1
A.S.T.E. RAIL UK LTD - now
Insolvency (Case 1) In administration
Administration started on 2005-12-13
Administration ended on 2006-05-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-05-02
Dissolved on 2012-02-25
105 St Peter's Street, St Albans
Dissolved Corporate (14 parents)
Officer
1999-06-25 ~ 2004-04-01
IIF 21 - Director → ME
1999-06-25 ~ 2004-04-01
IIF 24 - Secretary → ME
2
11 Bancroft, Hitchin, England
Active Corporate (3 parents)
Officer
2020-11-10 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ALBANY DRY LINING LIMITED
- now 03632247Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-02 during the appointment or period of control
Dissolved on 2021-01-09 during the appointment or period of control
ALBANY EUROPEAN MANAGEMENT LIMITED
- 1999-09-15
03632247 Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-09-16 ~ dissolved
IIF 18 - Director → ME
4
132 Burnt Ash Road Lee, London
Active Corporate (6 parents)
Officer
2015-04-30 ~ 2015-11-16
IIF 1 - Director → ME
5
BASSINGBOURNE PROPERTIES LIMITED
09573145 27 Regent Grove Holly Walk, Leamington Spa, England
Dissolved Corporate (7 parents)
Officer
2015-05-05 ~ 2015-12-11
IIF 11 - Director → ME
2015-05-05 ~ 2016-01-25
IIF 13 - Director → ME
6
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
7
CRESTEL DEVELOPMENTS LIMITED
- now 05550464 8-12 Priestgate, Peterborough, Cambs
Dissolved Corporate (5 parents)
Officer
2005-08-31 ~ dissolved
IIF 19 - Director → ME
8
8-12 Priestgate, Peterborough, Cambs
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ dissolved
IIF 20 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2015-07-06 during the appointment or period of control
Administration ended on 2019-01-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-01-02 during the appointment or period of control
Due to be dissolved on 2026-04-28 during the appointment or period of control
CRESTEL CONSTRUCTION LIMITED
- 2006-02-22
03530415 C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (13 parents)
Officer
1998-03-19 ~ now
IIF 4 - Director → ME
1998-03-19 ~ now
IIF 25 - Secretary → ME
10
Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire
Active Corporate (6 parents)
Officer
2015-04-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ 2021-04-20
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
HEMINGFORD (PERNE RD) LIMITED
- now 09572893COLNE CAMBS PROPERTIES LIMITED
- 2017-01-26
09572893 27 Regent Grove, Holly Walk, Leamington Spa, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-05-05 ~ 2017-01-26
IIF 16 - Director → ME
12
27 Regent Grove, Holly Walk, Leamington Spa, England
Dissolved Corporate (5 parents)
Officer
2016-06-29 ~ 2023-08-22
IIF 9 - Director → ME
13
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
1999-11-25 ~ 2021-02-26
IIF 7 - Director → ME
2001-05-15 ~ 2021-02-26
IIF 23 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-09
C/o Kirker & Co, Centre 645, 2, Old Brompton Road, London
Liquidation Corporate (6 parents)
Officer
2018-01-12 ~ 2019-05-03
IIF 6 - Director → ME
15
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-03-09 ~ 2020-09-04
IIF 14 - Director → ME
16
SUNNINGDALE MEWS MANAGEMENT COMPANY LIMITED
02634124 Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
Active Corporate (23 parents)
Officer
1991-07-27 ~ 1994-11-28
IIF 22 - Director → ME
17
Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2014-04-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-10 during the appointment or period of control
Due to be dissolved on 2024-05-19 during the appointment or period of control
3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-08-21 ~ 2022-03-16
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
Insolvency (Case 1) In administration
Administration started on 2017-02-13 during the appointment or period of control
Administration ended on 2021-08-23 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Officer
2010-10-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-05 ~ dissolved
IIF 15 - Director → ME