1
23 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 26 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 12 - Has significant influence or control → OE
2
23 Church Street, Rickmansworth, England
Dissolved Corporate (1 parent)
Officer
2020-06-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 17 - Has significant influence or control → OE
3
23 Church Street, Rickmansworth, Hertsfordshire, England
Dissolved Corporate (1 parent)
Officer
2021-12-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
GREEN BUILD (MANOR FIELDS) FLOOD ALLEVIATION LTD
15031830 23 Church Street, Rickmansworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2023-07-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-07-27 ~ dissolved
IIF 20 - Has significant influence or control → OE
5
GREEN BUILD ENVIRONMENTAL LIMITED
08680014 23 Church Street, Rickmansworth
Active Corporate (2 parents)
Officer
2022-04-21 ~ now
IIF 33 - Director → ME
Person with significant control
2016-09-06 ~ 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
IIF 1 - Right to appoint or remove directors → OE
6
23 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-10-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2025-10-08 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
23 Smith Milne & Co Ltd Church Street, Rickmansworth, England
Dissolved Corporate (2 parents)
Officer
2020-05-28 ~ dissolved
IIF 45 - Director → ME
8
23 Smith Milne & Co Ltd Church Street, Rickmansworth, England
Dissolved Corporate (2 parents)
Officer
2020-05-28 ~ dissolved
IIF 44 - Director → ME
9
23 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents)
Officer
2023-02-16 ~ now
IIF 25 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 11 - Has significant influence or control → OE
10
23 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-09 ~ now
IIF 27 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
23 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (3 parents)
Officer
2023-12-13 ~ now
IIF 23 - Director → ME
Person with significant control
2023-12-13 ~ 2024-02-08
IIF 13 - Has significant influence or control → OE
12
HAINES RESIDENTIAL DEVELOPMENTS LTD
12235868 23 Smith Milne & Co Ltd Church Street, Rickmansworth, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-10-01 ~ now
IIF 34 - Director → ME
2019-10-01 ~ now
IIF 46 - Secretary → ME
Person with significant control
2022-05-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
13
23 Smith Milne & Co Ltd Church Street, Rickmansworth, England
Dissolved Corporate (1 parent)
Officer
2020-05-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 21 - Has significant influence or control → OE
14
23 Church Street, Rickmansworth, England
Dissolved Corporate (2 parents)
Officer
2021-05-16 ~ 2023-01-06
IIF 42 - Director → ME
Person with significant control
2021-05-16 ~ dissolved
IIF 5 - Has significant influence or control → OE
15
23 Church Street, Rickmansworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2024-10-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-10-15 ~ dissolved
IIF 15 - Has significant influence or control → OE
16
23 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents)
Officer
2023-03-17 ~ now
IIF 31 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 14 - Has significant influence or control → OE
17
23 Church Street, Rickmansworth, England
Active Corporate (6 parents)
Officer
2021-02-23 ~ now
IIF 32 - Director → ME
18
23 Smith Milne & Co Ltd Church Street, Rickmansworth, England
Dissolved Corporate (4 parents)
Officer
2020-04-08 ~ dissolved
IIF 37 - Director → ME
19
23 Smith Milne & Co Ltd Church Street, Rickmansworth, England
Dissolved Corporate (4 parents)
Officer
2020-04-08 ~ dissolved
IIF 36 - Director → ME
20
23 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-12 ~ now
IIF 18 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
23 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (4 parents)
Officer
2022-10-19 ~ now
IIF 38 - Director → ME
22
23 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (5 parents)
Officer
2024-02-01 ~ now
IIF 24 - Director → ME
23
23 Church Street, Rickmansworth, England
Active Corporate (4 parents)
Officer
2019-03-07 ~ now
IIF 19 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
23 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THE HAINES FAMILY PROPERTY HOLDINGS LTD
16755446 23 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-10-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2025-10-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
26
23 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE