1
4-9 HARVINGTON PARK (MANAGEMENT) LIMITED
05029613 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (7 parents)
Officer
2005-01-12 ~ 2009-09-04
IIF 6 - Director → ME
2
BEACON COURT MANAGEMENT LIMITED
05551011 9 Beacon Court Pitstone Green Business Park, Quarry Road, Pitstone, Bedfordshire
Active Corporate (16 parents)
Officer
2009-01-12 ~ 2009-11-10
IIF 10 - Director → ME
3
5 Harvington Park, Pitstone Green, Pitstone, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2005-05-12 ~ dissolved
IIF 9 - Director → ME
4
ENVIROLOGISTICS SOLUTIONS LIMITED
- 2007-06-14
06233198 5 Harvington Park, Pitstone Green, Pitstone, Bedfordshire
Active Corporate (2 parents)
Officer
2007-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
LARR RESIDENTIAL PROPERTY LIMITED
14977414 5 Harvington Park Pitstone Green Business Park, Pitstone, Leighton Buzzard, England
Active Corporate (3 parents)
Officer
2023-07-03 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-03 ~ 2023-10-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
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
6
5 Harvington Park Pitstone Green Business Park, Pitstone, Leighton Buzzard, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-07-04 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
7
MSP 003 LIMITED
04202929 04202930, 04202928, 05468683Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 5 Harvington Park, Pitstone Green, Pitstone, Bedfordshire
Active Corporate (5 parents)
Officer
2001-04-20 ~ now
IIF 3 - Director → ME
8
P.R.S. OFFICE FURNITURE LIMITED
- now 04026031LACKAN LIMITED - 2000-09-14
5 Harvington Park, Pitstone Green, Pitstone, Bedfordshire
Active Corporate (7 parents, 1 offspring)
Officer
2000-12-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
RIDGEWAY LEARNING PARTNERSHIP
- now 08056991TRING SCHOOL - 2017-11-06
Ridgeway Learning Partnership, Mortimer Hill, Tring, England
Active Corporate (61 parents, 1 offspring)
Officer
2017-11-08 ~ 2019-11-04
IIF 7 - Director → ME
10
5 Harvington Park, Pitstone Green, Pitstone, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2008-02-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE