1
Mcardle House, Mcardle Way Colnbrook, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2002-12-17 ~ 2008-02-01
IIF 24 - Director → ME
2002-05-13 ~ 2008-02-01
IIF 11 - Director → ME
2
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-03-13 ~ now
IIF 48 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
3
A199 CENTRAL HUB LIMITED
- 2007-04-30
06209472 Orchehill Chambers, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-04-11 ~ dissolved
IIF 27 - Director → ME
2008-08-26 ~ dissolved
IIF 42 - Secretary → ME
4
Orchehill Chambers, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-09 ~ dissolved
IIF 31 - Director → ME
2008-07-09 ~ dissolved
IIF 37 - Secretary → ME
5
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (3 parents)
Equity (Company account)
-7,156 GBP2024-06-30
Officer
2020-03-20 ~ now
IIF 36 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
6
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (2 parents)
Equity (Company account)
-114,300 GBP2024-11-30
Officer
2022-11-07 ~ now
IIF 20 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
34 Denby Buildings Regent Grove, Leamington Spa, England
Active Corporate (3 parents)
Person with significant control
2025-05-15 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
8
Trinity Court, Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-05-18 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-18 ~ now
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
9
CAMPDEN HOMES SW LIMITED
- 2019-05-17
08481554JMA PRODUCTS LIMITED
- 2014-05-27
08481554 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-9,463 GBP2024-04-30
Officer
2013-04-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
10
EMBLEM CONSTRUCTION LIMITED - 2018-03-23
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (3 parents)
Equity (Company account)
84,378 GBP2024-03-31
Officer
2019-02-12 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
11
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (3 parents)
Equity (Company account)
-55,868 GBP2024-05-31
Officer
2021-05-21 ~ now
IIF 22 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
12
EMBLEM PROPERTIES LIMITED
- now 05922788RED ESTATES LIMITED
- 2007-03-05
05922788 Orchard House Field End Lane, The Lee, Great Missenden, England
Active Corporate (2 parents)
Equity (Company account)
-8,118 GBP2021-03-31
Officer
2006-09-01 ~ 2015-12-31
IIF 46 - Director → ME
2006-09-01 ~ 2017-01-12
IIF 38 - Secretary → ME
13
8 2nd Floor, Holland Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ 2014-03-25
IIF 50 - Director → ME
14
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1996-05-24 ~ 2008-02-01
IIF 8 - Director → ME
15
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
111,444 GBP2024-12-31
Officer
2018-03-10 ~ now
IIF 47 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
INTERNATIONAL SCREENING SERVICES LIMITED
14621320 Flat 7 Folgate Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-12,250 GBP2024-01-31
Officer
2023-09-14 ~ now
IIF 45 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
17
J G M MANAGEMENT SERVICES LIMITED
05300411 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
933,410 GBP2024-03-31
Officer
2004-11-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
18
J. MCARDLE CONTRACTS LIMITED
- now 01292423JAMES MC ARDLE CONTRACTS (GREENFORD) LIMITED
- 1983-11-21
01292423 Central Square, 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (20 parents)
Officer
~ 2008-02-01
IIF 10 - Director → ME
1993-09-28 ~ 2008-02-01
IIF 23 - Director → ME
19
Ferns Barn, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-28 ~ dissolved
IIF 28 - Director → ME
20
Mercer And Hole Trinity Court, Church Street, Rickmansworth, Herts, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2017-04-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Has significant influence or control over the trustees of a trust → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
21
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (14 parents)
Officer
1997-12-19 ~ 2008-02-01
IIF 4 - Director → ME
1998-04-30 ~ 2008-02-01
IIF 25 - Director → ME
22
72 London Road St Albans, Hertfordshire
Dissolved Corporate (9 parents, 4 offsprings)
Officer
1997-12-10 ~ dissolved
IIF 7 - Director → ME
1999-12-01 ~ dissolved
IIF 49 - Director → ME
23
MCARDLE LAND AND PROPERTY LIMITED
11248308 21 Lombard Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
2,353,849 GBP2021-12-31
Officer
2018-03-11 ~ dissolved
IIF 54 - Director → ME
24
MCARDLE PROPERTIES LIMITED
- now 08799119CAMPDEN PROPERTIES LIMITED
- 2013-12-05
08799119 21 Lombard Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
840,044 GBP2021-12-31
Officer
2013-12-02 ~ 2014-05-29
IIF 14 - Director → ME
2013-12-02 ~ dissolved
IIF 33 - Director → ME
2016-05-18 ~ 2020-02-21
IIF 13 - Director → ME
25
MCARDLE PROPERTY HOLDINGS LIMITED
11248202 21 Lombard Street, London
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
8,581 GBP2021-12-31
Officer
2018-03-10 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-03-10 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
26
MCARDLE SPORT-TEC HOLDINGS LIMITED
11247716 1-2 Thames Park Lester Way, Wallingford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
15,580 GBP2024-12-31
Officer
2018-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-10 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
27
1-2 Thames Park, Lester Way, Wallingford, Oxon
Active Corporate (17 parents)
Equity (Company account)
3,220,786 GBP2024-12-31
Officer
1999-01-07 ~ 2002-09-28
IIF 56 - Director → ME
2003-02-04 ~ now
IIF 2 - Director → ME
1999-01-07 ~ 2002-09-28
IIF 5 - Director → ME
28
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1997-01-22 ~ 2008-02-01
IIF 32 - Director → ME
1996-09-23 ~ 2008-02-01
IIF 9 - Director → ME
29
MCARDLE WASTE SERVICES LIMITED
- now 03084461 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (14 parents)
Officer
1995-07-31 ~ 2008-02-01
IIF 26 - Director → ME
IIF 6 - Director → ME
30
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-411,496 GBP2023-12-31
Officer
2009-09-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
31
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (8 parents)
Equity (Company account)
15,417 GBP2024-05-31
Officer
2006-09-01 ~ 2009-03-11
IIF 30 - Director → ME
2002-06-06 ~ 2003-05-01
IIF 55 - Secretary → ME
32
Ferns Barn, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-11 ~ dissolved
IIF 43 - Secretary → ME
33
The Financial Management Centre, Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,029 GBP2019-03-31
Officer
2003-10-20 ~ dissolved
IIF 39 - Secretary → ME
34
SPENCER & CO INVESTMENTS LIMITED
- now 05959371 Orchard House Field Farm Lane, The Lee, Great Missenden, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2006-10-06 ~ 2013-10-04
IIF 41 - Secretary → ME
35
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (3 parents)
Equity (Company account)
102,204 GBP2024-12-31
Officer
2015-11-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
36
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
23,478 GBP2023-12-31
Officer
2011-02-25 ~ 2023-12-08
IIF 12 - Director → ME
37
340-342 Athlon Road, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2003-08-21 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-06-25 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
39
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
35 GBP2019-07-31
Officer
2013-07-15 ~ dissolved
IIF 52 - Director → ME
2013-07-15 ~ 2013-07-15
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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