1
1 Baeuchamp Court, 10 Victors Way, Barnett
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-04-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (1 parent)
Officer
2019-06-21 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
CITYMEAD CONSTRUCTION LIMITED
- now 06832523Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-20 during the appointment or period of control
Dissolved on 2018-12-06 during the appointment or period of control
CITYMEAD CONSTRUCTIONS LIMITED
- 2012-07-16
06832523 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2009-02-27 ~ dissolved
IIF 15 - Director → ME
2009-02-27 ~ dissolved
IIF 20 - Secretary → ME
4
1 Beauchamp Court Victors Way, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
(before 1991-09-18) ~ 2007-07-04
IIF 18 - Director → ME
5
Torquils Barn, Raans Road, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolved
IIF 12 - Director → ME
6
Brian Lewis Fca, 146 Queens Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ 2014-03-31
IIF 33 - Director → ME
7
4 Langley Place, Langley Road, Watford, Hertfordshire, England
Active Corporate (1 parent)
Officer
2017-11-06 ~ now
IIF 26 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
Castlebank Mills, Portobello Road, Wakefield, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-04-28 ~ 2003-05-01
IIF 24 - Director → ME
9
CAYMAN PROPERTY LTD
- 2023-11-06
09682837 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (4 parents)
Officer
2015-07-13 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2020-07-03 ~ 2025-08-07
IIF 13 - Director → ME
11
MAP PROPERTY INVESTING LTD
- now 11437459 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 7 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
12
MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED
01006026 NF002375, 01510892, NF003400Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (33 parents, 9 offsprings)
Officer
2003-11-17 ~ 2017-07-12
IIF 28 - Director → ME
2003-11-17 ~ 2009-03-10
IIF 9 - Director → ME
13
MCNICHOLAS CONSTRUCTION COMPANY LIMITED
00468365 NF002375, 01510892, NF003400Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-24
Dissolved on 2019-03-10
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1999-09-03 ~ 2017-07-12
IIF 29 - Director → ME
1999-09-03 ~ 2009-03-10
IIF 10 - Director → ME
14
MCNICHOLAS CONSTRUCTION SERVICES LIMITED
- now 01510892 NF003400, 01006026, NF002375Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)W T MEEK LIMITED - 1989-09-05
AVK VALVES LIMITED - 1983-03-17
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (33 parents, 1 offspring)
Officer
1999-08-02 ~ 2009-03-10
IIF 11 - Director → ME
1999-08-02 ~ 2017-07-12
IIF 27 - Director → ME
15
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
Lismirrane Industrial Estate, Elstree Road, Bushey, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2002-04-01 ~ dissolved
IIF 22 - Director → ME
17
71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-05 ~ now
IIF 25 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
18
THE HARE AND PUB RESTAURANTS LIMITED
08081554 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ dissolved
IIF 31 - Director → ME
19
THE PIPE JACKING ASSOCIATION
- now 03335340PAPERTOOL LIMITED - 1998-01-30
6 Burroughs Bank, Lightmoor, Telford, England
Active Corporate (21 parents)
Officer
2002-03-20 ~ 2005-10-08
IIF 21 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-23
Dissolved on 2014-01-11
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2009-09-10 ~ 2011-10-07
IIF 16 - Director → ME
21
DEACONS HILL INVESTMENTS LIMITED - 1989-09-05
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2003-03-01 ~ dissolved
IIF 23 - Director → ME
22
WATFORD AND THREE RIVERS TRUST
- now 04090701WATFORD COUNCIL FOR VOLUNTARY SERVICE - 2012-12-03
Holywell Community Centre Chaffinch Lane, Tolpits Lane, Watford, Herts
Converted / Closed Corporate (55 parents, 2 offsprings)
Officer
2014-12-04 ~ now
IIF 30 - Director → ME