1
88 Crawford Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-01-28 ~ dissolved
IIF 33 - Secretary → ME
2
BEECH HILL (BEULAH) MANAGEMENT COMPANY LIMITED
05935518 Sadlers, 175 High Street, Barnet, Hertfordshire, England
Active Corporate (17 parents)
Officer
2006-09-14 ~ 2008-06-19
IIF 19 - Director → ME
3
5 Stirling Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2020-09-22 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
4
CCL CHIPPERFIELD CONSTRUCTION LTD
11480732 Suite 25, Barkat House, 116-118 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-07-24 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
26 High Street, Djm Accountants, Rickmansworth, England
Dissolved Corporate (4 parents)
Officer
2023-01-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ECO-EDGE DEVELOPMENT SOLUTIONS LIMITED
- now 15546164ENVIRO LODGES LIMITED - 2025-06-25
17 Pennine Parade Pennine Drive, London, England
Active Corporate (4 parents)
Officer
2025-07-22 ~ now
IIF 22 - Director → ME
7
EPA DEVELOPMENT PARTNERSHIPS (ALDERLEY EDGE) LIMITED
- now 03498252EPA DEVELOPMENT PARTNERSHIPS (LIVERPOOL) LTD - 2000-02-02
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-02-21 ~ 2007-11-04
IIF 17 - Director → ME
8
5 Stirling Court Yard, Stirling Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2020-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 24 - Has significant influence or control → OE
9
35 Ballards Lane, London, England
Dissolved Corporate (4 parents)
Officer
2024-03-11 ~ dissolved
IIF 10 - Director → ME
10
6 Cantelupe Mews, Cantelupe Road, East Grinstead, West Sussex
Liquidation Corporate (6 parents)
Officer
2001-11-15 ~ 2010-03-01
IIF 15 - Director → ME
11
GALLEY HOUSE (BARNET) MANAGEMENT LIMITED
05363198 C/o Trent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (7 parents)
Officer
2005-02-14 ~ 2008-04-11
IIF 21 - Director → ME
12
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2005-11-18 ~ 2007-09-01
IIF 12 - Director → ME
13
GALLEY PROPERTY DEVELOPMENTS LIMITED
- now 04335765NORTHWOOD HOMES LTD
- 2004-03-25
04335765 6 Cantelupe Mews, Cantelupe Road, East Grinstead, West Sussex
Dissolved Corporate (7 parents)
Officer
2001-12-14 ~ 2010-03-01
IIF 16 - Director → ME
14
KAVANAGHS (ST ALBANS) MANAGEMENT COMPANY LIMITED
- now 05167764TESSGREEN PROPERTY MANAGEMENT LIMITED
- 2004-11-11
05167764 Second Floor, 1 Church Square, Leighton Buzzard, Bedfordshire, England
Active Corporate (13 parents)
Officer
2004-08-20 ~ 2007-07-09
IIF 14 - Director → ME
15
34 Harthall Lane, Kings Langley, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-25 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
17
34 Harthall Lane, Kings Langley, England
Dissolved Corporate (3 parents)
Officer
2020-09-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
18
5 5 Stirling Courtyard, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2021-03-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
19
34 Harthall Lane, Kings Langley, England
Dissolved Corporate (2 parents)
Officer
2021-03-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
20
PROWSE AVENUE MANAGEMENT COMPANY LIMITED
05935529 13 Whitchurch Lane, Edgware, England
Active Corporate (7 parents)
Officer
2006-09-14 ~ 2008-10-29
IIF 20 - Director → ME
21
SETHA CHIPPING NORTON LTD
- now 11141720SETHA LOGISTIX LIMITED - 2019-01-15
Unit 13 12a Courtfield Gardens, London, England
Receiver Action Corporate (6 parents)
Officer
2021-03-05 ~ 2021-05-17
IIF 9 - Director → ME
22
SONNET COURT MANAGEMENT COMPANY LIMITED
03422431 2 Sonnet Court, 16 Tennyson Road, London
Active Corporate (5 parents)
Officer
1997-08-20 ~ 1998-08-03
IIF 13 - Director → ME
1997-08-20 ~ 1998-08-03
IIF 32 - Secretary → ME
23
WINTERS RECYCLING LIMITED - 2019-03-26
WINTERS SKIP HIRE LTD - 2009-06-23
5 Hunting Gate, Hitchin, England
Liquidation Corporate (10 parents)
Officer
2021-06-01 ~ 2021-11-19
IIF 8 - Director → ME
24
WARD HOMES (NORTH THAMES) LIMITED - now
WARD HOMES ANGLIA LIMITED
- 2002-05-31
02276750 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (30 parents)
Officer
2000-06-26 ~ 2001-10-20
IIF 18 - Director → ME
25
WHITEWAY & HOBBS CONSTRUCTION LTD
11891523 Suite 25 Barkat House, 116-118 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-03-19 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE