Mr Nick Bush

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Nick Bush
British born in March 1955
Resident in England
Registered addresses and corresponding companies
- Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England
  IIF 1
- C/o Cox Costello & Hone, 26 Main Avenue, Moor Park, Northwood, HA6 2HJ, England
  IIF 2
- C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, HA6 2HJ, England
  IIF 3
Bush, Nick
British director born in March 1955
Resident in England
Registered addresses and corresponding companies
- Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England
  IIF 4
- C/o Cox Costello & Hone, 26 Main Avenue, Moor Park, Northwood, HA6 2HJ, England
  IIF 5
- C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, HA6 2HJ, England
  IIF 6
Mr Nicholas James Bush
British born in March 1955
Resident in England
Registered addresses and corresponding companies
- Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England
  IIF 7
Bush, Nicholas James
British director born in March 1955
Resident in England
Registered addresses and corresponding companies
- Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England
  IIF 8
Bush, Nicholas James
British
Registered addresses and corresponding companies
- 50 Chester Drive, Harrow, Middlesex, HA2 7PU
  IIF 9 IIF 10
Bush, Nicholas James
British accountant
Registered addresses and corresponding companies
- 50 Chester Drive, Harrow, Middlesex, HA2 7PU
  IIF 11 IIF 12
- 26, Main Avenue, Moor Park, Northwood, HA6 2HJ, England
  IIF 13
Bush, Nicholas James
British born in March 1955
Registered addresses and corresponding companies
- 50 Chester Drive, Harrow, Middlesex, HA2 7PU
  IIF 14
Mr Nicholas James Bush
British born in March 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18 IIF 19
- C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, HA6 2HJ, England
  IIF 20 IIF 21
- C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England
  IIF 22
Bush, Nicholas James
British born in March 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England
  IIF 23 IIF 24 IIF 25
- C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, HA6 2HJ, England
  IIF 26
- C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England
  IIF 27 IIF 28
- C/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England
  IIF 29
- C/o Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England
  IIF 30
Bush, Nicholas James
British accountant born in March 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England
  IIF 31
Bush, Nicholas James
British co director born in March 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England
  IIF 32
Bush, Nicholas James
British director born in March 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England
  IIF 33
- C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England
  IIF 34 IIF 35 IIF 36 (more)(less)
  IIF 37
- C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, HA6 2HJ, England
  IIF 38 IIF 39 IIF 40 (more)(less)
  IIF 41
- 8 Birkdale Avenue, Pinner, Middlesex, HA5 5SQ
  IIF 42 IIF 43
- C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England
  IIF 44
- C/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England
  IIF 45 IIF 46 IIF 47
- C/o Cox Costello & Horne Limited, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England
  IIF 48 IIF 49 IIF 50 (more)(less)
  IIF 51 IIF 52
- C/o Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56
- C/o Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, United Kingdom
  IIF 57 IIF 58 IIF 59 (more)(less)
  IIF 60 IIF 61
- C/o Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England
  IIF 62 IIF 63 IIF 64 (more)(less)
  IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
- 1a Villiers Street, Uxbridge, Middlesex, UB8 2PU, United Kingdom
  IIF 70 IIF 71

Offspring entities and appointments 56

1
ARBUCKLE, SMITH & COMPANY LIMITED
- now SC084094 SC008975
CAMBRIA INVESTMENTS LIMITED - 1997-12-01
WEST GEORGE STREET (205) LIMITE - 1984-06-06
109 Douglas Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1999-03-25 ~ 1999-05-11
IIF 11 - Secretary → ME
2
ARBUCKLE, SMITH INVESTMENTS LIMITED
- now SC008975
ARBUCKLE, SMITH & COMPANY LIMITED - 1997-12-01
ARBUCKLE SMITH (HOLDINGS) LIMITED - 1987-12-01
109 Douglas Street, Glasgow
Dissolved Corporate (22 parents)
Officer
1999-03-25 ~ 1999-05-11
IIF 10 - Secretary → ME
3
BERRYLANDS PRINTERS LIMITED - now
CCH TRUSTEES LIMITED
- 2019-10-17 03875588 12279612, 12647114... (more)
CCH FINANCE MANAGEMENT LIMITED
- 2014-11-11 03875588
CCH ACCOUNTS TEAM LIMITED
- 2001-05-10 03875588
SHOCKING FILMS LIMITED
- 2000-04-27 03875588
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (12 parents)
Officer
1999-11-11 ~ 2018-11-15
IIF 31 - Director → ME
4
BLUE FUNNEL BULKSHIPS LIMITED - now
JOINT RETAIL LOGISTICS LIMITED
- 2012-01-10 03751718 00375121, 01838882, NF003709... (more)
FENCELINK LIMITED - 1999-05-05
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (19 parents)
Officer
1999-05-13 ~ 1999-05-14
IIF 12 - Secretary → ME
5
BLUESKYE ASSOCIATES LTD
07824973
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2011-10-27 ~ 2012-11-08
IIF 53 - Director → ME
6
BOUNCE BACK EXERCISE LIMITED - now
CCH TRUSTEES LIMITED
- 2022-01-13 12647114 12279612, 03875588... (more)
C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
Active Corporate (5 parents)
Officer
2020-06-05 ~ 2020-06-15
IIF 36 - Director → ME
7
BRIGHT START DAY CARE LIMITED
05588231
2 Mountside, Stanmore, Middlesex, England
Active Corporate (9 parents)
Officer
2005-10-10 ~ 2010-08-01
IIF 47 - Director → ME
8
CALIDUS CALIDA LIMITED
10981154
Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 1 - Has significant influence or control → OE
9
CCH FINANCIAL STRATEGIES LIMITED
04751985
C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
Active Corporate (15 parents, 6 offsprings)
Officer
2003-05-02 ~ 2015-05-18
IIF 58 - Director → ME
10
CCH NOMINEES LIMITED
- now 04117831
CCH NOMINEE DIRECTORS LIMITED
- 2012-11-26 04117831
RACING LINE LIMITED - 2001-01-05
C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
Active Corporate (13 parents, 79 offsprings)
Officer
2012-05-02 ~ 2022-01-19
IIF 40 - Director → ME
11
CHESS ENGAGE LIMITED - now
CHESS COMMUNICATIONS LIMITED - 2021-12-17
MOOR COMMUNICATIONS LIMITED
- 2021-03-31 12512007 13310047
C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
Active Corporate (5 parents)
Officer
2020-03-11 ~ 2020-03-11
IIF 24 - Director → ME
Person with significant control
2020-03-11 ~ 2020-03-12
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
12
CHIMELY LIMITED
13136181
C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
Active Corporate (6 parents)
Officer
2021-01-15 ~ 2022-10-10
IIF 23 - Director → ME
Person with significant control
2021-01-15 ~ 2022-10-10
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
CITYHOLD UK ASSET MANAGEMENT LIMITED
08804888
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-27 during the appointment or period of control
Dissolved on 2019-09-13 during the appointment or period of control
C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middx
Dissolved Corporate (5 parents)
Officer
2015-12-29 ~ dissolved
IIF 32 - Director → ME
14
COX COSTELLO & HORNE LIMITED
- now 04460685
CCH LIMITED
- 2003-08-12 04460685 03611878
Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (12 parents, 11 offsprings)
Officer
2010-06-21 ~ 2010-06-21
IIF 59 - Director → ME
2003-07-10 ~ 2022-01-19
IIF 13 - Secretary → ME
15
FIGHT FOR CHANGE FOUNDATION LTD
07011227
The Black Prince Trust, 5 Beaufoy Walk, Off Black Prince Road, Kennington, London, England
Active Corporate (25 parents)
Officer
2009-09-07 ~ 2009-10-05
IIF 42 - Director → ME
16
GEOTECH (CBS REPLACEMENT) LIMITED
09569379
C/o Cox Costello Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-04-30 ~ dissolved
IIF 63 - Director → ME
17
GLOBAL FREIGHT HOLDINGS LIMITED - now
REACHWOOD LIMITED
- 2016-04-14 09736751
C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-08-17 ~ 2015-08-17
IIF 62 - Director → ME
18
GLOUCESTER ROAD ASSOCIATES LIMITED - now
PINEDALE ASSOCIATES LIMITED
- 2019-05-21 09069602
WINGFIELD BRICKWORK LIMITED
- 2014-06-16 09069602 08684651
71 Gloucester Road, London, England
Active Corporate (7 parents)
Officer
2014-06-03 ~ 2015-06-08
IIF 71 - Director → ME
19
GREAT ECHO CONSULTANCY LIMITED - now
MATTER OF FACT LIMITED
- 2013-09-03 08204224
C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2012-09-06 ~ 2012-11-12
IIF 52 - Director → ME
20
HARLEQUIN BESPOKE APPAREL LIMITED - now
CHELSTON LIMITED
- 2014-07-08 08932386
3 Cheapside Court, Sunninghill Road, Ascot, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-03-11 ~ 2014-03-11
IIF 30 - Director → ME
21
HARLEQUIN ESTATES LIMITED - now
HARLEQUIN BRICKWORK LTD
- 2012-01-03 07475318 07534951
Lacemaker House, 5-7 Chapel Street, Marlow, England
Active Corporate (5 parents, 9 offsprings)
Officer
2010-12-21 ~ 2011-01-24
IIF 60 - Director → ME
22
HARLEQUIN NEW HOMES HOLDINGS LIMITED
13669381
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (4 parents)
Officer
2021-10-08 ~ 2025-09-30
IIF 27 - Director → ME
23
HI-TECH LOGISTICS LIMITED
02876275
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (21 parents)
Officer
1993-12-24 ~ 2000-01-21
IIF 14 - Director → ME
1993-12-22 ~ 2000-01-21
IIF 9 - Secretary → ME
24
HOMES BY HARLEQUIN LIMITED
13662888
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (4 parents)
Officer
2021-10-05 ~ 2025-09-30
IIF 28 - Director → ME
25
JKLB LIMITED
10981531
C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-26 ~ 2018-10-08
IIF 8 - Director → ME
Person with significant control
2017-09-26 ~ 2018-10-08
IIF 7 - Has significant influence or control → OE
26
KERRY SECRETARIAL SERVICES LIMITED
03427021
C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
Active Corporate (11 parents, 391 offsprings)
Officer
2018-09-24 ~ 2022-01-19
IIF 37 - Director → ME
Person with significant control
2018-08-28 ~ 2022-01-19
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
27
LIMELIGHT COMMUNITY LTD
- now 06632746 06076613
LUMINA CR LIMITED
- 2008-09-22 06632746 06076613
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (5 parents)
Officer
2008-06-30 ~ 2022-06-27
IIF 41 - Director → ME
28
LODGEFIELD LIMITED
08204216
13 Ravensbourne Gardens, Ealing, London
Active Corporate (4 parents)
Officer
2012-09-06 ~ 2012-09-06
IIF 50 - Director → ME
29
MAESTRALE CONSULTING LIMITED - now
TOLLYWELL LIMITED
- 2021-05-26 12550320
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2020-04-07 ~ 2020-04-08
IIF 38 - Director → ME
Person with significant control
2020-04-07 ~ 2020-04-08
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
30
METROPOLE SEARCH PARTNERS LIMITED
08117241
1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2012-06-25 ~ 2012-06-25
IIF 49 - Director → ME
31
MOORE PCS LIMITED
11707413
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Dissolved Corporate (4 parents)
Officer
2018-12-03 ~ 2019-12-09
IIF 25 - Director → ME
32
MOOREHOUSE CONSULTANCY LIMITED - now
CCH TRUSTEES LIMITED
- 2020-06-03 12279612 12647114, 03875588... (more)
C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
Active Corporate (4 parents)
Officer
2019-10-24 ~ 2019-10-28
IIF 26 - Director → ME
33
NASCOT DESIGN LIMITED
09535107
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-10 ~ 2016-10-13
IIF 66 - Director → ME
34
NASCOT GROUP LIMITED
09534998
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-04-10 ~ 2016-10-13
IIF 69 - Director → ME
35
NASCOT PROJECTS LIMITED
09535051
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-10 ~ 2016-10-13
IIF 64 - Director → ME
36
NJSM MANAGEMENT SERVICES LTD
07797020
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Dissolved Corporate (3 parents)
Officer
2011-10-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
NMT CONSULTANCY LTD - now
PRIMROSE SOLUTIONS LTD
- 2010-03-10 05839621
ASKEW HAWKINS PROPERTY MANAGEMENT LIMITED
- 2009-05-29 05839621
C/o Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-05-20 ~ 2010-01-01
IIF 43 - Director → ME
38
ORAM DIGITAL MARKETING LIMITED - now
BRINKABLE LIMITED
- 2024-01-16 13830755
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (5 parents)
Officer
2022-01-05 ~ 2022-10-25
IIF 34 - Director → ME
Person with significant control
2022-01-05 ~ 2022-10-25
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
39
PCF (SOUTH WEST) LIMITED - now
PCF (MIDLANDS) LIMITED - 2015-12-11
PARTNER COMMERCIAL FINANCE LIMITED
- 2013-07-03 07570068 05339656
C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
Dissolved Corporate (6 parents)
Officer
2011-03-18 ~ 2011-05-27
IIF 61 - Director → ME
40
PHILPOTT & COMPANY SERVICES LIMITED - now
CCH NOMINEE SECRETARIES LIMITED
- 2019-06-13 04477955
The New House Chinnor Road, Bledlow Ridge, High Wycombe, England
Active Corporate (8 parents, 62 offsprings)
Officer
2012-05-02 ~ 2018-09-01
IIF 33 - Director → ME
41
PINEDALE ESTATES LIMITED
09667500
C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-02 ~ 2015-07-02
IIF 70 - Director → ME
42
PINWAY LIMITED
09739694
C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
Dissolved Corporate (3 parents)
Officer
2015-08-19 ~ 2015-12-01
IIF 68 - Director → ME
43
PRIMWOOD LIMITED
12512098
13 West Hill, London, England
Active Corporate (3 parents)
Officer
2020-03-11 ~ 2020-03-11
IIF 35 - Director → ME
Person with significant control
2020-03-11 ~ 2020-03-12
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
44
RIDGEWATER ASSOCIATES LIMITED
08603850
C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
Active Corporate (6 parents)
Officer
2013-07-10 ~ 2013-07-10
IIF 48 - Director → ME
45
SCARLETT MONROE LIMITED
07922349
C/o Cox Costello Basing House, 46 High Street, Rickmansworth, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-01-24 ~ 2015-01-12
IIF 54 - Director → ME
2016-01-04 ~ 2017-01-02
IIF 45 - Director → ME
46
SHIOLOU GROUP LIMITED - now
CHIMEWIND LIMITED
- 2020-01-27 12278147
29-31 Stoke Road, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-23 ~ 2019-10-24
IIF 5 - Director → ME
Person with significant control
2019-10-23 ~ 2019-10-25
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
47
SOIL SCIENCE LIMITED - now
GEOBIND LIMITED
- 2020-03-17 12425259
WILLOWMILL LIMITED
- 2020-01-28 12425259
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
Active Corporate (10 parents)
Officer
2020-01-27 ~ 2020-01-28
IIF 6 - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-28
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
48
SQS GROUP (UK) LIMITED - now
SQS ENTERPRISES LIMITED - 2012-11-01
PINMARK LIMITED
- 2012-09-04 07976634
20 Peterborough Road, Harrow, Middlesex, England
Active Corporate (8 parents, 2 offsprings)
Officer
2012-03-05 ~ 2012-08-31
IIF 55 - Director → ME
49
STOP THAT BURGLAR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02
Dissolved on 2025-08-06
JUST RIGHT LIMITED
- 2015-02-03 09136925
C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-18 ~ 2014-07-18
IIF 65 - Director → ME
50
STRINGWAY LIMITED
- now 12507729
MOOREHOUSE CONSULTANCY LIMITED
- 2020-06-03 12507729 12279612
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (4 parents)
Officer
2020-03-10 ~ 2022-10-25
IIF 39 - Director → ME
Person with significant control
2020-03-11 ~ 2022-10-25
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
51
THE GOOSE MANAGEMENT SERVICES LIMITED - now
GOOD MATCH LIMITED
- 2015-08-14 09134442
Suite 1b Market House , Market Place , Wokingham Suite 1b Market House, Market Place, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2014-07-16 ~ 2015-01-01
IIF 67 - Director → ME
52
TRADING DEVELOPMENTS LIMITED
07914031
C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ 2012-04-01
IIF 56 - Director → ME
53
TRADING TIME LTD - now
TRADING TIMES LTD
- 2011-11-03 06956935 06891716
1 Burgess Drove, Waterbeach, Cambridge, England
Active Corporate (4 parents)
Officer
2009-07-09 ~ 2011-10-25
IIF 57 - Director → ME
54
VESTED IN LIMITED
09929837
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-24 ~ 2016-10-13
IIF 29 - Director → ME
55
WEALDEN ENGINEERING LIMITED - now
INTERIORA LIMITED
- 2017-08-14 09929784
C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-24 ~ 2017-01-01
IIF 46 - Director → ME
56
WINGFIELD BRICKWORK LIMITED - now
PINEDALE LIMITED
- 2014-06-17 08684651
C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-09-10 ~ 2013-09-10
IIF 51 - Director → ME

Mr Nick Bush

Mr Nick Bush

Bush, Nick

Mr Nicholas James Bush

Bush, Nicholas James

Bush, Nicholas James

Bush, Nicholas James

Bush, Nicholas James

Mr Nicholas James Bush

Bush, Nicholas James

Bush, Nicholas James

Bush, Nicholas James

Bush, Nicholas James

ARBUCKLE, SMITH & COMPANY LIMITED

ARBUCKLE, SMITH INVESTMENTS LIMITED

CCH TRUSTEES LIMITED

CCH FINANCE MANAGEMENT LIMITED

CCH ACCOUNTS TEAM LIMITED

SHOCKING FILMS LIMITED

JOINT RETAIL LOGISTICS LIMITED

BLUESKYE ASSOCIATES LTD

CCH TRUSTEES LIMITED

BRIGHT START DAY CARE LIMITED

CALIDUS CALIDA LIMITED

CCH FINANCIAL STRATEGIES LIMITED

CCH NOMINEES LIMITED

CCH NOMINEE DIRECTORS LIMITED

MOOR COMMUNICATIONS LIMITED

CHIMELY LIMITED

CITYHOLD UK ASSET MANAGEMENT LIMITED

COX COSTELLO & HORNE LIMITED

CCH LIMITED

FIGHT FOR CHANGE FOUNDATION LTD

GEOTECH (CBS REPLACEMENT) LIMITED

REACHWOOD LIMITED

PINEDALE ASSOCIATES LIMITED

WINGFIELD BRICKWORK LIMITED

MATTER OF FACT LIMITED

CHELSTON LIMITED

HARLEQUIN BRICKWORK LTD

HARLEQUIN NEW HOMES HOLDINGS LIMITED

HI-TECH LOGISTICS LIMITED

HOMES BY HARLEQUIN LIMITED

JKLB LIMITED

KERRY SECRETARIAL SERVICES LIMITED

LIMELIGHT COMMUNITY LTD

LUMINA CR LIMITED

LODGEFIELD LIMITED

TOLLYWELL LIMITED

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