1
LEASEFRONT PROPERTY MANAGEMENT LIMITED - 1988-12-14
 Unit 2 Centric Close, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,705 GBP2024-12-31
Officer
  ~ 1993-04-16IIF 26  - Director →  ME
  ~ 1993-04-16IIF 6  - Secretary →  ME
2
BITEIDEAL LIMITED - 1988-07-05
KINTORN LIMITED - 1991-08-20
 Invision House, Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
32,653 GBP2024-03-31
Officer
  ~ 1992-06-14IIF 5  - Secretary →  ME
3
BACO CONSUMER PRODUCTS LIMITED - 2000-08-07
DMWSL 194 LIMITED - 1997-05-02
 Lumns Lane, Manchester, EnglandDissolved Corporate (3 parents)
Officer
 1997-10-10 ~ 2009-01-16IIF 32  - Director →  ME
4
CGA ACCOUNTANCY LIMITED - 1996-01-25
ISANDCO TWO HUNDRED AND TWENTY-NINE LIMITED - 1992-05-01
 25 Bancroft, Hitchin, HertfordshireActive Corporate (6 parents, 1 offspring)
Equity (Company account)
332,179 GBP2024-03-31
Officer
 1996-01-26 ~ 2006-11-17IIF 25  - Director →  ME
 1996-01-26 ~ 2006-11-17IIF 13  - Secretary →  ME
5
FINALRATE RESIDENTS MANAGEMENT LIMITED - 1988-07-04
 Satchells, Station Place, Letchworth Garden City, EnglandActive Corporate (4 parents)
Officer
  ~ 1992-06-26IIF 27  - Director →  ME
  ~ 1992-06-29IIF 4  - Secretary →  ME
6
 4 Lords Close, Sewards End, Saffron Walden, EnglandActive Corporate (5 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
 1992-09-25 ~ 1993-08-12IIF 31  - Director →  ME
  ~ 1993-08-12IIF 3  - Secretary →  ME
7
 14 Park Road, LondonActive Corporate (3 parents)
Equity (Company account)
714,530 GBP2024-03-31
Officer
 1999-03-10 ~ 1999-03-31IIF 36  - Director →  ME
 1999-03-10 ~ 1999-03-19IIF 11  - Secretary →  ME
8
 Office Village, Chester Business Park, Chester, CheshireDissolved Corporate (3 parents)
Officer
 2003-02-20 ~ 2008-04-04IIF 38  - Director →  ME
 2003-02-20 ~ 2008-04-04IIF 14  - Secretary →  ME
9
 Office Village, Chester Business Park, Chester, CheshireDissolved Corporate (2 parents)
Officer
 2003-02-20 ~ 2008-04-04IIF 24  - Director →  ME
 2003-02-20 ~ 2008-04-04IIF 10  - Secretary →  ME
10
CREST PAY EXCHANGE LIMITED - 2008-05-01
 Office Village, Chester Business Park, Chester, ChesterDissolved Corporate (5 parents)
Officer
 2007-02-02 ~ 2007-07-31IIF 35  - Director →  ME
11
 3 Office Village, Chester Business Park, Chester, CheshireDissolved Corporate (4 parents)
Officer
 2007-03-02 ~ 2007-07-31IIF 29  - Director →  ME
12
FOREMANS UK LIMITED - 2009-06-25
 Grove Park House, 7 Grove Park Road, Wrexham, WalesActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
 2009-06-11 ~ 2010-09-30IIF 34  - Director →  ME
13
CREST PLUS SERVICES LTD - 2007-08-21
CREST COMPANY SERVICES LTD - 2007-02-20
 Grove Park House, 7 Grove Park Road, Wrexham, WalesActive Corporate (1 parent, 382 offsprings)
Equity (Company account)
651,265 GBP2024-03-31
Officer
 2007-02-19 ~ 2010-09-30IIF 37  - Director →  ME
 2007-02-19 ~ 2008-06-26IIF 18  - Secretary →  ME
14
 Grove Park House, 7 Grove Park Road, Wrexham, WalesActive Corporate (2 parents)
Officer
 2007-04-30 ~ 2010-09-30IIF 19  - LLP Designated Member →  ME
15
DORCHESTER MOORE LIMITED - 2008-11-21
 Blenheim Way, Fradley Park, Lichfield, StaffordshireDissolved Corporate (1 parent)
Officer
 1998-03-12 ~ 1999-09-28IIF 8  - Secretary →  ME
16
 C/o Quantuma Llp 3rd Floor 37, Frederick Place, BrightonDissolved Corporate (1 parent)
Officer
 2014-02-15 ~ 2017-03-30IIF 41  - Director →  ME
 2014-02-15 ~ 2017-03-30IIF 1  - Secretary →  ME
17
HANMERE (POLYTHENE) LIMITED - 1987-09-10
 Blackhorse Road, Letchworth, HertsActive Corporate (4 parents)
Officer
 2015-10-05 ~ 2019-07-08IIF 42  - Director →  ME
18
IVY B LTD - 2010-06-16
 2nd Floor Regis House 45 King William Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
3,057,926 GBP2020-03-31
Person with significant control
 2016-04-06 ~ 2019-02-26IIF 55  - Right to appoint or remove directors →  OE
IIF 55  - Ownership of voting rights - 75% or more →  OE
IIF 55  - Ownership of shares – 75% or more →  OE
19
LETCHWORTH SPORTS AND TENNIS CLUB LIMITED - 2013-04-17
LETCHWORTH TENNIS CLUB LIMITED - 2009-07-07
 Muddy Lane, Letchworth, HertfordshireActive Corporate (9 parents)
Equity (Company account)
292,581 GBP2024-12-31
Officer
 2005-02-21 ~ 2007-02-01IIF 28  - Director →  ME
20
 Moorfield Cottage Waystone Lane, Belbroughton, Stourbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
  ~ 1995-04-20IIF 7  - Secretary →  ME
21
 Yorke Chambers, 15 Royston Road, Baldock, HertsDissolved Corporate (1 parent)
Officer
 2007-10-15 ~ 2008-10-14IIF 9  - Secretary →  ME
22
CHARTPHONE LIMITED - 2005-06-13
 15 Royston Road, Baldock, HertsDissolved Corporate (1 parent)
Officer
 2001-09-07 ~ 2008-04-04IIF 30  - Director →  ME
 2001-09-07 ~ 2008-04-04IIF 15  - Secretary →  ME
23
 48a Aylesbury Street, Fenny Stratford, Milton KeynesActive Corporate (3 parents)
Officer
 2001-08-16 ~ 2004-08-31IIF 33  - Director →  ME
24
 Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
 2002-07-09 ~ 2004-11-01IIF 23  - Director →  ME
25
CONSOLIDATED PLASTICS LIMITED - 2019-04-05
 23 Shefford Road, Meppershall, Shefford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
4 GBP2023-03-31
Person with significant control
 2016-04-09 ~ 2017-12-22IIF 54  - Ownership of shares – 75% or more →  OE
26
 C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
 2017-12-22 ~ 2019-07-08IIF 20  - Director →  ME
27
 C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
 2017-06-20 ~ 2019-07-08IIF 45  - Director →  ME
Person with significant control
 2017-06-20 ~ 2017-12-22IIF 57  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 57  - Ownership of shares – More than 50% but less than 75% →  OE
28
C G CONSTRUCTION SERVICES LTD - 2004-07-19
C G CONSTRUCTION SERVICES LIMITED - 2009-01-15
04620624 LIMITED - 2024-12-16
CREST PLUS OPERATIONS LIMITED - 2024-12-16
 International House Kingsfield Court, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
 2005-10-05 ~ 2007-07-31IIF 16  - Secretary →  ME
29
FIVEGLANCE LIMITED - 1998-04-17
 Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (3 parents)
Officer
 1998-03-04 ~ 1999-09-28IIF 12  - Secretary →  ME