1
AAC BUILDING SERVICES GROUP LIMITED
07673637 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2011-06-17 ~ dissolved
IIF 16 - Director → ME
2
AAC ELECTRICAL PROJECTS LIMITED
13529565 Office 16, 206 New Road, Croxley Green, Rickmansworth, England
Active Corporate (4 parents)
Officer
2021-07-26 ~ now
IIF 11 - Director → ME
3
Office 16, 206 New Road, Croxley Green, Rickmansworth, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-09-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
4
AAC MECHANICAL & ELECTRICAL LIMITED
- now 04650515THE LIGHTHOUSE (ELECTRICAL ENGINEERS) LIMITED - 2011-07-25
1 King's Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2011-08-01 ~ dissolved
IIF 17 - Director → ME
5
8 Durweston Street, Marylebone, London
Dissolved Corporate (5 parents)
Officer
2008-07-03 ~ dissolved
IIF 18 - Director → ME
6
8 Durweston Street, Marylebone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-30 ~ dissolved
IIF 19 - Director → ME
7
AAC SERVICE & MAINTENANCE LIMITED
- 2025-10-08
05966183 Office 16, 206 New Road, Croxley Green, Rickmansworth, England
Active Corporate (9 parents)
Officer
2006-10-13 ~ now
IIF 13 - Director → ME
8
BURLEIGH DELL DEVELOPMENTS LIMITED
- now 12487371MANDEVILLE PARK LIMITED
- 2021-04-01
12487371 Office 16, 206 New Road, Croxley Green, Rickmansworth, England
Active Corporate (3 parents)
Officer
2020-02-27 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CANDY DEVELOPMENTS (HITCHIN) LTD
13730343 Office 16, 206 New Road, Croxley Green, Rickmansworth, England
Active Corporate (4 parents)
Officer
2021-11-08 ~ now
IIF 14 - Director → ME
10
CANDY DEVELOPMENT LTD
- 2017-03-31
10693702 Office 16, 206 New Road, Croxley Green, Rickmansworth, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-28 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
Office 16, 206 New Road, Croxley Green, Rickmansworth, England
Active Corporate (1 parent)
Officer
2022-02-03 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
Office 16, 206 New Road, Croxley Green, Rickmansworth, England
Active Corporate (4 parents)
Officer
1999-01-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
Grove House, 2 Woodberry Grove, London, England
Active Corporate (2 parents)
Officer
2022-07-12 ~ now
IIF 20 - Director → ME
14
RAINE AND CO (UK) LIMITED - now
CENTURY 21 JMB ESTATES LIMITED
- 2007-06-22
03216127 11 Market Place, Hatfield, Hertfordshire
Active Corporate (7 parents)
Officer
1996-06-25 ~ 1999-12-15
IIF 22 - Secretary → ME
15
Grove House, 2 Woodberry Grove, London, England
Active Corporate (2 parents)
Officer
2018-03-11 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-11 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
Office 16, 206 New Road, Croxley Green, Rickmansworth, England
Active Corporate (3 parents)
Officer
2022-02-04 ~ now
IIF 12 - Director → ME