1
Hardy House, Northbridge Road, Berkhamsted, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-04-01 ~ 2010-05-01
IIF 13 - Secretary → ME
2
2 Claridge Court C/o Phillip Playle, Lower Kings Road, Berkhamsted, England
Active Corporate (7 parents)
Officer
2017-06-09 ~ 2017-09-14
IIF 7 - Director → ME
Person with significant control
2017-06-09 ~ 2017-09-14
IIF 2 - Has significant influence or control → OE
3
BURGESS BUILDING (BUCKINGHAM) LIMITED - now
BURGESS BUILDERS (BUCKINGHAM) LIMITED - 2000-07-17
PHOTOTRADE LIMITED
- 2000-06-27
03757717 100 St. James Road, Northampton
Dissolved Corporate (12 parents)
Officer
1999-09-17 ~ 2000-05-25
IIF 10 - Director → ME
4
1 Deer Park Walk, Chesham, England
Active Corporate (2 parents)
Officer
2023-05-31 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-31 ~ 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
IIF 1 - Right to appoint or remove directors → OE
5
First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2007-04-10 ~ 2023-07-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-31
IIF 3 - Ownership of shares – 75% or more → OE
6
DEER PARK WALK MANAGEMENT LIMITED
02530669 8 Deer Park Walk, Chesham, England
Active Corporate (12 parents)
Officer
2019-12-11 ~ now
IIF 5 - Director → ME
7
EIC VEHICLE & ASSET MANAGEMENT LIMITED
- now 04203557EIC VEHICLE MANAGEMENT LIMITED
- 2001-05-14
04203557 Marchmont House, 83-85 Marlowes, Hemel Hempstead, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2001-04-23 ~ 2001-10-03
IIF 14 - Secretary → ME
8
H.V.C. PROPERTIES LIMITED
- now 02063670SHINEMIGHTY LIMITED - 1987-06-23
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2002-08-12 ~ 2008-12-09
IIF 12 - Secretary → ME
9
KEVIN & JACKIE FAMILY BUTCHERS LIMITED
05856805 Hardy House, Northbridge Road, Berkhamsted, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2006-06-23 ~ 2009-07-13
IIF 11 - Secretary → ME
10
PARADIGM MANAGEMENT SOLUTIONS LIMITED
- now 03957698EXCELNET INSURANCE SYSTEMS LIMITED
- 2000-08-18
03957698 28 Ridgeway Crescent, Ridgeway Newport, South Wales
Dissolved Corporate (7 parents)
Officer
2000-07-25 ~ 2000-09-28
IIF 9 - Director → ME
11
PRIORITY PAYROLL SERVICES LIMITED
- now 04338404ISSUEBOOST LIMITED
- 2002-02-26
04338404 First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (9 parents)
Officer
2002-02-06 ~ 2023-07-31
IIF 6 - Director → ME
12
3 West Street, Leighton Buzzard, Bedfordshire
Active Corporate (6 parents)
Officer
1999-11-16 ~ 2002-07-01
IIF 18 - Secretary → ME
13
7 New Quebec Street, London, England
Active Corporate (22 parents)
Officer
2002-10-01 ~ 2004-08-26
IIF 17 - Secretary → ME
2011-03-14 ~ 2024-06-01
IIF 15 - Secretary → ME
14
TIMES TEN INVESTMENTS LIMITED
- now 05799156AJH DEVELOPMENTS LIMITED
- 2008-06-27
05799156 Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2007-04-30 ~ 2011-01-04
IIF 16 - Secretary → ME