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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

Mcardle, James Gerard

    Related profiles found in government register
  • Mcardle, James Gerard
    Irish born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ferns Barn, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RG, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Ferns Barn, Great Hampden, Great Missenden, HP16 9RG, England

      IIF 4

    • Sedges Farmhouse, Nags Head Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0HQ, England

      IIF 5

    • Ferns Barn, Great Hampden, Nr Great Missenden, Buckinghamshire, HP16 9RG, England

      IIF 6

    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Trinity Court, Church Street, Rickmansworth, WD3 1RT, England

      IIF 10
  • Mcardle, James
    Irish born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Trinity Court, Church Street, Rickmansworth, WD3 1RT, England

      IIF 11
  • Mcardle, James Gerrard
    Irish born in December 1967

    Registered addresses and corresponding companies

    • Louise Cottage, Hollybush Hill, Stoke Poges, Buckinghamshire, SL2 4QB

      IIF 12
  • Mcardle, James Gerard
    Irish born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Framewood Manor, Framewood Road, Fulmer, Buckinghamshire, SL2 4QR, United Kingdom

      IIF 13

    • Ferns Barn, Ferns Barn, Great Hampden, Great Missenden, HP16 9RG, England

      IIF 14

    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 15 IIF 16

    • Mercer And Hole, Trinity Court, Church Street, Rickmansworth, Herts, WD3 1RT, England

      IIF 17

    • Trinity Court, Church Street, Rickmansworth, WD3 1RT, England

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

    • 12 Framewood Manor, Fulmer Stoke Poges, Slough, Berkshire, SL2 4QR

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30

    • 2, Framewood Manor, Fulmer Stoke Poges, Slough, Berkshire, SL2 4QR

      IIF 31

    • 2, Framewood Manor, Fulmer Stoke Poges, Slough, Bucks, SL2 4QR, United Kingdom

      IIF 32
  • Mcardle, James Gerard
    Irish property developer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 33
  • Mcardle, James Gerard
    Irish

    Registered addresses and corresponding companies

    • C/o Wren Projects, Po Box 875, Great Missenden, Buckinghamshire, HP16 6AX, England

      IIF 34

    • Ferns Barn, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RG, United Kingdom

      IIF 35 IIF 36

    • Unit 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 37

    • 2, Framewood Manor, Fulmer Stoke Poges, Slough, Berkshire, SL2 4QR

      IIF 38

    • 2, Framewood Manor, Fulmer Stoke Poges, Slough, Berkshire, SL2 4QR, United Kingdom

      IIF 39
  • Mcardle, James Gerrard
    Irish

    Registered addresses and corresponding companies

    • Louise Cottage, Hollybush Hill, Stoke Poges, Buckinghamshire, SL2 4QB

      IIF 40
  • Mr James Gerard Mcardle
    Irish born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wren Projects, Po Box 875, Great Missenden, Buckinghamshire, HP16 6AX, England

      IIF 41

    • Ferns Barn, Great Hampden, Great Missenden, HP16 9RG, England

      IIF 42

    • 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, HP13 5RE, England

      IIF 43

    • Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE

      IIF 44

    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 45 IIF 46

    • Trinity Court, Church Street, Rickmansworth, WD3 1RT, England

      IIF 47
  • Mr James Gerard Mcardle
    Irish born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ferns Barn, Great Hampden, Great Missenden, HP16 9RG, England

      IIF 48
  • James Gerard Mcardle
    Irish born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Mercer & Hole, Church Street, Rickmansworth, WD3 1RT, England

      IIF 49
  • Mcardle, James Gerard

    Registered addresses and corresponding companies

    • 2, Framewood Manor, Framewood Road, Fulmer, Buckinghamshire, SL2 4QR, United Kingdom

      IIF 50
  • Mcardle, James
    British

    Registered addresses and corresponding companies

    • 2, Framewood Manor, Framewood Road, Fulmer, Buckinghamshire, SL2 4QR

      IIF 51

    • Parkwood Stud, Aston Park, Aston Rowant, Watlington, Oxfordshire, OX49 5SP

      IIF 52
  • Mcardle, James
    Irish born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcardle, James
    Irish director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkwood Stud, Aston Rowant, Watlington, Oxon, OX49 5SP, England

      IIF 70
  • Mr James Gerard Mcardle
    Irish born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferns Barn, Ferns Barn, Great Hampden, Great Missenden, HP16 9RG, England

      IIF 71

    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 72 IIF 73

    • Mercer And Hole, Trinity Court, Church Street, Rickmansworth, Herts, WD3 1RT, England

      IIF 74

    • Trinity Court, Church Street, Rickmansworth, WD3 1RT, England

      IIF 75 IIF 76 IIF 77
  • Mr James Mcardle
    Irish born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 78

    • 1-2 Thames Park, Lester Way, Wallingford, OX10 9TA, United Kingdom

      IIF 79
  • James Gerard Mcardle
    Irish born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferns Barn, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RG, United Kingdom

      IIF 80
child relation
Offspring entities and appointments 45
  • 1
    BARRIER LINING SYSTEMS LIMITED
    04436740
    Mcardle House, Mcardle Way Colnbrook, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-12-17 ~ 2008-02-01
    IIF 22 - Director → ME
    2002-05-13 ~ 2008-02-01
    IIF 62 - Director → ME
  • 2
    BRILL STORAGE LTD
    12516196
    Trinity Court, Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Officer
    2020-03-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    CENTRAL HUB LIMITED
    - now 06209472
    A199 CENTRAL HUB LIMITED
    - 2007-04-30 06209472
    Orchehill Chambers, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 31 - Director → ME
    2008-08-26 ~ dissolved
    IIF 38 - Secretary → ME
  • 4
    CERTAINTY ASSURED LIMITED
    06642051
    Orchehill Chambers, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 28 - Director → ME
    2008-07-09 ~ dissolved
    IIF 51 - Secretary → ME
  • 5
    COLDMOREHAM LIMITED
    10842529
    Trinity Court, Church Street, Rickmansworth, England
    Active Corporate (3 parents)
    Officer
    2020-03-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 6
    Trinity Court, Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Officer
    2022-11-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EH CARE LTD
    15354962
    34 Denby Buildings Regent Grove, Leamington Spa, England
    Active Corporate (3 parents)
    Person with significant control
    2025-05-15 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Trinity Court, Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-05-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-05-18 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    EMBLEM A.D. LIMITED
    07143544
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 13 - Director → ME
    2010-02-02 ~ dissolved
    IIF 50 - Secretary → ME
  • 10
    EMBLEM AYLESBURY LIMITED
    - now 08481554
    CAMPDEN HOMES SW LIMITED
    - 2019-05-17 08481554
    JMA PRODUCTS LIMITED
    - 2014-05-27 08481554
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-04-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 11
    EMBLEM DEVELOPMENTS LTD
    - now 07996570
    EMBLEM CONSTRUCTION LIMITED - 2018-03-23
    Trinity Court, Church Street, Rickmansworth, England
    Active Corporate (3 parents)
    Officer
    2019-02-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 12
    EMBLEM MIDLANDS LIMITED
    13412675
    Trinity Court, Church Street, Rickmansworth, England
    Active Corporate (3 parents)
    Officer
    2021-05-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    EMBLEM PROPERTIES LIMITED
    - now 05922788
    RED ESTATES LIMITED
    - 2007-03-05 05922788
    Orchard House Field End Lane, The Lee, Great Missenden, England
    Active Corporate (2 parents)
    Officer
    2006-09-01 ~ 2015-12-31
    IIF 5 - Director → ME
    2006-09-01 ~ 2017-01-12
    IIF 37 - Secretary → ME
  • 14
    EMPIRE PRODUCTS LIMITED
    08450217
    8 2nd Floor, Holland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ 2014-03-25
    IIF 6 - Director → ME
  • 15
    FASTIRON LIMITED
    01747312
    The Counting House, 22 Bellrope Meadow, Thaxted, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-29) ~ dissolved
    IIF 63 - Director → ME
  • 16
    FIELD GATE HOUSE AND MEWS LIMITED
    05924489 07151650
    4 Field Gate House, 25 Watford Field Road, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2007-03-30 ~ 2008-11-12
    IIF 25 - Director → ME
  • 17
    FIRST GEOTECHNICS LIMITED
    02630294
    Insolvency (Case 1) In administration
    Administration started on 2013-07-30
    Administration ended on 2014-07-23
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1996-05-24 ~ 2008-02-01
    IIF 64 - Director → ME
  • 18
    GREEN LANE CHERTSEY LIMITED
    11248221
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    INTERNATIONAL SCREENING SERVICES LIMITED
    14621320
    Flat 7 Folgate Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    J G M MANAGEMENT SERVICES LIMITED
    05300411
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-11-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 21
    J. MCARDLE CONTRACTS LIMITED
    - now 01292423
    Insolvency (Case 1) In administration
    Administration started on 2013-04-22
    Administration ended on 2014-04-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-22
    Dissolved on 2017-10-10
    JAMES MC ARDLE CONTRACTS (GREENFORD) LIMITED
    - 1983-11-21 01292423
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-11-15) ~ 2008-02-01
    IIF 57 - Director → ME
    1993-09-28 ~ 2008-02-01
    IIF 24 - Director → ME
  • 22
    LEGATUS PROPERTIES LIMITED
    06189880
    Ferns Barn, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 32 - Director → ME
  • 23
    LOTS ROAD INVESTMENTS LIMITED
    10722506
    Mercer And Hole Trinity Court, Church Street, Rickmansworth, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 24
    MACTRAC LIMITED
    - now 04952510 SC638553
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-23 during the appointment or period of control
    Dissolved on 2011-06-28 during the appointment or period of control
    MCARDLE EQUESTRIAN SURFACES LIMITED
    - 2009-11-28 04952510
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2003-11-04 ~ dissolved
    IIF 58 - Director → ME
    2009-09-04 ~ dissolved
    IIF 52 - Secretary → ME
  • 25
    MCARDLE ENVIRONMENTAL AND CONSTRUCTION SERVICES LIMITED
    - now 03483865 03084461
    Insolvency (Case 1) In administration
    Administration started on 2013-07-30
    Administration ended on 2014-07-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-23
    Dissolved on 2017-10-10
    MCARDLE ENVIRONMENTAL SERVICES LIMITED
    - 1998-03-26 03483865 03084461
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (17 parents)
    Officer
    1997-12-19 ~ 2008-02-01
    IIF 60 - Director → ME
    1998-04-30 ~ 2008-02-01
    IIF 23 - Director → ME
  • 26
    MCARDLE HOLDINGS LIMITED
    03478497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-03 during the appointment or period of control
    Dissolved on 2019-12-09 during the appointment or period of control
    72 London Road St Albans, Hertfordshire
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    1999-12-01 ~ dissolved
    IIF 1 - Director → ME
    1997-12-10 ~ dissolved
    IIF 61 - Director → ME
  • 27
    MCARDLE LAND AND PROPERTY LIMITED
    11248308
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-15 during the appointment or period of control
    Dissolved on 2025-01-02 during the appointment or period of control
    21 Lombard Street, London
    Dissolved Corporate (7 parents)
    Officer
    2018-03-11 ~ dissolved
    IIF 8 - Director → ME
  • 28
    MCARDLE PROPERTIES LIMITED
    - now 08799119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-15 during the appointment or period of control
    Dissolved on 2025-01-02 during the appointment or period of control
    CAMPDEN PROPERTIES LIMITED
    - 2013-12-05 08799119
    21 Lombard Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 33 - Director → ME
    2013-12-02 ~ 2014-05-29
    IIF 68 - Director → ME
    2016-05-18 ~ 2020-02-21
    IIF 67 - Director → ME
  • 29
    MCARDLE PROPERTY HOLDINGS LIMITED
    11248202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-15 during the appointment or period of control
    Dissolved on 2025-01-02 during the appointment or period of control
    21 Lombard Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2018-03-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-03-10 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MCARDLE SPORT-TEC HOLDINGS LIMITED
    11247716
    1-2 Thames Park Lester Way, Wallingford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-03-10 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    MCARDLE SPORT-TEC LIMITED
    03692607
    1-2 Thames Park, Lester Way, Wallingford, Oxon
    Active Corporate (17 parents)
    Officer
    2003-02-04 ~ now
    IIF 59 - Director → ME
    1999-01-07 ~ 2002-09-28
    IIF 12 - Director → ME
    IIF 65 - Director → ME
  • 32
    MCARDLE STABILISATION LIMITED
    03252090
    Insolvency (Case 1) In administration
    Administration started on 2013-04-29
    Administration ended on 2014-04-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-22
    Dissolved on 2017-10-10
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1997-01-22 ~ 2008-02-01
    IIF 30 - Director → ME
    1996-09-23 ~ 2008-02-01
    IIF 56 - Director → ME
  • 33
    MCARDLE WASTE SERVICES LIMITED
    - now 03084461
    Insolvency (Case 1) In administration
    Administration started on 2013-04-22
    Administration ended on 2014-04-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-22
    Dissolved on 2017-10-10
    MCARDLE ENVIRONMENTAL LIMITED
    - 1996-10-30 03084461 03483865... (more)
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (17 parents)
    Officer
    1995-07-31 ~ 2008-02-01
    IIF 27 - Director → ME
    IIF 55 - Director → ME
  • 34
    PEAK INVESTMENTS LIMITED
    06982266
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-09-25 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Has significant influence or control → OE
  • 35
    POLO LAND LIMITED
    04453378
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2009-03-11
    IIF 26 - Director → ME
    2002-06-06 ~ 2003-05-01
    IIF 40 - Secretary → ME
  • 36
    PONT STREET LIMITED
    05964186
    Ferns Barn, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 39 - Secretary → ME
  • 37
    PROBATE PROPERTIES LIMITED
    - now 05836086
    32 FERRY ROAD LTD
    - 2007-07-17 05836086
    Bishops House, Market Place, Chalfont St Peter, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 29 - Director → ME
  • 38
    PROBATE SOLUTIONS LIMITED
    04776018
    The Financial Management Centre, Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-10-20 ~ dissolved
    IIF 36 - Secretary → ME
  • 39
    SPENCER & CO INVESTMENTS LIMITED
    - now 05959371
    83 THE AVENUE LTD
    - 2007-09-21 05959371 10388180... (more)
    Orchard House Field Farm Lane, The Lee, Great Missenden, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-06 ~ 2013-10-04
    IIF 35 - Secretary → ME
  • 40
    SPENCER & CO. ESTATES LIMITED
    08337102
    Trinity Court, Church Street, Rickmansworth, England
    Active Corporate (3 parents)
    Officer
    2015-11-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 41
    TAYLOR MAC LIMITED
    07543851
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-02-25 ~ 2023-12-08
    IIF 70 - Director → ME
  • 42
    VIP UK CONNECTIONS LIMITED
    06874542
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-04-09 ~ dissolved
    IIF 54 - Director → ME
  • 43
    WATERFRONT (UK) LIMITED
    04873720
    340-342 Athlon Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2003-08-21 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    WREN LONDON LIMITED
    09102325
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 45
    WREN PROJECTS LIMITED
    - now 08610514
    CAMPDEN HOMES LTD
    - 2014-06-26 08610514
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-15 ~ dissolved
    IIF 3 - Director → ME
    2013-07-15 ~ 2013-07-15
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.