1
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-17 ~ now
IIF 29 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
2
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-12-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
3
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts, England
Dissolved Corporate (3 parents)
Officer
2019-01-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-07-24 ~ dissolved
IIF 27 - Director → ME
2007-07-24 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
6
ASKEW PROPERTY CONSULTANCY LIMITED
10276779 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-13 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
7
Accounts House, 16 Dalling Road, London
Dissolved Corporate (3 parents)
Officer
2008-09-05 ~ dissolved
IIF 33 - LLP Designated Member → ME
8
The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-14 ~ 2020-08-20
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-20
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BMMGS ENGINEERING LIMITED - now
MCNICHOLAS ENGINEERING LIMITED
- 2006-12-15
00594365MCNICHOLAS CABLE AND ENGINEERING COMPANY LIMITED - 1977-12-31
Egmont House, 8 Clifford Street, London, England
Active Corporate (13 parents)
Officer
1995-11-01 ~ 1997-02-24
IIF 38 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-13
Dissolved on 2014-12-09
Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2004-09-21 ~ dissolved
IIF 18 - Director → ME
2004-09-21 ~ dissolved
IIF 46 - Secretary → ME
11
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Officer
2014-09-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-06
Dissolved on 2018-07-13
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2011-03-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-05-12 ~ dissolved
IIF 20 - Director → ME
2006-02-03 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
15
Accounts House, 16 Dalling Road, London
Dissolved Corporate (3 parents)
Officer
2008-09-05 ~ dissolved
IIF 32 - LLP Designated Member → ME
16
24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-19 ~ 2021-07-19
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-19
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
24 Church Street, Rickmansworth, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-25 ~ 2022-05-12
IIF 11 - Director → ME
Person with significant control
2017-05-25 ~ 2022-05-12
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-11 ~ dissolved
IIF 31 - Director → ME
19
24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-07 ~ 2022-01-13
IIF 30 - Director → ME
Person with significant control
2016-12-07 ~ 2022-01-13
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-09-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
21
GLANDORE DEVELOPMENTS LTD
- now 04758985GLANDORE INVESTMENTS LTD
- 2016-06-10
04758985 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (5 parents)
Officer
2003-05-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
22
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-23 ~ now
IIF 35 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
23
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-04 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
24
409 High Road, Willesden, London
Dissolved Corporate (5 parents)
Officer
2007-11-28 ~ dissolved
IIF 1 - Director → ME
2007-11-28 ~ dissolved
IIF 42 - Secretary → ME
25
409 High Road, Willesden, London
Dissolved Corporate (5 parents)
Officer
2007-12-28 ~ dissolved
IIF 3 - Director → ME
2007-12-28 ~ dissolved
IIF 43 - Secretary → ME
26
409 High Road, Willesden, London
Dissolved Corporate (3 parents)
Officer
2008-02-28 ~ dissolved
IIF 2 - Director → ME
2008-02-28 ~ dissolved
IIF 40 - Secretary → ME
27
HILLCREST PROPERTY SERVICES LTD
06321056 409 High Road, Willesden, London
Dissolved Corporate (4 parents)
Officer
2007-07-24 ~ dissolved
IIF 24 - Director → ME
2007-07-24 ~ dissolved
IIF 39 - Secretary → ME
28
Grosvenor House, 125 High Street, Croydon, England
Dissolved Corporate (9 parents)
Officer
2013-11-27 ~ 2017-03-24
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-24
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-05-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
30
Riordan O'sullivan & Co, 40 Chamberlayne Road, London
Active Corporate (6 parents)
Officer
2007-08-09 ~ 2013-07-11
IIF 23 - Director → ME
2007-08-09 ~ 2013-07-11
IIF 41 - Secretary → ME
31
24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-20 ~ 2023-06-05
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-05
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
32
C/o Gypfix Interiors Limited The Mille, 1000 Great West Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-22 ~ 2013-11-07
IIF 25 - Director → ME
33
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-09-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2015-01-22
Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2004-09-21 ~ dissolved
IIF 17 - Director → ME
35
UPPER SUTTON DEVELOPMENTS LIMITED
- now 08748640 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (4 parents)
Officer
2013-10-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
36
The Oval, 57 New Walk, Leicester, England
Active Corporate (4 parents)
Officer
2016-04-07 ~ 2023-03-23
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ 2023-03-23
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
WILSON & JENNINGS LIMITED - now
SKANSKA UTILITIES LIMITED - 2020-08-18
SKANSKA UTILITIES PLC - 2008-10-16
SKANSKA MCNICHOLAS PLC - 2008-10-16
MCNICHOLAS CABLE & ENGINEERING (HOLDINGS) LIMITED - 1993-08-12
MCNICHOLAS ENGINEERING (HOLDINGS) LIMITED - 1977-12-31
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (47 parents)
Officer
1998-07-16 ~ 2006-12-08
IIF 36 - Director → ME
1997-01-23 ~ 1997-02-27
IIF 37 - Director → ME