1
11 Bancroft, Hitchin, England
Active Corporate (3 parents)
Equity (Company account)
73,771 GBP2024-11-30
Officer
2020-11-10 ~ now
IIF 22 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALBANY DRY LINING LIMITED
- now 03632247ALBANY EUROPEAN MANAGEMENT LIMITED
- 1999-09-15
03632247 Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-09-16 ~ dissolved
IIF 18 - Director → ME
1998-09-16 ~ dissolved
IIF 29 - Secretary → ME
3
ALDWYCK COMPANY (SHEFFORD) LIMITED
05798640 Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
Active Corporate (28 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2006-12-04 ~ 2010-02-18
IIF 3 - Director → ME
4
ASPINALLS (WILLINGHAM) MANAGEMENT LIMITED
11086367 10 Aspinalls Yard, Willingham, Cambridge, Cambridgeshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-11-28 ~ 2021-11-22
IIF 24 - Director → ME
Person with significant control
2017-11-28 ~ 2021-11-22
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
5
CRINGLEFORD (MANAGEMENT COMPANY) LTD
- 2019-06-05
10652799 5 Aspinall Yard, Willingham, Cambridgeshire, 5 Aspinalls Yard, Willingham, Cambridge, England
Dissolved Corporate (11 parents)
Equity (Company account)
2,193 GBP2020-03-31
Officer
2019-06-03 ~ 2021-03-18
IIF 23 - Director → ME
6
132 Burnt Ash Road Lee, London
Active Corporate (6 parents)
Equity (Company account)
106,249 GBP2023-10-31
Officer
2015-04-30 ~ 2015-11-16
IIF 5 - Director → ME
7
BASSINGBOURNE PROPERTIES LIMITED
09573145 27 Regent Grove Holly Walk, Leamington Spa, England
Dissolved Corporate (7 parents)
Equity (Company account)
-1,890,353 GBP2024-06-30
Officer
2015-05-05 ~ 2016-01-25
IIF 12 - Director → ME
2015-05-05 ~ 2015-12-11
IIF 14 - Director → ME
8
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,887 GBP2019-08-31
Officer
2016-02-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CRESTEL PARTNERSHIPS LIMITED
- now 03530415CRESTEL CONSTRUCTION LIMITED
- 2006-02-22
03530415 C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (11 parents)
Officer
1998-03-19 ~ now
IIF 2 - Director → ME
10
Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
2,036,528 GBP2024-03-31
Officer
2015-04-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 2021-04-20
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
HEMINGFORD (PERNE RD) LIMITED - now
COLNE CAMBS PROPERTIES LIMITED
- 2017-01-26
09572893 27 Regent Grove, Holly Walk, Leamington Spa, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-7,946 GBP2019-05-31
Officer
2015-05-05 ~ 2017-01-26
IIF 13 - Director → ME
12
27 Regent Grove, Holly Walk, Leamington Spa, England
Dissolved Corporate (5 parents)
Equity (Company account)
-38,331 GBP2023-06-30
Officer
2016-06-29 ~ dissolved
IIF 10 - Director → ME
13
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
2,506,697 GBP2020-12-31
Officer
1999-11-26 ~ 2021-02-26
IIF 7 - Director → ME
14
GENTECT HOMES LIMITED - 2006-10-24
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
Active Corporate (24 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
32,420 GBP2017-03-31
Officer
2011-09-08 ~ 2014-03-20
IIF 9 - Director → ME
15
C/o Kirker & Co, Centre 645, 2, Old Brompton Road, London
Liquidation Corporate (5 parents)
Equity (Company account)
141,895 GBP2023-06-30
Officer
2018-01-12 ~ 2019-05-03
IIF 21 - Director → ME
16
MILTON KEYNES YMCA LIMITED
- now 02769788MILTON KEYNES YMCA PROPERTIES LTD - 2008-07-21
FENSHELF 19 LTD - 1993-03-16
1 North Sixth Street, Milton Keynes, England
Active Corporate (51 parents, 1 offspring)
Officer
2008-11-30 ~ 2009-12-10
IIF 20 - Director → ME
17
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-40,929 GBP2019-02-28
Officer
2016-03-09 ~ 2016-08-17
IIF 15 - Director → ME
18
Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-80,721 GBP2021-04-30
Officer
2014-04-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
-339,855 GBP2020-08-31
Officer
2013-08-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2010-10-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
21
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-206,734 GBP2019-08-31
Officer
2016-03-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Libertas 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (3 parents)
Profit/Loss (Company account)
-7,344 GBP2021-01-01 ~ 2021-12-31
Officer
2014-03-31 ~ now
IIF 4 - Director → ME
23
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
120 GBP2018-05-31
Officer
2015-05-05 ~ dissolved
IIF 16 - Director → ME