1
5 Blakes Way, Welwyn, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-26 ~ now
IIF 4 - Director → ME
2
5 Blakes Way, Welwyn, Herts, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
3
CARRWOOD PENSIONEER TRUSTEE LIMITED
- 2004-10-08
04785856EVER 2116 LIMITED - 2004-01-20
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (34 parents)
Officer
2004-07-22 ~ 2005-11-30
IIF 13 - Director → ME
4
LANDFORM BCL LIMITED - now
GALLERY CITY DEVELOPMENTS LIMITED
- 2004-04-19
04942582 Euro House, 1394 High Road, London
Dissolved Corporate (5 parents)
Officer
2003-10-23 ~ 2009-02-25
IIF 14 - Secretary → ME
5
LIGHTHOUSEFSAS LIMITED - now
CARRWOOD MACINTYRE LIMITED
- 2008-10-01
04785864EVER 2115 LIMITED - 2003-10-02
26 Throgmorton Street, London
Dissolved Corporate (14 parents)
Officer
2004-07-22 ~ 2005-12-01
IIF 7 - Director → ME
6
MACINTYRE HUDSON CORPORATE SERVICES LIMITED
- now 02021987MACINTYRE CORPORATE SERVICES LIMITED - 1994-01-06
MACINTYRE HUDSON (FINANCIAL SERVICES) LIMITED - 1988-11-22
Moorgate House, 201,silbury Boulevard, Central Milton Keynes
Dissolved Corporate (20 parents, 6 offsprings)
Officer
2002-06-15 ~ 2008-06-06
IIF 8 - Director → ME
7
MACINTYRE HUDSON HOLDINGS LIMITED
- now 03717255SECKLOE 21 LIMITED - 1999-03-30
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (27 parents, 20 offsprings)
Officer
2002-06-15 ~ 2008-06-06
IIF 10 - Director → ME
8
MACINTYRE HUDSON FINANCE LIMITED
- 2005-04-14
01954133HOOPMILE LIMITED - 1986-03-25
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2002-06-15 ~ 2008-06-06
IIF 6 - Director → ME
9
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (256 parents, 22 offsprings)
Officer
2005-10-01 ~ 2006-03-01
IIF 3 - LLP Designated Member → ME
2005-03-19 ~ 2025-04-08
IIF 2 - LLP Member → ME
10
HIGHTWIN LIMITED - 1990-06-26
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, England
Active Corporate (24 parents)
Officer
2002-06-15 ~ 2011-02-28
IIF 11 - Director → ME
11
Moorgate House 201 Silbury Boulevard, Milton Keynes
Dissolved Corporate (57 parents, 2 offsprings)
Officer
2009-10-01 ~ 2014-10-01
IIF 1 - LLP Member → ME
12
MHA CORPORATE FINANCE LIMITED - now
MACINTYRE HUDSON CORPORATE FINANCE LIMITED
- 2025-05-20
04296841 The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents)
Officer
2004-08-26 ~ 2008-06-06
IIF 9 - Director → ME
13
MHAS 2010 LIMITED - now
MACINTYRE HUDSON ADVISORY SERVICES LIMITED - 2010-10-18
MACINTYRE ADVISORY SERVICES LIMITED
- 2009-04-16
02199964MACINTYRE TAXATION SERVICES LIMITED - 1988-09-21
LEMRIM LIMITED - 1988-02-15
Moorgate House, 201 Silbury Boulevard, Central Miton Keynes, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
1992-10-06 ~ 1994-04-01
IIF 12 - Director → ME