1
REDITEX LIMITED - 2006-09-19
Tyttenhanger Farm, Coursers Road, Colney Heath, Herts
Dissolved Corporate (13 parents)
Officer
2006-09-28 ~ dissolved
IIF 9 - Director → ME
2
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2004-03-24 ~ dissolved
IIF 7 - Director → ME
3
CROWTHORNE FENCING SYSTEMS LIMITED
- now 01552987SUPREME CONCRETE SALES LIMITED
- 1995-11-13
01552987SAFEPROFIT LIMITED - 1981-12-31
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire
Active Corporate (18 parents)
Officer
(before 1991-01-14) ~ 2024-09-30
IIF 17 - Director → ME
4
BUILDMAKE LIMITED - 1994-11-03
Leicester Road, Ibstock, Leicestershire
Dissolved Corporate (15 parents)
Officer
2004-07-14 ~ 2006-04-12
IIF 14 - Director → ME
5
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1997-05-23 ~ dissolved
IIF 8 - Director → ME
6
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (4 parents)
Officer
2006-11-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
LAWSONS (WHETSTONE) LIMITED
- now 02790259EXCEPTGAIN PROJECTS LIMITED
- 1993-04-30
02790259 Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire
Active Corporate (26 parents, 6 offsprings)
Officer
1993-04-28 ~ now
IIF 2 - Director → ME
8
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire
Active Corporate (17 parents, 10 offsprings)
Officer
2003-07-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ 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
9
Leicester Road, Ibstock, Leicestershire
Dissolved Corporate (19 parents)
Officer
2000-09-25 ~ 2006-04-12
IIF 19 - Director → ME
10
OXFORD FENCING SUPPLIES LIMITED
08864575 Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-22 ~ 2022-03-22
IIF 13 - Director → ME
11
T.P.S.PROPERTIES LIMITED - 1990-10-04
Lawsons (whetstone) Ltd Coursers Road, Colney Heath, St. Albans, Hertfordshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-11-18 ~ dissolved
IIF 11 - Director → ME
12
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-09 ~ now
IIF 3 - Director → ME
13
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
Active Corporate (9 parents)
Officer
1994-05-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 22 - Has significant influence or control → OE
14
SHARVATT WOOLWICH LIMITED
- now 05525797 Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2005-08-17 ~ dissolved
IIF 6 - Director → ME
15
THE ST JOHN'S PROPERTY TRUST
- 2007-05-29
04821792 St Johns Church, Downshire Hill, London
Active Corporate (12 parents)
Officer
2003-07-04 ~ 2020-03-20
IIF 15 - Director → ME
16
SUPREME CONCRETE BEDFORD LIMITED - 1984-11-15
SUPMILL LIMITED - 1979-12-31
Leicester Road, Ibstock, Leicestershire
Active Corporate (26 parents)
Officer
(before 1991-01-14) ~ 2006-04-12
IIF 18 - Director → ME
17
Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2022-02-01 ~ dissolved
IIF 16 - Director → ME
18
Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, England
Active Corporate (13 parents)
Officer
2022-02-01 ~ 2022-03-25
IIF 20 - Director → ME
19
St. Johns Church, Downshire Hill, London
Active Corporate (6 parents)
Officer
1999-11-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
WITHAM TIMBER (BOSTON) LIMITED
- now 06096041HEDERA SCREENS (EAST) LTD - 2009-10-18
ROCK TECHNOLOGY (WESTERN) LTD - 2007-11-09
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
Active Corporate (13 parents)
Officer
2022-03-22 ~ 2022-03-22
IIF 12 - Director → ME