1
79 Wayland Avenue, Brighton, England
Active Corporate (8 parents, 2 offsprings)
Officer
2011-08-08 ~ 2023-10-02
IIF 5 - Secretary → ME
2
AUXILIARY SERVICES (UK) LIMITED
02846370 54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2006-08-11 ~ dissolved
IIF 48 - Director → ME
2006-08-21 ~ dissolved
IIF 19 - Secretary → ME
3
AJM PROJECT MANAGEMENT LTD
- 2020-09-25
05616431AJM INTERNATIONAL TRADING LIMITED
- 2006-01-03
05616431 Chardstock House, Chardstock Lane, Chard, England
Active Corporate (2 parents)
Officer
2005-11-08 ~ 2020-12-16
IIF 18 - Secretary → ME
4
12 Allandale Crescent, Potters Bar, England
Dissolved Corporate (3 parents)
Officer
2017-12-11 ~ dissolved
IIF 23 - Director → ME
5
L & W CAPITAL LIMITED
- 2012-02-24
05263655L & W ASSET ADMINISTRATION LIMITED - 2005-12-29
L & W ASSET MANAGEMENT LIMITED - 2005-03-30
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (8 parents)
Officer
2012-01-16 ~ dissolved
IIF 2 - Secretary → ME
6
CHARDSTOCK MANAGEMENT SERVICES LIMITED
- now 05666139 Chardstock House, Chardstock Lane, Chard, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-20 ~ 2022-01-20
IIF 28 - Director → ME
2006-01-04 ~ now
IIF 13 - Secretary → ME
7
CHUDLEIGH KNIGHTON DEVELOPMENT LTD.
- now 08738304CHUDLEIGH KNIGHTON DEVELOPMENT LTD.
- 2015-11-09
08738304 54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-10-18 ~ 2015-11-06
IIF 31 - Director → ME
2015-11-20 ~ dissolved
IIF 30 - Director → ME
8
Chardstock House, Chardstock Lane, Chard, England
Active Corporate (8 parents)
Officer
2005-01-01 ~ 2022-01-20
IIF 25 - Director → ME
2022-01-20 ~ now
IIF 3 - Secretary → ME
9
7 Vale Road, Tunbridge Wells, England
Active Corporate (5 parents)
Officer
2017-04-24 ~ 2023-03-31
IIF 21 - Director → ME
10
54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-10 ~ dissolved
IIF 43 - Director → ME
11
54 The Enterprise Centre, Cranborne Road, Potters Bar
Dissolved Corporate (4 parents)
Officer
2017-04-14 ~ dissolved
IIF 27 - Director → ME
2011-08-08 ~ dissolved
IIF 6 - Secretary → ME
12
DERBY CAR PARK MANAGEMENT LIMITED
- now 06563384 54 The Enterprise Centre, Cranborne Road, Potters Bar
Dissolved Corporate (2 parents)
Officer
2008-04-11 ~ dissolved
IIF 4 - Secretary → ME
13
DG3 APOLLO LIMITED - now
APOLLO OFFSET LIMITED
- 1996-09-17
01098121APPOLO OFFSET LIMITED
- 1982-12-09
01098121 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
1994-05-01 ~ 1999-03-19
IIF 45 - Director → ME
~ 1999-03-19
IIF 14 - Secretary → ME
14
54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2015-08-06 ~ dissolved
IIF 7 - Secretary → ME
15
Suite 75 The Enterprise Centre, Cranborne Road, Potters Bar, England
Dissolved Corporate (2 parents)
Officer
2010-12-30 ~ dissolved
IIF 40 - Director → ME
16
54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-29 ~ dissolved
IIF 26 - Director → ME
17
Chardstock House, Chardstock Lane, Chard, County, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-13 ~ now
IIF 1 - Secretary → ME
18
Tuition House 27-37, St Georges Road, Wimbledon
Dissolved Corporate (3 parents)
Officer
2005-05-11 ~ 2008-03-03
IIF 11 - Secretary → ME
19
54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-01-01 ~ dissolved
IIF 24 - Director → ME
20
Unit 2 Integra Mk Foxhunter Drive, Linford Wood, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ 2014-07-11
IIF 22 - Director → ME
2014-02-06 ~ 2014-07-11
IIF 9 - Secretary → ME
21
54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2006-05-30 ~ dissolved
IIF 12 - Secretary → ME
22
Flat 5, 258-262 Pharamond Court Willesden Lane, London, England
Dissolved Corporate (7 parents)
Officer
2011-01-27 ~ 2018-01-18
IIF 49 - Director → ME
23
167-169 5th Floor, Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2008-12-11 ~ 2011-03-15
IIF 15 - Secretary → ME
24
POLLARDS YARD LTD - now
ANCHOR STREET LIMITED
- 2023-05-05
06295797 Haydon Barn, Haydon, Taunton, Somerset
Active Corporate (5 parents)
Officer
2007-06-28 ~ 2007-07-17
IIF 16 - Secretary → ME
25
OLD MANOR FARM LTD - 2016-12-21
POLTREEN CLOSE LTD. - 2016-12-14
EXETER ESTATES GREEN ENERGY LTD. - 2016-03-07
AMOS NEWQUAY LIMITED - 2013-03-19
Chardstock House, Chardstock Lane, Chard, United Kingdom
Active Corporate (9 parents)
Officer
2017-08-17 ~ 2017-09-07
IIF 29 - Director → ME
26
PYDAR STREET LTD. - now
PURITON ENERGY PARK LIMITED
- 2016-02-27
08737349 54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ 2014-06-20
IIF 38 - Director → ME
27
Suite 75 The Enterprise Centre, Cranborne Road, Potters Bar, England
Dissolved Corporate (9 parents)
Officer
2012-12-20 ~ 2013-01-31
IIF 36 - Director → ME
2023-08-09 ~ dissolved
IIF 44 - Director → ME
2020-07-30 ~ dissolved
IIF 8 - Secretary → ME
28
54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
29
54 The Enterprise Centre, Cranborne Road, Potters Bar
Dissolved Corporate (1 parent)
Officer
2009-08-27 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
30
54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-09-27 ~ dissolved
IIF 10 - Secretary → ME
31
54 The Enterprise Centre, Cranborne Road, Potters Bar
Dissolved Corporate (2 parents)
Officer
2007-03-15 ~ dissolved
IIF 46 - Director → ME
32
54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
33
GREEN ENERGY SALTASH LTD.
- 2014-05-06
07923810 54 The Enterprise Centre, Cranborne Road, Potters Bar
Dissolved Corporate (7 parents)
Officer
2012-01-25 ~ 2014-12-16
IIF 39 - Director → ME
34
WATER ENGINEERING TECHNOLOGY LIMITED - now
FLEETWITH INVESTMENTS LIMITED
- 2013-02-27
08338738 Valley Field House 1 Lyddington Road, Gretton, Corby, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ 2013-02-27
IIF 35 - Director → ME
35
WEST COUNTRY HELICOPTERS LIMITED
- now 05616869CHARDSTOCK HOUSE LIMITED
- 2006-10-26
05616869 Chardstock House, Chardstock Lane, Chard, England
Active Corporate (2 parents)
Officer
2012-09-24 ~ 2012-11-01
IIF 34 - Director → ME
2013-09-19 ~ 2022-01-20
IIF 32 - Director → ME
2005-11-09 ~ now
IIF 17 - Secretary → ME
36
SWIFTBOND LIMITED - 1998-12-23
Arcadia House G3 St. Leonards Road, Allington, Maidstone, England
Active Corporate (12 parents)
Officer
2019-06-10 ~ 2023-09-08
IIF 41 - Director → ME
37
WOOLLAMS PLACE RESIDENTS LIMITED
06519433 Chardstock House, Chardstock Lane, Chard, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-06 ~ 2022-01-20
IIF 37 - Director → ME
2008-11-24 ~ now
IIF 20 - Secretary → ME