1
VDT INVESTMENTS LIMITED
- 1999-12-08
03247995VAN DER TANG HOLDINGS LIMITED - 1999-01-29
Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1999-11-15 ~ dissolved
IIF 15 - Secretary → ME
2
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (4 parents, 50 offsprings)
Officer
~ dissolved
IIF 12 - Director → ME
3
Avaland House, 110 London Road, Apsley, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-06-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Avaland House, 110 London Road, Apsley, Hemel Hempstead, Herts.
Active Corporate (5 parents, 2 offsprings)
Officer
2014-05-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
5
BONELL PROPERTY RENOVATION LIMITED
09774460 Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (4 parents)
Officer
2015-09-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
6
Avaland House, 110 London Road, Aplsey, Hemel Hempstead, Hertfordshire, England
Active Corporate (2 parents)
Officer
2019-10-22 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-22 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
Avaland House, 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-01-31 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Avaland House, 110 London Road, Apsley, Hemel Hempstead, Hertfordshire
Active Corporate (7 parents, 14 offsprings)
Officer
2011-04-19 ~ 2023-12-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 2 - Has significant influence or control → OE
9
PRO-HEAT (GAS SERVICES) LIMITED
05119604 Avaland House, 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-04 ~ now
IIF 8 - Director → ME
10
RISK AUDIT PROFESSIONAL DEVELOPMENT LIMITED
- now 03786752RISK AUDIT LIMITED
- 2013-08-14
03786752 Avaland House 110 London Road, Hemel Hempstead, Hertfordshire
Active Corporate (7 parents)
Officer
2000-07-20 ~ 2021-05-26
IIF 16 - Secretary → ME
11
RISK AUDIT RECRUITMENT SERVICES LIMITED
03942937 Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire
Active Corporate (7 parents)
Officer
2000-07-20 ~ 2021-05-26
IIF 17 - Secretary → ME