1
44 BOURNE END LANE MANAGEMENT COMPANY LIMITED
07992516 24 Bourne End Lane, Hemel Hempstead, England
Active Corporate (6 parents)
Officer
2012-03-15 ~ 2012-12-04
IIF 6 - Director → ME
2
Oxford Chambers, New Oxford, Street, Workington, Cumbria
Dissolved Corporate (6 parents)
Officer
2004-09-27 ~ 2005-01-01
IIF 3 - Director → ME
3
CASTLE WHARF. PARTNERSHIP LLP
- now OC343825BERKHAMSTED CANAL PARTNERSHIP LLP
- 2009-08-28
OC343825 6 Hermitage Road, St Johns, Woking, Surrey
Active Corporate (2 parents)
Officer
2009-03-06 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CAWDELL CONTRACTS LIMITED
- now 04410210 Unit 10 Wingbury Courtyard Business Village, Wingrave, Aylesbury, England
Active Corporate (4 parents)
Officer
2002-04-15 ~ 2014-06-19
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ENERGY EXTRA - now
BLACK COUNTRY ENERGY SERVICES CLUB
- 2004-03-10
03885639 134 High Street, Rowley Regis, West Midlands
Dissolved Corporate (28 parents)
Officer
2002-01-16 ~ 2002-09-03
IIF 4 - Director → ME
6
6 Hermitage Road, St Johns, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-16 ~ 2021-02-05
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-05
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FLOYDS BARNS MANAGEMENT COMPANY LIMITED
02513717 3 Floyds Barns Mill Lane, Wingrave, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
2023-06-30 ~ now
IIF 16 - Director → ME
8
GROVE FARM MANAGEMENT (IVINGHOE) LIMITED
05521255 The Counting House, 9 High Street, Tring, Herts, United Kingdom
Active Corporate (13 parents)
Officer
2005-07-28 ~ 2010-07-19
IIF 19 - Director → ME
9
Unit 7 The Forum, Icknield Way, Tring, Hertfordshire, England
Active Corporate (15 parents)
Officer
2009-04-26 ~ 2014-06-01
IIF 5 - Director → ME
10
19 Guard Street, Workington, Cumbria
Active Corporate (3 parents)
Officer
2006-11-21 ~ now
IIF 17 - Director → ME
2006-11-21 ~ 2006-11-22
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
11
Chequers House, 162 High Street, Stevenage, Hertfordshire, England
Active Corporate (6 parents)
Officer
2016-12-15 ~ 2018-07-06
IIF 15 - Director → ME
Person with significant control
2016-12-15 ~ 2018-07-06
IIF 27 - Ownership of shares – 75% or more → OE
12
LONDON INVESTMENT DEVELOPMENT LIMITED
10741753 25 Hill Street Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-26 ~ dissolved
IIF 21 - Director → ME
13
RED STAR BUILD & DESIGN LIMITED
06592306 3 Field Court, London
Dissolved Corporate (4 parents)
Officer
2008-05-14 ~ 2014-03-07
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
THAMESIDE (GUTTERIDGE FARM) LIMITED
10619592 The Roost, Ivy House Lane, Berkhamsted, England
Active Corporate (6 parents)
Officer
2017-02-14 ~ 2020-12-14
IIF 12 - Director → ME
Person with significant control
2017-02-14 ~ 2021-04-12
IIF 22 - Ownership of shares – 75% or more → OE
15
THAMESIDE CONSTRUCTION COMPANY LIMITED
- now 02823357THAMESIDE CONSTRUCTION LIMITED
- 1994-03-28
02823357 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (10 parents)
Officer
1993-06-10 ~ dissolved
IIF 18 - Director → ME
16
THAMESIDE HOMES (CASTLE HILL) LIMITED
- now 05828400 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ dissolved
IIF 8 - Director → ME
17
3 Field Court, Grays Inn, London
Dissolved Corporate (5 parents)
Officer
2004-02-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
18
THAMESIDE SPECIAL PROJECTS LTD
- now 08594236FUSION THAMESIDE LTD
- 2016-05-19
08594236 6 Hermitage Road, St Johns, Woking, Surrey
Active Corporate (6 parents)
Officer
2013-07-02 ~ 2023-02-22
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
19
THE CRABPOT DEVELOPMENT (MANAGEMENT 2017) LIMITED
11153247 Pk Group 6 Hermitage Road, St Johns, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-16 ~ 2020-09-28
IIF 14 - Director → ME
Person with significant control
2018-01-16 ~ 2021-01-01
IIF 25 - Ownership of shares – 75% or more → OE
20
THE CROFT (LISCOMBE) MANAGEMENT COMPANY LIMITED
11985473 5 The Croft, Liscombe Park, Soulbury, Leighton Buzzard, England
Active Corporate (5 parents)
Officer
2019-05-08 ~ 2021-03-16
IIF 13 - Director → ME
Person with significant control
2019-05-08 ~ 2021-03-16
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE