1
BOXWOOD PARK MANAGEMENT LIMITED
13194015 Hertford Road, Hoddesdon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-30
Officer
2021-02-10 ~ 2023-07-16
IIF 33 - Director → ME
2
EXECUTIVE COACHING INSIGHTS LTD
15428949 Rose Hill Vanity Lane, Linton, Maidstone, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,735 GBP2025-01-31
Officer
2024-01-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-21 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
LONDON FESTIVAL ORCHESTRA LIMITED(THE)
01858046 The Warehouse, 13 Theed Street, Southbank, London
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
286,133 GBP2023-03-31
Officer
2019-03-21 ~ now
IIF 37 - Director → ME
1999-05-20 ~ 2004-09-26
IIF 9 - Director → ME
4
5 Endeavour Square, London, United Kingdom
Active Corporate (74 parents, 1 offspring)
Officer
2004-03-01 ~ 2009-12-31
IIF 35 - Director → ME
5
PRECIS (2705) LIMITED - 2007-09-06
5 Endeavour Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2008-12-09 ~ 2009-12-31
IIF 30 - Director → ME
6
PRECIS (2706) LIMITED - 2007-09-06
5 Endeavour Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2008-12-09 ~ 2009-12-31
IIF 10 - Director → ME
7
M'CARTA ENERGY LIMITED - now
200 Strand, London
Dissolved Corporate (7 parents)
Officer
2011-12-09 ~ 2012-01-26
IIF 32 - Director → ME
8
VOLKERHIGHWAYS CROWLEY LIMITED
- 2019-08-21
01301330JOHN CROWLEY (MAIDSTONE) LIMITED - 2009-02-27
CATHALL (BUILDERS) LIMITED - 1977-12-31
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (16 parents)
Officer
2016-11-03 ~ 2023-07-16
IIF 27 - Director → ME
9
NEW HOMES QUALITY BOARD LIMITED
13116068 86-90 Paul Street, London, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,733,727 GBP2024-06-30
Officer
2022-04-01 ~ now
IIF 3 - Director → ME
10
P J DAVIDSON (UK) LIMITED
- now 11526666VW TRADING LIMITED
- 2018-12-03
11526666 - Hertford Road, Hoddesdon, Hertfordshire, England
Active Corporate (10 parents)
Officer
2018-08-20 ~ 2023-07-16
IIF 8 - Director → ME
11
VBA JOINT VENTURE LIMITED
- now 08594964VSBA LIMITED - 2013-07-03
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (17 parents)
Officer
2013-07-08 ~ 2023-07-16
IIF 21 - Director → ME
2014-12-15 ~ 2022-03-07
IIF 40 - Secretary → ME
12
BROOKS CONTRACTING CO.LIMITED - 2009-02-27
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents)
Officer
2011-03-15 ~ 2023-07-16
IIF 22 - Director → ME
13
VOLKERFITZPATRICK LIMITED
- now 02387700FITZPATRICK CONTRACTORS LIMITED - 2009-02-27
CAXTONHURST LIMITED - 1990-03-01
Hertford Road, Hoddesdon, Herts
Active Corporate (32 parents, 2 offsprings)
Officer
2010-01-11 ~ 2023-07-16
IIF 14 - Director → ME
14
VOLKERFITZPATRICK OVERSEAS LIMITED
- now 01653247VOLKERHIGHWAYS MEWS LIMITED
- 2015-02-25
01653247MECHANICAL AND ELECTRICAL WORKS SERVICES LIMITED - 2009-02-27
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (23 parents)
Officer
2015-02-18 ~ 2023-07-16
IIF 12 - Director → ME
15
GABRIEL (CONTRACTORS) LIMITED - 2009-02-27
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (31 parents)
Officer
2010-01-11 ~ 2023-07-16
IIF 26 - Director → ME
16
VISSER & SMIT HANAB (UK) LIMITED - 2009-02-27
DREDGING AND CONSTRUCTION COMPANY LIMITED(THE) - 2004-07-20
. Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (33 parents)
Officer
2012-06-19 ~ 2023-07-16
IIF 16 - Director → ME
17
VOLKERLASER BUILD LIMITED
- now 03991129LASER BUILD LIMITED - 2009-02-27
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (16 parents)
Officer
2016-11-03 ~ 2023-07-16
IIF 2 - Director → ME
18
VOLKERLASER CIVIL ENGINEERING LIMITED
- now 04000850LASER CIVIL ENGINEERING LIMITED - 2009-02-27
LASER HOLDINGS (UK) LIMITED - 2000-06-19
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (18 parents)
Officer
2016-11-03 ~ 2023-07-16
IIF 1 - Director → ME
19
VOLKERLASER HOLDINGS (UK) LIMITED
- now 01456940LASER HOLDINGS (UK) LIMITED - 2009-02-27
LASER CIVIL ENGINEERING LIMITED - 2000-06-19
LASER (CIVIL ENGINEERING) CO. LIMITED - 2000-05-19
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (14 parents, 2 offsprings)
Officer
2016-11-03 ~ 2023-07-16
IIF 20 - Director → ME
20
LASER SPECIAL PROJECTS LTD - 2009-02-27
REAMSHARP LIMITED - 2000-02-10
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (19 parents)
Officer
2010-04-28 ~ 2023-07-16
IIF 28 - Director → ME
21
GRANTRAIL GROUP LIMITED - 2009-02-27
BROOMCO (3321) LIMITED - 2003-11-17
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (24 parents, 8 offsprings)
Officer
2011-03-15 ~ 2023-07-16
IIF 25 - Director → ME
22
GRANTRAIL LIMITED - 2009-02-27
STYLEMEGA LIMITED - 1996-06-21
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (31 parents)
Officer
2011-03-15 ~ 2023-07-16
IIF 24 - Director → ME
23
VOLKERRAIL PLANT LIMITED - 2010-01-08
GRANTPLANT LIMITED - 2009-02-27
BROOMCO (2534) LIMITED - 2001-06-26
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (20 parents)
Officer
2011-03-15 ~ 2023-07-16
IIF 23 - Director → ME
24
VOLKERLASER RESOURCE MANAGEMENT LIMITED
- 2013-11-05
03998767LASER RESOURCE MANAGEMENT LIMITED - 2009-02-27
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (21 parents)
Officer
2013-11-01 ~ 2023-07-16
IIF 19 - Director → ME
25
Hertford, Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-12-21 ~ 2023-07-16
IIF 34 - Director → ME
26
VOLKERSTEVIN INFRASTRUCTURE LIMITED
- now 07877543 Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (16 parents, 6 offsprings)
Officer
2011-12-09 ~ 2023-07-16
IIF 29 - Director → ME
27
HARBOUR & GENERAL WORKS LIMITED - 2003-06-27
VOLKER STEVIN LIMITED - 2003-04-10
HARBOUR AND GENERAL WORKS LIMITED - 2003-03-31
STEVIN CONSTRUCTION (U.K.) LIMITED - 1984-04-19
. Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (27 parents)
Officer
2011-03-15 ~ 2023-07-16
IIF 31 - Director → ME
28
VISION 4TE LIMITED
- 2015-02-26
08940855 C/o Volkerwessels Ltd, Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (11 parents)
Officer
2014-03-17 ~ 2023-07-16
IIF 18 - Director → ME
29
VOLKERSTEVIN SPECIALIST BUSINESSES LIMITED
- now 00981398VOLKERGROUND ENGINEERING LIMITED
- 2021-12-31
00981398VOLKERSTEEL FOUNDATIONS LIMITED
- 2011-10-31
00981398STEEL FOUNDATIONS LIMITED - 2009-02-27
. Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (23 parents)
Officer
2011-03-15 ~ 2023-07-16
IIF 17 - Director → ME
30
FITZPATRICK LIMITED - 2009-02-27
FITZPATRICK PLC - 2004-12-13
GRAPHICHOLD LIMITED - 1986-05-06
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (19 parents, 8 offsprings)
Officer
2010-01-11 ~ 2023-07-16
IIF 11 - Director → ME
31
VOLKER WESSELS UK LIMITED
- 2012-06-01
01179305VOLKER STEVIN (UK) LIMITED - 2003-03-31
VOLKER STEVIN LIMITED - 1993-08-28
VOLKER STEVIN (UK) LIMITED - 1992-09-22
ADRIAAN VOLKER GROUP (UK) LIMITED - 1980-12-31
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (27 parents, 28 offsprings)
Officer
2015-03-26 ~ 2023-07-16
IIF 13 - Director → ME
2010-01-11 ~ 2023-07-16
IIF 39 - Secretary → ME
32
WOOLLENSBROOK DEVELOPMENTS LIMITED
- now 07256134MILFORD SHELF LIMITED
- 2010-05-24
07256134 Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (12 parents, 2 offsprings)
Officer
2010-05-18 ~ 2023-07-16
IIF 36 - Director → ME
33
Hertford Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-11-14 ~ 2023-07-16
IIF 6 - Director → ME
34
WOOLLENSBROOK HOMES LIMITED
- now 10728992 - Hertford Road, Hoddesdon, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-04-19 ~ 2023-07-16
IIF 15 - Director → ME
35
WOOLLENSBROOK INVESTMENTS LIMITED
11677437 Hertford Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-11-14 ~ 2023-07-16
IIF 7 - Director → ME
36
WOOLLENSBROOK SWAFFHAM BULBECK LIMITED
11677430 Hertford Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-14 ~ 2023-07-16
IIF 5 - Director → ME