1
44,46,48,50 SHEETHANGER LANE MANAGEMENT COMPANY LIMITED
07757536 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (10 parents)
Officer
2014-06-09 ~ 2017-10-27
IIF 17 - Director → ME
2
106-110 Fore Street, Hertford
Dissolved Corporate (3 parents)
Officer
2007-03-26 ~ 2007-06-25
IIF 2 - LLP Designated Member → ME
3
Professional Medical Management Services, High Trees, Hillfield Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-06-08 ~ dissolved
IIF 6 - LLP Designated Member → ME
4
FLAGGS LLP - 2019-01-09
230 St. Johns Road, Hemel Hempstead, England
Active Corporate (7 parents)
Officer
2020-04-01 ~ now
IIF 5 - LLP Designated Member → ME
5
230 St Johns Road, Hemel Hempstead, Herts, England
Active Corporate (2 parents, 7 offsprings)
Officer
2024-10-10 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CASTLES PROPERTY LETTINGS LIMITED
- now 06562865 230 St. Johns Road, Hemel Hempstead, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-05-21 ~ now
IIF 8 - Director → ME
2019-05-21 ~ now
IIF 18 - Secretary → ME
7
CASTLES PROPERTY SALES (EATON BRAY) LIMITED
- now 07285419 11132980, 09368346, 16007804Warning 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)GIBLIN PROPERTY LIMITED
- 2022-11-15
07285419 230 St Johns Road, Hemel Hempstead, Herts, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-08-08 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-05 ~ 2022-08-05
IIF 30 - Has significant influence or control → OE
8
CASTLES PROPERTY SALES (KINGS LANGLEY) LTD
- now 09368346 07285419, 11132980, 16007804Warning 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)FLAGGS PROPERTY SALES LTD
- 2023-03-28
09368346RSGC INVESTMENTS LIMITED
- 2017-05-24
09368346 230 St Johns Road, Hemel Hempstead, England
Active Corporate (3 parents, 3 offsprings)
Officer
2014-12-29 ~ now
IIF 7 - Director → ME
2014-12-29 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-05-02
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
9
CASTLES PROPERTY SALES FS LTD
16007804 11132980, 07285419, 11132980Warning 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) 230 St Johns Road, Hemel Hempstead, Herts, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-09 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-09 ~ 2024-10-10
IIF 37 - Ownership of shares – 75% or more → OE
10
Castles, 230 St Johns Road, Hemel Hempstead, England
Active Corporate (3 parents, 4 offsprings)
Officer
2018-01-04 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-04 ~ 2025-05-02
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
9-11 Victoria Street, St. Albans, Herts.
Active Corporate (9 parents, 47 offsprings)
Officer
2026-03-31 ~ now
IIF 14 - Director → ME
12
230 St Johns Road, Hemel Hempstead, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-12-02 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 29 - Has significant influence or control as a member of a firm → OE
13
230 St Johns Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-12-02 ~ now
IIF 26 - Director → ME
14
FIRST LET ESTATES LTD - 2013-03-19
230 St. Johns Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Officer
2024-12-09 ~ now
IIF 12 - Director → ME
15
Unit 9 Kd Tower, Cotterells, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2018-01-17 ~ now
IIF 9 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
16
Unit 9 Kd Tower, Cotterells, Hemel Hempstead, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-06-12 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Luminar House Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-05-20 ~ 2017-06-09
IIF 16 - Director → ME
18
PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD
07276154 Eastcastle House, 27/28 Eastcastle Street, London, England
Dissolved Corporate (13 parents)
Officer
2010-06-07 ~ 2017-06-09
IIF 4 - Director → ME
2010-06-07 ~ 2017-06-09
IIF 15 - Secretary → ME
19
230 St Johns Road, Hemel Hempstead, England
Dissolved Corporate (3 parents)
Officer
2022-02-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
20
14 Queensway, Hemel Hempstead, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-02-06 ~ dissolved
IIF 1 - LLP Designated Member → ME
21
RSGC PROPERTY INVESTMENTS LIMITED
- now 11834270RUMBALL SEDGWICK (ST ALBANS) LTD
- 2019-10-15
11834270 230 St Johns Road, Hemel Hempstead, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-02-19 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-19 ~ 2025-05-02
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
THE BRITISH HELICOPTER ASSOCIATION LIMITED
- now 00945248BRITISH HELICOPTER ADVISORY BOARD LIMITED(THE)
- 2008-11-18
00945248 Unit C2 West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, England
Active Corporate (103 parents)
Officer
2007-11-01 ~ 2009-11-05
IIF 3 - Director → ME
23
230 St Johns Road, Hemel Hempstead, Herts, England
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE