1
18 Flatfield Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (4 parents)
Officer
2011-09-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Has significant influence or control → OE
2
HIGH RISE CONSTRUCTIONS LIMITED
10685544 117 Hempstead Road, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
18 Flatfield Road, Hemel Hempstead, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Officer
2014-10-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
19 Wimborne Grove, Watford, England
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ 2018-10-25
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-25
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
LONDON CONSTRUCTION CONCEPTS LTD
08599615 117 Hempstead Road, Watford
Dissolved Corporate (3 parents)
Officer
2013-07-05 ~ dissolved
IIF 5 - Director → ME
6
18 Flatfield Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-26 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-26 ~ 2021-05-26
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
N2 PROPERTIES LTD
15694152 07099320, 13892448, 15785460Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 18 Flatfield Road, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
8
8 Observer Drive, Watford, England
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ dissolved
IIF 7 - Director → ME
9
18 Flatfield, Hemel Hempstead, Herts, England
Active Corporate (3 parents)
Officer
2024-09-26 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2024-09-26 ~ now
IIF 10 - Has significant influence or control → OE