1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-10
Dissolved on 2025-11-04
100 St. James Road, Northampton
Dissolved Corporate (9 parents)
Officer
2009-09-15 ~ 2014-11-04
IIF 16 - Director → ME
2
2 Water End Barns, Eversholt, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2002-11-25 ~ dissolved
IIF 15 - Director → ME
2002-11-25 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
3
Melita House, 124 Bridge Road, Chertsey, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-01-17 ~ 2013-07-03
IIF 20 - Director → ME
4
ARMFIELD RETAIL & LEISURE LIMITED
05916108 The George Suite 3, 45 Guildford Street, Chertsey, Surrey, England
Active Corporate (7 parents)
Officer
2006-08-24 ~ 2011-03-31
IIF 24 - Director → ME
5
1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
Active Corporate (6 parents)
Officer
2008-04-01 ~ 2014-03-31
IIF 26 - Director → ME
6
BURLEIGH OLD DAIRY FLATS MANAGEMENT COMPANY LIMITED
07772964 13 - 19, Burleigh Road, St. Albans, Hertfordshire
Active Corporate (13 parents)
Officer
2011-09-14 ~ 2012-12-31
IIF 19 - Director → ME
7
CONSTRUCTION TRAINING (B&H) LIMITED - now
BEDFORDSHIRE & HERTFORDSHIRE CONSTRUCTION TRAINING LIMITED
- 2008-05-20
02592205 Neville House, Marsh Road, Luton
Active Corporate (29 parents)
Officer
1995-11-09 ~ 2004-03-29
IIF 6 - Director → ME
8
Westfield House River Hill, Flamstead, St Albans, England
Active Corporate (2 parents)
Officer
2021-07-12 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-09 during the appointment or period of control
Dissolved on 2017-10-12 during the appointment or period of control
100 - 102, St. James Road, Northampton, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
1998-04-01 ~ dissolved
IIF 18 - Director → ME
1998-10-09 ~ 1999-10-01
IIF 3 - Secretary → ME
2001-10-01 ~ dissolved
IIF 1 - Secretary → ME
10
EASTERN BUILDERS SAFETY GROUP LIMITED
- now 01438148BEDFORDSHIRE & HERTFORDSHIRE BUILDING SAFETY GROUP LIMITED - 1993-06-22
C/o Watermill Accounting Limited Future Business Centre, Kings Hedges Road, Cambridge, England
Active Corporate (34 parents)
Officer
1996-03-27 ~ 2002-04-11
IIF 9 - Director → ME
11
Westfield House River Hill, Flamstead, St. Albans, England
Active Corporate (4 parents)
Officer
2017-04-07 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
QUATTRO HARPENDEN LTD - 2011-07-12
Westfield House River Hill, Flamstead, St. Albans, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-08-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
Westfield House River Hill, Flamstead, St. Albans, England
Active Corporate (3 parents)
Officer
2023-03-25 ~ now
IIF 14 - Director → ME
14
Riverside House, Place Farm, Wheathampstead, Hertfordshire
Active Corporate (15 parents)
Officer
1999-12-15 ~ 2002-06-30
IIF 7 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-23 during the appointment or period of control
Dissolved on 2014-12-02 during the appointment or period of control
100-102 St. James Road, Northampton
Dissolved Corporate (7 parents)
Officer
2006-03-14 ~ dissolved
IIF 23 - Director → ME
16
2 Water End Barns, Eversholt, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2009-07-23 ~ dissolved
IIF 22 - Director → ME
2009-07-23 ~ 2009-07-23
IIF 21 - Director → ME
2009-07-23 ~ dissolved
IIF 2 - Secretary → ME
2009-07-23 ~ 2009-07-23
IIF 4 - Secretary → ME
17
Westfield House River Hill, Flamstead, St. Albans, England
Active Corporate (3 parents)
Officer
2008-10-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
Riverside House 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire
Active Corporate (19 parents, 3 offsprings)
Officer
(before 1991-05-02) ~ 2002-06-30
IIF 10 - Director → ME
19
The Willows St.albans Road, Sandridge, St.albans, Hertfordshire, England
Active Corporate (7 parents)
Officer
1993-01-01 ~ 2001-09-21
IIF 8 - Director → ME
20
THE VM 100 GROUP LIMITED - now
37 Millview Drive, Tynemouth, North Shields, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-29 ~ 2013-08-01
IIF 25 - Director → ME