1
10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE)
01049303 C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2008-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
47 WINCHESTER AVENUE FREEHOLD LTD
05339699 6 Millfield Lane, London, England
Active Corporate (13 parents)
Officer
2007-03-05 ~ now
IIF 1 - Director → ME
2022-09-27 ~ now
IIF 23 - Secretary → ME
3
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (23 parents)
Officer
2022-07-07 ~ 2024-05-06
IIF 5 - Director → ME
4
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2022-07-07 ~ 2024-05-06
IIF 9 - Director → ME
5
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2022-07-07 ~ 2024-05-06
IIF 8 - Director → ME
6
EGMERE AIRFIELD SOLAR PARK LIMITED
08264799 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (23 parents)
Officer
2022-07-07 ~ 2024-05-06
IIF 16 - Director → ME
7
EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED
10715565 08345614, 09139970, 14328855Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beaufort Court Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, England And Wales, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2022-07-07 ~ 2024-05-06
IIF 3 - Director → ME
8
EUROPEAN INVESTMENTS (CORNWALL) LIMITED
08030338 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (24 parents, 3 offsprings)
Officer
2022-07-07 ~ 2024-05-06
IIF 6 - Director → ME
9
EUROPEAN INVESTMENTS (SCEL) LIMITED
08022435 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (25 parents, 1 offspring)
Officer
2022-07-07 ~ 2024-05-06
IIF 10 - Director → ME
10
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (24 parents)
Officer
2022-07-07 ~ 2024-05-06
IIF 11 - Director → ME
11
IMPACT HUB LONDON LIMITED
- now 06332167THE HUB KINGS CROSS LIMITED
- 2023-06-13
06332167 1 Triton Square, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2022-10-01 ~ 2024-11-30
IIF 17 - Director → ME
12
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2022-07-07 ~ 2024-05-06
IIF 4 - Director → ME
13
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2022-07-07 ~ 2024-05-06
IIF 13 - Director → ME
14
2 Littleworth Common Road, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2004-12-17 ~ dissolved
IIF 22 - Director → ME
2004-12-17 ~ dissolved
IIF 18 - Secretary → ME
15
PARLEY COURT SOLAR PARK LIMITED
08263104 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2022-07-07 ~ 2024-05-06
IIF 15 - Director → ME
16
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (23 parents)
Officer
2022-07-07 ~ 2024-05-06
IIF 14 - Director → ME
17
ST. ANDREW'S SQUARE (WEST) MANAGEMENT COMPANY LIMITED
01350897Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-04-13
Commencement of winding up on 2006-06-21
Conclusion of winding up on 2010-03-10
Dissolved on 2010-06-17
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (27 parents)
Officer
1999-11-30 ~ 2001-04-06
IIF 21 - Director → ME
(before 1992-02-23) ~ 1993-04-14
IIF 20 - Director → ME
18
SUNSAVE 12 (DERRITON FIELDS) LTD
08195632 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (25 parents)
Officer
2022-07-07 ~ 2024-05-06
IIF 12 - Director → ME
19
SUNSAVE 25 (WIX LODGE FARM) LIMITED
08543122 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (23 parents)
Officer
2022-07-07 ~ 2024-05-06
IIF 7 - Director → ME