)
Officer
2021-01-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
Fairfield House, Kingston Crescent, Portsmouth, Hampshire
Dissolved Corporate (6 parents)
Officer
2001-05-30 ~ dissolved
IIF 11 - Director → ME
9
Fairfield House, Kingston, Crescent, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ dissolved
IIF 12 - Director → ME
10
Fairfield House, Kingston, Crescent, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2004-06-08 ~ dissolved
IIF 16 - Director → ME
11
43-45 Portman Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
(before 1991-06-28) ~ dissolved
IIF 14 - Director → ME
12
THE RAYNERS SPECIAL EDUCATIONAL TRUST
03649456 21 Austenway, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (25 parents)
Officer
2005-04-11 ~ 2014-12-01
IIF 18 - Director → ME
13
Fairfield House, Kingston Crescent, Portsmouth, Hampshire
Dissolved Corporate (7 parents)
Officer
2001-08-14 ~ dissolved
IIF 15 - Director → ME
14
UNION COURT PROPERTY MANAGEMENT LIMITED
- now 03900018WAYDIRECT PROPERTY MANAGEMENT LIMITED - 2000-05-25
Rumball Sedgewick, Abbots House, 198 Lower High Street, Watford, Hertfordshire, England
Active Corporate (19 parents)
Officer
2010-06-02 ~ 2017-07-18
IIF 19 - Director → ME
15
VICTORY HOMELOANS LIMITED
- now 04225019THE FLAGSHIP MORTGAGE COMPANY LIMITED
- 2001-08-14
04225019 Fairfield House, Kingston Crescent, Portsmouth, Hampshire
Dissolved Corporate (6 parents)
Officer
2001-05-30 ~ dissolved
IIF 13 - Director → ME