The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Patrick Gerrard Doyle
- Irish born in June 1957
Mr Patrick Gerrard Doyle
Resident in United Kingdom
Registered addresses and corresponding companiesPrinting House, 66 Lower Road, Harrow, HA2 0DH, United Kingdom
IIF 1157 Askew Road, London, W12 9 AU, United Kingdom
IIF 2157 Askew Road, London, W12 9AU, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)157 Askew Road, London, W12 9au, United Kingdom
IIF 1938c Mount Avenue, Ealing, London, W5 2QJ, United Kingdom
IIF 20 IIF 2124, Church Street, Rickmansworth, Hertfordshire, WD3 1DD, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)24, Church Street, Rickmansworth, WD3 1DD, England
IIF 3024, Church Street, Rickmansworth, WD3 1DD, United Kingdom
IIF 31 IIF 32Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE
IIF 33C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)
- Irish born in June 1957
Patrick Gerrard Doyle
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1957
Patrick Gerrard Doyle
Resident in United Kingdom
Registered addresses and corresponding companies157 Askew Road, London, W12 9AU, United Kingdom
IIF 42
- Irish born in June 1957
Doyle, Patrick Gerrard
Resident in United Kingdom
Registered addresses and corresponding companiesPrinting House, 66 Lower Road, Harrow, HA2 0DH, United Kingdom
IIF 43141-143, Northfield Avenue, Ealing, London, W13 9QT, United Kingdom
IIF 44157 Askew Road, London, W12 9AU, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)157 Askew Road, Shepherds Bush, London, W12 9AU
IIF 5626a Castlebar Park, London, W5 1BX, United Kingdom
IIF 57 IIF 587, Flat 1.03, 7 Columbia Gardens, London, SW6 1FY, England
IIF 5924, Church Street, Rickmansworth, Hertfordshire, WD3 1DD, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)24, Church Street, Rickmansworth, WD3 1DD, England
IIF 6724, Church Street, Rickmansworth, WD3 1DD, United Kingdom
IIF 68 IIF 69
- Irish director born in June 1957
Doyle, Patrick Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies157, Askew Road, London, W12 9AU, United Kingdom
IIF 70
- Irish born in June 1957
Mr Patrick Gerard Doyle
Resident in England
Registered addresses and corresponding companies157 Askew Road, London, W12 9AU, England
IIF 71
- British born in June 1957
Doyle, Patrick Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1957
Doyle, Patrick Gerard
Resident in United Kingdom
Registered addresses and corresponding companies157 Askew Road, London, W12 9AU, United Kingdom
IIF 76
- British director born in June 1957
Doyle, Patrick Gerard
Resident in United Kingdom
Registered addresses and corresponding companies157, Askew Road, London, W12 9AU, United Kingdom
IIF 7717, Carlton Road, Ealing, London, W5 2AW
IIF 78 IIF 79 IIF 80 (more)(less)
- born in June 1957
Doyle, Patrick Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in June 1957
Doyle, Patrick Gerard
Resident in England
Registered addresses and corresponding companies - Irish company director born in June 1957
Doyle, Patrick Gerard
Resident in England
Registered addresses and corresponding companies157 Askew Road, London, W12 9AU, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)
- Irish contractors manager born in June 1957
Doyle, Patrick Gerard
Resident in England
Registered addresses and corresponding companies157 Askew Road, London, W12 9AU, United Kingdom
IIF 92
- Irish contracts manager born in June 1957
Doyle, Patrick Gerard
Resident in England
Registered addresses and corresponding companies157 Askew Road, London, W12 9AU, United Kingdom
IIF 93
- Irish director born in June 1957
Doyle, Patrick Gerard
Resident in England
Registered addresses and corresponding companies - Irish property developer born in June 1957
Doyle, Patrick Gerard
Resident in England
Registered addresses and corresponding companies157 Askew Road, London, W12 9AU, United Kingdom
IIF 97
- British Registered addresses and corresponding companies
Doyle, Patrick Gerard
17, Carlton Road, Ealing, London, W5 2AW
IIF 98
- British contractors managerRegistered addresses and corresponding companies
Doyle, Patrick Gerard
157 Askew Road, London, W12 9AU, United Kingdom
IIF 99
- British directorRegistered addresses and corresponding companies
Doyle, Patrick Gerard
- British property developerRegistered addresses and corresponding companies
Doyle, Patrick Gerard
157 Askew Road, London, W12 9AU, United Kingdom
IIF 102
Related profiles found in government register
Offspring entities and appointments
54
- 1
102 BROADWAY LIMITED
10334116C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2016-08-17 ~ 2023-11-14IIF 45 - Director → MEPerson with significant control2016-08-17 ~ 2023-11-14IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
17 SGR LIMITED
1342407224 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2021-05-27 ~ nowIIF 46 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 3
41 BERYL ROAD LIMITED
05312666C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (4 parents)Officer2004-12-14 ~ dissolvedIIF 97 - Director → ME2004-12-14 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 4
ABBEY ROAD HOMES LIMITED
11798988Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts, EnglandDissolved Corporate (3 parents)Officer2019-01-31 ~ dissolvedIIF 52 - Director → MEPerson with significant control2019-01-31 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ANEURIN PROPERTY LIMITED
12350951Suite G1 Hartsbourne House, Delta Gain, Watford, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-12-05 ~ 2023-03-13IIF 59 - Director → MEPerson with significant control2020-12-10 ~ 2023-03-13IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ARGYLE DEVELOPMENTS LTD
06321144C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (5 parents)Officer2007-07-24 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-06-04 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ARGYLE EALING LIMITED
09386555C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2015-01-13 ~ 2023-11-14IIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-14IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ASKEW PROPERTY CONSULTANCY LIMITED
10276779C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2016-07-13 ~ nowIIF 85 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 9
AVENUE EALING LIMITED
0882297924 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2013-12-20 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
BARRY ESTATES LLP
OC339919Accounts House, 16 Dalling Road, LondonDissolved Corporate (3 parents)Officer2008-09-05 ~ dissolvedIIF 82 - LLP Designated Member → ME - 11
BERESFORD DEVELOPMENTS LIMITED
10062589The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (6 parents)Officer2016-03-14 ~ 2020-08-20IIF 91 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-20IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
BOHOLA CONTRACTING LTD
05236266Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-13 during the appointment or period of control
Dissolved on 2014-12-09 during the appointment or period of controlExchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (6 parents)Officer2004-09-21 ~ dissolvedIIF 78 - Director → ME - 13
BOHOLA PROPERTIES LIMITED
07961308Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer2012-02-23 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CASTLEBAR ESTATES LIMITED
09239928C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (3 parents)Officer2014-09-29 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
CHURCHFIELD PROPERTY LIMITED
07553664Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-06 during the appointment or period of control
Dissolved on 2018-07-13 during the appointment or period of control72 London Road, St Albans, HertfordshireDissolved Corporate (6 parents)Officer2011-03-07 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 16
CRANSHIELD LTD
0412351363 Ravenscourt Road, London, EnglandActive Corporate (4 parents)Officer2000-12-16 ~ 2022-03-31IIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 17
D M C PROPERTIES LTD
04754925C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (5 parents)Officer2003-05-12 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
DB & PD PROPERTY DEVELOPMENTS LIMITED
15852371Printing House, 66 Lower Road, Harrow, United KingdomActive Corporate (2 parents)Officer2024-07-22 ~ nowIIF 43 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 19
DEACON HOMES LLP
OC339918Accounts House, 16 Dalling Road, LondonDissolved Corporate (3 parents)Officer2008-09-05 ~ dissolvedIIF 83 - LLP Designated Member → ME - 20
DERWENT PROPERTY LIMITED
0983149624 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2015-10-19 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 21
DOMINION W13 LIMITED
1079040024 Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2017-05-25 ~ nowIIF 53 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 22
DOYLE CAPITAL LIMITED
1607326324 Church Street, Rickmansworth, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 69 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 23
DR127 LIMITED
1580852224 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2024-06-28 ~ nowIIF 63 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 24
DRAYTON GREEN PROPERTIES LIMITED
1332554424 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2021-04-09 ~ nowIIF 49 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 25C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (4 parents)Officer2022-04-11 ~ dissolvedIIF 70 - Director → ME
- 26Lynton House, Tavistock Square, London, EnglandActive Corporate (6 parents)Officer2023-03-13 ~ 2026-02-19IIF 54 - Director → MEPerson with significant control2023-03-13 ~ 2024-03-20IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 2724 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 62 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 2824 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 65 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 29
EALING WEST HOUSING LIMITED
1051487124 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2016-12-07 ~ nowIIF 50 - Director → MEPerson with significant control2016-12-07 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 30
EAST LODGE LAMMAS LIMITED
1581687924 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2024-07-03 ~ nowIIF 61 - Director → MEPerson with significant control2024-07-03 ~ 2024-07-10IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 31
GARRAHADOO DEVELOPMENTS LTD
05236901C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (4 parents)Officer2004-09-22 ~ dissolvedIIF 96 - Director → ME2004-09-22 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE - 32
GLANDORE INVESTMENTS LTD
- 2016-06-10 04758985C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (5 parents)Officer2004-01-20 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 33GLANDORE LONDON LIMITED - nowSas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-11-04 ~ 2021-01-07IIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-07IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
GRANGE EALING LIMITED
1322358724 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2021-02-24 ~ nowIIF 64 - Director → MEPerson with significant control2021-02-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 35
GRANGE W5 LIMITED
1564857924 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2024-04-15 ~ nowIIF 66 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 36
GREATCLAN ESTATES LTD
06367189409 High Road, Willesden, LondonDissolved Corporate (5 parents)Officer2007-11-28 ~ dissolvedIIF 75 - Director → ME - 37
HAZELTHORN ESTATES LTD
06445162409 High Road, Willesden, LondonDissolved Corporate (5 parents)Officer2007-12-28 ~ dissolvedIIF 73 - Director → ME - 38
HAZELTHORN PROPERTIES LTD
06517186409 High Road, Willesden, LondonDissolved Corporate (3 parents)Officer2008-02-28 ~ dissolvedIIF 74 - Director → ME2008-02-28 ~ dissolvedIIF 98 - Secretary → ME - 39
HILLCREST PROPERTY SERVICES LTD
06321056409 High Road, Willesden, LondonDissolved Corporate (4 parents)Officer2007-07-24 ~ dissolvedIIF 79 - Director → ME - 40
HORN LANE DEVELOPMENTS LIMITED
08791649Grosvenor House, 125 High Street, Croydon, EnglandDissolved Corporate (9 parents)Officer2013-11-27 ~ 2017-03-24IIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-24IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 41
INGLIS PROPERTIES LIMITED
1676907224 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 60 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 42
KILFINNAN DEVELOPMENTS LTD
04758987C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (5 parents)Officer2004-09-22 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
KILLPATTERN LIMITED
1298973624 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2020-11-02 ~ nowIIF 47 - Director → MEPerson with significant control2020-11-02 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 44
LANCHESTER DEVELOPMENTS LTD
06285065Riordan O'sullivan & Co, 40 Chamberlayne Road, LondonActive Corporate (6 parents)Officer2007-08-09 ~ 2013-07-11IIF 81 - Director → ME - 45
MUCKISH LIMITED
1406851824 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 44 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OE - 46
NORTHFIELDS PROPERTY LIMITED
0983181124 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2015-10-20 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 47
OSTERLEY PARK PROPERTY LIMITED
1669599224 Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2025-09-04 ~ nowIIF 68 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
PETERDEN LIMITED
08660357C/o Gypfix Interiors Limited The Mille, 1000 Great West Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents)Officer2013-08-22 ~ 2013-11-07IIF 77 - Director → ME - 49
RANGUE LTD
04781084C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (6 parents)Officer2003-06-06 ~ dissolvedIIF 92 - Director → ME2003-06-06 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 50
UNIONHALL DEVELOPMENTS LTD
05236263Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-24 during the appointment or period of control
Dissolved on 2015-01-22 during the appointment or period of controlExchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (6 parents)Officer2004-09-21 ~ dissolvedIIF 80 - Director → ME2004-09-21 ~ dissolvedIIF 101 - Secretary → ME - 51C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (4 parents)Officer2013-10-25 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 52
W13 PROJECTS LIMITED
1528466824 Church Street, Rickmansworth, EnglandActive Corporate (1 parent)Officer2023-11-14 ~ nowIIF 67 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 5324 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2021-02-03 ~ nowIIF 55 - Director → MEPerson with significant control2021-02-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 54
WESTERN ARGYLE LIMITED
10110670The Oval, 57 New Walk, Leicester, EnglandActive Corporate (4 parents)Officer2016-04-07 ~ 2023-03-23IIF 89 - Director → MEPerson with significant control2016-04-07 ~ 2023-03-23IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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