1
Wilsons Park C/o Mas, Monsall Street, Manchester
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
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
2
AMAZE ELECTRONICS LIMITED
- 2016-09-21
10344594 22 Pondfield Crescent Pondfield Crescent, St. Albans, Herts, England
Dissolved Corporate (1 parent)
Officer
2016-08-24 ~ dissolved
IIF 26 - Director → ME
3
STOWE 2 GREEN LIMITED - 2012-10-30
22 Pondfield Crescent Pondfield Crescent, St. Albans, Herts, England
Dissolved Corporate (6 parents)
Officer
2014-01-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 7 - Has significant influence or control → OE
4
THAMESGRO LAND MANAGEMENT LIMITED
- 1991-03-01
02025978BELFORD DEVELOPMENTS LIMITED
- 1986-06-24
02025978 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
~ 1994-01-22
IIF 30 - Director → ME
5
GEMINI TOFT HOMES LIMITED
- 2019-05-07
11969035 Wilsons Park C/o Mas, Monsall Road, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2019-04-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
6
GD GROUP (ANGMERING) LIMITED - 2019-05-28
85 Great Portland Street, First Floor, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-745,105 GBP2022-05-31
Officer
2019-09-05 ~ now
IIF 14 - Director → ME
7
The Woodmans Hammerpot, Angmering, Littlehampton, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-1,306,868 GBP2023-02-28
Officer
2019-02-12 ~ now
IIF 13 - Director → ME
8
BLUE GREEN ZERO LIMITED
- 2019-02-07
10944471 22 Pondfield Crescent, St. Albans, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-69,454 GBP2022-09-30
Officer
2017-09-04 ~ now
IIF 18 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
9
BROPHY ENTERPRISE LIMITED - now
THAMES WATER CONTRACTING LIMITED - 2001-10-15
C.M.BROPHY LIMITED
- 1989-08-15
01001462 West Point, Old Trafford, Manchester
Active Corporate (44 parents)
Officer
~ 1994-01-22
IIF 28 - Director → ME
10
JUDE DEVELOPMENTS LIMITED
- 2020-02-28
10904823 22 Pondfield Crescent, St. Albans, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-08-08 ~ now
IIF 20 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
11
Twyford Lodge Bicester Road, Twyford, Buckingham, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-07 ~ 2025-02-14
IIF 22 - Director → ME
12
CARBON FIELDS LIMITED
- 2022-04-20
12547460 22 Pondfield Crescent, St. Albans, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2020-04-06 ~ now
IIF 19 - Director → ME
Person with significant control
2020-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
13
RUNNYMEAD HOMES LIMITED
- 2021-02-11
11896979 Wilsons Park C/o Mas, Monsall Road, Manchester, Greater Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-03-21 ~ dissolved
IIF 23 - Director → ME
14
SUREPLAY UK LIMITED
- 2022-11-23
12818357 98 Belmont Lane, Chislehurst, England
Active Corporate (3 parents)
Equity (Company account)
197 GBP2024-08-31
Officer
2020-08-17 ~ now
IIF 37 - Director → ME
Person with significant control
2020-08-17 ~ 2023-05-12
IIF 9 - Ownership of shares – 75% or more → OE
15
162-164 High Street, Rayleigh, Essex
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2012-06-07 ~ 2015-05-06
IIF 34 - Director → ME
16
GREEN SOCIAL ENGINEERING LIMITED
- now 13797847GAIA GARDENERS (NE) LIMITED
- 2024-10-01
13797847 1 High Street, Sandridge, St. Albans, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-12-13 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
LONDON LANDSCAPE SPORT LIMITED
- 2009-05-08
06553976 4 Yates House, Roberta Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-01-31 ~ dissolved
IIF 35 - Director → ME
2008-04-03 ~ 2009-01-04
IIF 29 - Director → ME
18
NORTHERN QUARTER DEVELOPMENTS LIMITED
12444106 7 Lorian Close, Woodside Park, London, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2023-02-28
Officer
2020-02-05 ~ 2020-03-30
IIF 16 - Director → ME
Person with significant control
2020-02-05 ~ 2020-03-30
IIF 11 - Ownership of shares – 75% or more → OE
19
22 Pondfield Crescent, St Albans, Herts
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
First Floor 24 St. Andrews Crescent, Cardiff
Dissolved Corporate (4 parents)
Officer
2010-05-12 ~ dissolved
IIF 31 - Director → ME
21
STARLING VIEW MANAGEMENT COMPANY LIMITED
13548096 41a Beach Road, Littlehampton, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2024-01-15 ~ 2025-07-08
IIF 36 - Director → ME
22
THAMES WATER DORM 1 LIMITED - now
FRONTBID PUBLIC LIMITED COMPANY
- 1991-03-04
02479675 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
~ 1994-01-22
IIF 27 - Director → ME
23
TK4 MARINA LIMITED
- 2019-05-15
11884225 7 Lorian Close, Woodside Park, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-21,619 GBP2024-03-31
Officer
2019-03-15 ~ 2020-02-28
IIF 17 - Director → ME
24
TOTAL PIPELINE SOLUTIONS LIMITED - now
TGP 230 LIMITED
- 1997-10-21
02423007 02422770, 02447810, 02423009, 02512549, 02423010, 02488946, 02488777, 02447827, 02488775, 02322882, 02488765, 02488951, 02488768, 02203666, 02512550, 02224919, 02512288, 02488773, 02488955, 02422757Warning The number of records might exceed displayable range of browser, please consider
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... (more) Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
~ 1994-01-22
IIF 32 - Director → ME
25
C/o Mas, Room L Gnd Floor, Building 1 Wilsons Park, Monsall Road, Manchester, England
Active Corporate (2 parents)
Officer
2025-03-20 ~ now
IIF 38 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
26
UNION SQUARE MANCHESTER LIMITED
11499927 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (11 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2019-10-01 ~ 2020-01-09
IIF 15 - Director → ME