1
Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (6 parents)
Officer
2010-04-27 ~ dissolved
IIF 24 - Director → ME
2010-04-27 ~ dissolved
IIF 34 - Secretary → ME
2
ALDENHAM GOLF & COUNTRY CLUB LIMITED(THE)
01816263 13 Beaumont Gate Shenley Hill, Radlett, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-31 ~ now
IIF 21 - Director → ME
3
BOSHERS MASTER BUILDERS LIMITED
- now 08239236RETAILBUILD LIMITED
- 2017-02-25
08239236 25 Cecil Road, Wealdstone, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2012-10-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-16 ~ 2016-04-16
IIF 27 - Ownership of shares – 75% or more → OE
4
13 Beaumont Gate Shenley Hill, Radlett, United Kingdom
Active Corporate (8 parents)
Officer
2011-11-16 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
5
CITY BASEMENTS LIMITED
- 2025-12-09
05960637 25 Cecil Road, Wealdstone, Harrow, Greater London
Active Corporate (6 parents)
Officer
2006-10-09 ~ now
IIF 1 - Director → ME
6
HARTSPRING DEVELOPMENTS LIMITED
15253339 38-40 Chamberlayne Road, London, England
Active Corporate (2 parents)
Person with significant control
2023-11-01 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
13 Beaumont Gate Shenley Hill, Radlett, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-31 ~ now
IIF 15 - Director → ME
8
LANDSDOWNE DEVELOPMENTS LIMITED
11429782 25 Cecil Road, Harrow, England
Active Corporate (4 parents)
Officer
2018-12-21 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-21 ~ 2020-04-03
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
9
13 Beaumont Gate Shenley Hill, Radlett, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-17 ~ now
IIF 16 - Director → ME
10
13 Beaumont Gate Shenley Hill, Radlett, England
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 26 - Director → ME
11
NOLAN BROTHERS PROPERTIES LIMITED
08837613 13 Beaumont Gate Shenley Hill, Radlett, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2014-01-09 ~ now
IIF 20 - Director → ME
2014-01-09 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
12
REGENT OFFICE CLEANING CO. LIMITED
- now 00752391ESSEX WINDOW & GENERAL CLEANERS LIMITED - 1983-06-06
13 Beaumont Gate Shenley Hill, Radlett, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-03-31 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-31 ~ 2021-08-31
IIF 43 - Has significant influence or control → OE
13
13 Beaumont Gate Shenley Hill, Radlett, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-02 ~ now
IIF 19 - Director → ME
14
SOIL & WATER SOLUTIONS LIMITED
- now 08540406 25 Cecil Road, Harrow, England
Active Corporate (5 parents)
Officer
2013-06-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-05
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
247 Chapter Road, London, Greater London
Active Corporate (2 parents)
Officer
2006-10-09 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
16
SWING CITY GOLF & LEISURE LIMITED
10165194 13 Beaumont Gate Shenley Hill, Radlett, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-05-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
25 Cecil Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-07-26 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-26 ~ 2021-04-05
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
18
25 Cecil Road, Wealdstone, Harrow, Middlesex
Active Corporate (16 parents)
Officer
2010-02-09 ~ now
IIF 8 - Director → ME
19
25 Cecil Road, Wealdstone, Harrow
Active Corporate (6 parents)
Officer
1997-02-18 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
20
TOUREEN CONTRACTORS LIMITED
- now 02728742 25 Cecil Road, Harrow, Middlesex
Active Corporate (9 parents)
Officer
1992-07-03 ~ now
IIF 5 - Director → ME
21
13 Beaumont Gate Shenley Hill, Radlett, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-28 ~ now
IIF 22 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 33 - Has significant influence or control → OE
22
25 Cecil Road, Wealdstone, Harrow, Middlesex
Active Corporate (7 parents, 9 offsprings)
Officer
2006-08-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-16 ~ 2019-07-31
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control → OE
23
25 Cecil Road, Wealdstone, Harrow
Active Corporate (5 parents)
Officer
2006-08-07 ~ now
IIF 7 - Director → ME
24
13 Beaumont Gate Shenley Hill, Radlett, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-11-25 ~ now
IIF 13 - Director → ME
25
25 Cecil Road, Harrow, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 42 - Has significant influence or control over the trustees of a trust → OE
26
13 Beaumont Gate Shenley Hill, Radlett, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-07-26 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
27
WEXHAM AFFORDABLE & KEY WORKER HOMES LIMITED
12814477 25 Cecil Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2020-08-14 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
28
WEXHAM PARK GOLF AND LEISURE CENTRE LIMITED
- now 00294014TERRYS (SALES) LIMITED - 1996-11-12
13 Beaumont Gate Shenley Hill, Radlett, United Kingdom
Active Corporate (12 parents)
Officer
2016-05-20 ~ now
IIF 12 - Director → ME