1
THAMES FORMWORK CONTRACTORS LIMITED
- 2014-05-12
08247381 Manufactory House, Bell Lane, Hertford, Hertfordshire
Active Corporate (3 parents)
Officer
2012-10-10 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
25a Market Square, Bicester, Oxfordshire
Active Corporate (12 parents)
Officer
~ 2021-05-07
IIF 15 - Director → ME
3
COOK EIGHTY FIVE LIMITED - 2007-10-18
Manufactory House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-10-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
DASHWOOD HOTEL AND RESTAURANT LIMITED
- now 03990722COTSWOLD LABOUR SERVICES LIMITED
- 2004-02-20
03990722NEWCO NINE LIMITED
- 2000-08-08
03990722 Manufactory House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2000-08-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
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
FRC INVESTMENT SERVICES LIMITED
11632080 Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2018-10-19 ~ 2023-12-06
IIF 13 - Director → ME
Person with significant control
2018-10-19 ~ 2023-12-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FRC MANAGEMENT SERVICES LIMITED
11453773 Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2018-07-09 ~ now
IIF 10 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (1 parent)
Officer
2023-12-06 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
PETERBOROUGH UNITED FOOTBALL CLUB LIMITED
00290803 Peterborough United Football, Ground London Road, Peterborough
Active Corporate (44 parents)
Officer
~ 1992-12-18
IIF 20 - Director → ME
9
R & M PROPERTIES (2022) LIMITED
13977824 Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-03-15 ~ 2023-12-06
IIF 14 - Director → ME
Person with significant control
2022-03-15 ~ 2023-12-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
TRUETONE REPROGRAPHICS LIMITED
- 2000-05-31
03546793CAP SEVENTEEN LIMITED
- 1998-06-08
03546793 Manufactory House, Bell Lane, Hertford
Dissolved Corporate (10 parents)
Officer
1998-06-01 ~ dissolved
IIF 17 - Director → ME
1998-06-01 ~ 1998-11-30
IIF 21 - Secretary → ME
11
Thorntonrones Limited, 311 High Road, Loughton, Essex
Liquidation Corporate (8 parents)
Officer
1993-10-22 ~ now
IIF 16 - Director → ME
12
THAMES GROUP INVESTMENT HOLDINGS LIMITED
- now 04642389THAMES FORMWORK HOLDINGS LIMITED
- 2013-04-26
04642389C & P TWENTY LIMITED
- 2003-04-03
04642389 Manufactory House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2003-03-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE