1
64 Beaumont Avenue, St. Albans, England
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
EVERLEA HOUSING LIMITED - 2017-06-27
Part First Floor, Building A, Turnford Place Great Cambridge Road, Turnford, Broxbourne, Hertfordshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2018-09-18 ~ 2020-12-01
IIF 5 - Director → ME
3
GREAT BRITISH RAILWAYS CONSULTING LIMITED - now
NETWORK RAIL (ASSETS) LIMITED
- 2021-09-30
08225646 Waterloo General Office, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-08-08 ~ 2020-08-31
IIF 10 - Director → ME
4
IBIS PARCEL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-23
Dissolved on 2025-07-26
DODDLE PARCEL SERVICES LIMITED
- 2023-12-06
08877008ESSELCO PARCEL SERVICES LIMITED - 2014-05-01
C/o 31st Floor, 40 Bank Street, London, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-02-25 ~ 2015-09-25
IIF 7 - Director → ME
5
SOLUM DEVELOPMENTS (GP) LIMITED
- 2017-05-16
06615309SOLUM REGENERATION (GP) LIMITED
- 2015-08-05
06615309VICTORIANWOOD LIMITED
- 2008-07-25
06615309 Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (31 parents)
Officer
2008-07-24 ~ 2020-08-31
IIF 3 - Director → ME
6
Waterloo General Office, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-02-11 ~ 2020-08-31
IIF 13 - Director → ME
7
NETWORK RAIL (SPACIA) LIMITED
- now 03881191RAILTRACK (SPACIA) LIMITED - 2003-01-22
Waterloo General Office, London, United Kingdom
Active Corporate (30 parents)
Officer
2005-07-01 ~ 2015-11-20
IIF 9 - Director → ME
8
Waterloo General Office, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-04-19 ~ 2020-08-31
IIF 2 - Director → ME
9
Waterloo General Office, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-04-19 ~ 2020-08-31
IIF 11 - Director → ME
10
Waterloo General Office, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-04-19 ~ 2020-08-31
IIF 8 - Director → ME
11
RAILWAY PROPERTY LIMITED - now
CAMBRIDGE GATE LIMITED - 2002-10-21
Waterloo General Office, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-07-01 ~ 2015-11-20
IIF 12 - Director → ME
12
SAFESTORE BERMONDSEY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-06
Dissolved on 2012-07-19
SPACIA SAFESTORE LIMITED
- 2004-08-02
04184682INHOCO 2292 LIMITED - 2001-04-02
Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2004-04-13 ~ 2004-07-28
IIF 14 - Director → ME
13
SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED
07424121 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-10-29 ~ 2015-10-14
IIF 16 - Director → ME
14
SOLUM REGENERATION EPSOM (GP) LIMITED
07384604 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (21 parents, 2 offsprings)
Officer
2010-09-22 ~ 2015-10-14
IIF 15 - Director → ME
15
VICTORIA PLACE SHOPPING CENTRE LIMITED
- now 06363713VILLASITE LIMITED - 2008-01-10
Waterloo General Office, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-09-26 ~ 2015-12-15
IIF 6 - Director → ME