The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Doyle, Patrick Gerrard
- born in June 1957
Doyle, Patrick Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in June 1957
Doyle, Patrick Gerrard
Resident in United Kingdom
Registered addresses and corresponding companiesPrinting House, 66 Lower Road, Harrow, HA2 0DH, United Kingdom
IIF 3141-143, Northfield Avenue, Ealing, London, W13 9QT, United Kingdom
IIF 4157 Askew Road, London, W12 9AU, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)157 Askew Road, Shepherds Bush, London, W12 9AU
IIF 1626a Castlebar Park, London, W5 1BX, United Kingdom
IIF 17 IIF 187, Flat 1.03, 7 Columbia Gardens, London, SW6 1FY, England
IIF 1924, Church Street, Rickmansworth, Hertfordshire, WD3 1DD, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)24, Church Street, Rickmansworth, WD3 1DD, England
IIF 2724, Church Street, Rickmansworth, WD3 1DD, United Kingdom
IIF 28 IIF 29
- Irish director born in June 1957
Doyle, Patrick Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies157, Askew Road, London, W12 9AU, United Kingdom
IIF 30
- British born in June 1957
Doyle, Patrick Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1957
Doyle, Patrick Gerard
Resident in United Kingdom
Registered addresses and corresponding companies157 Askew Road, London, W12 9AU, United Kingdom
IIF 35
- British director born in June 1957
Doyle, Patrick Gerard
Resident in United Kingdom
Registered addresses and corresponding companies157, Askew Road, London, W12 9AU, United Kingdom
IIF 3617, Carlton Road, Ealing, London, W5 2AW
IIF 37 IIF 38 IIF 39 (more)(less)
- Irish born in June 1957
Doyle, Patrick Gerard
Resident in England
Registered addresses and corresponding companies - Irish company director born in June 1957
Doyle, Patrick Gerard
Resident in England
Registered addresses and corresponding companies157 Askew Road, London, W12 9AU, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)
- Irish contractors manager born in June 1957
Doyle, Patrick Gerard
Resident in England
Registered addresses and corresponding companies157 Askew Road, London, W12 9AU, United Kingdom
IIF 49
- Irish contracts manager born in June 1957
Doyle, Patrick Gerard
Resident in England
Registered addresses and corresponding companies157 Askew Road, London, W12 9AU, United Kingdom
IIF 50
- Irish director born in June 1957
Doyle, Patrick Gerard
Resident in England
Registered addresses and corresponding companies - Irish property developer born in June 1957
Doyle, Patrick Gerard
Resident in England
Registered addresses and corresponding companies157 Askew Road, London, W12 9AU, United Kingdom
IIF 54
- British Registered addresses and corresponding companies
Doyle, Patrick Gerard
17, Carlton Road, Ealing, London, W5 2AW
IIF 55
- British contractors managerRegistered addresses and corresponding companies
Doyle, Patrick Gerard
157 Askew Road, London, W12 9AU, United Kingdom
IIF 56
- British directorRegistered addresses and corresponding companies
Doyle, Patrick Gerard
- British property developerRegistered addresses and corresponding companies
Doyle, Patrick Gerard
157 Askew Road, London, W12 9AU, United Kingdom
IIF 59
- Irish born in June 1957
Mr Patrick Gerrard Doyle
Resident in United Kingdom
Registered addresses and corresponding companiesPrinting House, 66 Lower Road, Harrow, HA2 0DH, United Kingdom
IIF 60157 Askew Road, London, W12 9 AU, United Kingdom
IIF 61157 Askew Road, London, W12 9AU, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)157 Askew Road, London, W12 9au, United Kingdom
IIF 7838c Mount Avenue, Ealing, London, W5 2QJ, United Kingdom
IIF 79 IIF 8024, Church Street, Rickmansworth, Hertfordshire, WD3 1DD, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)24, Church Street, Rickmansworth, WD3 1DD, England
IIF 8924, Church Street, Rickmansworth, WD3 1DD, United Kingdom
IIF 90 IIF 91Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE
IIF 92C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)
- Irish born in June 1957
Patrick Gerrard Doyle
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1957
Patrick Gerrard Doyle
Resident in United Kingdom
Registered addresses and corresponding companies157 Askew Road, London, W12 9AU, United Kingdom
IIF 101
- Irish born in June 1957
Mr Patrick Gerard Doyle
Resident in England
Registered addresses and corresponding companies157 Askew Road, London, W12 9AU, England
IIF 102
Related profiles found in government register
Offspring entities and appointments
54
- 1
102 BROADWAY LIMITED
10334116C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2016-08-17 ~ 2023-11-14IIF 5 - Director → MEPerson with significant control2016-08-17 ~ 2023-11-14IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
17 SGR LIMITED
1342407224 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2021-05-27 ~ nowIIF 6 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE - 3
41 BERYL ROAD LIMITED
05312666C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (4 parents)Officer2004-12-14 ~ dissolvedIIF 54 - Director → ME2004-12-14 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 4
ABBEY ROAD HOMES LIMITED
11798988Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts, EnglandDissolved Corporate (3 parents)Officer2019-01-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-01-31 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ANEURIN PROPERTY LIMITED
12350951Suite G1 Hartsbourne House, Delta Gain, Watford, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-12-05 ~ 2023-03-13IIF 19 - Director → MEPerson with significant control2020-12-10 ~ 2023-03-13IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ARGYLE DEVELOPMENTS LTD
06321144C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (5 parents)Officer2007-07-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-06-04 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ARGYLE EALING LIMITED
09386555C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2015-01-13 ~ 2023-11-14IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-14IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ASKEW PROPERTY CONSULTANCY LIMITED
10276779C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2016-07-13 ~ nowIIF 42 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 9
AVENUE EALING LIMITED
0882297924 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2013-12-20 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
BARRY ESTATES LLP
OC339919Accounts House, 16 Dalling Road, LondonDissolved Corporate (3 parents)Officer2008-09-05 ~ dissolvedIIF 1 - LLP Designated Member → ME - 11
BERESFORD DEVELOPMENTS LIMITED
10062589The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (6 parents)Officer2016-03-14 ~ 2020-08-20IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-20IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
BOHOLA CONTRACTING LTD
05236266Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-13 during the appointment or period of control
Dissolved on 2014-12-09 during the appointment or period of controlExchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (6 parents)Officer2004-09-21 ~ dissolvedIIF 37 - Director → ME - 13
BOHOLA PROPERTIES LIMITED
07961308Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer2012-02-23 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CASTLEBAR ESTATES LIMITED
09239928C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (3 parents)Officer2014-09-29 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – More than 50% but less than 75% → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
CHURCHFIELD PROPERTY LIMITED
07553664Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-06 during the appointment or period of control
Dissolved on 2018-07-13 during the appointment or period of control72 London Road, St Albans, HertfordshireDissolved Corporate (6 parents)Officer2011-03-07 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 16
CRANSHIELD LTD
0412351363 Ravenscourt Road, London, EnglandActive Corporate (4 parents)Officer2000-12-16 ~ 2022-03-31IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 17
D M C PROPERTIES LTD
04754925C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (5 parents)Officer2003-05-12 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
DB & PD PROPERTY DEVELOPMENTS LIMITED
15852371Printing House, 66 Lower Road, Harrow, United KingdomActive Corporate (2 parents)Officer2024-07-22 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 19
DEACON HOMES LLP
OC339918Accounts House, 16 Dalling Road, LondonDissolved Corporate (3 parents)Officer2008-09-05 ~ dissolvedIIF 2 - LLP Designated Member → ME - 20
DERWENT PROPERTY LIMITED
0983149624 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2015-10-19 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 21
DOMINION W13 LIMITED
1079040024 Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2017-05-25 ~ nowIIF 13 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 22
DOYLE CAPITAL LIMITED
1607326324 Church Street, Rickmansworth, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 29 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 23
DR127 LIMITED
1580852224 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2024-06-28 ~ nowIIF 23 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OE - 24
DRAYTON GREEN PROPERTIES LIMITED
1332554424 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2021-04-09 ~ nowIIF 9 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 25C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (4 parents)Officer2022-04-11 ~ dissolvedIIF 30 - Director → ME
- 26Lynton House, Tavistock Square, London, EnglandActive Corporate (6 parents)Officer2023-03-13 ~ 2026-02-19IIF 14 - Director → MEPerson with significant control2023-03-13 ~ 2024-03-20IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 2724 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 22 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 2824 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 25 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE
- 29
EALING WEST HOUSING LIMITED
1051487124 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2016-12-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-12-07 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 30
EAST LODGE LAMMAS LIMITED
1581687924 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2024-07-03 ~ nowIIF 21 - Director → MEPerson with significant control2024-07-03 ~ 2024-07-10IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 31
GARRAHADOO DEVELOPMENTS LTD
05236901C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (4 parents)Officer2004-09-22 ~ dissolvedIIF 53 - Director → ME2004-09-22 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – More than 50% but less than 75% → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE - 32
GLANDORE INVESTMENTS LTD
- 2016-06-10 04758985C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (5 parents)Officer2004-01-20 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 33GLANDORE LONDON LIMITED - nowSas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-11-04 ~ 2021-01-07IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-07IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
GRANGE EALING LIMITED
1322358724 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2021-02-24 ~ nowIIF 24 - Director → MEPerson with significant control2021-02-24 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 35
GRANGE W5 LIMITED
1564857924 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2024-04-15 ~ nowIIF 26 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 36
GREATCLAN ESTATES LTD
06367189409 High Road, Willesden, LondonDissolved Corporate (5 parents)Officer2007-11-28 ~ dissolvedIIF 34 - Director → ME - 37
HAZELTHORN ESTATES LTD
06445162409 High Road, Willesden, LondonDissolved Corporate (5 parents)Officer2007-12-28 ~ dissolvedIIF 32 - Director → ME - 38
HAZELTHORN PROPERTIES LTD
06517186409 High Road, Willesden, LondonDissolved Corporate (3 parents)Officer2008-02-28 ~ dissolvedIIF 33 - Director → ME2008-02-28 ~ dissolvedIIF 55 - Secretary → ME - 39
HILLCREST PROPERTY SERVICES LTD
06321056409 High Road, Willesden, LondonDissolved Corporate (4 parents)Officer2007-07-24 ~ dissolvedIIF 38 - Director → ME - 40
HORN LANE DEVELOPMENTS LIMITED
08791649Grosvenor House, 125 High Street, Croydon, EnglandDissolved Corporate (9 parents)Officer2013-11-27 ~ 2017-03-24IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-24IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 41
INGLIS PROPERTIES LIMITED
1676907224 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 20 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 42
KILFINNAN DEVELOPMENTS LTD
04758987C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (5 parents)Officer2004-09-22 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
KILLPATTERN LIMITED
1298973624 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2020-11-02 ~ nowIIF 7 - Director → MEPerson with significant control2020-11-02 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 44
LANCHESTER DEVELOPMENTS LTD
06285065Riordan O'sullivan & Co, 40 Chamberlayne Road, LondonActive Corporate (6 parents)Officer2007-08-09 ~ 2013-07-11IIF 40 - Director → ME - 45
MUCKISH LIMITED
1406851824 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 4 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 97 - Ownership of shares – More than 50% but less than 75% → OEIIF 97 - Right to appoint or remove directors → OE - 46
NORTHFIELDS PROPERTY LIMITED
0983181124 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2015-10-20 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 80 - Ownership of shares – More than 50% but less than 75% → OE - 47
OSTERLEY PARK PROPERTY LIMITED
1669599224 Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2025-09-04 ~ nowIIF 28 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
PETERDEN LIMITED
08660357C/o Gypfix Interiors Limited The Mille, 1000 Great West Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents)Officer2013-08-22 ~ 2013-11-07IIF 36 - Director → ME - 49
RANGUE LTD
04781084C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (6 parents)Officer2003-06-06 ~ dissolvedIIF 49 - Director → ME2003-06-06 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 50
UNIONHALL DEVELOPMENTS LTD
05236263Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-24 during the appointment or period of control
Dissolved on 2015-01-22 during the appointment or period of controlExchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (6 parents)Officer2004-09-21 ~ dissolvedIIF 39 - Director → ME2004-09-21 ~ dissolvedIIF 58 - Secretary → ME - 51C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (4 parents)Officer2013-10-25 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 52
W13 PROJECTS LIMITED
1528466824 Church Street, Rickmansworth, EnglandActive Corporate (1 parent)Officer2023-11-14 ~ nowIIF 27 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 5324 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2021-02-03 ~ nowIIF 15 - Director → MEPerson with significant control2021-02-03 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 54
WESTERN ARGYLE LIMITED
10110670The Oval, 57 New Walk, Leicester, EnglandActive Corporate (4 parents)Officer2016-04-07 ~ 2023-03-23IIF 46 - Director → MEPerson with significant control2016-04-07 ~ 2023-03-23IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
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