1
BIRCH FACILITIES MANAGEMENT LTD
05652479 12 Limedale Avenue, Oakwood, Derby, England
Active Corporate (2 parents)
Officer
2005-12-13 ~ 2014-12-01
IIF 9 - Director → ME
2005-12-13 ~ 2014-12-01
IIF 16 - Secretary → ME
2
BULLITT PROPERTY INVESTMENTS LTD
11970550 11 Market Place, Hatfield, England
Active Corporate (3 parents)
Officer
2019-04-30 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-30 ~ now
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
3
CANDOUR DESIGNS INCORPORATED LIMITED
08153964 69 Ingleside Drive, Stevenage, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-07-24 ~ 2015-05-18
IIF 6 - Director → ME
4
A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2010-05-06 ~ dissolved
IIF 11 - Director → ME
5
COMMERCIAL DOMESTIC INDUSTRIAL LIMITED
07379604Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-17 during the appointment or period of control
Dissolved on 2018-07-16 during the appointment or period of control
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-17 ~ dissolved
IIF 10 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-15 during the appointment or period of control
Dissolved on 2016-06-03 during the appointment or period of control
37 Sun Street, London
Dissolved Corporate (5 parents)
Officer
2005-03-11 ~ dissolved
IIF 8 - Director → ME
7
C/o Ake, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, England
Active Corporate (1 parent)
Officer
2017-06-22 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 12 - Has significant influence or control → OE
8
POLARIS CENTRE MANAGEMENT COMPANY LIMITED
06402207 Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire
Active Corporate (12 parents)
Officer
2012-07-10 ~ 2015-06-11
IIF 7 - Director → ME
9
S.P.T. ELECTRICAL INSTALLATIONS LTD
08706134 C/o Ake, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, England
Active Corporate (1 parent)
Officer
2013-09-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
THOMAS CROWN PROPERTY INVESTMENTS LTD
16437417 11 Market Place, Hatfield, Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-08 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-08 ~ now
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
11
12 Limedale Avenue, Oakwood, Derby, England
Dissolved Corporate (2 parents)
Officer
2013-05-20 ~ 2013-11-29
IIF 3 - Director → ME