The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Patrick Gerard Doyle
- Irish born in June 1957
Mr Patrick Gerard Doyle
Resident in England
Registered addresses and corresponding companies157 Askew Road, London, W12 9AU, England
IIF 1
- Irish born in June 1957
Doyle, Patrick Gerard
Resident in England
Registered addresses and corresponding companies - Irish company director born in June 1957
Doyle, Patrick Gerard
Resident in England
Registered addresses and corresponding companies157 Askew Road, London, W12 9AU, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)
- Irish contractors manager born in June 1957
Doyle, Patrick Gerard
Resident in England
Registered addresses and corresponding companies157 Askew Road, London, W12 9AU, United Kingdom
IIF 10
- Irish contracts manager born in June 1957
Doyle, Patrick Gerard
Resident in England
Registered addresses and corresponding companies157 Askew Road, London, W12 9AU, United Kingdom
IIF 11
- Irish director born in June 1957
Doyle, Patrick Gerard
Resident in England
Registered addresses and corresponding companies - Irish property developer born in June 1957
Doyle, Patrick Gerard
Resident in England
Registered addresses and corresponding companies157 Askew Road, London, W12 9AU, United Kingdom
IIF 15
- Irish born in June 1957
Mr Patrick Gerrard Doyle
Resident in United Kingdom
Registered addresses and corresponding companiesPrinting House, 66 Lower Road, Harrow, HA2 0DH, United Kingdom
IIF 16157 Askew Road, London, W12 9 AU, United Kingdom
IIF 17157 Askew Road, London, W12 9AU, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)157 Askew Road, London, W12 9au, United Kingdom
IIF 3438c Mount Avenue, Ealing, London, W5 2QJ, United Kingdom
IIF 35 IIF 3624, Church Street, Rickmansworth, Hertfordshire, WD3 1DD, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)24, Church Street, Rickmansworth, WD3 1DD, England
IIF 4524, Church Street, Rickmansworth, WD3 1DD, United Kingdom
IIF 46 IIF 47Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE
IIF 48C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)
- Irish born in June 1957
Patrick Gerrard Doyle
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1957
Patrick Gerrard Doyle
Resident in United Kingdom
Registered addresses and corresponding companies157 Askew Road, London, W12 9AU, United Kingdom
IIF 57
- Irish born in June 1957
Doyle, Patrick Gerrard
Resident in United Kingdom
Registered addresses and corresponding companiesPrinting House, 66 Lower Road, Harrow, HA2 0DH, United Kingdom
IIF 58141-143, Northfield Avenue, Ealing, London, W13 9QT, United Kingdom
IIF 59157 Askew Road, London, W12 9AU, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)157 Askew Road, Shepherds Bush, London, W12 9AU
IIF 7126a Castlebar Park, London, W5 1BX, United Kingdom
IIF 72 IIF 737, Flat 1.03, 7 Columbia Gardens, London, SW6 1FY, England
IIF 7424, Church Street, Rickmansworth, Hertfordshire, WD3 1DD, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)24, Church Street, Rickmansworth, WD3 1DD, England
IIF 8224, Church Street, Rickmansworth, WD3 1DD, United Kingdom
IIF 83 IIF 84
- Irish director born in June 1957
Doyle, Patrick Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies157, Askew Road, London, W12 9AU, United Kingdom
IIF 85
- born in June 1957
Doyle, Patrick Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Doyle, Patrick Gerard
17, Carlton Road, Ealing, London, W5 2AW
IIF 88
- British contractors managerRegistered addresses and corresponding companies
Doyle, Patrick Gerard
157 Askew Road, London, W12 9AU, United Kingdom
IIF 89
- British directorRegistered addresses and corresponding companies
Doyle, Patrick Gerard
- British property developerRegistered addresses and corresponding companies
Doyle, Patrick Gerard
157 Askew Road, London, W12 9AU, United Kingdom
IIF 92
- British born in June 1957
Doyle, Patrick Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1957
Doyle, Patrick Gerard
Resident in United Kingdom
Registered addresses and corresponding companies157 Askew Road, London, W12 9AU, United Kingdom
IIF 97
- British director born in June 1957
Doyle, Patrick Gerard
Resident in United Kingdom
Registered addresses and corresponding companies157, Askew Road, London, W12 9AU, United Kingdom
IIF 9817, Carlton Road, Ealing, London, W5 2AW
IIF 99 IIF 100 IIF 101 (more)(less)
Related profiles found in government register
Offspring entities and appointments
54
- 1
102 BROADWAY LIMITED
10334116C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2016-08-17 ~ 2023-11-14IIF 60 - Director → MEPerson with significant control2016-08-17 ~ 2023-11-14IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
17 SGR LIMITED
1342407224 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2021-05-27 ~ nowIIF 61 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 3
41 BERYL ROAD LIMITED
05312666C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (4 parents)Officer2004-12-14 ~ dissolvedIIF 15 - Director → ME2004-12-14 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 4
ABBEY ROAD HOMES LIMITED
11798988Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts, EnglandDissolved Corporate (3 parents)Officer2019-01-31 ~ dissolvedIIF 67 - Director → MEPerson with significant control2019-01-31 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ANEURIN PROPERTY LIMITED
12350951Suite G1 Hartsbourne House, Delta Gain, Watford, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-12-05 ~ 2023-03-13IIF 74 - Director → MEPerson with significant control2020-12-10 ~ 2023-03-13IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ARGYLE DEVELOPMENTS LTD
06321144C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (5 parents)Officer2007-07-24 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-06-04 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ARGYLE EALING LIMITED
09386555C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2015-01-13 ~ 2023-11-14IIF 97 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-14IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ASKEW PROPERTY CONSULTANCY LIMITED
10276779C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2016-07-13 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
AVENUE EALING LIMITED
0882297924 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2013-12-20 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
BARRY ESTATES LLP
OC339919Accounts House, 16 Dalling Road, LondonDissolved Corporate (3 parents)Officer2008-09-05 ~ dissolvedIIF 86 - LLP Designated Member → ME - 11
BERESFORD DEVELOPMENTS LIMITED
10062589The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (6 parents)Officer2016-03-14 ~ 2020-08-20IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-20IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
BOHOLA CONTRACTING LTD
05236266Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-13 during the appointment or period of control
Dissolved on 2014-12-09 during the appointment or period of controlExchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (6 parents)Officer2004-09-21 ~ dissolvedIIF 99 - Director → ME - 13
BOHOLA PROPERTIES LIMITED
07961308Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer2012-02-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CASTLEBAR ESTATES LIMITED
09239928C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (3 parents)Officer2014-09-29 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
CHURCHFIELD PROPERTY LIMITED
07553664Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-06 during the appointment or period of control
Dissolved on 2018-07-13 during the appointment or period of control72 London Road, St Albans, HertfordshireDissolved Corporate (6 parents)Officer2011-03-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 16
CRANSHIELD LTD
0412351363 Ravenscourt Road, London, EnglandActive Corporate (4 parents)Officer2000-12-16 ~ 2022-03-31IIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 17
D M C PROPERTIES LTD
04754925C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (5 parents)Officer2003-05-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
DB & PD PROPERTY DEVELOPMENTS LIMITED
15852371Printing House, 66 Lower Road, Harrow, United KingdomActive Corporate (2 parents)Officer2024-07-22 ~ nowIIF 58 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 19
DEACON HOMES LLP
OC339918Accounts House, 16 Dalling Road, LondonDissolved Corporate (3 parents)Officer2008-09-05 ~ dissolvedIIF 87 - LLP Designated Member → ME - 20
DERWENT PROPERTY LIMITED
0983149624 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2015-10-19 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 21
DOMINION W13 LIMITED
1079040024 Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2017-05-25 ~ nowIIF 68 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 22
DOYLE CAPITAL LIMITED
1607326324 Church Street, Rickmansworth, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 84 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 23
DR127 LIMITED
1580852224 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2024-06-28 ~ nowIIF 78 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 24
DRAYTON GREEN PROPERTIES LIMITED
1332554424 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2021-04-09 ~ nowIIF 64 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 25C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (4 parents)Officer2022-04-11 ~ dissolvedIIF 85 - Director → ME
- 26Lynton House, Tavistock Square, London, EnglandActive Corporate (6 parents)Officer2023-03-13 ~ 2026-02-19IIF 69 - Director → MEPerson with significant control2023-03-13 ~ 2024-03-20IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 2724 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 77 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 2824 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 80 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 29
EALING WEST HOUSING LIMITED
1051487124 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2016-12-07 ~ nowIIF 65 - Director → MEPerson with significant control2016-12-07 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 30
EAST LODGE LAMMAS LIMITED
1581687924 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2024-07-03 ~ nowIIF 76 - Director → MEPerson with significant control2024-07-03 ~ 2024-07-10IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 31
GARRAHADOO DEVELOPMENTS LTD
05236901C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (4 parents)Officer2004-09-22 ~ dissolvedIIF 14 - Director → ME2004-09-22 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE - 32
GLANDORE INVESTMENTS LTD
- 2016-06-10 04758985C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (5 parents)Officer2004-01-20 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 33GLANDORE LONDON LIMITED - nowSas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-11-04 ~ 2021-01-07IIF 93 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-07IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
GRANGE EALING LIMITED
1322358724 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2021-02-24 ~ nowIIF 79 - Director → MEPerson with significant control2021-02-24 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 35
GRANGE W5 LIMITED
1564857924 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2024-04-15 ~ nowIIF 81 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 36
GREATCLAN ESTATES LTD
06367189409 High Road, Willesden, LondonDissolved Corporate (5 parents)Officer2007-11-28 ~ dissolvedIIF 96 - Director → ME - 37
HAZELTHORN ESTATES LTD
06445162409 High Road, Willesden, LondonDissolved Corporate (5 parents)Officer2007-12-28 ~ dissolvedIIF 94 - Director → ME - 38
HAZELTHORN PROPERTIES LTD
06517186409 High Road, Willesden, LondonDissolved Corporate (3 parents)Officer2008-02-28 ~ dissolvedIIF 95 - Director → ME2008-02-28 ~ dissolvedIIF 88 - Secretary → ME - 39
HILLCREST PROPERTY SERVICES LTD
06321056409 High Road, Willesden, LondonDissolved Corporate (4 parents)Officer2007-07-24 ~ dissolvedIIF 100 - Director → ME - 40
HORN LANE DEVELOPMENTS LIMITED
08791649Grosvenor House, 125 High Street, Croydon, EnglandDissolved Corporate (9 parents)Officer2013-11-27 ~ 2017-03-24IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-24IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 41
INGLIS PROPERTIES LIMITED
1676907224 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 75 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 42
KILFINNAN DEVELOPMENTS LTD
04758987C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (5 parents)Officer2004-09-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
KILLPATTERN LIMITED
1298973624 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2020-11-02 ~ nowIIF 62 - Director → MEPerson with significant control2020-11-02 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 44
LANCHESTER DEVELOPMENTS LTD
06285065Riordan O'sullivan & Co, 40 Chamberlayne Road, LondonActive Corporate (6 parents)Officer2007-08-09 ~ 2013-07-11IIF 102 - Director → ME - 45
MUCKISH LIMITED
1406851824 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 59 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Right to appoint or remove directors → OE - 46
NORTHFIELDS PROPERTY LIMITED
0983181124 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2015-10-20 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OE - 47
OSTERLEY PARK PROPERTY LIMITED
1669599224 Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2025-09-04 ~ nowIIF 83 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
PETERDEN LIMITED
08660357C/o Gypfix Interiors Limited The Mille, 1000 Great West Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents)Officer2013-08-22 ~ 2013-11-07IIF 98 - Director → ME - 49
RANGUE LTD
04781084C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (6 parents)Officer2003-06-06 ~ dissolvedIIF 10 - Director → ME2003-06-06 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 50
UNIONHALL DEVELOPMENTS LTD
05236263Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-24 during the appointment or period of control
Dissolved on 2015-01-22 during the appointment or period of controlExchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (6 parents)Officer2004-09-21 ~ dissolvedIIF 101 - Director → ME2004-09-21 ~ dissolvedIIF 91 - Secretary → ME - 51C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (4 parents)Officer2013-10-25 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 52
W13 PROJECTS LIMITED
1528466824 Church Street, Rickmansworth, EnglandActive Corporate (1 parent)Officer2023-11-14 ~ nowIIF 82 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 5324 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2021-02-03 ~ nowIIF 70 - Director → MEPerson with significant control2021-02-03 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 54
WESTERN ARGYLE LIMITED
10110670The Oval, 57 New Walk, Leicester, EnglandActive Corporate (4 parents)Officer2016-04-07 ~ 2023-03-23IIF 7 - Director → MEPerson with significant control2016-04-07 ~ 2023-03-23IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
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