1
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-17 ~ 2023-11-14
IIF 45 - Director → ME
Person with significant control
2016-08-17 ~ 2023-11-14
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-27 ~ now
IIF 46 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-12-14 ~ dissolved
IIF 92 - Director → ME
2004-12-14 ~ dissolved
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
4
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts, England
Dissolved Corporate (3 parents)
Officer
2019-01-31 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite G1 Hartsbourne House, Delta Gain, Watford, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-05 ~ 2023-03-13
IIF 59 - Director → ME
Person with significant control
2020-12-10 ~ 2023-03-13
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-07-24 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-13 ~ 2023-11-14
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-14
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
ASKEW PROPERTY CONSULTANCY LIMITED
10276779 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-13 ~ now
IIF 80 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-12-20 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-14 ~ 2020-08-20
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-20
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2004-09-21 ~ dissolved
IIF 75 - Director → ME
12
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Officer
2014-09-29 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
14
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-03-07 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
63 Ravenscourt Road, London, England
Active Corporate (4 parents)
Officer
2000-12-16 ~ 2022-03-31
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-05-12 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
DB & PD PROPERTY DEVELOPMENTS LIMITED
15852371 Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 43 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-19 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
19
24 Church Street, Rickmansworth, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-25 ~ now
IIF 53 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
20
24 Church Street, Rickmansworth, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-11 ~ now
IIF 69 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
21
24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-28 ~ now
IIF 63 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
22
DRAYTON GREEN PROPERTIES LIMITED
13325544 24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-09 ~ now
IIF 49 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-11 ~ dissolved
IIF 70 - Director → ME
24
Lynton House, Tavistock Square, London, England
Active Corporate (6 parents)
Officer
2023-03-13 ~ 2026-02-19
IIF 54 - Director → ME
Person with significant control
2023-03-13 ~ 2024-03-20
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 62 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
26
24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 65 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
27
24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-07 ~ now
IIF 50 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
28
24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-03 ~ now
IIF 61 - Director → ME
Person with significant control
2024-07-03 ~ 2024-07-10
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
29
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-09-22 ~ dissolved
IIF 91 - Director → ME
2004-09-22 ~ dissolved
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
30
GLANDORE DEVELOPMENTS LTD
- now 04758985GLANDORE INVESTMENTS LTD
- 2016-06-10
04758985 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (5 parents)
Officer
2004-01-20 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
GLANDORE LONDON LIMITED - now
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-04 ~ 2021-01-07
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-07
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
32
24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-24 ~ now
IIF 64 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
33
24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 66 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
34
HILLCREST PROPERTY SERVICES LTD
06321056 409 High Road, Willesden, London
Dissolved Corporate (4 parents)
Officer
2007-07-24 ~ dissolved
IIF 76 - Director → ME
35
Grosvenor House, 125 High Street, Croydon, England
Dissolved Corporate (9 parents)
Officer
2013-11-27 ~ 2017-03-24
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-24
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
36
24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 60 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
37
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-09-22 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
38
24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-11-02 ~ now
IIF 47 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
39
Riordan O'sullivan & Co, 40 Chamberlayne Road, London
Active Corporate (6 parents)
Officer
2007-08-09 ~ 2013-07-11
IIF 78 - Director → ME
40
24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 44 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
41
24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-20 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
42
24 Church Street, Rickmansworth, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 68 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
C/o Gypfix Interiors Limited The Mille, 1000 Great West Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-22 ~ 2013-11-07
IIF 74 - Director → ME
44
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-06-06 ~ dissolved
IIF 87 - Director → ME
2003-06-06 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
45
Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2004-09-21 ~ dissolved
IIF 77 - Director → ME
2004-09-21 ~ dissolved
IIF 95 - Secretary → ME
46
UPPER SUTTON DEVELOPMENTS LIMITED
- now 08748640 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (4 parents)
Officer
2013-10-25 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
47
24 Church Street, Rickmansworth, England
Active Corporate (1 parent)
Officer
2023-11-14 ~ now
IIF 67 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
48
24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-03 ~ now
IIF 55 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
49
The Oval, 57 New Walk, Leicester, England
Active Corporate (4 parents)
Officer
2016-04-07 ~ 2023-03-23
IIF 84 - Director → ME
Person with significant control
2016-04-07 ~ 2023-03-23
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE