1
St George's Farm Church Road, Old Windsor, Windsor, England
Active Corporate (5 parents, 12 offsprings)
Officer
2020-07-17 ~ 2022-04-26
IIF 10 - Director → ME
Person with significant control
2020-06-10 ~ 2022-04-26
IIF 35 - Has significant influence or control → OE
2
St George's Farm Church Road, Old Windsor, Windsor, England
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2019-12-12 ~ 2021-01-21
IIF 11 - Director → ME
3
St George's Farm Church Road, Old Windsor, Windsor, England
Active Corporate (6 parents)
Officer
2019-12-12 ~ 2022-02-28
IIF 12 - Director → ME
4
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-01 ~ 2022-04-26
IIF 24 - LLP Designated Member → ME
Person with significant control
2020-01-01 ~ 2022-03-31
IIF 42 - Has significant influence or control → OE
5
C.J. DESIGN PARTNERSHIP LIMITED
- now 02005983C.J. BUILDING SERVICES LIMITED - 1991-11-25
1st Floor 21 Station Road, Watford
Liquidation Corporate (8 parents, 1 offspring)
Officer
2021-02-01 ~ 2023-01-01
IIF 17 - Director → ME
6
D.M.B. CARPENTRY & JOINERY LIMITED
- now 02153196D.M.B. CONSTRUCTION LIMITED - 2011-08-17
HIGHWHOLE LIMITED - 1987-10-21
Egerton House, 68 Baker Street, Weybridge, Surrey, England
Active Corporate (7 parents)
Officer
2020-07-30 ~ 2021-12-23
IIF 16 - Director → ME
7
SUTECH HOLDINGS LTD
- 2018-09-11
11121704 6 Crescent Way, Crescent Way, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-12-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
1st Floor, 21 Station Road, Watford, Herts
Liquidation Corporate (14 parents)
Officer
2018-03-16 ~ 2018-09-05
IIF 19 - Director → ME
9
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (10 parents)
Officer
2018-04-18 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 29 - Has significant influence or control → OE
10
DU BOULAY CONTRACTS LIMITED
- now 01772283APOLLO DEVELOPMENTS LIMITED - 1992-04-13
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (12 parents)
Officer
2022-09-15 ~ 2022-11-15
IIF 4 - Director → ME
11
6 Crescent Way, Crescent Way, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (26 parents)
Officer
2018-09-21 ~ 2019-09-03
IIF 22 - LLP Designated Member → ME
Person with significant control
2018-09-21 ~ 2019-09-03
IIF 38 - Has significant influence or control → OE
13
C/o Rayner Essex Llp, Tavistock Square, London, England
Active Corporate (16 parents)
Officer
2019-08-13 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2019-08-13 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-10-04 ~ 2021-01-21
IIF 13 - Director → ME
Person with significant control
2019-10-04 ~ 2020-07-17
IIF 37 - Has significant influence or control → OE
15
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, England
Dissolved Corporate (63 parents)
Officer
2019-11-22 ~ 2024-08-31
IIF 23 - LLP Designated Member → ME
Person with significant control
2019-11-22 ~ 2024-08-31
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Rayner Essex, Tavistock House South, Entrance, Tavistock Square, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-03-02 ~ now
IIF 5 - Director → ME
17
C/o Rayner Essex, Tavistock House South, Entrance, Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-26 ~ dissolved
IIF 15 - Director → ME
18
FLC LONDON LTD - now
Westfield London, Ariel Way, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-26 ~ 2020-01-20
IIF 18 - Director → ME
Person with significant control
2018-10-26 ~ 2020-01-18
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-18 ~ 2023-01-01
IIF 9 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2022-03-17 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
81 The Cut, London, London, England
Active Corporate (2 parents)
Officer
2025-04-11 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 39 - Has significant influence or control → OE
22
2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-29 ~ 2019-06-17
IIF 28 - LLP Designated Member → ME
Person with significant control
2018-06-29 ~ 2019-06-17
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
FHP MANAGEMENT SERVICES LIMITED - 2003-04-01
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
In Administration Corporate (19 parents, 2 offsprings)
Officer
2019-11-19 ~ now
IIF 6 - Director → ME
24
6 Crescent Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
10 Golden Square, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-21 ~ now
IIF 27 - LLP Designated Member → ME
26
81 The Cut, London, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
27
RECOVER YOUR DEBT LTD - now
JGAL HOLDINGS LIMITED
- 2019-12-04
11600204 6 Crescent Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-02 ~ 2019-12-01
IIF 7 - Director → ME
Person with significant control
2018-10-04 ~ 2019-12-01
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
IIF 34 - Right to appoint or remove directors → OE
28
C/o Rayner Essex Llp Tavistock Square, Tavistock House South, Tavistock Square, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-09-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE