1
C/o Smith & Williamson, 25 Moorgate, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
~ 2002-03-25
IIF 22 - Director → ME
2
COMMUNITY MUSIC WALES/CERDDORIAETH GYMUNEDOL CYMRU
- now 02695368CARDIFF COMMUNITY MUSIC - 1993-01-07
Redhouse Cymru, High Street, Merthyr Tydfil, Wales
Active Corporate (84 parents)
Officer
1993-09-07 ~ 1999-10-13
IIF 3 - Director → ME
1993-09-07 ~ 1994-01-13
IIF 4 - Director → ME
3
C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (5 parents)
Officer
~ 2002-03-25
IIF 17 - Director → ME
4
SOUTH PICKENHAM ESTATE COMPANY LIMITED(THE)
- 1993-08-02
00263753 C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
1990-12-11 ~ 2002-03-25
IIF 30 - Director → ME
5
GAINSBOROUGH RETAIL PARK LIMITED
04239280 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-06-28 ~ dissolved
IIF 16 - Director → ME
6
KNOWL PIECE BUSINESS PARK MANAGEMENT COMPANY LIMITED
06367720 Portmill House, Portmill Lane, Hitchin, England
Active Corporate (17 parents)
Officer
2007-09-11 ~ 2008-09-08
IIF 14 - Director → ME
7
MARKET PLACE ROMFORD MANAGEMENT COMPANY LIMITED
05210284 Romford Shopping Hall, 43 Market Place, Romford
Active Corporate (12 parents)
Officer
2004-08-19 ~ 2010-01-04
IIF 31 - Director → ME
2004-08-19 ~ 2006-07-21
IIF 34 - Secretary → ME
8
NEWTON BYRE CONSTRUCTION LIMITED
- now 02442506RICHARD DANIELS PROPERTIES LTD. - 1994-06-09
GELDERD PROPERTIES LIMITED - 1990-01-10
C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
1995-05-18 ~ 2002-03-25
IIF 18 - Director → ME
9
C/o Smith & Williamson, 25 Moorgate, London
ADMINISTRATIVE RECEIVER Corporate (9 parents)
Officer
1992-08-17 ~ 1993-03-17
IIF 12 - Director → ME
1998-11-24 ~ 2002-03-25
IIF 19 - Director → ME
10
PEASFIELD DEVELOPMENTS LIMITED
- now 03255398PEASMILL DEVELOPMENTS LIMITED - 2010-03-30
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Liquidation Corporate (8 parents)
Officer
2016-04-29 ~ now
IIF 5 - Director → ME
11
PICKENHAM (ROMFORD) LIMITED
- now 03543752 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1998-12-01 ~ dissolved
IIF 28 - Director → ME
12
RICHARD DANIELS (HITCHIN) LIMITED
- now 02073242 C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
~ 2002-03-25
IIF 27 - Director → ME
13
RICHARD DANIELS DEVELOPMENTS LIMITED
- now 01501703VESTOCROWN LIMITED
- 1980-12-31
01501703 C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
~ 2002-03-25
IIF 20 - Director → ME
14
C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
~ 2002-03-25
IIF 21 - Director → ME
15
SAMUEL BEADIE (ARLESEY) LIMITED
06527344 Richmond House, Walkern Road, Stevenage, Hertfordshire, England
Active Corporate (7 parents)
Officer
2009-03-11 ~ 2014-09-17
IIF 15 - Director → ME
2016-08-08 ~ now
IIF 9 - Director → ME
16
SAMUEL BEADIE (INVESTMENTS) LIMITED
03176778 Richmond House, Walkern Road, Stevenage, Hertfordshire, England
Active Corporate (8 parents)
Officer
2007-06-28 ~ 2014-09-17
IIF 13 - Director → ME
2016-04-27 ~ now
IIF 2 - Director → ME
17
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-07-27 ~ dissolved
IIF 29 - Director → ME
18
SAMUEL BEADIE (PROPERTIES) LIMITED
- now 02892698BRADRHODE LIMITED - 1994-05-19
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2001-12-01 ~ dissolved
IIF 32 - Director → ME
19
SAMUEL BEADIE (RESIDENTIAL) LIMITED
05597187 Richmond House, Walkern Road, Stevenage, Hertfordshire, England
Active Corporate (9 parents)
Officer
2006-01-01 ~ 2014-09-17
IIF 26 - Director → ME
2016-08-05 ~ now
IIF 8 - Director → ME
20
SAMUEL BEADIE (SHEFFORD) LIMITED
- now 07167709WARDEN (SHEFFORD) LIMITED
- 2014-11-06
07167709 Park Farm Warden Street, Old Warden, Biggleswade, Beds
Dissolved Corporate (6 parents)
Officer
2016-07-11 ~ dissolved
IIF 23 - Director → ME
2010-06-24 ~ 2014-09-17
IIF 24 - Director → ME
21
ST JOHN ALEXANDER CONSTRUCTION LIMITED
- now 04951649ST. JOHN ALEXANDER ESTATES & DEVELOPMENT LIMITED - 2005-05-20
Peasfield Barn Cherry Green, Westmill, Buntingford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-07-02 ~ dissolved
IIF 10 - Director → ME
22
ST. JOHN SPENCER ESTATES & DEVELOPMENT LIMITED
04950540 The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2005-10-01 ~ dissolved
IIF 25 - Director → ME
23
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-06-28 ~ dissolved
IIF 11 - Director → ME
2002-02-13 ~ 2006-06-07
IIF 33 - Secretary → ME
24
Richmond House, Walkern Road, Stevenage, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
1995-02-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
Richmond House, Walkern Road, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Officer
2023-03-22 ~ now
IIF 7 - Director → ME