1
LEASEFRONT PROPERTY MANAGEMENT LIMITED - 1988-12-14
Unit 2 Centric Close, London, EnglandCorporate (3 parents)
Equity (Company account)
8,760 GBP2023-12-31
Officer
~ 1993-04-16IIF 7 - director → ME
~ 1993-04-16IIF 40 - secretary → ME
2
KINTORN LIMITED - 1991-08-20
BITEIDEAL LIMITED - 1988-07-05
Invision House, Wilbury Way, Hitchin, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
32,653 GBP2024-03-31
Officer
~ 1992-06-14IIF 39 - secretary → ME
3
BACO CONSUMER PRODUCTS LIMITED - 2000-08-07
DMWSL 194 LIMITED - 1997-05-02
Lumns Lane, Manchester, EnglandDissolved corporate (3 parents)
Officer
1997-10-10 ~ 2009-01-16IIF 13 - director → ME
4
CGA ACCOUNTANCY LIMITED - 1996-01-25
ISANDCO TWO HUNDRED AND TWENTY-NINE LIMITED - 1992-05-01
25 Bancroft, Hitchin, HertfordshireCorporate (6 parents, 1 offspring)
Equity (Company account)
332,179 GBP2024-03-31
Officer
1996-01-26 ~ 2006-11-17IIF 6 - director → ME
1996-01-26 ~ 2006-11-17IIF 47 - secretary → ME
5
FINALRATE RESIDENTS MANAGEMENT LIMITED - 1988-07-04
Satchells, Station Place, Letchworth Garden City, EnglandCorporate (4 parents)
Officer
~ 1992-06-26IIF 8 - director → ME
~ 1992-06-29IIF 38 - secretary → ME
6
4 Lords Close, Sewards End, Saffron Walden, EnglandCorporate (5 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
1992-09-25 ~ 1993-08-12IIF 12 - director → ME
~ 1993-08-12IIF 37 - secretary → ME
7
14 Park Road, LondonCorporate (3 parents)
Equity (Company account)
714,530 GBP2024-03-31
Officer
1999-03-10 ~ 1999-03-31IIF 17 - director → ME
1999-03-10 ~ 1999-03-19IIF 45 - secretary → ME
8
Office Village, Chester Business Park, Chester, CheshireDissolved corporate (3 parents)
Officer
2003-02-20 ~ 2008-04-04IIF 19 - director → ME
2003-02-20 ~ 2008-04-04IIF 48 - secretary → ME
9
Office Village, Chester Business Park, Chester, CheshireDissolved corporate (2 parents)
Officer
2003-02-20 ~ 2008-04-04IIF 5 - director → ME
2003-02-20 ~ 2008-04-04IIF 44 - secretary → ME
10
CREST PAY EXCHANGE LIMITED - 2008-05-01
Office Village, Chester Business Park, Chester, ChesterDissolved corporate (5 parents)
Officer
2007-02-02 ~ 2007-07-31IIF 16 - director → ME
11
3 Office Village, Chester Business Park, Chester, CheshireDissolved corporate (3 parents)
Officer
2007-03-02 ~ 2007-07-31IIF 10 - director → ME
12
FOREMANS UK LIMITED - 2009-06-25
Grove Park House, 7 Grove Park Road, Wrexham, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2009-06-11 ~ 2010-09-30IIF 15 - director → ME
13
CREST PLUS SERVICES LTD - 2007-08-21
CREST COMPANY SERVICES LTD - 2007-02-20
Grove Park House, 7 Grove Park Road, Wrexham, WalesCorporate (1 parent, 382 offsprings)
Equity (Company account)
651,265 GBP2024-03-31
Officer
2007-02-19 ~ 2010-09-30IIF 18 - director → ME
2007-02-19 ~ 2008-06-26IIF 52 - secretary → ME
14
Grove Park House, 7 Grove Park Road, Wrexham, WalesCorporate (2 parents)
Officer
2007-04-30 ~ 2010-09-30IIF 22 - llp-designated-member → ME
15
DORCHESTER MOORE LIMITED - 2008-11-21
Blenheim Way, Fradley Park, Lichfield, StaffordshireDissolved corporate (1 parent)
Officer
1998-03-12 ~ 1999-09-28IIF 42 - secretary → ME
16
C/o Quantuma Llp 3rd Floor 37, Frederick Place, BrightonDissolved corporate (1 parent)
Officer
2014-02-15 ~ 2017-03-30IIF 23 - director → ME
2014-02-15 ~ 2017-03-30IIF 35 - secretary → ME
17
HANMERE (POLYTHENE) LIMITED - 1987-09-10
Blackhorse Road, Letchworth, HertsCorporate (4 parents)
Officer
2015-10-05 ~ 2019-07-08IIF 24 - director → ME
18
IVY B LTD - 2010-06-16
2nd Floor Regis House 45 King William Street, LondonDissolved corporate (3 parents)
Equity (Company account)
3,057,926 GBP2020-03-31
Person with significant control
2016-04-06 ~ 2019-02-26IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
19
LETCHWORTH SPORTS AND TENNIS CLUB LIMITED - 2013-04-17
LETCHWORTH TENNIS CLUB LIMITED - 2009-07-07
Muddy Lane, Letchworth, HertfordshireCorporate (9 parents)
Equity (Company account)
310,262 GBP2023-12-31
Officer
2005-02-21 ~ 2007-02-01IIF 9 - director → ME
20
Maple House Lady Hole Lane, Yeldersley, Ashbourne, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ 1995-04-20IIF 41 - secretary → ME
21
Yorke Chambers, 15 Royston Road, Baldock, HertsDissolved corporate (1 parent)
Officer
2007-10-15 ~ 2008-10-14IIF 43 - secretary → ME
22
CHARTPHONE LIMITED - 2005-06-13
15 Royston Road, Baldock, HertsDissolved corporate (1 parent)
Officer
2001-09-07 ~ 2008-04-04IIF 11 - director → ME
2001-09-07 ~ 2008-04-04IIF 49 - secretary → ME
23
48a Aylesbury Street, Fenny Stratford, Milton KeynesCorporate (3 parents)
Officer
2001-08-16 ~ 2004-08-31IIF 14 - director → ME
24
Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, EnglandCorporate (4 parents)
Officer
2002-07-09 ~ 2004-11-01IIF 4 - director → ME
25
CONSOLIDATED PLASTICS LIMITED - 2019-04-05
23 Shefford Road, Meppershall, Shefford, EnglandDissolved corporate (3 parents)
Equity (Company account)
4 GBP2023-03-31
Person with significant control
2016-04-09 ~ 2017-12-22IIF 54 - Ownership of shares – 75% or more → OE
26
C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2017-12-22 ~ 2019-07-08IIF 1 - director → ME
27
C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2017-06-20 ~ 2019-07-08IIF 27 - director → ME
Person with significant control
2017-06-20 ~ 2017-12-22IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
28
04620624 LIMITED - 2024-12-16
CREST PLUS OPERATIONS LIMITED - 2024-12-16
C G CONSTRUCTION SERVICES LIMITED - 2009-01-15
C G CONSTRUCTION SERVICES LTD - 2004-07-19
International House Kingsfield Court, Chester Business Park, Chester, Cheshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2005-10-05 ~ 2007-07-31IIF 50 - secretary → ME
29
FIVEGLANCE LIMITED - 1998-04-17
Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United KingdomCorporate (3 parents)
Officer
1998-03-04 ~ 1999-09-28IIF 46 - secretary → ME