logo
explain how to read the page

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
parent relation
Individuals in focus

Thomas, Geoffrey John

    Related profiles found in government register
  • Thomas, Geoffrey John
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Geoffrey John
    born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 122, Whinbush Road, Hitchin, SG5 1PN, England

      IIF 35

    • Hoppers Hill House, 17 Dartmouth Road, Olney, , MK46 4BH,

      IIF 36
  • Thomas, Geoffrey John
    British born in June 1959

    Registered addresses and corresponding companies

    • 8 Stanbrooke Way Church Lane, Yielden, Bedford, North Bedfordshire, MK44 1AU

      IIF 37 IIF 38 IIF 39
  • Thomas, Geoffrey John
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Geoffrey John
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 57
  • Mr Geoffrey John Thomas
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Geoffrey John

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 74

    • Hoppers Hill House, 17 Dartmouth Road, Olney, Buckinghamshire, MK46 4BH, United Kingdom

      IIF 75
  • Mr Geoffrey John Thomas
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 76

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 77 IIF 78 IIF 79

    • Kao Park Two, Ground Floor, London Road, Harlow, Essex, CM17 9NA, United Kingdom

      IIF 80

    • 122, Whinbush Road, Hitchin, SG5 1PN, England

      IIF 81 IIF 82
  • Geoffrey John Thomas
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, Whinbush Road, Hitchin, SG5 1PN, England

      IIF 83 IIF 84
child relation
Offspring entities and appointments 56
  • 1
    AFFORDABLE LIVING LIMITED
    - now 06636846
    GODWIN 3HZ LIMITED
    - 2013-04-09 06636846
    42 Lytton Road, New Barnet, Barnet, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 3 - Director → ME
    2009-11-23 ~ 2013-05-01
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 2
    ASH GROVE LIVING LIMITED
    12280797
    122 Whinbush Road, Hitchin, England
    Active Corporate (7 parents)
    Officer
    2020-10-29 ~ now
    IIF 50 - Director → ME
  • 3
    AUDLEY HOLDINGS LIMITED
    03420021
    Highlands, Batchworth Hill, Rickmansworth, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-08-18 ~ 1999-04-12
    IIF 27 - Director → ME
    2000-05-24 ~ 2002-06-25
    IIF 31 - Director → ME
  • 4
    BELLIS HOMES LIMITED
    09038226
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-09-12
    Date of completion or termination of CVA on 2022-11-04
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CKC D & B LIMITED
    06720320
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-05 during the appointment or period of control
    Dissolved on 2024-02-07 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (12 parents)
    Officer
    2018-09-23 ~ dissolved
    IIF 45 - Director → ME
    2008-10-10 ~ 2018-09-22
    IIF 56 - Director → ME
  • 6
    CKC DESIGN & BUILD LIMITED
    - now 04298875
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-20 during the appointment or period of control
    Dissolved on 2011-07-11 during the appointment or period of control
    CROSS KEYS CONSTRUCTION LIMITED
    - 2007-05-11 04298875
    ALBURY CONSTRUCTION (GB) LIMITED
    - 2002-03-12 04298875
    Leigh Adams Llp, Brentmead House Britannia Road, London
    Dissolved Corporate (8 parents)
    Officer
    2001-10-09 ~ dissolved
    IIF 30 - Director → ME
  • 7
    CKC GROUP LIMITED
    - now 03571551
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-06
    Dissolved on 2015-07-21
    SILVERSTONE DEVELOPMENTS LIMITED
    - 2006-08-10 03571551 05739185
    37 Sun Street, London
    Dissolved Corporate (6 parents)
    Officer
    1998-05-28 ~ 2011-09-14
    IIF 29 - Director → ME
  • 8
    CKC HOLDINGS LIMITED
    06720853
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-27 during the appointment or period of control
    Dissolved on 2024-02-15 during the appointment or period of control
    1 Kings Avenue, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2008-10-10 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 9
    CKC HOMES LIMITED
    - now 05505322 09230544
    CROSS KEYS CONSTRUCTION (UK) LIMITED
    - 2007-05-11 05505322
    Elwood House, Lytton Road, Barnet
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-07-11 ~ dissolved
    IIF 54 - Director → ME
  • 10
    CKC HOMES LIMITED
    09230544 05505322
    122 Whinbush Road, Hitchin, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2025-12-15
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-15
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 11
    CKC MARKETING LLP
    OC393890
    122 Whinbush Road, Hitchin, England
    Active Corporate (5 parents)
    Officer
    2014-06-24 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove members → OE
  • 12
    CKC PROPERTIES LIMITED
    - now 05739185
    SILVERSTONE DEVELOPMENTS LIMITED
    - 2007-05-11 05739185 03571551
    JLA SHELF ONE LIMITED
    - 2006-08-10 05739185
    BLUE MOUNTAIN ENTERPRISES LIMITED - 2006-03-22
    122 Whinbush Road, Hitchin, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2025-12-15 ~ now
    IIF 14 - Director → ME
    2006-08-03 ~ 2025-12-15
    IIF 26 - Director → ME
  • 13
    CKC PROPERTIES ME13 LIMITED
    06662847
    42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 32 - Director → ME
  • 14
    CKC SOUTHAMPTON LIVING LIMITED
    - now 08481651
    CKC SOUTHAMPTON LIMITED
    - 2013-04-18 08481651
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 41 - Director → ME
    2013-04-09 ~ 2013-04-10
    IIF 74 - Secretary → ME
  • 15
    CKC WEST MIDLANDS LIMITED
    06358296
    42 Lytton Road, Barnet
    Dissolved Corporate (5 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 55 - Director → ME
  • 16
    CORE ENTERPRISE MANAGEMENT LIMITED
    06565984
    19 Northampton Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-05-12 ~ 2012-03-05
    IIF 34 - Director → ME
  • 17
    CROWN M & E LTD
    09108652
    122 Whinbush Road, Hitchin, England
    Active Corporate (5 parents)
    Officer
    2014-06-30 ~ 2025-12-15
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-15
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 18
    EATON PROJECTS LIMITED
    08691061
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 40 - Director → ME
  • 19
    G P N PROPERTIES LIMITED
    11960956
    122 Whinbush Road, Hitchin, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-04-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 20
    GEORGE ECKERT LIMITED - now
    STUDENT URBAN LIVING LIMITED
    - 2015-07-02 09217561
    42 Lytton Road, Barnet
    Active Corporate (4 parents)
    Officer
    2014-09-15 ~ 2015-06-12
    IIF 57 - Director → ME
  • 21
    GILESGATE ESTATES (CONSTRUCTION) LTD
    08313620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-01 during the appointment or period of control
    Dissolved on 2017-07-28 during the appointment or period of control
    Brentmead House, Britannia Road, London
    Dissolved Corporate (6 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 52 - Director → ME
  • 22
    GILESGATE ESTATES LTD
    08272266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-30 during the appointment or period of control
    Dissolved on 2017-07-11 during the appointment or period of control
    Brentmead House, Britannia Road, London
    Dissolved Corporate (6 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 51 - Director → ME
  • 23
    GODWIN (PLECK) LIMITED
    - now 08020784
    GODWIN STRATEGIC LAND LIMITED - 2014-01-28
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 24
    GREEN KITE HOMES LIMITED
    - now 13400874 14242707... (more)
    STUDENT URBAN LIVING BATH LIMITED
    - 2022-05-09 13400874
    122 Whinbush Road, Hitchin, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-05-16 ~ 2025-12-15
    IIF 48 - Director → ME
    Person with significant control
    2021-05-16 ~ 2025-12-15
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GREEN KITE HOMES MV LIMITED
    14242707 14242809... (more)
    122 Whinbush Road, Hitchin, England
    Active Corporate (3 parents)
    Officer
    2022-07-19 ~ 2025-12-15
    IIF 6 - Director → ME
    Person with significant control
    2022-07-19 ~ 2025-12-15
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 26
    GREEN KITE HOMES MV2 LIMITED
    - now 14242809 14242707... (more)
    GREEN KITE HOMES KNIGHTLEY LIMITED
    - 2023-11-01 14242809
    122 Whinbush Road, Hitchin, England
    Active Corporate (3 parents)
    Officer
    2022-07-19 ~ 2025-12-15
    IIF 15 - Director → ME
    Person with significant control
    2022-07-19 ~ 2025-12-15
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 27
    GREEN KITE HOMES SEND LIMITED
    14242798
    122 Whinbush Road, Hitchin, England
    Active Corporate (3 parents)
    Officer
    2022-07-19 ~ 2025-12-15
    IIF 11 - Director → ME
    Person with significant control
    2022-07-19 ~ 2025-12-15
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 28
    HUNTER ESTATES LIMITED
    - now 00266012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-12
    Dissolved on 2023-12-23
    HUNTER (ESTATES) LIMITED - 1989-02-13
    MALLINSON - DENNY (ESTATES) LIMITED - 1989-01-10
    NORCROSS PANEL PLYWOOD COMPANY,LIMITED (THE) - 1977-12-31
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    1993-07-01 ~ 1995-01-31
    IIF 39 - Director → ME
  • 29
    HUSH HOMES LTD - now
    HOME UNBELIEVABLY SWEET HOME LTD - 2016-01-29
    CKC STUDENT LIVING LIMITED
    - 2015-12-23 09326337
    56 Crown Road, Twickenham, England
    Active Corporate (4 parents)
    Officer
    2014-11-25 ~ 2014-11-25
    IIF 42 - Director → ME
  • 30
    KOSY CKC HARROW LIMITED
    14997104
    122 Whinbush Road, Hitchin, England
    Active Corporate (5 parents)
    Officer
    2023-07-12 ~ 2025-12-15
    IIF 24 - Director → ME
  • 31
    KOSY CKC LIMITED
    14131220
    122 Whinbush Road, Hitchin, England
    Active Corporate (5 parents)
    Officer
    2022-05-25 ~ 2025-12-15
    IIF 22 - Director → ME
  • 32
    KOSY CKC WATFORD LIMITED
    14622863
    122 Whinbush Road, Hitchin, England
    Active Corporate (6 parents)
    Officer
    2023-05-16 ~ 2025-03-15
    IIF 20 - Director → ME
  • 33
    NR2. LLP
    OC317776
    Elwood House, Lytton Road, Barnet
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2006-02-13 ~ now
    IIF 36 - LLP Designated Member → ME
  • 34
    PB LIVING LIMITED
    11425334
    122 Whinbush Road, Hitchin, England
    Active Corporate (6 parents)
    Officer
    2020-10-29 ~ now
    IIF 47 - Director → ME
  • 35
    QUAYSIDE CORPORATE SERVICES LIMITED
    - now 04105658
    QUAYSIDE INVESTMENTS LIMITED - 2004-09-15
    M&H FINANCE LIMITED - 2002-08-01
    2nd Floor Vigo House, 1-4 Vigo Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 33 - Director → ME
  • 36
    S E PROPERTIES LIMITED
    11582619
    122 Whinbush Road, Hitchin, England
    Active Corporate (2 parents)
    Officer
    2018-09-21 ~ now
    IIF 19 - Director → ME
  • 37
    SHAFTMOOR CAR PARKS LIMITED
    07651317
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-21 during the appointment or period of control
    Dissolved on 2021-07-14 during the appointment or period of control
    1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 38
    SMART STREET FURNITURE LIMITED
    03197014
    122 Whinbush Road, Hitchin, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2015-03-25 ~ 2025-12-15
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-15
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 39
    SMART URBAN LIVING BRISTOL (ONE) LIMITED
    14965056
    122 Whinbush Road, Hitchin, England
    Active Corporate (4 parents)
    Officer
    2023-06-27 ~ 2025-12-15
    IIF 5 - Director → ME
    Person with significant control
    2023-06-27 ~ 2025-12-15
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 40
    SMART URBAN LIVING BRISTOL (TWO) LIMITED
    15013054
    122 Whinbush Road, Hitchin, England
    Active Corporate (4 parents)
    Officer
    2023-07-19 ~ 2025-12-15
    IIF 9 - Director → ME
    Person with significant control
    2023-07-19 ~ 2025-12-15
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 41
    SOUTHCHURCH PROPERTIES LIMITED
    04178176
    Victoria House, High Street, Witton Le Wear, County Durham
    Active Corporate (10 parents)
    Officer
    2002-04-30 ~ 2008-11-24
    IIF 28 - Director → ME
  • 42
    STUDENT URBAN LIVING BERMONDSEY LIMITED
    10526638
    122 Whinbush Road, Hitchin, England
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2025-12-15
    IIF 16 - Director → ME
    Person with significant control
    2016-12-15 ~ 2025-12-15
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 43
    STUDENT URBAN LIVING BRIGHTON LIMITED
    09304184
    42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 44 - Director → ME
  • 44
    STUDENT URBAN LIVING EDINBURGH LIMITED
    15766198
    122 Whinbush Road, Hitchin, England
    Active Corporate (1 parent)
    Officer
    2024-06-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 45
    STUDENT URBAN LIVING GUILDFORD LIMITED
    12954501
    122 Whinbush Road, Hitchin, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-10-15 ~ now
    IIF 46 - Director → ME
  • 46
    STUDENT URBAN LIVING ILDERTON LIMITED
    16221460
    122 Whinbush Road, Hitchin, England
    Active Corporate (4 parents)
    Officer
    2025-01-31 ~ 2025-12-15
    IIF 17 - Director → ME
    Person with significant control
    2025-01-31 ~ 2025-12-15
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 47
    STUDENT URBAN LIVING KINGSTON LIMITED
    - now 08811306
    STUDENT LIVING KINGSTON LIMITED
    - 2014-10-28 08811306
    42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    STUDENT URBAN LIVING LEICESTER LIMITED
    10467402
    122 Whinbush Road, Hitchin, England
    Active Corporate (5 parents)
    Officer
    2016-11-08 ~ 2025-12-15
    IIF 12 - Director → ME
    Person with significant control
    2016-11-08 ~ 2025-12-15
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 49
    STUDENT URBAN LIVING LEWISHAM LIMITED
    13421624
    122 Whinbush Road, Hitchin, England
    Active Corporate (2 parents)
    Officer
    2021-05-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 50
    STUDENT URBAN LIVING LINCOLN LIMITED
    10892903
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 51
    SUL DESIGN & BUILD LIMITED
    - now 09230561
    STUDENT URBAN LIVING DURHAM LIMITED
    - 2019-08-27 09230561
    122 Whinbush Road, Hitchin, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2025-12-15
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-04
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 52
    SUL ESTATES LTD
    12068954
    122 Whinbush Road, Hitchin, England
    Active Corporate (6 parents)
    Officer
    2019-06-25 ~ 2025-12-15
    IIF 23 - Director → ME
  • 53
    SUL GROUP LIMITED
    12016504
    122 Whinbush Road, Hitchin, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-05-24 ~ 2025-12-15
    IIF 7 - Director → ME
    Person with significant control
    2019-05-24 ~ 2025-12-15
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 54
    VC PBSA1 LIMITED
    15466892 16768696
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-06-03 ~ now
    IIF 4 - Director → ME
  • 55
    WICKES DEVELOPMENTS LIMITED
    - now 01795477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-12
    Dissolved on 2023-12-23
    HEWAPOINT LIMITED - 1985-01-22
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    1993-07-01 ~ 1995-01-31
    IIF 38 - Director → ME
  • 56
    WICKES PROPERTIES LIMITED
    - now 01406897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-24
    Dissolved on 2025-06-21
    SUMMARY NINETY SEVEN LIMITED - 1979-12-31
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1993-07-01 ~ 1995-01-31
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.