1
ABSTRACT PROJECT SOLUTIONS LIMITED
- now 07212501FOOTSTEP CAPITAL MANAGEMENT LIMITED
- 2015-03-02
07212501 37 Jewry Street, Winchester, Hampshire
Dissolved Corporate (8 parents)
Officer
2010-04-06 ~ 2016-08-11
IIF 16 - Director → ME
2
ALBANY HOUSE INVESTMENTS LIMITED
- now 01706434Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1994-03-02 during the appointment or period of control
OSPREYSCALE LIMITED
- 1983-06-24
01706434 871 High Road, North Finchley, London
Dissolved Corporate (4 parents)
Officer
(before 1991-12-15) ~ dissolved
IIF 26 - Director → ME
3
N Barnett, Home Farm, St. Huberts Lane, Gerrards Cross, Buckinghamshire
Active Corporate (5 parents)
Officer
2004-06-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
4
Norman Barnett, Home Farm, St. Huberts Lane, Gerrards Cross, Buckinghamshire
Active Corporate (5 parents)
Officer
2004-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
5
S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-10-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 36 - Has significant influence or control → OE
6
14 Bury Farm, Amersham, Buckinghamshire, England
Active Corporate (25 parents)
Officer
1997-04-22 ~ 2002-04-01
IIF 27 - Director → ME
7
G204 Weston House Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, Herts, England
Dissolved Corporate (10 parents)
Officer
2020-10-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
8
CRAIGWELL DEVELOPMENTS LIMITED
- now 03588864M&R 690 LIMITED - 1998-10-28
Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1998-10-29 ~ 2004-06-30
IIF 2 - Director → ME
9
FARM ROAD RESIDENTS (NORTHWOOD) LIMITED
- now 02280576ZONESLOT PROPERTY MANAGEMENT LIMITED
- 1989-01-27
02280576 Shanaclon Farm Road, Northwood, Middlesex
Active Corporate (19 parents)
Officer
~ 1996-12-31
IIF 21 - Director → ME
10
37 Jewry Street, Winchester, Hampshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-04-21 ~ dissolved
IIF 15 - Director → ME
11
37 Jewry Street, Winchester, Hampshire
Dissolved Corporate (9 parents)
Officer
2012-04-17 ~ dissolved
IIF 19 - Director → ME
12
37 Jewry Street, Winchester, Hampshire
Active Corporate (9 parents)
Officer
2012-09-24 ~ now
IIF 12 - Director → ME
13
FOOTSTEP HOMES (HAGLEY) LIMITED
- 2016-08-15
07016414 37 Jewry Street, Winchester, Hampshire
Active Corporate (10 parents, 1 offspring)
Officer
2012-09-11 ~ now
IIF 13 - Director → ME
14
GROSVENOR SQUARE PROPERTY COMPANY LIMITED
06059305 N Barnett, Home Farm, St. Huberts Lane, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2007-01-19 ~ dissolved
IIF 14 - Director → ME
15
HERMIA PROPERTIES LIMITED - now
Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1995-05-17 ~ 2004-07-02
IIF 4 - Director → ME
16
HPL ALBANY HOUSE DEVELOPMENTS LIMITED
- now 02249382BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED
- 1994-09-07
02249382KIER ALBANY DEVELOPMENTS LIMITED
- 1990-11-28
02249382KIER (EIGHT) LIMITED
- 1988-12-01
02249382 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents)
Officer
~ 2005-02-17
IIF 20 - Director → ME
17
Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
Active Corporate (2 parents)
Officer
2019-01-16 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-16 ~ now
IIF 35 - Has significant influence or control → OE
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04 during the appointment or period of control
Dissolved on 2019-04-18 during the appointment or period of control
MITRE HOMES & LAND LIMITED
- 2005-01-05
04345340MITRE BUILDING PROJECTS LIMITED - 2003-07-18
LANEMERE LIMITED - 2002-04-18
150 Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2004-12-14 ~ dissolved
IIF 18 - Director → ME
20
OPTIMAL COMMUNICATIONS HOLDINGS LIMITED
- now 03775172Insolvency (Case 1) In administration
Administration started on 2008-07-11 during the appointment or period of control
Administration ended on 2010-01-13 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-12-22 during the appointment or period of control
Commencement of winding up on 2010-01-13 during the appointment or period of control
Conclusion of winding up on 2011-11-25 during the appointment or period of control
Dissolved on 2012-03-05 during the appointment or period of control
OPT-TEL COMMUNICATIONS HOLDINGS LIMITED - 1999-11-15
CONNECTION PROJECT LIMITED - 1999-06-14
49 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-12-23 ~ dissolved
IIF 3 - Director → ME
21
OPTIMAL MONITORING LIMITED - now
OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
3 Coldbath Square, London, England
Active Corporate (18 parents)
Officer
2006-01-26 ~ 2008-07-15
IIF 23 - Director → ME
22
OPTIMAL MONITORING SERVICES LTD - now
UK COMMUNICATIONS SERVICES LIMITED
- 2006-02-15
03426721OPT-TEL HOLDINGS LIMITED - 2003-01-15
NEW OPT-TEL HOLDINGS LIMITED - 1997-09-08
4th Floor, 80 Great Portland Street, London
Dissolved Corporate (14 parents)
Officer
2006-01-26 ~ 2008-07-15
IIF 22 - Director → ME
23
St Huberts Home Farm, St. Huberts Lane, Gerrards Cross, England
Active Corporate (1 parent)
Officer
2009-12-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
24
THE BURY MANOR RESIDENTS LIMITED
03675620 52 High Street, Pinner, Middlesex
Active Corporate (9 parents)
Officer
1998-11-30 ~ 2000-08-23
IIF 5 - Director → ME
25
TUDOR HOUSE BUSINESS CENTRE LIMITED
- 2000-03-09
02865227 S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
Active Corporate (3 parents)
Officer
1996-07-22 ~ now
IIF 8 - Director → ME
1993-10-22 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-10-20 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
26
S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
Active Corporate (2 parents)
Officer
2010-04-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Has significant influence or control → OE
27
WHITE LION ROAD MANAGEMENT COMPANY LIMITED
05080979 76 White Lion Road, Amersham, Buckinghamshire
Active Corporate (6 parents)
Officer
2005-05-31 ~ 2013-04-15
IIF 17 - Director → ME