1
A PLUS GROUP FINANCE LIMITED - now
GROSVENOR PRIVATE FINANCE LIMITED
- 2018-04-12
04361649 A Plus Group Finance Ltd Unit 16, Sovereign Park, Cleveland Way, Hemel Hempstead, Herts, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-03-22 ~ 2002-03-22
IIF 14 - Secretary → ME
2
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
1997-03-10 ~ 2018-12-11
IIF 12 - Secretary → ME
Person with significant control
2018-03-14 ~ 2019-03-15
IIF 1 - Ownership of voting rights - 75% or more → OE
3
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Herts, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2010-10-28 ~ 2013-05-31
IIF 4 - Director → ME
4
15 New Bedford Road, Luton, Bedfordshire, England
Active Corporate (58 parents)
Officer
2006-01-16 ~ 2015-03-31
IIF 10 - Secretary → ME
5
MIND IN ST ALBANS DISTRICT
- 2007-04-05
04746078 11 Hatfield Road, St. Albans, England
Active Corporate (61 parents)
Officer
2004-03-31 ~ 2013-05-21
IIF 3 - Director → ME
2010-02-10 ~ 2014-12-10
IIF 17 - Secretary → ME
6
PICTONS DIRECT CONVEYANCING LIMITED
05033801 28 Dunstable Road, Luton, Beds, England
Dissolved Corporate (5 parents)
Officer
2005-11-07 ~ dissolved
IIF 8 - Secretary → ME
7
28 Dunstable Road, Luton
Dissolved Corporate (4 parents)
Officer
2011-10-24 ~ dissolved
IIF 5 - Director → ME
8
28 Dunstable Road, Luton, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2012-03-19 ~ 2012-05-28
IIF 7 - LLP Designated Member → ME
9
11 High Street, Tring, Hertfordshire, United Kingdom
Active Corporate (49 parents, 3 offsprings)
Officer
2004-03-11 ~ 2010-11-30
IIF 6 - LLP Designated Member → ME
10
RELATE DACORUM, WATFORD & THREE RIVERS - now
RELATE WATFORD AND THREE RIVERS
- 2010-01-07
03162150 The Gables, St. Marys Road, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (51 parents)
Officer
1996-02-21 ~ 1997-06-26
IIF 15 - Director → ME
11
Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2010-10-11 ~ dissolved
IIF 2 - Director → ME
2010-10-11 ~ dissolved
IIF 18 - Secretary → ME
12
SA LAW DIRECTORS LTD. - now
PICTONS DIRECTORS LIMITED
- 2005-06-07
04515704 Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford
Dissolved Corporate (7 parents, 27 offsprings)
Officer
2002-08-20 ~ 2004-06-29
IIF 11 - Secretary → ME
13
SA LAW SECRETARIES LTD. - now
PICTONS COMPANY SECRETARIAL SERVICES LIMITED
- 2005-06-07
03320892 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (10 parents, 60 offsprings)
Officer
1997-10-13 ~ 2004-06-29
IIF 13 - Secretary → ME
14
ST ALBANS DISTRICT CITIZENS ADVICE BUREAU
02969165 Civic Centre, St. Peters Street, St. Albans, Hertfordshire
Active Corporate (67 parents)
Officer
1994-09-19 ~ 2002-10-16
IIF 16 - Director → ME
15
TOMS HILL ESTATE LIMITED - now
Toms Hill House Toms Hill, Aldbury, Tring, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2007-07-17 ~ 2007-07-20
IIF 9 - Secretary → ME