1
PREMIERE PROPERTY INVESTMENTS PLC
- 2001-11-28
01751987GRASSVERGE LIMITED
- 1998-03-27
01751987 Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (9 parents, 1 offspring)
Officer
1996-08-01 ~ 2007-07-12
IIF 20 - Director → ME
~ 2011-03-29
IIF 2 - Secretary → ME
2017-01-12 ~ dissolved
IIF 16 - Secretary → ME
2
Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
Active Corporate (17 parents)
Officer
2005-10-26 ~ 2006-12-11
IIF 17 - Director → ME
2005-10-26 ~ 2007-01-31
IIF 6 - Secretary → ME
3
COLIN PEARCY DEVELOPMENTS LIMITED
- now 04554241 Enterprise House, Beeson's Yard Bury Lane, Rickmansworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2002-10-08 ~ 2007-01-24
IIF 24 - Director → ME
2002-10-08 ~ 2011-03-18
IIF 11 - Secretary → ME
2017-01-12 ~ dissolved
IIF 14 - Secretary → ME
4
13 Sunningdale Way, Bletchley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2002-09-17 ~ 2004-10-15
IIF 23 - Director → ME
2002-09-17 ~ 2006-02-20
IIF 8 - Secretary → ME
5
GLENVIEW GARDENS MANAGEMENT COMPANY LIMITED
- now 01573623 23 Beaumayes Close, Hemel Hempstead, Hertfordshire
Active Corporate (10 parents)
Officer
~ 1993-05-24
IIF 4 - Secretary → ME
6
59 Union Street, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2005-06-07 ~ dissolved
IIF 3 - Secretary → ME
7
YEOMANS CONSULTANCY LIMITED
- 1997-04-15
03126380 C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (6 parents)
Officer
1996-07-01 ~ 2020-05-22
IIF 19 - Director → ME
2021-02-17 ~ 2021-04-12
IIF 15 - Secretary → ME
1996-07-01 ~ 2020-08-28
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-20
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
59 Union Street, Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2005-11-17 ~ dissolved
IIF 5 - Secretary → ME
9
SMITH & LATIMER LIMITED - now
SMITH & LATIMER PLC
- 2015-04-13
01300539SMITH & LATIMER LIMITED
- 2005-05-26
01300539SMITH & LATIMER PLC
- 2005-02-15
01300539 Blue Court, Church Lane, Kings Langley, England
Active Corporate (18 parents)
Officer
1996-04-25 ~ 2000-05-18
IIF 25 - Director → ME
~ 2013-01-24
IIF 7 - Secretary → ME
10
SRS SYSTEMS CONSULTANCY LIMITED
07565288 C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-03-15 ~ dissolved
IIF 18 - Director → ME
11
THE BROWNLOW GATE MANAGEMENT COMPANY LIMITED
04001511 Little Gaddesden Lodge Brownlow Gate, Little Gaddesden, Berkhamsted, England
Active Corporate (9 parents)
Officer
2000-05-27 ~ now
IIF 1 - Secretary → ME
12
UK SPECIALIST DIAGNOSTICS LIMITED
07046619 59 Union Street, Dunstable
Dissolved Corporate (2 parents)
Officer
2009-10-16 ~ dissolved
IIF 13 - Secretary → ME
13
BERKHAMSTED HIGH PERFORMANCE LIMITED
- 2009-07-20
04033943LATCOM CONSULTANCY LIMITED
- 2003-08-29
04033943 Uk System Design Ltd, 12 Darley Abbey Mills, Darley Abbey, Derby, United Kingdom
Active Corporate (6 parents)
Officer
2003-08-11 ~ 2005-12-09
IIF 22 - Director → ME
2000-09-18 ~ 2022-04-08
IIF 10 - Secretary → ME
14
LOOPLINK COMPUTERS LIMITED
- 2000-03-14
03866367 3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2000-02-25 ~ 2005-01-21
IIF 21 - Director → ME
2000-02-25 ~ dissolved
IIF 9 - Secretary → ME