1
St George's Farm Church Road, Old Windsor, Windsor, England
Active Corporate (6 parents)
Officer
2021-02-17 ~ 2022-04-26
IIF 50 - Director → ME
2
ADVANTAGE GROUP RECRUITMENT LTD
16077079 10 Golden Square, London, England
Active Corporate (2 parents)
Person with significant control
2024-11-13 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
3
Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-03-04 ~ 2022-02-28
IIF 55 - Director → ME
Person with significant control
2021-03-04 ~ 2022-02-28
IIF 22 - Has significant influence or control → OE
4
St George's Farm Church Road, Old Windsor, Windsor, England
Active Corporate (5 parents, 12 offsprings)
Officer
2020-07-17 ~ 2022-04-26
IIF 39 - Director → ME
5
St George's Farm Church Road, Old Windsor, Windsor, England
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2019-12-12 ~ 2022-03-28
IIF 46 - Director → ME
6
St George's Farm Church Road, Old Windsor, Windsor, England
Active Corporate (6 parents)
Officer
2019-12-12 ~ 2022-02-28
IIF 45 - Director → ME
7
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-01 ~ 2022-04-26
IIF 65 - LLP Designated Member → ME
Person with significant control
2020-01-01 ~ 2022-03-31
IIF 17 - Has significant influence or control → OE
8
Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-01-21 ~ 2022-04-24
IIF 56 - Director → ME
9
AUCHENGATE SAWMILLS HOLDINGS LTD
- now 16559336AUCHENGATE SAWMILLS HOLDINGS LTD
- 2026-01-09
16559336 81 The Cut, London, England
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 71 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
10
St Thomas House, Liston Road, Marlow, England
Active Corporate (7 parents)
Officer
2021-07-23 ~ 2021-08-03
IIF 66 - LLP Designated Member → ME
Person with significant control
2021-07-23 ~ 2021-08-03
IIF 24 - Has significant influence or control → OE
11
C.J. DESIGN PARTNERSHIP LIMITED
- now 02005983C.J. BUILDING SERVICES LIMITED - 1991-11-25
1st Floor 21 Station Road, Watford
Liquidation Corporate (8 parents, 1 offspring)
Officer
2021-02-01 ~ 2023-08-01
IIF 57 - Director → ME
12
Berkley Grove, Primrose Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-28 ~ 2022-06-01
IIF 54 - Director → ME
13
Sw18 3sx, 7 John Archer Way, Royal Victoria Patriotic Building , Studio 7, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-18 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
14
6 Crescent Way, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-05-08 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
SUTECH HOLDINGS LTD
- 2018-09-11
11121704 6 Crescent Way, Crescent Way, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-02-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 4 - Has significant influence or control → OE
16
DICKS (ELECTRICAL INSTALLATIONS) LIMITED
00656693 1st Floor, 21 Station Road, Watford, Herts
Liquidation Corporate (14 parents)
Officer
2018-03-16 ~ 2018-09-05
IIF 28 - Director → ME
17
DICKS ELECTRICAL INSTALLATION PARTNERSHIP LLP
OC422076 1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (10 parents)
Officer
2018-04-18 ~ dissolved
IIF 67 - LLP Designated Member → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 6 - Has significant influence or control → OE
18
Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-06-30 ~ 2022-04-24
IIF 51 - Director → ME
19
DU BOULAY CONTRACTS LIMITED
- now 01772283APOLLO DEVELOPMENTS LIMITED - 1992-04-13
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (12 parents)
Officer
2022-09-15 ~ 2023-01-16
IIF 48 - Director → ME
20
SRRT HOLDINGS LIMITED
- 2018-11-30
11449001 6 Crescent Way, Crescent Way, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-09-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-09-18 ~ 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
IIF 3 - Right to appoint or remove directors → OE
21
1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (26 parents)
Officer
2018-09-21 ~ 2019-09-03
IIF 62 - LLP Designated Member → ME
Person with significant control
2018-09-21 ~ 2019-09-03
IIF 10 - Has significant influence or control → OE
22
IOLAS MANAGEMENT SERVICES LLP
- 2024-09-16
OC428454 C/o Rayner Essex Llp, Tavistock Square, London, England
Active Corporate (16 parents)
Officer
2019-08-13 ~ now
IIF 74 - LLP Designated Member → ME
Person with significant control
2019-08-13 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-10-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-10-04 ~ 2020-07-17
IIF 16 - Has significant influence or control → OE
24
FHP PARTNERS LLP - 2019-12-09
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, England
Dissolved Corporate (63 parents)
Officer
2023-03-31 ~ 2024-08-31
IIF 63 - LLP Designated Member → ME
25
C/o Rayner Essex, Tavistock House South, Entrance, Tavistock Square, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2025-11-01 ~ now
IIF 49 - Director → ME
26
FIDUCIA INTERIORS LTD - now
FIDUCIA INTERIORS LTD
- 2025-12-09
04909787 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-10-01 ~ 2023-10-31
IIF 40 - Director → ME
27
10 Golden Square, London, England
Active Corporate (5 parents)
Officer
2022-05-18 ~ 2025-01-01
IIF 60 - LLP Designated Member → ME
28
FIDUCIA PROJECTS PARTNERS LLP
- now OC451243DU BOULAY PROJECTS PARTNERS LLP
- 2025-04-04
OC451243 C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, England
Active Corporate (2 parents)
Officer
2024-02-29 ~ now
IIF 64 - LLP Designated Member → ME
Person with significant control
2024-02-29 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
FLC LONDON LTD - now
SRRP HOLDINGS LIMITED
- 2020-01-20
11643961 Westfield London, Ariel Way, London, England
Dissolved Corporate (4 parents)
Person with significant control
2018-10-26 ~ 2020-01-18
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Granda15.1 Limited Po Box 7608, Alston Drive, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-06-10 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
31
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-18 ~ now
IIF 38 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
32
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2022-03-17 ~ now
IIF 41 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
33
IOLAS CAPITAL HOLDINGS LTD
- now 14763191SQUARE MILE RECRUITMENT PARTNERS LTD
- 2024-05-25
14763191ALL GLASS ANGLIA HOLDINGS LTD
- 2024-03-22
14763191 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-28 ~ now
IIF 43 - Director → ME
34
81 The Cut, London, London, England
Active Corporate (2 parents)
Officer
2025-04-11 ~ now
IIF 36 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 13 - Has significant influence or control → OE
35
F H P Engineering Services Solutions Ltd, Bevis Marks, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-29 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2023-06-29 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
36
81 The Cut, London, England
Active Corporate (2 parents)
Officer
2023-12-16 ~ now
IIF 37 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
37
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 35 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
38
2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-29 ~ 2019-06-17
IIF 59 - LLP Designated Member → ME
Person with significant control
2018-06-29 ~ 2019-06-17
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
20 Wenlock Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-10-10 ~ now
IIF 12 - Has significant influence or control → OE
40
PDH2024 LIMITED - now
FHP ENGINEERING SERVICES SOLUTIONS LIMITED
- 2024-12-11
02921277FHP MANAGEMENT SERVICES LIMITED - 2003-04-01
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
In Administration Corporate (19 parents, 2 offsprings)
Officer
2023-06-01 ~ 2023-08-01
IIF 47 - Director → ME
41
6 Crescent Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
10 Golden Square, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-21 ~ now
IIF 61 - LLP Designated Member → ME
Person with significant control
2024-05-21 ~ now
IIF 26 - Has significant influence or control → OE
43
RECOVER YOUR DEBT LTD - now
JGAL HOLDINGS LIMITED
- 2019-12-04
11600204 6 Crescent Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-04 ~ 2019-12-01
IIF 33 - Director → ME
Person with significant control
2018-10-04 ~ 2019-12-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
KAMBEN LIMITED - 1988-10-24
85 Water Lane, Middlestown, Wakefield, England
Liquidation Corporate (14 parents)
Officer
2018-12-27 ~ 2019-03-09
IIF 27 - Director → ME
45
Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ 2022-04-24
IIF 52 - Director → ME
46
C/o Rayner Essex Llp Tavistock Square, Tavistock House South, Tavistock Square, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-12-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
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
IIF 21 - Right to appoint or remove directors → OE
47
UNITED PROPERTY PROJECTS LIMITED - now
UNITED PROPERTY PROJECTS PLC
- 2024-03-08
11576796 81 The Cut, London, England
Active Corporate (9 parents)
Officer
2018-09-19 ~ 2021-09-09
IIF 72 - Director → ME
48
VITRINEPROJECTS LTD
- 2024-07-16
15760196 1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (3 parents)
Person with significant control
2024-06-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
49
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-16 ~ now
IIF 42 - Director → ME
Person with significant control
2023-12-16 ~ 2024-01-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE