1
23 Park Avenue South, Harpenden, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2000-07-05 ~ dissolved
IIF 8 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-27
Dissolved on 2014-10-17
HAMPTON TOWER LIMITED - 1997-12-12
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (19 parents)
Officer
2003-12-08 ~ 2004-03-25
IIF 18 - Director → ME
2003-12-08 ~ 2004-03-25
IIF 24 - Secretary → ME
3
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-06-12 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
15 Park Avenue South, Harpenden, England
Dissolved Corporate (29 parents)
Officer
2018-05-31 ~ 2022-10-10
IIF 11 - LLP Member → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-20 during the appointment or period of control
Dissolved on 2016-01-30 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2008-04-11 ~ dissolved
IIF 9 - Director → ME
6
GROVE ROAD MANAGEMENT (HITCHIN) LIMITED
05559006 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2005-09-19 ~ 2019-05-22
IIF 6 - Director → ME
7
C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2021-02-03 ~ now
IIF 10 - LLP Member → ME
8
HILLGATE TRAVEL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2024-05-20
HILLGATE TRAVEL PUBLIC LIMITED COMPANY - 2010-12-21
HILLGATE TRAVEL (LONDON) PUBLIC LIMITED COMPANY
- 2010-12-21
01678876 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Dissolved Corporate (17 parents)
Officer
~ 1992-10-08
IIF 20 - Director → ME
9
HOWARD PROPERTY DEVELOPMENTS LLP
OC418711 15 Park Avenue South, Harpenden, England
Dissolved Corporate (29 parents)
Officer
2018-05-31 ~ 2022-10-10
IIF 13 - LLP Member → ME
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-01-24
Date of completion or termination of CVA on 2008-06-12
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-06-23
Commencement of winding up on 2008-10-20
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (15 parents)
Officer
2001-03-21 ~ 2002-05-28
IIF 19 - Director → ME
11
INTERNATIONAL DIGITAL SOLUTIONS LTD
SC358380 Unit B3/6j Trump Building 26 Abercorn Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2020-04-20 ~ 2022-06-10
IIF 15 - Has significant influence or control → OE
12
NEW TOWN PROPERTY DEVELOPMENTS LLP
OC375884 61 Meadway, Harpenden, Herts
Dissolved Corporate (10 parents)
Officer
2013-01-30 ~ 2015-09-30
IIF 12 - LLP Member → ME
13
PETER ALEXANDER INVESTMENTS LIMITED
09513383 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2015-03-27 ~ now
IIF 3 - Director → ME
14
61 Meadway, Harpenden, Herts
Dissolved Corporate (5 parents)
Officer
1996-05-24 ~ dissolved
IIF 4 - Director → ME
1996-05-24 ~ 2003-06-02
IIF 23 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-13 during the appointment or period of control
Dissolved on 2019-12-09 during the appointment or period of control
4 Cyrus Way Cygnet Park, Hampton, Peterborough
Dissolved Corporate (6 parents, 4 offsprings)
Officer
1992-11-18 ~ dissolved
IIF 7 - Director → ME
1992-11-18 ~ 1999-06-22
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
SPORTS (BOOKMAKERS) LIMITED
- now 02354409 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
(before 1991-09-19) ~ 2004-03-25
IIF 21 - Director → ME
(before 1991-09-19) ~ 1998-03-06
IIF 22 - Secretary → ME
17
Apricot Cottage, Church Street, Welwyn, England
Active Corporate (9 parents)
Officer
2012-10-16 ~ 2014-05-27
IIF 1 - Director → ME
18
THE ENTERPRISE CENTRE (ST ALBANS) LIMITED
09422429 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2015-02-04 ~ now
IIF 14 - Director → ME
19
TREVENA GARDENS (MANAGEMENT COMPANY) LIMITED
- now 07396812TREVENA GARDENS (MANAGEMENT COMPANY LIMITED - 2010-10-08
5 Trevena Gardens, Welwyn, Hertfordshire
Active Corporate (11 parents)
Officer
2010-10-25 ~ 2012-05-09
IIF 5 - Director → ME