1
25 ELGIN CRESCENT LIMITED
- now 02512699SETBATCH LIMITED - 1990-08-21
66 High Street, Stevenage, Herts, High Street, Stevenage, England
Active Corporate (20 parents)
Officer
1996-02-06 ~ 1996-05-31
IIF 5 - Director → ME
2
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (29 parents)
Officer
~ 1992-10-24
IIF 7 - Director → ME
3
CURZON STREET MANAGEMENT LIMITED
00938787 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents)
Officer
~ 1992-10-23
IIF 4 - Director → ME
4
G&K SMART DEVELOPMENTS VCT LIMITED - now
COUNTRY AND METROPOLITAN VCT LIMITED
- 2008-02-06
03277081PINCO 868 LIMITED - 1996-11-15
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (22 parents)
Officer
1996-11-18 ~ 2004-10-22
IIF 14 - Director → ME
5
PUBLIC HOUSES ONE LIMITED
- 1999-05-25
03670957WEAVEBUILD LIMITED
- 1999-03-05
03670957 1168-1170 Melton Road, Syston, Leicester, Leicestershire
Active Corporate (11 parents)
Officer
1998-11-20 ~ 2003-05-01
IIF 10 - Director → ME
6
IN PLACE OF STRIFE LLP
- 2020-11-18
OC399536 The Barn Lamport Manor, Old Road, Lamport, Northamptonshire
Active Corporate (3 parents)
Officer
2015-04-23 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-24 ~ 2023-04-23
IIF 18 - Has significant influence or control → OE
2016-12-01 ~ now
IIF 17 - Right to appoint or remove members → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CORALSTONE LIMITED - 2000-04-11
First Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (11 parents)
Officer
2000-06-05 ~ 2001-06-13
IIF 8 - Director → ME
8
100 St. James Road, Northampton
Liquidation Corporate (2 parents)
Officer
2018-04-23 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
HAVERTRADE LIMITED
- 1999-11-25
03849541 55 Loudoun Road, London, United Kingdom
Active Corporate (11 parents)
Officer
1999-09-28 ~ 2002-02-25
IIF 9 - Director → ME
10
1a "the Moorings", Dane Road Industrial Estate, Sale, England
Active Corporate (12 parents)
Officer
1999-11-25 ~ 2000-01-19
IIF 6 - Director → ME
11
The Barn Lamport Manor Old Road, Lamport, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-12 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-12 ~ 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
12
ST MATTHIAS CONSERVATION TRUST LIMITED
- now 02622384PERMITPLAN LIMITED - 1992-05-26
St Matthias Old Church, Poplar High Street, London
Active Corporate (33 parents)
Officer
1993-01-29 ~ 1994-06-11
IIF 13 - Director → ME
13
STOWE HOUSE ENTERPRISES LIMITED
- now 03634573SPEED 7292 LIMITED
- 1998-10-20
03634573 03873020, 02544848, 03634495Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Stowe House Stowe, Buckingham, Buckinghamshire
Active Corporate (12 parents)
Officer
1998-10-08 ~ 2025-10-15
IIF 11 - Director → ME
2009-08-31 ~ 2025-10-15
IIF 15 - Secretary → ME
14
THE STOWE HOUSE PRESERVATION TRUST
03394958 Stowe House, Stowe, Buckingham, Bucks
Active Corporate (34 parents)
Officer
1998-12-28 ~ 2025-10-15
IIF 12 - Director → ME
2009-09-01 ~ 2025-10-15
IIF 16 - Secretary → ME