1
31 Gravel Hill Terrace, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-03-21 ~ now
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
2
Twrg Level 3, 34 Clarendon Road, Watford, England
Dissolved Corporate (7 parents)
Officer
2008-11-19 ~ dissolved
IIF 7 - Director → ME
2008-11-19 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
3
2 Mountview Court, 310 Friern Barnet Lane, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (4 parents)
Officer
2024-01-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ENGAGE CONSTRUCTION SERVICES LTD
15455956 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (3 parents)
Officer
2024-01-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
31 Gravel Hill Terrace, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2023-07-06 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
7
31 Gravel Hill Terrace, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2021-04-20 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Edward Parkes, 34 Clarendon Road, Level 3, Watford, England
Dissolved Corporate (4 parents)
Officer
2012-05-11 ~ dissolved
IIF 8 - Director → ME
9
31 Gravel Hill Terrace, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2016-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Rsm Uk Restructuring Advisory Llp Fifth Floor, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (6 parents)
Officer
2007-09-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
The Old Free School, George Street, Watford, England
Dissolved Corporate (4 parents)
Officer
2019-10-03 ~ dissolved
IIF 9 - Director → ME
12
WATERHOUSE RECRUITMENT SERVICES LTD
15454408 31 Gravel Hill Terrace, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2024-01-30 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE