1
BIERTON ELECTRICAL CONTRACTORS LIMITED
15172783 36 Grendon Way, Bierton, Aylesbury, England
Active Corporate (2 parents)
Person with significant control
2023-11-23 ~ now
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
2
4 The Close, Bierton, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-04-21 ~ now
IIF 19 - Has significant influence or control → OE
3
8 Archer Close, Coopersale, Epping, Essex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-01-01 ~ dissolved
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
4
77 Nicolson Drive, Leighton Buzzard, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2012-10-15 ~ 2014-10-16
IIF 10 - Director → ME
5
8 Archer Close, Coopersale, Epping, England
Active Corporate (2 parents)
Officer
2003-09-01 ~ now
IIF 3 - Secretary → ME
Person with significant control
2021-09-09 ~ now
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
6
FOREST RIDGE (EPPING) MANAGEMENT COMPANY LIMITED
10976435 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (9 parents)
Officer
2023-05-24 ~ 2025-10-20
IIF 14 - Director → ME
7
HAIR BY DESIGN & DESIRE LIMITED
06875263 77 Nicolson Drive, Leighton Buzzard, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2009-04-09 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 25 - Has significant influence or control → OE
8
77 Nicolson Drive, Leighton Buzzard, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2008-03-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
9
8 Archer Close, Coopersale, Epping, England
Dissolved Corporate (1 parent)
Officer
2022-05-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
40 Metro Centre Dwight Road, Watford, England
Dissolved Corporate (5 parents)
Officer
2003-10-16 ~ 2016-07-14
IIF 2 - Secretary → ME
Person with significant control
2016-10-15 ~ 2018-01-31
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
11
40 Metro Centre Dwight Road, Watford, England
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ 2016-07-14
IIF 9 - Director → ME
2014-01-31 ~ 2015-03-02
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 28 - Has significant influence or control → OE
12
SCHOENITZ DENTAL LABORATORY (UK) LIMITED
03612088 40 Metro Centre Dwight Road, Watford, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 26 - Has significant influence or control → OE
13
SPEEDY NET (BUCKINGHAMSHIRE) LIMITED
07252487 8 Archer Close, Coopersale, Epping, England
Active Corporate (2 parents)
Officer
2012-02-15 ~ 2013-05-14
IIF 8 - Director → ME
2016-05-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-14 ~ 2023-06-04
IIF 22 - Has significant influence or control → OE
2023-11-24 ~ now
IIF 16 - Has significant influence or control → OE
14
ST JAMES SERVICES (AYLESBURY) LTD
10735081 8 Archer Close, Coopersale, Epping, England
Dissolved Corporate (1 parent)
Officer
2017-04-21 ~ dissolved
IIF 11 - Director → ME
15
SWJ PROSTHETICS LIMITED - now
40 Metro Centre Dwight Road, Watford, England
Dissolved Corporate (5 parents)
Person with significant control
2016-09-01 ~ 2018-01-31
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
16
8 Archer Close, Coopersale, Epping, England
Active Corporate (1 parent)
Officer
2012-02-28 ~ now
IIF 13 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2026-01-20
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
17
77 Nicolson Drive, Leighton Buzzard, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2011-05-05 ~ dissolved
IIF 7 - Director → ME