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Mr John Henry Roger Foldes
- British born in June 1963
Mr John Henry Roger Foldes
Resident in England
Registered addresses and corresponding companies - British born in June 1963
Foldes, John Henry Roger
Resident in England
Registered addresses and corresponding companies12-14, De Vere Gardens, Flat 3, London, W8 5AE, United Kingdom
IIF 512-14, De Vere Gardens, London, W8 5AE, England
IIF 6Flat 3, 12-14, De Vere Gardens, London, W8 5AE, England
IIF 7 IIF 8Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, W4 1SY, England
IIF 9Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, W4 1SY, England
IIF 102-6, Sedlescombe Road North, St. Leonards-on-sea, East Sussex, TN37 7DG, England
IIF 11 IIF 12
- British accountancy born in June 1963
Foldes, John Henry Roger
Resident in England
Registered addresses and corresponding companiesFlat 3, 12-14 De Vere Gardens, Kensington, London, W8 5AE, England
IIF 13
- British chartered accountant born in June 1963
Foldes, John Henry Roger
Resident in England
Registered addresses and corresponding companiesBreedon Quarry, Main Street, Breedon On The Hill, Derby, DE73 8AP, England
IIF 14Breedon Quarry, Main Street, Breedon-on-the-hill, Derby, DE73 8AP
IIF 15 IIF 16 IIF 17 (more)(less)Flat 3, 58, Stanhope Gardens, London, London, SW7 5RF, United Kingdom
IIF 19Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland
IIF 20
- British chief financial officer born in June 1963
Foldes, John Henry Roger
Resident in England
Registered addresses and corresponding companiesGarrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, W4 1SY, England
IIF 21 IIF 22Garrick House, Stamford Brook Garage, 74 Chiswick High Road, London, W4 1SY, England
IIF 23Garrick House, Stamford Brook Garage, 74 Chiswick High Road, London, W4 1SY, United Kingdom
IIF 24Block A, The Courtyard, Langley Business Park, Waterside Drive, Langley, Slough, SL3 6EZ, England
IIF 25 IIF 26Block A, Waterside Drive, Langley, Slough, SL3 6EZ
IIF 27 IIF 28 IIF 29 (more)(less)Block A, Waterside Drive, Langley, Slough, SL3 6EZ, England
IIF 31
- British born in June 1963
Foldes, John Henry Roger
Resident in Germany
Registered addresses and corresponding companies - British accountant born in June 1963
Foldes, John Henry Roger
Resident in Germany
Registered addresses and corresponding companiesFranz-pascher-strasse 1, D-41470 Neuss, Germany
IIF 34
- British chief financial officer born in June 1963
Foldes, John Henry Roger
Resident in Germany
Registered addresses and corresponding companiesBear House,inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
IIF 35
- 1BISHOPSPLAN LIMITED - 2000-12-1512-14 De Vere Gardens, LondonActive Corporate (19 parents)Officer2009-11-09 ~ nowIIF 8 - Director → ME
- 2
ABINGDON MANSIONS (11/42) LIMITED
0436967817 Abingdon Road, London, EnglandActive Corporate (21 parents)Officer2015-02-19 ~ 2023-07-03IIF 6 - Director → ME2014-04-27 ~ 2014-08-28IIF 7 - Director → ME - 3TM 1155 LIMITED - 2000-06-08Bear House,inveralmond Road, Inveralmond Industrial Estate, PerthActive Corporate (59 parents, 1 offspring)Officer2009-10-14 ~ 2010-09-20IIF 35 - Director → ME
- 4
ENNSTONE GROUP SERVICES LIMITED
- 2010-09-06 02723957ENNSTONE GROUP SERVICES LIMITED - 2007-12-05ENNSTONE IDEAL LIMITED - 2007-11-27IDEAL AGGREGATES LIMITED - 1999-10-06RUTLAND AGGREGATES LIMITED - 1993-03-02Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (32 parents)Officer2009-10-21 ~ 2010-09-30IIF 16 - Director → ME - 5HAMSARD 3148 LIMITED - 2009-02-26Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (20 parents, 1 offspring)Officer2009-11-26 ~ 2010-09-30IIF 17 - Director → ME
- 6BREEDON NORTHERN LIMITED - now
ENNSTONE THISTLE LIMITED
- 2010-09-06 SC144788THISTLE AGGREGATES LIMITED - 1999-10-01TRAVELACTUAL LIMITED - 1993-06-29Ethiebeaton Quarry, Kingennie, Monifieth, AngusActive Corporate (31 parents, 12 offsprings)Officer2009-10-21 ~ 2010-09-30IIF 20 - Director → ME - 7
- 8BREEDON TRADING LIMITED - nowBREEDON SOUTHERN LIMITED - 2021-04-01
BREEDON AGGREGATES ENGLAND LIMITED
- 2016-08-01 00156531ENNSTONE JOHNSTON LIMITED
- 2010-09-06 00156531JOHNSTON ROADSTONE LIMITED - 2004-12-22JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (43 parents, 33 offsprings)Officer2009-10-21 ~ 2010-09-30IIF 18 - Director → ME - 9
CASHFLOW POSITIVE LTD
10981777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27 during the appointment or period of control
Dissolved on 2021-09-14 during the appointment or period of controlFlat 3, 12-14 De Vere Gardens Kensington, London, EnglandDissolved Corporate (2 parents)Officer2017-09-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 10DRAIN CONTROL 2011 LIMITED - 2011-12-07Block A Waterside Drive, Langley, SloughDissolved Corporate (7 parents)Officer2015-02-25 ~ 2015-04-30IIF 29 - Director → ME
- 11ENNEUROPE PLC - 2008-11-18Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (22 parents)Officer2009-10-21 ~ 2010-08-16IIF 14 - Director → ME
- 12ASPECTGRANGE LIMITED - 1993-02-19Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, EnglandActive Corporate (21 parents)Officer2011-06-17 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 13FIRST BUS LONDON LIMITED - now
RATP DEV TRANSIT LONDON LTD
- 2025-02-28 13610251RDL2021 LTD - 2021-12-138th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (20 parents, 3 offsprings)Officer2023-04-24 ~ 2023-11-23IIF 24 - Director → ME - 14HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD. - now
BRYAN DONKIN RMG GAS CONTROLS LIMITED
- 2016-12-21 03123056AQUAFROST LIMITED - 1995-12-15Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (20 parents)Officer2006-04-24 ~ 2008-07-24IIF 34 - Director → ME - 15SOVEREIGN BUSES (LONDON) LIMITED - 2004-07-12SOVEREIGN BUSES (HARROW) LIMITED - 1999-02-24SIMCO 313 LIMITED - 1990-10-26Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, EnglandActive Corporate (63 parents)Officer2023-04-24 ~ 2023-11-23IIF 21 - Director → ME
- 16
LONDON TRANSIT LIMITED
13557682Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, EnglandActive Corporate (23 parents)Officer2023-04-24 ~ 2023-11-23IIF 23 - Director → ME - 17
- 18
NAMBER ACQUICO LIMITED
08789198Flat 3 58, Stanhope Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer2013-11-25 ~ dissolvedIIF 19 - Director → ME - 19NOVAR SYSTEMS LIMITED - now
GENT LIMITED
- 2004-07-26 00264047CARADON GENT LIMITED
- 2000-12-29 00264047GENT LIMITED - 1994-02-18CHLORIDE GENT LIMITED - 1982-08-03AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (57 parents)Officer1999-09-27 ~ 2001-11-30IIF 33 - Director → ME - 20
PACEACTION RESIDENTS MANAGEMENT LIMITED
020278432-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (21 parents)Officer1999-08-16 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 21
PE OPTIMUM FINANCE LIMITED
1429995012-14 De Vere Gardens, Flat 3, London, United KingdomActive Corporate (1 parent)Officer2022-08-16 ~ nowIIF 5 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 22H.R. RICHMOND LIMITED - 2017-07-193rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (46 parents)Officer2023-04-24 ~ 2023-11-23IIF 9 - Director → ME
- 23
RATP DEV UK LTD
072813503rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (29 parents, 13 offsprings)Officer2023-04-24 ~ 2023-11-23IIF 10 - Director → ME - 2430 Thurloe Street, LondonDissolved Corporate (8 parents)Officer2009-12-09 ~ dissolvedIIF 32 - Director → ME
- 25DIRECT DRAINS LIMITED - 2015-02-17Block A Waterside Drive, Langley, SloughDissolved Corporate (11 parents)Officer2015-02-25 ~ 2015-04-30IIF 30 - Director → ME
- 26Insolvency (Case 1) In administration
Administration started on 2015-11-05
Administration ended on 2017-11-07UK SERVICES NETWORK (HOLDINGS) LIMITED - 2011-12-29DE FACTO 1718 LIMITED - 2010-05-27Four, Brindley Place, BirminghamDissolved Corporate (16 parents)Officer2015-02-25 ~ 2015-04-30IIF 28 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-23
Dissolved on 2018-06-28UKDN WATERFLOW LIMITED - 2012-03-21UK SERVICES NETWORK LIMITED - 2011-12-20DE FACTO 1717 LIMITED - 2010-05-184 Brindley Place, Birmingham, West MidlandsDissolved Corporate (17 parents)Officer2015-02-25 ~ 2015-04-30IIF 27 - Director → ME - 28UWIC REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2017-11-07Insolvency (Case 1) In administration
Administration started on 2015-11-05UKDN LIMITED - 2012-04-03THE UK DRAINAGE NETWORK LIMITED - 2011-12-20Four, Brindley Place, BirminghamDissolved Corporate (25 parents)Officer2015-02-25 ~ 2015-04-30IIF 31 - Director → ME - 29UWTS REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2017-11-07UKDN WATERFLOW TECHNICAL SERVICES LIMITED
- 2015-11-11 00858432Insolvency (Case 1) In administration
Administration started on 2015-11-05THE WATERFLOW GROUP LIMITED - 2012-05-04THE WATERFLOW GROUP PLC - 2011-10-14WATERFLOW SERVICES LIMITED - 2004-08-26ONSITE SOUTH LIMITED - 2004-08-25WATER FLOW SERVICES LIMITED - 2001-10-15Four, Brindley Place, BirminghamDissolved Corporate (29 parents)Officer2015-02-25 ~ 2015-04-30IIF 25 - Director → ME - 30SPEED 9890 LIMITED - 2004-07-15Block A, The Courtyard, Langley Business Park Waterside Drive, Langley, SloughDissolved Corporate (15 parents)Officer2015-02-25 ~ 2015-04-30IIF 26 - Director → ME
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