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Foldes, John Henry Roger
- British born in June 1963
Foldes, John Henry Roger
Resident in England
Registered addresses and corresponding companiesBreedon Quarry, Main Street, Breedon On The Hill, Derby, DE73 8AP, England
IIF 1Breedon Quarry, Main Street, Breedon-on-the-hill, Derby, DE73 8AP
IIF 2 IIF 3 IIF 4 (more)(less)12-14, De Vere Gardens, Flat 3, London, W8 5AE, United Kingdom
IIF 612-14, De Vere Gardens, London, W8 5AE, England
IIF 7Flat 3, 12-14 De Vere Gardens, Kensington, London, W8 5AE, England
IIF 8Flat 3, 12-14, De Vere Gardens, London, W8 5AE, England
IIF 9 IIF 10Flat 3, 58, Stanhope Gardens, London, London, SW7 5RF, United Kingdom
IIF 11Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, W4 1SY, England
IIF 12 IIF 13 IIF 14Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, W4 1SY, England
IIF 15 IIF 16Garrick House, Stamford Brook Garage, 74 Chiswick High Road, London, W4 1SY, United Kingdom
IIF 17Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, England
IIF 18Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland
IIF 19Block A, The Courtyard, Langley Business Park, Waterside Drive, Langley, Slough, SL3 6EZ, England
IIF 20 IIF 21Block A, Waterside Drive, Langley, Slough, SL3 6EZ
IIF 22 IIF 23 IIF 24 (more)(less)Block A, Waterside Drive, Langley, Slough, SL3 6EZ, England
IIF 262-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, TN37 7DG, England
IIF 27
- British born in June 1963
Foldes, John Henry Roger
Resident in Germany
Registered addresses and corresponding companies - British born in June 1963
Mr John Henry Roger Foldes
Resident in England
Registered addresses and corresponding companies12-14, De Vere Gardens, Flat 3, London, W8 5AE, United Kingdom
IIF 32Flat 3, 12-14 De Vere Gardens, Kensington, London, W8 5AE, England
IIF 33Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, England
IIF 342-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, TN37 7DG, England
IIF 35
- 1BISHOPSPLAN LIMITED - 2000-12-1512-14 De Vere Gardens, LondonActive Corporate (19 parents)Officer2009-11-09 ~ nowIIF 10 - Director → ME
- 2
ABINGDON MANSIONS (11/42) LIMITED
0436967817 Abingdon Road, London, EnglandActive Corporate (21 parents)Officer2015-02-19 ~ 2023-07-03IIF 7 - Director → ME2014-04-27 ~ 2014-08-28IIF 9 - Director → ME - 3TM 1155 LIMITED - 2000-06-08Bear House,inveralmond Road, Inveralmond Industrial Estate, PerthActive Corporate (59 parents, 1 offspring)Officer2009-10-14 ~ 2010-09-20IIF 31 - Director → ME
- 4
ENNSTONE GROUP SERVICES LIMITED
- 2010-09-06 02723957ENNSTONE GROUP SERVICES LIMITED - 2007-12-05ENNSTONE IDEAL LIMITED - 2007-11-27IDEAL AGGREGATES LIMITED - 1999-10-06RUTLAND AGGREGATES LIMITED - 1993-03-02Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (32 parents)Officer2009-10-21 ~ 2010-09-30IIF 3 - Director → ME - 5HAMSARD 3148 LIMITED - 2009-02-26Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (20 parents, 1 offspring)Officer2009-11-26 ~ 2010-09-30IIF 4 - Director → ME
- 6BREEDON NORTHERN LIMITED - now
ENNSTONE THISTLE LIMITED
- 2010-09-06 SC144788THISTLE AGGREGATES LIMITED - 1999-10-01TRAVELACTUAL LIMITED - 1993-06-29Ethiebeaton Quarry, Kingennie, Monifieth, AngusActive Corporate (31 parents, 13 offsprings)Officer2009-10-21 ~ 2010-09-30IIF 19 - Director → ME - 7
- 8BREEDON TRADING LIMITED - nowBREEDON SOUTHERN LIMITED - 2021-04-01
BREEDON AGGREGATES ENGLAND LIMITED
- 2016-08-01 00156531ENNSTONE JOHNSTON LIMITED
- 2010-09-06 00156531JOHNSTON ROADSTONE LIMITED - 2004-12-22JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (43 parents, 33 offsprings)Officer2009-10-21 ~ 2010-09-30IIF 5 - Director → ME - 9
CASHFLOW POSITIVE LTD
10981777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27 during the appointment or period of control
Dissolved on 2021-09-14 during the appointment or period of controlFlat 3, 12-14 De Vere Gardens Kensington, London, EnglandDissolved Corporate (2 parents)Officer2017-09-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 10DRAIN CONTROL 2011 LIMITED - 2011-12-07Block A Waterside Drive, Langley, SloughDissolved Corporate (7 parents)Officer2015-02-25 ~ 2015-04-30IIF 24 - Director → ME
- 11ENNEUROPE PLC - 2008-11-18Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (22 parents)Officer2009-10-21 ~ 2010-08-16IIF 1 - Director → ME
- 12ASPECTGRANGE LIMITED - 1993-02-19Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, EnglandActive Corporate (21 parents)Officer2011-06-17 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
- 13FIRST BUS LONDON LIMITED - now
RATP DEV TRANSIT LONDON LTD
- 2025-02-28 13610251RDL2021 LTD - 2021-12-138th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (20 parents, 3 offsprings)Officer2023-04-24 ~ 2023-11-23IIF 17 - Director → ME - 14HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD. - now
BRYAN DONKIN RMG GAS CONTROLS LIMITED
- 2016-12-21 03123056AQUAFROST LIMITED - 1995-12-15Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (20 parents)Officer2006-04-24 ~ 2008-07-24IIF 30 - Director → ME - 15SOVEREIGN BUSES (LONDON) LIMITED - 2004-07-12SOVEREIGN BUSES (HARROW) LIMITED - 1999-02-24SIMCO 313 LIMITED - 1990-10-26Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, EnglandActive Corporate (63 parents)Officer2023-04-24 ~ 2023-11-23IIF 12 - Director → ME
- 16
LONDON TRANSIT LIMITED
13557682Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, EnglandActive Corporate (23 parents)Officer2023-04-24 ~ 2023-11-23IIF 16 - Director → ME - 17
- 18
NAMBER ACQUICO LIMITED
08789198Flat 3 58, Stanhope Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer2013-11-25 ~ dissolvedIIF 11 - Director → ME - 19NOVAR SYSTEMS LIMITED - now
GENT LIMITED
- 2004-07-26 00264047CARADON GENT LIMITED
- 2000-12-29 00264047GENT LIMITED - 1994-02-18CHLORIDE GENT LIMITED - 1982-08-03AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (57 parents)Officer1999-09-27 ~ 2001-11-30IIF 29 - Director → ME - 20
PACEACTION RESIDENTS MANAGEMENT LIMITED
0202784313 Crescent Place, London, Greater London, EnglandActive Corporate (21 parents)Officer1999-08-16 ~ 2026-05-01IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2026-05-01IIF 35 - Has significant influence or control → OE - 21
PE OPTIMUM FINANCE LIMITED
1429995012-14 De Vere Gardens, Flat 3, London, United KingdomActive Corporate (1 parent)Officer2022-08-16 ~ nowIIF 6 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 22H.R. RICHMOND LIMITED - 2017-07-193rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (46 parents)Officer2023-04-24 ~ 2023-11-23IIF 13 - Director → ME
- 23
RATP DEV UK LTD
072813503rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (29 parents, 13 offsprings)Officer2023-04-24 ~ 2023-11-23IIF 15 - Director → ME - 2430 Thurloe Street, LondonDissolved Corporate (8 parents)Officer2009-12-09 ~ dissolvedIIF 28 - Director → ME
- 25DIRECT DRAINS LIMITED - 2015-02-17Block A Waterside Drive, Langley, SloughDissolved Corporate (11 parents)Officer2015-02-25 ~ 2015-04-30IIF 25 - Director → ME
- 26Insolvency (Case 1) In administration
Administration started on 2015-11-05
Administration ended on 2017-11-07UK SERVICES NETWORK (HOLDINGS) LIMITED - 2011-12-29DE FACTO 1718 LIMITED - 2010-05-27Four, Brindley Place, BirminghamDissolved Corporate (16 parents)Officer2015-02-25 ~ 2015-04-30IIF 23 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-23
Dissolved on 2018-06-28UKDN WATERFLOW LIMITED - 2012-03-21UK SERVICES NETWORK LIMITED - 2011-12-20DE FACTO 1717 LIMITED - 2010-05-184 Brindley Place, Birmingham, West MidlandsDissolved Corporate (17 parents)Officer2015-02-25 ~ 2015-04-30IIF 22 - Director → ME - 28UWIC REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2017-11-07Insolvency (Case 1) In administration
Administration started on 2015-11-05UKDN LIMITED - 2012-04-03THE UK DRAINAGE NETWORK LIMITED - 2011-12-20Four, Brindley Place, BirminghamDissolved Corporate (25 parents)Officer2015-02-25 ~ 2015-04-30IIF 26 - Director → ME - 29UWTS REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2017-11-07UKDN WATERFLOW TECHNICAL SERVICES LIMITED
- 2015-11-11 00858432Insolvency (Case 1) In administration
Administration started on 2015-11-05THE WATERFLOW GROUP LIMITED - 2012-05-04THE WATERFLOW GROUP PLC - 2011-10-14WATERFLOW SERVICES LIMITED - 2004-08-26ONSITE SOUTH LIMITED - 2004-08-25WATER FLOW SERVICES LIMITED - 2001-10-15Four, Brindley Place, BirminghamDissolved Corporate (29 parents)Officer2015-02-25 ~ 2015-04-30IIF 20 - Director → ME - 30SPEED 9890 LIMITED - 2004-07-15Block A, The Courtyard, Langley Business Park Waterside Drive, Langley, SloughDissolved Corporate (15 parents)Officer2015-02-25 ~ 2015-04-30IIF 21 - Director → ME
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