1
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-17 ~ now
IIF 50 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
6,131 GBP2022-06-30
Officer
2004-12-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts, England
Dissolved Corporate (3 parents)
Equity (Company account)
30 GBP2020-01-31
Officer
2019-01-31 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-01-31 ~ 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
4
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-93,694 GBP2021-07-31
Officer
2007-07-24 ~ dissolved
IIF 48 - Director → ME
2007-07-24 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2015-01-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
ASKEW PROPERTY CONSULTANCY LIMITED
10276779 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,065 GBP2023-12-31
Officer
2016-07-13 ~ now
IIF 49 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-7,006 GBP2020-03-31
Officer
2016-03-14 ~ 2020-08-20
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-20
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BMMGS ENGINEERING LIMITED - now
MCNICHOLAS ENGINEERING LIMITED
- 2006-12-15
00594365MCNICHOLAS CABLE AND ENGINEERING COMPANY LIMITED - 1977-12-31
Egmont House, 8 Clifford Street, London, England
Active Corporate (13 parents)
Officer
1995-11-01 ~ 1997-02-24
IIF 57 - Director → ME
9
Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2004-09-21 ~ dissolved
IIF 39 - Director → ME
2004-09-21 ~ dissolved
IIF 62 - Secretary → ME
10
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,751 GBP2015-03-31
Officer
2012-02-23 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
107,496 GBP2023-12-31
Officer
2014-09-29 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-03-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-56,765 GBP2020-09-28
Officer
2003-05-12 ~ dissolved
IIF 41 - Director → ME
2006-02-03 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-15,309 GBP2023-10-31
Officer
2015-10-19 ~ 2021-07-19
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-19
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
24 Church Street, Rickmansworth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-05-25 ~ 2022-05-12
IIF 32 - Director → ME
Person with significant control
2017-05-25 ~ 2022-05-12
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
8,000 GBP2023-03-31
Officer
2022-04-11 ~ dissolved
IIF 52 - Director → ME
17
24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-12-07 ~ 2022-01-13
IIF 51 - Director → ME
Person with significant control
2016-12-07 ~ 2022-01-13
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-415,114 GBP2023-09-30
Officer
2004-09-22 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
19
GLANDORE DEVELOPMENTS LTD
- now 04758985GLANDORE INVESTMENTS LTD
- 2016-06-10
04758985 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
173,252 GBP2024-03-31
Officer
2003-05-15 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-51,812 GBP2023-10-31
Officer
2020-10-23 ~ now
IIF 54 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
21
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
474,465 GBP2023-11-30
Officer
2014-11-04 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
22
HILLCREST PROPERTY SERVICES LTD
06321056 409 High Road, Willesden, London
Dissolved Corporate (4 parents)
Officer
2007-07-24 ~ dissolved
IIF 45 - Director → ME
2007-07-24 ~ dissolved
IIF 58 - Secretary → ME
23
Grosvenor House, 125 High Street, Croydon, England
Dissolved Corporate (9 parents)
Officer
2013-11-27 ~ 2017-03-24
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-24
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
21 GBP2021-05-31
Officer
2003-05-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
25
Riordan O'sullivan & Co, 40 Chamberlayne Road, London
Active Corporate (6 parents)
Equity (Company account)
633,331 GBP2024-06-30
Officer
2007-08-09 ~ 2013-07-11
IIF 44 - Director → ME
2007-08-09 ~ 2013-07-11
IIF 59 - Secretary → ME
26
24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-320,408 GBP2024-02-29
Officer
2015-10-20 ~ 2023-06-05
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-05
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
C/o Gypfix Interiors Limited The Mille, 1000 Great West Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,440,712 GBP2023-12-31
Officer
2013-08-22 ~ 2013-11-07
IIF 46 - Director → ME
28
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2004-09-22 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
29
Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2004-09-21 ~ dissolved
IIF 38 - Director → ME
30
UPPER SUTTON DEVELOPMENTS LIMITED
- now 08748640 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-10-25 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
The Oval, 57 New Walk, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
1,128,012 GBP2024-07-31
Officer
2016-04-07 ~ 2023-03-23
IIF 35 - Director → ME
Person with significant control
2016-04-07 ~ 2023-03-23
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
WILSON & JENNINGS LIMITED - now
SKANSKA UTILITIES LIMITED - 2020-08-18
SKANSKA MCNICHOLAS PLC - 2008-10-16
SKANSKA UTILITIES PLC - 2008-10-16
MCNICHOLAS CABLE & ENGINEERING (HOLDINGS) LIMITED - 1993-08-12
MCNICHOLAS ENGINEERING (HOLDINGS) LIMITED - 1977-12-31
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (47 parents)
Equity (Company account)
55,742 GBP2019-12-31
Officer
1998-07-16 ~ 2006-12-08
IIF 55 - Director → ME
1997-01-23 ~ 1997-02-27
IIF 56 - Director → ME