1
Flat 4, 2 Harrier Court Woodside Road, Lower Woodside, Luton, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2017-09-08 ~ 2018-02-15IIF 20 - director → ME
Person with significant control
2017-09-08 ~ 2018-02-15IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Burgundy House, 21 The Forresters, Harpenden, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2014-06-06 ~ 2018-01-11IIF 26 - director → ME
3
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United KingdomCorporate (1 parent)
Equity (Company account)
12 GBP2024-01-31
Officer
2007-12-17 ~ 2008-07-11IIF 47 - director → ME
4
Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, EnglandCorporate (4 parents)
Equity (Company account)
10,178 GBP2023-12-31
Officer
2016-11-15 ~ 2018-01-16IIF 57 - director → ME
5
1 Beechwood View, Gaddesden Row, Hemel Hempstead, HertfordshireCorporate (4 parents)
Equity (Company account)
360 GBP2024-07-31
Officer
2013-07-22 ~ 2014-07-09IIF 25 - director → ME
2013-07-22 ~ 2014-07-09IIF 81 - secretary → ME
6
Burgundy House, 21 The Forresters, Harpenden, EnglandCorporate (3 parents)
Equity (Company account)
600 GBP2024-04-30
Officer
2013-08-19 ~ 2018-01-31IIF 6 - director → ME
7
Burgundy House, 21 The Forresters, Harpenden, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2016-05-01 ~ 2018-01-31IIF 23 - director → ME
8
RIDACLAN LTD. - 1995-11-07
HARDINGS COMMERCIAL AND PROFESSIONAL LTD - 1995-11-02
HARDINGS PROFESSIONAL LIMITED - 1994-05-09
SPEED 2017 LIMITED - 1991-11-20
Rectory House, Thame Road, Haddenham Aylesbury, BuckinghamshireCorporate (6 parents)
Officer
2005-09-19 ~ 2008-07-11IIF 16 - director → ME
2005-09-19 ~ 2008-07-11IIF 70 - secretary → ME
9
62-64 High Road, Bushey Heath, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2007-12-17 ~ 2008-07-11IIF 45 - director → ME
10
Burgundy House, 21 The Forresters, Harpenden, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-08-04 ~ 2018-01-11IIF 38 - director → ME
11
3 Chaucer Close, Crabtree Lane, Harpenden, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-02-28
Officer
2010-03-02 ~ 2012-05-18IIF 58 - secretary → ME
12
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
48,598 GBP2023-06-30
Officer
2007-12-17 ~ 2008-07-11IIF 52 - director → ME
13
3 Glendale Close, Harpenden, HertsCorporate (3 parents)
Equity (Company account)
978 GBP2023-06-30
Officer
2015-06-08 ~ 2018-01-11IIF 21 - director → ME
14
E7 CONTRACTING LIMITED - 2017-07-21
E7 BUILDING SERVICES LIMITED - 2015-10-07
1 Waterside Station Road, Harpenden, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2014-05-09 ~ 2018-01-31IIF 4 - director → ME
15
Burgundy House, 21 The Forresters, Harpenden, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2010-02-10 ~ 2018-01-16IIF 56 - director → ME
16
Burgundy House, 21 The Forresters, Harpenden, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2022-04-30
Officer
2013-05-22 ~ 2018-01-31IIF 2 - director → ME
2013-05-22 ~ 2018-01-31IIF 77 - secretary → ME
17
Rectory House, Thame Road, Haddenham Aylesbury, BuckinghamshireCorporate (6 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2004-04-19 ~ 2008-07-11IIF 18 - director → ME
2004-04-19 ~ 2008-07-11IIF 68 - secretary → ME
18
Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, EnglandCorporate (3 parents)
Equity (Company account)
188,459 GBP2024-03-31
Officer
2013-11-26 ~ 2018-01-11IIF 24 - director → ME
19
Thamesbourne Lodge, Station Road, Bourne End, BuckinghamshireCorporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2007-12-17 ~ 2008-07-11IIF 48 - director → ME
20
1 Heron Close, Wheathampstead, St. Albans, EnglandCorporate (4 parents)
Equity (Company account)
3,568 GBP2023-07-31
Officer
2014-07-01 ~ 2016-03-30IIF 32 - director → ME
21
42b High Street, Keynsham, Bristol, EnglandCorporate (4 parents)
Equity (Company account)
14 GBP2024-03-29
Officer
2007-12-17 ~ 2008-07-11IIF 44 - director → ME
22
FORESTER MEWS MANAGEMENT COMPANY LTD - 2018-07-19
Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, EnglandCorporate (3 parents)
Equity (Company account)
4,021 GBP2023-12-31
Officer
2017-07-17 ~ 2018-01-31IIF 53 - director → ME
Person with significant control
2017-07-17 ~ 2018-01-31IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
JARVIS-APTHORPE LIMITED - 1990-04-20
APTHORPE CONTRACTORS LIMITED - 1978-12-31
Burgundy House, 21 The Forresters, Harpenden, EnglandCorporate (3 parents)
Equity (Company account)
-74,756 GBP2021-04-30
Officer
2009-11-01 ~ 2018-01-31IIF 9 - director → ME
2009-11-01 ~ 2018-01-31IIF 61 - secretary → ME
24
JARVIS INVESTMENT PROPERTY LIMITED - 2001-02-05
Burgundy House, 21 The Forresters, Harpenden, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
8,630,168 GBP2021-04-30
Officer
2009-11-01 ~ 2018-01-31IIF 55 - director → ME
2009-11-01 ~ 2018-01-31IIF 65 - secretary → ME
25
HARPENDEN BUILDING CONTRACTORS JARVIS LIMITED - 1994-11-22
HARPENDEN BUILDING CONTRACTORS (JARVIS) LIMITED - 1986-07-23
Burgundy House, 21 The Forresters, Harpenden, EnglandCorporate (3 parents)
Equity (Company account)
600 GBP2024-04-30
Officer
2014-08-04 ~ 2018-01-31IIF 36 - director → ME
26
Verulam Advisory First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, HertsCorporate (2 parents)
Equity (Company account)
2,253,468 GBP2021-04-30
Officer
2009-11-01 ~ 2018-01-31IIF 12 - director → ME
2009-11-01 ~ 2018-01-31IIF 64 - secretary → ME
27
BLADECARE LIMITED - 1984-04-26
Burgundy House, 21 The Forresters, Harpenden, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2009-11-01 ~ 2018-01-31IIF 8 - director → ME
2009-11-01 ~ 2018-01-31IIF 60 - secretary → ME
28
Burgundy House, 21 The Forresters, Harpenden, EnglandCorporate (3 parents, 7 offsprings)
Equity (Company account)
96,025 GBP2021-04-30
Officer
2011-02-09 ~ 2018-01-31IIF 34 - director → ME
2011-02-09 ~ 2018-01-31IIF 78 - secretary → ME
29
Burgundy House, 21 The Forresters, Harpenden, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
-275,099 GBP2021-04-30
Officer
2011-02-09 ~ 2018-01-31IIF 35 - director → ME
2011-02-09 ~ 2018-01-31IIF 80 - secretary → ME
30
SAWDING LIMITED - 2001-04-26
Burgundy House, 21 The Forresters, Harpenden, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
11,771,541 GBP2021-04-30
Officer
2009-11-01 ~ 2018-01-31IIF 54 - director → ME
2009-11-01 ~ 2018-01-31IIF 67 - secretary → ME
31
JARVIS (HARPENDEN) LIMITED - 1986-07-23
Burgundy House, 21 The Forresters, Harpenden, EnglandCorporate (3 parents)
Equity (Company account)
100,000 GBP2024-04-30
Officer
2014-08-04 ~ 2018-01-31IIF 37 - director → ME
2012-01-26 ~ 2018-01-31IIF 82 - secretary → ME
32
Burgundy House, 21 The Forresters, Harpenden, EnglandDissolved corporate (3 parents)
Equity (Company account)
43,199 GBP2023-04-30
Officer
2009-11-01 ~ 2018-01-31IIF 7 - director → ME
2009-11-01 ~ 2018-01-31IIF 59 - secretary → ME
33
JARVIS (HARPENDEN) HOMES LIMITED - 1986-07-23
Burgundy House, 21 The Forresters, Harpenden, EnglandCorporate (5 parents, 10 offsprings)
Equity (Company account)
5,942,955 GBP2021-04-30
Officer
2009-11-01 ~ 2018-01-31IIF 10 - director → ME
2009-11-01 ~ 2018-01-31IIF 63 - secretary → ME
34
YODELGLOW LIMITED - 1984-04-06
Burgundy House, 21 The Forresters, Harpenden, EnglandCorporate (4 parents)
Equity (Company account)
4,158,784 GBP2021-04-30
Officer
2013-08-19 ~ 2018-01-31IIF 13 - director → ME
35
Burgundy House, 21 The Forresters, Harpenden, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-04-30
Officer
2009-11-01 ~ 2018-01-31IIF 11 - director → ME
2009-11-01 ~ 2018-01-31IIF 66 - secretary → ME
36
JARVIS HARPENDEN PROPERTIES LIMITED - 2005-02-22
Burgundy House, 21 The Forresters, Harpenden, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2014-08-04 ~ 2018-01-31IIF 41 - director → ME
37
E7 BUILDING SERVICES LIMITED - 2022-12-23
E7 CONTRACTING LIMITED - 2015-10-07
1066 London Road, Leigh-on-seaCorporate (4 parents)
Profit/Loss (Company account)
-560,321 GBP2021-10-01 ~ 2022-09-30
Officer
2013-05-22 ~ 2018-01-31IIF 3 - director → ME
2013-05-22 ~ 2018-01-31IIF 76 - secretary → ME
38
R M G House, Essex Road, Hoddesdon, HertfordshireCorporate (3 parents)
Equity (Company account)
8 GBP2023-12-31
Officer
2006-07-21 ~ 2008-07-11IIF 14 - director → ME
39
PHASE II OAKFIELD ROAD MANAGEMENT (HARPENDEN) LIMITED - 2017-11-16
YORKCO 143G LIMITED - 2000-05-25
1b Oakwood Drive, Harpenden, EnglandCorporate (5 parents)
Equity (Company account)
12,384 GBP2024-02-29
Officer
2014-08-04 ~ 2016-05-18IIF 39 - director → ME
40
2 Osprey Close, Wood End Road, Harpenden, HertfordshireCorporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-07-31
Officer
2014-02-18 ~ 2018-01-11IIF 27 - director → ME
2014-02-18 ~ 2018-01-11IIF 79 - secretary → ME
41
3 Paddock View, Radlett, HertfordshireCorporate (3 parents)
Equity (Company account)
3,785 GBP2024-04-30
Officer
2011-11-17 ~ 2018-01-11IIF 42 - director → ME
42
Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, EnglandCorporate (4 parents)
Equity (Company account)
1,310 GBP2024-03-24
Officer
2015-12-04 ~ 2017-12-08IIF 1 - director → ME
43
Burgundy House, 21 The Forresters, Harpenden, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2014-08-04 ~ 2018-01-11IIF 40 - director → ME
44
Stoneleigh House, 3 Thornbury Place, High Wycombe, BuckinghamshireCorporate (2 parents)
Officer
2007-12-18 ~ 2008-07-11IIF 51 - director → ME
45
Rectory House, Thame Road Haddenham, Aylesbury, BuckinghamshireCorporate (6 parents)
Equity (Company account)
-200,781 GBP2022-05-31
Officer
2008-02-15 ~ 2008-07-11IIF 43 - director → ME
2008-02-15 ~ 2008-07-11IIF 71 - secretary → ME
46
SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
Rectory House, Thame Road, Haddenham Aylesbury, BuckinghamshireCorporate (7 parents, 25 offsprings)
Officer
2004-04-19 ~ 2008-07-11IIF 17 - director → ME
2004-04-19 ~ 2008-07-11IIF 69 - secretary → ME
47
103 Regent House 13-15 George Street, Aylesbury, Bucks, EnglandCorporate (3 parents)
Equity (Company account)
14 GBP2023-12-31
Officer
2007-12-17 ~ 2008-07-11IIF 49 - director → ME
48
69 Victoria Road, Surbiton, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
27 GBP2019-05-31
Officer
2007-12-12 ~ 2008-07-11IIF 46 - director → ME
49
No 1 Waterside, Station Road, Harpenden, Hertfordshire, EnglandDissolved corporate (5 parents)
Equity (Company account)
-5 GBP2017-04-30
Officer
2014-10-06 ~ 2018-01-31IIF 33 - director → ME
50
20 Kent Road, Northampton, Northamptonshire, United KingdomCorporate (4 parents)
Equity (Company account)
17,846 GBP2023-07-31
Officer
2016-10-14 ~ 2018-01-12IIF 28 - director → ME
51
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
15,588 GBP2023-03-31
Officer
2007-12-17 ~ 2008-07-11IIF 50 - director → ME
52
Burgundy House, 21 The Forresters, Harpenden, EnglandCorporate (3 parents)
Equity (Company account)
16,423 GBP2021-04-30
Officer
2017-08-21 ~ 2018-01-31IIF 22 - director → ME
Person with significant control
2017-08-21 ~ 2017-10-04IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Nicola Sammels,james Ranch Properties Ltd C/o Law Creative, 4 Waterside, Station Road, Harpenden, Hertsfordshire, EnglandCorporate (8 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-05-01 ~ 2018-01-11IIF 29 - director → ME
54
Portland House, 11-13 Station Road, Kettering, NorthantsCorporate (4 parents)
Equity (Company account)
8,336 GBP2024-04-30
Officer
2012-04-24 ~ 2015-02-20IIF 31 - director → ME
55
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United KingdomCorporate (1 parent)
Equity (Company account)
45 GBP2022-05-31
Officer
2007-07-20 ~ 2008-07-11IIF 15 - director → ME