1
80 FITZJOHNS AVENUE MANAGEMENT LIMITED
- now 02269847LEASEFRONT PROPERTY MANAGEMENT LIMITED
- 1988-12-14
02269847 Unit 2 Centric Close, London, England
Active Corporate (18 parents)
Officer
~ 1993-04-16
IIF 27 - Director → ME
~ 1993-04-16
IIF 46 - Secretary → ME
2
Invision House, Wilbury Way, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
~ 1992-06-14
IIF 45 - Secretary → ME
3
DMWSL 194 LIMITED - 1997-05-02
Lumns Lane, Manchester, England
Dissolved Corporate (18 parents)
Officer
1997-10-10 ~ 2009-01-16
IIF 33 - Director → ME
4
CGA TRUSTEE & EXECUTOR COMPANY LIMITED
- now 02706584CGA ACCOUNTANCY LIMITED - 1996-01-25
ISANDCO TWO HUNDRED AND TWENTY-NINE LIMITED - 1992-05-01
25 Bancroft, Hitchin, Hertfordshire
Active Corporate (34 parents, 1 offspring)
Officer
1996-01-26 ~ 2006-11-17
IIF 26 - Director → ME
1996-01-26 ~ 2006-11-17
IIF 53 - Secretary → ME
5
CHARLES COURT MANAGEMENT COMPANY (LETCHWORTH) LIMITED
- now 02253903FINALRATE RESIDENTS MANAGEMENT LIMITED
- 1988-07-04
02253903 Satchells, Station Place, Letchworth Garden City, England
Active Corporate (31 parents)
Officer
~ 1992-06-26
IIF 28 - Director → ME
~ 1992-06-29
IIF 44 - Secretary → ME
6
4 Lords Close, Sewards End, Saffron Walden, England
Active Corporate (22 parents)
Officer
1992-09-25 ~ 1993-08-12
IIF 32 - Director → ME
~ 1993-08-12
IIF 43 - Secretary → ME
7
23 Shefford Road Shefford Road, Meppershall, Shefford, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-06-20 ~ now
IIF 22 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
14 Park Road, London
Active Corporate (9 parents)
Officer
1999-03-10 ~ 1999-03-31
IIF 37 - Director → ME
1999-03-10 ~ 1999-03-19
IIF 51 - Secretary → ME
9
Office Village, Chester Business Park, Chester, Cheshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-02-20 ~ 2008-04-04
IIF 39 - Director → ME
2003-02-20 ~ 2008-04-04
IIF 54 - Secretary → ME
10
Office Village, Chester Business Park, Chester, Cheshire
Dissolved Corporate (7 parents)
Officer
2003-02-20 ~ 2008-04-04
IIF 25 - Director → ME
2003-02-20 ~ 2008-04-04
IIF 50 - Secretary → ME
11
CREST PLUS EXCHANGE LIMITED - now
CREST PAY EXCHANGE LIMITED
- 2008-05-01
06079979 Office Village, Chester Business Park, Chester, Chester
Dissolved Corporate (10 parents)
Officer
2007-02-02 ~ 2007-07-31
IIF 36 - Director → ME
12
3 Office Village, Chester Business Park, Chester, Cheshire
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2007-03-02 ~ 2007-07-31
IIF 30 - Director → ME
13
146 New London Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2019-01-31 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
FOREMANS UK LIMITED
- 2009-06-25
06930794 Grove Park House, 7 Grove Park Road, Wrexham, Wales
Active Corporate (2 parents)
Officer
2009-06-11 ~ 2010-09-30
IIF 35 - Director → ME
15
CREST PLUS SERVICES LTD
- 2007-08-21
06114179CREST COMPANY SERVICES LTD
- 2007-02-20
06114179 Grove Park House, 7 Grove Park Road, Wrexham, Wales
Active Corporate (5 parents, 627 offsprings)
Officer
2007-02-19 ~ 2010-09-30
IIF 38 - Director → ME
2007-02-19 ~ 2008-06-26
IIF 58 - Secretary → ME
16
Grove Park House, 7 Grove Park Road, Wrexham, Wales
Active Corporate (4 parents)
Officer
2007-04-30 ~ 2010-09-30
IIF 40 - LLP Designated Member → ME
17
GEZE SERVICE UK LTD - now
DORCHESTER MOORE LIMITED
- 2008-11-21
03526554 Blenheim Way, Fradley Park, Lichfield, Staffordshire
Dissolved Corporate (7 parents)
Officer
1998-03-12 ~ 1999-09-28
IIF 48 - Secretary → ME
18
C/o Quantuma Llp 3rd Floor 37, Frederick Place, Brighton
Dissolved Corporate (8 parents)
Officer
2014-02-15 ~ 2017-03-30
IIF 14 - Director → ME
2014-02-15 ~ 2017-03-30
IIF 41 - Secretary → ME
19
HANMERE POLYTHENE LIMITED
- now 00876107HANMERE (POLYTHENE) LIMITED - 1987-09-10
Blackhorse Road, Letchworth, Herts
Active Corporate (18 parents)
Officer
2015-10-05 ~ 2019-07-08
IIF 15 - Director → ME
20
2nd Floor Regis House 45 King William Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-06-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-26
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
INCA INVESTMENT PROPERTIES LIMITED
- now 01050172INCA PETROLEUM LIMITED - 1987-10-27
C/o M.j. Foreman, Yorke Chambers, 15 Royston Road, Baldock, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2000-07-31 ~ dissolved
IIF 17 - Director → ME
2001-06-29 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
MUDDY LANE SPORTS GROUND LTD - now
LETCHWORTH SPORTS AND TENNIS CLUB LIMITED - 2013-04-17
Muddy Lane, Letchworth, Hertfordshire
Active Corporate (56 parents)
Officer
2005-02-21 ~ 2007-02-01
IIF 29 - Director → ME
23
Royston Road, Baldock, Herts
Dissolved Corporate (9 parents)
Officer
2002-12-13 ~ dissolved
IIF 42 - Secretary → ME
24
Moorfield Cottage Waystone Lane, Belbroughton, Stourbridge, England
Active Corporate (8 parents)
Officer
~ 1995-04-20
IIF 47 - Secretary → ME
25
STREETS PRINT AND DESIGN LIMITED
06399563 Yorke Chambers, 15 Royston Road, Baldock, Herts
Dissolved Corporate (4 parents)
Officer
2007-10-15 ~ 2008-10-14
IIF 49 - Secretary → ME
26
CHARTPHONE LIMITED
- 2005-06-13
04274371 15 Royston Road, Baldock, Herts
Dissolved Corporate (10 parents)
Officer
2001-09-07 ~ 2008-04-04
IIF 31 - Director → ME
2001-09-07 ~ 2008-04-04
IIF 55 - Secretary → ME
27
48a Aylesbury Street, Fenny Stratford, Milton Keynes
Active Corporate (12 parents)
Officer
2001-08-16 ~ 2004-08-31
IIF 34 - Director → ME
28
TATTENHOE PARK MANAGEMENT LIMITED
04480718 Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (16 parents)
Officer
2002-07-09 ~ 2004-11-01
IIF 24 - Director → ME
29
23 Shefford Road, Meppershall, Shefford, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-02-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-09 ~ 2017-12-22
IIF 2 - Ownership of shares – 75% or more → OE
30
C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2017-12-22 ~ 2019-07-08
IIF 23 - Director → ME
31
C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-06-20 ~ 2019-07-08
IIF 8 - Director → ME
Person with significant control
2017-06-20 ~ 2017-12-22
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
32
SEDLOCK LIMITED - 1986-10-29
23 Shefford Road, Meppershall, Shefford, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-02-27 ~ now
IIF 21 - Director → ME
33
Wheatley House, Dunhams Lane, Letchworth Garden City
Active Corporate (10 parents)
Officer
2017-10-17 ~ now
IIF 20 - Director → ME
34
WHEATLEY COMMERCIAL DEVELOPMENTS LIMITED
- now 00665349MEADACRE DEVELOPMENTS LIMITED - 2000-08-08
Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (14 parents)
Officer
2001-01-01 ~ now
IIF 13 - Director → ME
35
WHEATLEY GROUP DEVELOPMENTS LIMITED
- now 00705370WHEATLEY DEVELOPMENTS LIMITED - 2000-08-08
Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (14 parents, 6 offsprings)
Officer
2001-01-01 ~ now
IIF 12 - Director → ME
36
Wheatley House, Dunhams Lane, Letchworth Garden City
Active Corporate (9 parents, 3 offsprings)
Officer
2017-10-17 ~ now
IIF 19 - Director → ME
37
WHEATLEY HOMES (JLC) LIMITED - 2000-08-08
J.L.CONSTANTINE & COMPANY LIMITED - 1988-04-05
Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (14 parents)
Officer
2001-01-01 ~ now
IIF 10 - Director → ME
38
MAGUIRE & WOODS LIMITED
- 2005-01-07
00808193 Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (14 parents, 5 offsprings)
Officer
2001-01-01 ~ now
IIF 11 - Director → ME
39
WHEATLEY PROPERTIES LIMITED
- now 00656255WHEATLEY INVESTMENT COMPANY LIMITED - 2000-09-18
BERKHAMSTED INVESTMENTS LIMITED - 2000-08-08
Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (13 parents, 1 offspring)
Officer
2001-01-01 ~ now
IIF 9 - Director → ME
40
WORKWELL SOLUTIONS LIMITED - now
04620624 LIMITED - 2024-12-16
CREST PLUS OPERATIONS LIMITED - 2024-12-16
C G CONSTRUCTION SERVICES LIMITED
- 2009-01-15
04620624C G CONSTRUCTION SERVICES LTD - 2004-07-19
International House Kingsfield Court, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2005-10-05 ~ 2007-07-31
IIF 56 - Secretary → ME
41
FIVEGLANCE LIMITED
- 1998-04-17
03510389 Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
1998-03-04 ~ 1999-09-28
IIF 52 - Secretary → ME