1
ALDER HOUSE ACCOUNTANTS AND TAX CONSULTANTS LLP
- now OC352282ALDER HOUSE MANAGEMENT & SERVICES LLP
- 2010-09-21
OC352282 29 Park Street, Macclesfield, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ dissolved
IIF 19 - LLP Designated Member → ME
2
AZURE FINANCIAL SOLUTIONS LIMITED
06223698 Unit C 1 The Maltings, Station Road, Sawbridgeworth, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Officer
2007-04-24 ~ now
IIF 6 - Secretary → ME
3
Unit C1, The Maltings, Station Road, Sawbridgeworth, Herts
Active Corporate (2 parents)
Officer
2023-09-01 ~ now
IIF 28 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
4
CHAPEL HILL MANAGEMENT COMPANY LIMITED
02104053 Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (25 parents)
Officer
1994-02-15 ~ 2008-01-16
IIF 4 - Secretary → ME
5
Unit C1 The Maltings, Station Road, Sawbridgeworth, Hertfordshire
Active Corporate (4 parents)
Officer
2010-06-02 ~ now
IIF 17 - Secretary → ME
6
FOURNIER CAPITAL LIMITED
- 2020-07-14
07220837 Abbey House, 51 High Street, Saffron Walden, Essex, England
Active Corporate (6 parents)
Officer
2010-04-13 ~ 2023-10-31
IIF 14 - Secretary → ME
7
Flat 1, 53 Warwick Road, Bishop's Stortford, Hertfordshire
Active Corporate (14 parents)
Officer
1995-05-01 ~ 2006-05-09
IIF 2 - Secretary → ME
1995-05-01 ~ 1995-05-01
IIF 5 - Secretary → ME
8
EVANS SPECIALISTS PLASTERERS LTD
06742306 Unit C1 The Maltings, Station Road, Sawbridgeworth, Hertfordshire
Active Corporate (5 parents)
Officer
2008-11-05 ~ now
IIF 3 - Secretary → ME
9
Y-SHU CREATIONS LTD. - 2009-03-19
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 16 - Secretary → ME
10
Unit C1 The Maltings, Station Road, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-14 ~ now
IIF 18 - Secretary → ME
11
GREENMAZE PROPERTY MANAGEMENT LIMITED
03763807 9 Great Chesterford Court, London Road, Great Chesterford, Essex, England
Active Corporate (10 parents)
Officer
2003-03-02 ~ 2006-04-30
IIF 12 - Secretary → ME
12
Highfield Court, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-06-27 ~ dissolved
IIF 9 - Secretary → ME
13
Unit C1 The Maltings, Station Road, Sawbridgeworth, Hertfordshire
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
14
HEWETT WORX LTD - now
HEWETT MOTORS LIMITED
- 2023-05-04
06985821LAKESIDE DIAGNOSTIC SERVICES LIMITED
- 2017-07-11
06985821 86 Longfield, Harlow, England
Active Corporate (5 parents)
Officer
2009-08-10 ~ 2018-04-25
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 31 - Ownership of shares – 75% or more → OE
15
1 Lower Ground Floor, 1 St. Georges Street, Macclesfield, England
Active Corporate (4 parents, 13 offsprings)
Officer
2013-10-07 ~ 2015-11-29
IIF 20 - Director → ME
16
Unit C1 The Maltings, Station Road, Sawbridgeworth, England
Active Corporate (3 parents)
Officer
2022-05-19 ~ 2023-03-01
IIF 26 - Director → ME
Person with significant control
2022-05-19 ~ 2023-03-01
IIF 33 - Has significant influence or control → OE
17
Unit C1 The Maltings, Station Road, Sawbridgeworth, Hertfordshire
Active Corporate (4 parents)
Officer
2010-10-12 ~ now
IIF 15 - Secretary → ME
18
117 Dartford Road, Dartford, Kent
Dissolved Corporate (5 parents)
Officer
2007-07-23 ~ dissolved
IIF 8 - Secretary → ME
19
29 Park Street, Macclesfield, Cheshire
Liquidation Corporate (4 parents)
Officer
2000-11-15 ~ now
IIF 24 - Director → ME
2000-11-15 ~ now
IIF 10 - Secretary → ME
20
PENRYN BRIDGE MANAGEMENT LIMITED
06105016 48 Attimore Road, Welwyn Garden City, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
21
RICHARDSON TRAVEL LIMITED
- now 01251020ISUZU LIMITED - 1976-12-31
C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2015-02-03 ~ 2017-02-15
IIF 23 - Director → ME
22
S & H COMMERCIAL REFURBISHMENT LTD
06008399 Unit C1 The Maltings, Station Road, Sawbridgeworth, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2017-03-17 ~ now
IIF 29 - Director → ME
2007-01-19 ~ now
IIF 13 - Secretary → ME
23
Unit C 1 The Maltings, Station Road, Sawbridgeworth, Hertfordshire
Active Corporate (7 parents)
Officer
2007-07-13 ~ now
IIF 11 - Secretary → ME
24
SPATS (DRY CLEANERS) LIMITED
- now 01574200JUTEFIELD LIMITED - 1981-12-31
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2004-05-11 ~ 2007-12-23
IIF 7 - Secretary → ME
25
STACEY TREGUNNO BABY SIGNING LIMITED
- now 04195605LANFRANC SYSTEMS LIMITED
- 2017-03-27
04195605 Unit C1 The Maltings, Station Road, Sawbridgeworth, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2011-04-30 ~ dissolved
IIF 25 - Director → ME
26
COPPER-BEECH PROPERTIES (HALLINGBURY) LIMITED - 2009-11-13
Unit C1 The Maltings, Station Road, Sawbridgeworth, Hertfordshire
Active Corporate (5 parents)
Officer
2016-07-01 ~ now
IIF 21 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
2016-07-01 ~ 2020-01-02
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE