1
16 CHALCOT ROAD MANAGEMENT COMPANY LIMITED
08163854 16 Chalcot Road, London
Active Corporate (6 parents)
Officer
2016-07-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-03 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Solar House, Kings Way, Stevenage, Herts
Dissolved Corporate (8 parents)
Officer
2004-10-06 ~ dissolved
IIF 10 - Director → ME
3
MARZEN LIMITED - 2004-08-17
Level 12 The Shard, London Bridge Street, London, England
Active Corporate (24 parents)
Officer
2005-01-01 ~ 2017-04-06
IIF 25 - Director → ME
4
Solar House Stevenage Leisure Park, Kings Park, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-21 ~ 2016-11-17
IIF 18 - Director → ME
5
Mccash & Hay The Counting House, 95 High Street, Watton At Stone, Hertford Herts
Dissolved Corporate (8 parents)
Officer
2005-10-24 ~ 2007-10-29
IIF 20 - Director → ME
6
Solar House, Kings Way, Stevenage, Herts
Dissolved Corporate (5 parents)
Officer
2011-11-04 ~ 2017-04-06
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
JCA CORPORATE SERVICES LIMITED
- now 05863378SEASHELL BUSINESS SOLUTIONS LIMITED - 2010-07-07
Solar House, Stevenage Leisure Park, Kings Way, Stevenage, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2014-06-30 ~ 2017-04-06
IIF 14 - Director → ME
2010-12-06 ~ 2013-02-27
IIF 32 - Secretary → ME
8
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 3 - Director → ME
9
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 2 - Director → ME
10
SEASHELL ELECTRICAL SOLUTIONS LIMITED - 2010-07-07
Solar House, Kings Way, Stevenage, Herts
Dissolved Corporate (8 parents)
Officer
2013-06-26 ~ 2017-04-06
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
11
JCA ENVIRONMENTAL GROUP LIMITED
- now 08017037JCA ENVIRONMENTAL LIMITED
- 2012-07-17
08017037 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 6 - Director → ME
12
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-10-24 ~ dissolved
IIF 11 - Director → ME
13
Level 12, The Shard, London Bridge Street, London, England
Liquidation Corporate (9 parents, 1 offspring)
Officer
2015-10-16 ~ 2017-04-06
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
Solar House Stevenage Leisure Park, Kings Park, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-20 ~ 2016-11-17
IIF 17 - Director → ME
15
JCA HQ GROUP HOLDINGS LTD.
- now 07251790DRIVEBUILD LIMITED
- 2010-12-01
07251790 Level 12 The Shard, London Bridge Street, London, England
Liquidation Corporate (12 parents, 5 offsprings)
Officer
2010-12-01 ~ 2017-04-06
IIF 19 - Director → ME
16
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2012-04-03 ~ dissolved
IIF 4 - Director → ME
17
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 5 - Director → ME
18
Solar House, Stevenage Leisure Park, Kings Way, Stevenage, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2004-10-06 ~ 2017-04-06
IIF 24 - Director → ME
19
Solar House, Kings Way, Stevenage, Herts
Dissolved Corporate (9 parents)
Officer
2005-10-24 ~ 2017-04-06
IIF 23 - Director → ME
20
C/o Mccash And Hay, The Counting House, 95 High Street, Watton At Stone, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-08-14 ~ dissolved
IIF 9 - Director → ME
21
The Counting House, 95 High Street, Watton At Stone, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2004-10-07 ~ dissolved
IIF 8 - Director → ME
22
C/o Mccash And Hay, The Counting House, 95 High Street, Watton At Stone, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-08-14 ~ dissolved
IIF 7 - Director → ME
23
Solar House, Kings Way, Stevenage, Herts
Dissolved Corporate (4 parents)
Officer
2011-11-10 ~ dissolved
IIF 26 - Director → ME
24
WHITESPACE MODULAR DATA CENTRES LIMITED
08330261 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2017-04-06
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
25
73 Southern Road, Thame, Oxon
Active Corporate (9 parents)
Officer
2013-06-21 ~ 2013-06-21
IIF 1 - Director → ME
2004-10-06 ~ 2007-05-30
IIF 21 - Director → ME