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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert Michael Fidock

    Related profiles found in government register
  • Mr Robert Michael Fidock
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert Michael Fidock
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, 85 London Road, Biggleswade, Bedfordshire, SG18 8EE, United Kingdom

      IIF 18

    • 16, Knap Close, Letchworth Garden City, SG6 1AQ, England

      IIF 19
  • Fidock, Robert Michael
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16, Knapp Close, Letchworth Garden City, Herts, SG6 1AQ, United Kingdom

      IIF 20
  • Fidock, Robert Michael
    British managing director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16, Knap Close, Letchworth Garden City, Hertfordshire, SG6 1AQ

      IIF 21
  • Fidock, Robert Michael
    British born in July 1963

    Registered addresses and corresponding companies
  • Fidock, Robert Michael
    British company director born in July 1963

    Registered addresses and corresponding companies
  • Fidock, Robert Michael
    British director born in July 1963

    Registered addresses and corresponding companies

    • 21 The Gardens, Stotfold, Hitchin, Hertfordshire, SG5 4HD

      IIF 28
  • Fidock, Robert Michael
    British managing director born in July 1963

    Registered addresses and corresponding companies

    • 21 The Gardens, Stotfold, Hitchin, Hertfordshire, SG5 4HD

      IIF 29
  • Fidock, Robert Michael
    British operations director born in July 1963

    Registered addresses and corresponding companies

    • 21 The Gardens, Stotfold, Hitchin, Hertfordshire, SG5 4HD

      IIF 30 IIF 31
  • Fidock, Robert Michael
    British regional director born in July 1963

    Registered addresses and corresponding companies

    • 21 The Gardens, Stotfold, Hitchin, Hertfordshire, SG5 4HD

      IIF 32 IIF 33
  • Fidock, Robert
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16, Knap Close, Letchworth Garden City, Hertfordshire, SG6 1AQ

      IIF 34
  • Fidock, Robert Michael
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, 85 London Road, Biggleswade, , SG18 8EE,

      IIF 35

    • Kingfisher House, 85 London Road, Biggleswade, SG18 8EE

      IIF 36
  • Fidock, Robert Michael
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fidock, Robert Michael
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, 85 London Road, Biggleswade, Bedfordshire, SG18 8EE

      IIF 41

    • Kingfisher House, 85 London Road, Biggleswade, Bedfordshire, SG18 8EE, United Kingdom

      IIF 42 IIF 43

    • 16, Knap Close, Letchworth Garden City, Hertfordshire, SG6 1AQ, England

      IIF 44 IIF 45

    • 16, Knap Close, Letchworth Garden City, SG6 1AQ, England

      IIF 46
  • Fidock, Robert Michael
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fidock, Robert Michael
    British divisional chairman born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, 85 London Road, Biggleswade, Bedfordshire, SG18 8EE

      IIF 84 IIF 85
  • Fidock, Robert Michael
    British managing director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, 85 London Road, Biggleswade, Bedfordshire, SG18 8EE

      IIF 86
  • Fidock, Robert Michael
    British mechanical and electrical installation born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Knap Close, Letchworth Garden City, Hertfordshire, SG6 1AQ, England

      IIF 87
child relation
Offspring entities and appointments 67
  • 1
    1892 MANAGEMENT COMPANY LIMITED
    03986812 02545713... (more)
    43 Manchester Street, Shaw Wallace, London, England
    Active Corporate (35 parents)
    Officer
    2002-01-21 ~ 2003-09-18
    IIF 33 - Director → ME
  • 2
    28 EAST MANAGEMENT LIMITED
    06058331
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    2007-01-19 ~ 2007-08-01
    IIF 85 - Director → ME
  • 3
    ABBEY ROAD (BARKING) MANAGEMENT LIMITED
    06058704
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (22 parents)
    Officer
    2007-01-19 ~ 2007-08-01
    IIF 84 - Director → ME
  • 4
    ALTIUS (GREAT YELDHAM) LTD
    - now 09490577
    ALTIUS GOC (GUILDEN MORDEN) LIMITED
    - 2017-09-22 09490577
    THE FOURTH PLINTH 1 LIMITED
    - 2015-11-26 09490577 08830187... (more)
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2015-03-14 ~ 2018-04-07
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    ALTIUS CONSTRUCTION LIMITED
    - now 09482916 09733227
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-30
    Dissolved on 2019-12-05
    ALTIUS GOC (SHEFFORD) LIMITED
    - 2016-01-19 09482916 09733407
    ALTIUS GOC (SANDY) LIMITED
    - 2015-11-11 09482916
    PREMIER BLOCK SERVICES LIMITED
    - 2015-09-18 09482916
    ALTIUS BLOCK SERVICES LIMITED
    - 2015-03-25 09482916
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2015-03-11 ~ 2018-04-07
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-17
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Has significant influence or control → OE
  • 6
    ALTIUS DEVELOPMENTS LIMITED
    09733660
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-30
    Dissolved on 2019-12-07
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2015-08-14 ~ 2018-04-07
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    ALTIUS GOC (BLINDLEY HEATH) LTD
    - now 09066272
    ALTIUS BOSTON LTD
    - 2017-09-27 09066272
    ALTIUSGOC (MARCH) LIMITED
    - 2016-11-25 09066272
    THE FOURTH PLINTH 2 LIMITED
    - 2015-12-23 09066272 08830187... (more)
    AYAAN SPECIALIST SERVICES LTD
    - 2015-03-20 09066272
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2014-06-02 ~ 2018-04-07
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    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
  • 8
    ALTIUS GOC (HOLDINGS) LIMITED
    09754032
    13 High Street High Street, Waterbeach, Cambridge, England
    Dissolved Corporate (6 parents, 13 offsprings)
    Officer
    2015-08-28 ~ 2018-11-13
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-11
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    ALTIUS GOC (LONDON ROAD DOWNHAM MARKET) LIMITED
    09782236
    Kings Farm High Street, Horningsea, Cambridge, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-17 ~ 2018-09-25
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 17 - Has significant influence or control → OE
  • 10
    ALTIUS GOC LIMITED
    - now 08377023
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-03-16 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2019-05-28
    ALTIUS PROPERTIES LIMITED
    - 2014-10-17 08377023
    AABF VENTURES LIMITED - 2013-06-05
    Unit 7 Bury Mead Road, Hitchin, England
    Dissolved Corporate (7 parents)
    Officer
    2013-06-07 ~ 2019-03-15
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-13
    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
  • 11
    ALTIUS SUPPORT SERVICES (LETCHWORTH) LIMITED
    09781953
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-30
    Dissolved on 2020-01-22
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2015-09-17 ~ 2018-06-01
    IIF 79 - Director → ME
  • 12
    ALTIUSGOC (LETCHWORTH) LIMITED
    - now 09782198
    ALTIUS GOC (199 ICKNIELD WAY LETCHWORTH) LIMITED
    - 2015-12-18 09782198
    16 Knap Close, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 75 - Director → ME
  • 13
    ALTIUSGOC (LITTLE DOWNHAM) LIMITED
    - now 09733432
    ALTIUSGOC (SPV1) LIMITED
    - 2016-03-02 09733432 09733407... (more)
    ALTIUS BUILDING SERVICES LIMITED
    - 2015-12-23 09733432
    Kings Farm High Street, Horningsea, Cambridge, England
    Dissolved Corporate (7 parents)
    Officer
    2015-08-14 ~ 2018-11-13
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 14
    ALTIUSGOC (OULTON BROAD) LIMITED
    - now 09781961
    ALTIUSGOC (SPV3) LIMITED
    - 2016-04-01 09781961 09733432... (more)
    ALTIUS TECHNICAL SOLUTIONS (LETCHWORTH) LIMITED
    - 2015-12-23 09781961
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2015-09-17 ~ 2018-04-07
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-17
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 15
    ALTIUSGOC (SHEFFORD) LIMITED
    - now 09733407 09482916
    ALTIUSGOC (SPV2) LIMITED
    - 2016-03-21 09733407 09733432... (more)
    ALTIUS GROUND ENGINEERING LIMITED
    - 2015-12-23 09733407
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2015-08-14 ~ 2018-12-11
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 16
    ALTIUSGOC (SPV4) LIMITED
    - now 09781973 09733407... (more)
    ALTIUS GOC (PROPERTY HOLDINGS) LIMITED
    - 2015-12-23 09781973
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2015-09-17 ~ 2018-04-07
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-17
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 17
    BCKMS INVESTMENTS LLP
    OC334974
    The Coach House, The Green, Marston Moretaine, Beds
    Dissolved Corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 18
    BCKMS LIMITED
    06370876
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-28 during the appointment or period of control
    Dissolved on 2016-04-04 during the appointment or period of control
    Poppleton & Appleby, 35 Ludgate Hill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-09-13 ~ dissolved
    IIF 53 - Director → ME
  • 19
    BERBANK (KEMPSTON MILL) LIMITED
    06800201
    Berbank Limited 6 Water End Barns, Water End, Eversholt, Beds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 37 - Director → ME
  • 20
    BERBANK (STANION) LIMITED
    06773677
    3 Coventry Innovation Village, Cheetah Road, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 40 - Director → ME
  • 21
    BERBANK LIMITED
    - now 06245717
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-02-26 during the appointment or period of control
    Commencement of winding up on 2009-05-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-15 during the appointment or period of control
    Dissolved on 2013-11-28 during the appointment or period of control
    MUNDAYS (814) LIMITED - 2007-07-20
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-08-22 ~ dissolved
    IIF 54 - Director → ME
  • 22
    BIRMINGHAM FUNDING LIMITED
    - now 05026756
    SHELFCO (NO. 2919) LIMITED - 2004-02-16
    30 High Street, Westerham, Kent, England And Wales, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2007-08-01
    IIF 49 - Director → ME
  • 23
    BUCKINGHAM COURT LIMITED
    - now 05962212
    OPUS AYLESBURY MANAGEMENT LIMITED
    - 2006-10-17 05962212
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (17 parents)
    Officer
    2006-10-10 ~ 2007-08-01
    IIF 39 - Director → ME
  • 24
    CARBON (SPV1) LIMITED
    - now 10596074
    CARBON GROUP (HOLDINGS) LIMITED
    - 2017-03-08 10596074 10484576
    16 Knap Close, Letchworth Garden City, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 25
    CARBON AND ENERGY REDUCTION ORGANSATION LIMITED
    08058832
    4 Downs Mill, Frampton Mansell, Stroud, Glos, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ 2012-06-30
    IIF 58 - Director → ME
  • 26
    CARBON DEVELOPMENT MANAGEMENT LIMITED
    - now 09782318
    ALTIUSGOC (SPV5) LIMITED
    - 2017-03-10 09782318 09733432... (more)
    ALTIUS GOC (52 LONDON ROAD SANDY) LIMITED
    - 2015-12-23 09782318
    16 Knap Close, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-17 ~ 2018-04-07
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 27
    CARBON GROUP (HOLDINGS) LIMITED
    - now 10484576 10596074
    CARBON LAND LTD
    - 2017-03-08 10484576 08830187
    16 Knapp Close, Letchworth Garden City, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-17 ~ 2018-12-12
    IIF 20 - Director → ME
  • 28
    CARBON LAND LIMITED
    - now 08830187 10484576
    ALTIUS GOC (82 HIGH STREET KIMPTON) LIMITED
    - 2017-03-10 08830187
    THE FOURTH PLINTH 3 LIMITED
    - 2015-10-20 08830187 09066272... (more)
    PACKAGED ENERGY INSTALLATIONS LTD
    - 2015-03-20 08830187
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2014-01-02 ~ 2018-04-07
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 29
    CEROUK LIMITED
    08039839
    The Barn Nup End Farm, Nup End, Old Knebworth, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-20 ~ 2012-06-30
    IIF 43 - Director → ME
  • 30
    CLERKENWELL CENTRAL MANAGEMENT COMPANY LIMITED
    03645720
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (29 parents)
    Officer
    2002-01-21 ~ 2003-06-25
    IIF 32 - Director → ME
  • 31
    FRASERS HOMES (UK) LIMITED - now
    FAIRBRIAR HOMES LIMITED
    - 2008-02-14 02926364 00955087... (more)
    FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Active Corporate (25 parents)
    Officer
    2000-11-16 ~ 2001-04-13
    IIF 31 - Director → ME
  • 32
    FRASERS PROJECTS LIMITED - now
    FAIRBRIAR PROJECTS LIMITED
    - 2008-03-08 01674543
    RYAN OF WIMBORNE LIMITED - 1996-05-16
    Insolvency (Case 1) Administration order
    Administration started on 1991-09-25
    Administration discharged on 1993-02-26
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1989-08-04
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-01-21
    Date of completion or termination of CVA on 1996-03-31
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1990-01-12
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 1990-01-03
    BEADLARE LIMITED - 1983-11-23
    95 Cromwell Road, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-11-16 ~ 2001-04-13
    IIF 30 - Director → ME
  • 33
    MANDEVILLE SQUARE (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED
    05314431
    77 Victoria Road, Cambridge, Cambridgeshire
    Active Corporate (15 parents)
    Officer
    2004-12-16 ~ 2005-02-23
    IIF 86 - Director → ME
  • 34
    MAYTRIX CHANGE MANAGEMENT LIMITED - now
    MAYTRIX BRAND MANAGEMENT LTD - 2016-04-07
    MAYTRIX PROJECTS LTD
    - 2012-11-08 07586779
    MAYTRIX DEVELOPMENTS LIMITED
    - 2012-02-28 07586779
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-06-04
    IIF 63 - Director → ME
  • 35
    MAYTRIX CONSTRUCTION LTD
    - now 06793239
    SUBLIME BUILDING LIMITED
    - 2012-01-19 06793239
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2009-04-21 ~ 2012-12-03
    IIF 52 - Director → ME
  • 36
    MAYTRIX CONTRACTING LIMITED
    08072645
    The Barn Nup End Farm, Old Knebworth, Knebworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-05-17 ~ 2012-12-03
    IIF 61 - Director → ME
  • 37
    MAYTRIX GROUP LIMITED
    - now 07337664
    MAYTRIX LIMITED
    - 2011-05-25 07337664
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-08-05 ~ 2012-11-30
    IIF 59 - Director → ME
  • 38
    MAYTRIX LAND (CLAYBURY) LTD - now
    MAYTRIX LAND (WITNEY) LTD - 2017-06-20
    MAYTRIX LAND (HARLESDEN) LTD
    - 2014-07-15 07796556
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-04 ~ 2012-06-04
    IIF 62 - Director → ME
  • 39
    MAYTRIX LAND (NEW BARNET) LTD - now
    RECTORY651 LIMITED
    - 2012-09-17 08057868 07561993
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2012-05-04 ~ 2012-05-04
    IIF 64 - Director → ME
  • 40
    MAYTRIX LAND LTD
    - now 07576671
    MAYTRIX MAIDLOW LIMITED
    - 2011-03-31 07576671
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2012-06-04
    IIF 66 - Director → ME
  • 41
    MAYTRIX SOLUTIONS LTD
    - now 06767627
    COLLINS & PAULL LTD
    - 2010-02-25 06767627
    3 Coventry Innovation Village, Cheetah Road, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2008-12-08 ~ 2008-12-12
    IIF 55 - Director → ME
    2009-10-02 ~ dissolved
    IIF 68 - Director → ME
  • 42
    NEW ATLAS WHARF (MANAGEMENT) LIMITED - now
    THE ICON (WESTFERRY ROAD) MANAGEMENT COMPANY LIMITED
    - 2010-12-13 03828286
    9a Macklin Street, London, England
    Active Corporate (38 parents)
    Officer
    2002-01-21 ~ 2003-06-25
    IIF 22 - Director → ME
  • 43
    NWB DEVELOPMENTS LTD
    - now 09733227
    ALTIUS (BUSHEY) LTD
    - 2017-10-02 09733227
    ALTIUSGOC (SPV6) LIMITED
    - 2017-07-27 09733227 09733432... (more)
    ALTIUS CONSTRUCTION LIMITED
    - 2016-01-07 09733227 09482916
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 44
    OAKFIELD EXECUTIVE HOMES LIMITED - now
    CUCUMBER LAND LTD
    - 2011-07-27 06486165
    BERBANK (SOUTHERN) LIMITED
    - 2009-03-03 06486165
    Hollybrook House 35 Church Street, Clifton, Shefford, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2008-01-28 ~ 2011-03-01
    IIF 41 - Director → ME
  • 45
    PAULL & DILLEY LIMITED
    - now 06767624
    MAYTRIX (LAND RESTORATION) LTD
    - 2011-03-09 06767624
    PAULL & DILLEY LIMITED
    - 2010-02-25 06767624
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (3 parents)
    Officer
    2008-12-08 ~ 2012-06-04
    IIF 48 - Director → ME
  • 46
    PERSIMMON (CITY DEVELOPMENTS) LIMITED
    - now 02384765
    PERSIMMON DEVELOPMENTS LIMITED - 1999-07-16
    THRIVERATE LIMITED - 1991-05-01
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2002-01-01 ~ 2003-05-23
    IIF 28 - Director → ME
  • 47
    PERSIMMON HOMES (THAMES VALLEY) LIMITED
    - now 02142835
    EQUALRIGID LIMITED - 1987-10-22
    Persimmon House, Fulford, York
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1999-01-04 ~ 2000-09-29
    IIF 26 - Director → ME
  • 48
    PRIVATE RENTAL HOUSING COMPANY LIMITED
    09783044
    17 Bure Lane, Christchurch, Dorset, England
    Active Corporate (3 parents)
    Officer
    2015-09-17 ~ 2015-10-01
    IIF 83 - Director → ME
  • 49
    QUADRATHERM LIMITED
    - now 07337513
    MAYTRIX (PEOPLE) LTD
    - 2012-02-21 07337513 11442485
    The Coach House The Green, Marston Moretaine, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2010-08-05 ~ 2012-07-31
    IIF 60 - Director → ME
  • 50
    RAM HOMES LIMITED
    05332467
    C/o Forvis Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-02-19 ~ 2018-03-21
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-21
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    RECTORY (652) LTD - now
    SUBLIME (HEMEL HEMPSTEAD) LTD
    - 2013-01-02 07561993
    The Coach House, The Green, Marston Moretaine, Beds
    Dissolved Corporate (3 parents)
    Officer
    2011-03-14 ~ 2012-03-28
    IIF 67 - Director → ME
  • 52
    RUSSELL GARDENS MANAGEMENT COMPANY LTD
    09020173
    Kings Farm High Street, Horningsea, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2018-06-27
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-27
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 53
    S & N DEVELOPERS LIMITED
    05874513
    Kings Farm High Street, Horningsea, Cambridge, England
    Active Corporate (8 parents)
    Officer
    2014-01-28 ~ 2018-05-05
    IIF 57 - Director → ME
  • 54
    S&N (SOUTHERN) LIMITED
    - now 08315426
    PROTEX (GB).COM LIMITED
    - 2014-02-14 08315426
    Unit 7 Bury Mead Road, Hitchin, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-03 ~ 2019-03-15
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-13
    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
  • 55
    S&N DESIGN & BUILD LIMITED
    09186621
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2015-06-30 ~ 2018-04-07
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-17
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 56
    SOUTHERN BUILDING SERVICES LIMITED
    NI631841
    28 Deramore Park, Malone, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2015-08-26 ~ 2015-11-06
    IIF 47 - Director → ME
  • 57
    ST STEPHENS PAVILION MANAGEMENT COMPANY LIMITED
    05053547
    124 Thorpe Road, Norwich, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-02-24 ~ 2005-02-23
    IIF 27 - Director → ME
  • 58
    STONE PIT RESTORATION LIMITED
    - now 02745095
    SEER RESTORATION LIMITED - 2007-10-02
    JAYFLEX RESTORATION LIMITED - 2004-04-29
    GOLF COURSE ENTERPRISES LIMITED - 1996-10-03
    IRISEAGLE LIMITED - 1992-11-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (24 parents)
    Officer
    2007-11-13 ~ 2012-06-14
    IIF 38 - Director → ME
  • 59
    STONEPIT LIMITED
    - now 06286581
    PROPCOM LTD - 2007-07-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-11-13 ~ 2012-06-14
    IIF 56 - Director → ME
  • 60
    SUBLIME LAND (BRICKENDON) LTD
    06953678
    T Bromley C/o Novellus Capital Limited, 15 London Road, Bromley, England
    Active Corporate (4 parents)
    Officer
    2009-07-06 ~ 2012-02-15
    IIF 51 - Director → ME
  • 61
    SUBLIME LAND (DOWNHAM MARKET) LTD
    07040299
    C/o Novellus Capital Limited, 1 Elmfield Park, Bromley, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2012-02-15
    IIF 65 - Director → ME
  • 62
    SUBLIME LAND LIMITED
    06793278
    T Bromley C/o Novellus Capital Limited, 15 London Road, Bromley, England
    Active Corporate (5 parents)
    Officer
    2009-04-21 ~ 2012-03-01
    IIF 50 - Director → ME
  • 63
    TAVISTOCK MEWS MANAGEMENT COMPANY LIMITED
    04750558
    Unit 7 Hockliffe Business Centre, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (16 parents)
    Officer
    2003-05-01 ~ 2005-02-23
    IIF 25 - Director → ME
  • 64
    THE EDGE (SEWARD STREET) MANAGEMENT COMPANY LIMITED
    04155247
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-01-21 ~ 2003-06-25
    IIF 24 - Director → ME
  • 65
    THE LAKESIDE RESIDENTS ASSOCIATION LIMITED
    04496475
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-07-26 ~ 2005-02-23
    IIF 23 - Director → ME
  • 66
    THE WALLED GARDEN RESIDENTS COMPANY LIMITED - now
    TEWIN MANOR GARDEN LIMITED
    - 2007-11-14 05097472
    11 The Walled Garden, Tewin Water, Welwyn, England
    Active Corporate (12 parents)
    Officer
    2004-04-07 ~ 2005-02-23
    IIF 29 - Director → ME
  • 67
    WOBURN LAND INVESTMENTS LLP
    OC334925
    The Coach House, The Green, Marston Moretaine, Beds
    Dissolved Corporate (3 parents)
    Officer
    2008-02-19 ~ dissolved
    IIF 35 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.