1
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2013-08-16 ~ dissolved
IIF 1 - Director → ME
2
62a Sparrows Herne, Bushey, Herts, England
Dissolved Corporate (1 parent)
Officer
2008-05-22 ~ dissolved
IIF 37 - Director → ME
3
62a Sparrows Herne, Bushey, Herts, England
Dissolved Corporate (2 parents)
Officer
2008-05-22 ~ dissolved
IIF 28 - Director → ME
4
156-158 High Street, Bushey
Dissolved Corporate (2 parents)
Officer
2014-02-01 ~ dissolved
IIF 13 - Director → ME
5
Edelman House, 1238 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-25 ~ dissolved
IIF 4 - Director → ME
6
156 High Street, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-04 ~ dissolved
IIF 22 - Director → ME
2016-08-04 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
7
156 - 158, High Street, Bushey
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ 2015-01-17
IIF 9 - Director → ME
8
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (8 parents)
Officer
2001-09-24 ~ 2008-12-18
IIF 6 - Director → ME
9
5 5 Stirling Courtyard, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2012-04-25 ~ 2017-07-27
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-27
IIF 50 - Ownership of shares – 75% or more → OE
10
COUNTY BIDEFORD (MANAGEMENT) LIMITED
06708000 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2008-09-25 ~ 2012-01-27
IIF 7 - Director → ME
11
COUNTY BIDEFORD DEVELOPMENTS LTD
- now 08105577COUNTY FRANCHISE LIMITED
- 2015-02-12
08105577COUNTY (BUSHEY) LIMITED
- 2013-05-24
08105577 156-158 High Street, Bushey
Dissolved Corporate (2 parents)
Officer
2012-06-14 ~ dissolved
IIF 15 - Director → ME
12
Langley House, Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-09-03 ~ 2013-07-11
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
13
156-158 High Street, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ 2016-01-27
IIF 23 - Director → ME
2015-10-08 ~ 2016-01-27
IIF 49 - Secretary → ME
14
COUNTY DEVELOPMENTS (ALPERTON) LIMITED
08611768 156-158 High Street, Bushey
Dissolved Corporate (1 parent)
Officer
2013-07-16 ~ dissolved
IIF 16 - Director → ME
15
156 High Street, Bushey, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-20 ~ dissolved
IIF 20 - Director → ME
16
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2011-11-16 ~ 2012-01-12
IIF 40 - Director → ME
2011-11-16 ~ 2017-11-02
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
17
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2009-03-04 ~ 2011-02-11
IIF 19 - Director → ME
18
Herkomer House, 156-158 High Street, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-02-02 ~ 2020-01-03
IIF 31 - Director → ME
19
156 High Street, Bushey
Dissolved Corporate (3 parents)
Officer
2013-06-06 ~ dissolved
IIF 35 - Director → ME
20
COUNTY NORTH LONDON LTD - now
COUNTY NORTHAMPTON LIMITED
- 2014-11-14
08684874 156-158 High Street, Bushey
Dissolved Corporate (3 parents)
Officer
2013-09-10 ~ 2013-09-19
IIF 10 - Director → ME
21
156-158 High Street, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolved
IIF 24 - Director → ME
2015-06-18 ~ dissolved
IIF 48 - Secretary → ME
22
COUNTY TOWER PROPERTIES LIMITED
09739444 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (10 parents)
Officer
2015-08-19 ~ 2015-09-22
IIF 25 - Director → ME
23
Herkomer House, 158 High Street, Bushey, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2002-02-21 ~ dissolved
IIF 3 - Director → ME
24
Herkomer House, 156-158 High Street, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-02-02 ~ dissolved
IIF 17 - Director → ME
25
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-16 ~ dissolved
IIF 39 - Director → ME
26
5 Stirling Courtyard, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-03-24 ~ 2011-07-28
IIF 21 - Director → ME
2013-07-23 ~ 2017-07-27
IIF 30 - Director → ME
2011-11-15 ~ 2012-02-07
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-27
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
27
CREDIT CRUNCHERS (SOUTHERN) LTD
06934911 8 Malden Fields, Bushey, Herts, England
Dissolved Corporate (3 parents)
Officer
2009-06-16 ~ 2009-06-30
IIF 2 - Director → ME
28
CREDIT CRUNCHERS INTERNATIONAL LIMITED
06856851 Gateway, 22 Ganton Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-05-26 ~ 2009-06-19
IIF 27 - Director → ME
2009-05-26 ~ 2009-06-19
IIF 43 - Secretary → ME
29
156 High Street, Bushey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-11 ~ dissolved
IIF 11 - Director → ME
30
23-25 Fowler Road, Ilford, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-07-25 ~ dissolved
IIF 29 - Director → ME
31
156 High Street, Bushey, England
Dissolved Corporate (2 parents)
Officer
2007-11-27 ~ dissolved
IIF 36 - Director → ME
32
156 High Street, Bushey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-22 ~ dissolved
IIF 26 - Director → ME
33
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (12 parents)
Officer
2006-02-08 ~ 2006-05-05
IIF 18 - Director → ME
34
LONDON AND SOUTH WEST PROPERTY GROUP LTD
07527619 88 Edgware Way, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-02-14 ~ dissolved
IIF 41 - Director → ME
35
5 5 Stirling Courtyard, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2017-03-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
36
5 5 Stirling Courtyard, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2017-03-10 ~ 2019-06-01
IIF 34 - Director → ME
Person with significant control
2017-03-10 ~ 2019-06-01
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
37
5 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2017-03-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
38
45 Broadfields Avenue, Edgware, England
Active Corporate (4 parents)
Officer
2015-03-13 ~ 2016-02-25
IIF 5 - Director → ME