1
REDITEX LIMITED - 2006-09-19
Tyttenhanger Farm, Coursers Road, Colney Heath, Herts
Dissolved Corporate (13 parents)
Officer
2018-08-01 ~ dissolved
IIF 26 - Director → ME
2018-08-01 ~ dissolved
IIF 75 - Secretary → ME
2
ANDERS, WILLS LIMITED - 1983-10-31
Capital House, Houndwell Place, Southampton
Dissolved Corporate (15 parents)
Officer
2004-07-16 ~ 2007-01-31
IIF 51 - Director → ME
3
ANDERSELITE LTD - now
CDI ANDERSELITE LIMITED
- 2016-09-20
00874026CDI - ANDERS GLASER WILLS LIMITED - 2000-04-04
CDI INTERNATIONAL LIMITED - 1996-05-01
CDI TECHNISCOPE LIMITED - 1987-01-13
TECHNISCOPE LIMITED - 1978-12-31
Adamson House, Centenary Way, Salford, Manchester, England
Active Corporate (36 parents, 1 offspring)
Officer
2004-07-16 ~ 2007-01-31
IIF 48 - Director → ME
4
ASHMORE (DORSET) MANAGEMENT LIMITED
03088508 Puddingstone Cottage Noade Street, Ashmore, Salisbury, United Kingdom
Active Corporate (13 parents)
Officer
1995-08-07 ~ 1997-02-28
IIF 66 - Secretary → ME
5
AVS FENCING AND LANDSCAPE CENTRES (AYLESBURY) LIMITED
10840070 Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
Dissolved Corporate (14 parents)
Officer
2020-02-17 ~ dissolved
IIF 32 - Director → ME
6
Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
Active Corporate (26 parents, 1 offspring)
Officer
2020-02-17 ~ 2024-09-30
IIF 33 - Director → ME
7
Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
Active Corporate (17 parents, 2 offsprings)
Officer
2020-02-17 ~ 2024-09-30
IIF 30 - Director → ME
8
Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2020-10-30 ~ dissolved
IIF 59 - Director → ME
9
Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
Active Corporate (13 parents)
Officer
2023-02-28 ~ 2024-09-30
IIF 31 - Director → ME
10
CAMERON GROUP PROPERTIES LTD.
- now 00679442CAMERON ADMINISTRATION LIMITED - 1985-10-31
340 Deansgate, Manchester
Dissolved Corporate (12 parents)
Officer
2008-05-01 ~ 2009-09-24
IIF 40 - Director → ME
11
CAMERON INDUSTRIAL SERVICES LIMITED
00749087 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2008-05-01 ~ 2009-09-24
IIF 44 - Director → ME
12
POTENSIS LIMITED - 2000-09-21
CDI ENGINEERING LIMITED - 2000-07-17
TECHNISCOPE CONSULTANTS LIMITED - 1984-06-27
Capital House, 1 Houndwell Place, Southampton
Dissolved Corporate (21 parents)
Officer
2004-07-16 ~ 2007-01-31
IIF 54 - Director → ME
13
CDI HOLDINGS (U.K.) LIMITED
- now 03570329HONEYCOMBE 81 LIMITED - 1998-07-27
Capital House, Houndwell Place, Southampton Hampshire
Dissolved Corporate (17 parents)
Officer
2004-07-16 ~ 2007-01-31
IIF 53 - Director → ME
14
ACE TIMBER LIMITED - 2005-07-11
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2018-08-01 ~ dissolved
IIF 16 - Director → ME
2018-08-01 ~ dissolved
IIF 72 - Secretary → ME
15
CROWTHORNE FENCING SYSTEMS LIMITED
- now 01552987SUPREME CONCRETE SALES LIMITED - 1995-11-13
SAFEPROFIT LIMITED - 1981-12-31
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire
Active Corporate (18 parents)
Officer
2018-08-01 ~ 2024-09-30
IIF 17 - Director → ME
2018-08-01 ~ 2024-09-30
IIF 70 - Secretary → ME
16
INTERCEDE 1334 LIMITED - 1998-07-10
Kinetics House, 181-189 Garth Road, Morden, Surrey
Dissolved Corporate (12 parents)
Officer
2008-05-01 ~ 2009-09-24
IIF 38 - Director → ME
17
Ground Floor Seneca House Lincs Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2012-02-01 ~ 2013-07-12
IIF 58 - Director → ME
2012-02-01 ~ 2013-07-15
IIF 60 - Secretary → ME
18
DEBT WISE MANAGEMENT SERVICES LIMITED
08164230 Fairclough House Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2012-10-24 ~ 2013-07-12
IIF 12 - Director → ME
19
DONALD CAMERON FACILITIES MANAGEMENT LIMITED
00909350 Kinetics House, 181-189 Garth Road, Morden, Surrey
Active Corporate (9 parents)
Officer
2008-05-01 ~ 2009-09-24
IIF 39 - Director → ME
20
ELITE CONTRACTOR SERVICES LTD - now
CDI CONTRACTOR SERVICES LIMITED - 2016-09-23
WORLDWIDE CONTRACT RECRUITMENT LIMITED
- 2009-08-18
05554371ASTON BELL ASSOCIATES LIMITED
- 2006-11-06
05554371BLAKEDEW 567 LIMITED
- 2005-10-26
05554371 Adamson House, Centenary Way, Salford, England
Dissolved Corporate (15 parents)
Officer
2005-10-21 ~ 2007-01-31
IIF 5 - Director → ME
21
EURO ELITE LIMITED - now
EURO ELITE CONSULTANTS LTD - 1996-06-28
EURO ELITE INTERNATIONAL LIMITED - 1992-11-04
EURO ELITE CONSULTANTS LIMITED - 1991-12-20
Q.C. CONSULTANTS LIMITED - 1989-10-09
Capital House Houndwell Place, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2004-07-16 ~ 2007-01-31
IIF 55 - Director → ME
22
Fairclough House Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2012-10-24 ~ 2013-07-12
IIF 6 - Director → ME
23
Fairclough House Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2012-10-24 ~ 2013-07-12
IIF 11 - Director → ME
24
GEORGE & HARDING CONSTRUCTION LIMITED
- now 04128084TILENET LIMITED - 2001-04-03
2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ 2008-02-26
IIF 57 - Director → ME
25
GEORGE & HARDING DEVELOPMENTS LIMITED
04678286 10 Milner Road, Bournemouth, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-02-01 ~ 2008-02-26
IIF 56 - Director → ME
26
Capital House, Houndwell Place, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2004-07-16 ~ 2007-01-31
IIF 49 - Director → ME
27
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2018-08-01 ~ dissolved
IIF 18 - Director → ME
2018-08-01 ~ dissolved
IIF 73 - Secretary → ME
28
Midland House, 2 Poole Road, Bournemouth
Active Corporate (12 parents)
Officer
~ 1998-08-31
IIF 63 - Secretary → ME
29
HERTFORDSHIRE BUILDING SUPPLIES LIMITED
10487167 Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
Active Corporate (7 parents)
Officer
2021-02-26 ~ 2024-09-30
IIF 24 - Director → ME
30
HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED
- now 03883752HERTFORDSHIRE TIMBER SUPPLIES LIMITED - 2013-04-05
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
2021-02-26 ~ 2024-09-30
IIF 20 - Director → ME
31
HERTFORDSHIRE TIMBER SUPPLIES LIMITED
- now 08328267HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED - 2013-04-05
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
Active Corporate (7 parents)
Officer
2021-02-26 ~ 2024-09-30
IIF 21 - Director → ME
32
HUDSON ENGINEERING SERVICES LIMITED
- now 02620741HUDSON ELECTRONIC SYSTEMS LIMITED - 2002-10-24
VITESSE SECURITY LIMITED - 2000-09-29
Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Active Corporate (17 parents)
Officer
2008-05-01 ~ 2009-09-24
IIF 3 - Director → ME
33
KEYSTONE LEGAL BENEFITS LIMITED
- now 02307623KEYSTONE (CLAIMS ASSESSORS) LTD. - 1996-11-19
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (9 parents, 1 offspring)
Officer
2011-05-27 ~ 2011-09-11
IIF 1 - Director → ME
34
BROOMCO (4037) LIMITED - 2007-02-26
The Zenith Building, 26 Spring Gardens, Manchester
Liquidation Corporate (10 parents)
Officer
2008-05-01 ~ 2009-09-24
IIF 34 - Director → ME
35
KINETICS HOLDINGS LIMITED
- now 05929594BROOMCO (4036) LIMITED - 2007-02-26
340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2008-05-01 ~ 2009-09-24
IIF 41 - Director → ME
36
KINETICS MIDLANDS LIMITED - now
340 Deansgate, Manchester
Dissolved Corporate (11 parents)
Officer
2008-05-01 ~ 2009-09-24
IIF 42 - Director → ME
37
KINETICS SOUTH LIMITED - now
OPALSOURCE LIMITED - 1986-08-20
340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2008-05-01 ~ 2009-09-24
IIF 36 - Director → ME
38
LAWSONS (WHETSTONE) LIMITED
- now 02790259EXCEPTGAIN PROJECTS LIMITED - 1993-04-30
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire
Active Corporate (26 parents, 6 offsprings)
Officer
2018-08-01 ~ 2024-09-30
IIF 19 - Director → ME
2018-08-01 ~ 2024-09-30
IIF 74 - Secretary → ME
39
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire
Active Corporate (17 parents, 10 offsprings)
Officer
2018-08-01 ~ 2024-09-30
IIF 14 - Director → ME
2018-08-01 ~ 2024-09-30
IIF 71 - Secretary → ME
40
Ashford House. 54 Golf Links Road, Ferndown, England
Active Corporate (4 parents)
Officer
2004-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
41
Fairclough House Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2012-10-24 ~ 2013-07-12
IIF 8 - Director → ME
42
OXFORD FENCING SUPPLIES LIMITED
08864575 Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-28 ~ 2024-09-30
IIF 25 - Director → ME
43
T.P.S.PROPERTIES LIMITED - 1990-10-04
Lawsons (whetstone) Ltd Coursers Road, Colney Heath, St. Albans, Hertfordshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-08-01 ~ dissolved
IIF 27 - Director → ME
2018-08-01 ~ dissolved
IIF 76 - Secretary → ME
44
RG DEBT MANAGEMENT SERVICES LIMITED
- now 05391994FLM 005 LTD - 2007-03-05
Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (21 parents)
Officer
2012-02-01 ~ 2013-07-12
IIF 47 - Director → ME
2012-02-01 ~ 2013-07-12
IIF 68 - Secretary → ME
45
WINDSORTOWN LIMITED - 1977-12-31
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (14 parents)
Officer
2008-05-01 ~ 2009-09-24
IIF 4 - Director → ME
46
SHARVATT WOOLWICH LIMITED
- now 05525797BETLEY LIMITED - 2005-09-26
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2018-08-01 ~ dissolved
IIF 15 - Director → ME
2018-08-01 ~ dissolved
IIF 69 - Secretary → ME
47
SOUTHILL SAWMILLS LIMITED
- now 02499709THE SOUTHILL BUILDING CONSULTANCY LIMITED - 1997-06-18
PLACEABLE LIMITED - 1990-08-07
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2024-09-30
IIF 22 - Director → ME
48
340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2008-05-01 ~ 2009-09-24
IIF 45 - Director → ME
49
Kinetics House, 181-189 Garth Road, Morden, Surrey
Dissolved Corporate (10 parents)
Officer
2008-05-01 ~ 2009-09-24
IIF 43 - Director → ME
50
THE LANDSCAPE CENTRE HOLDINGS LIMITED
13706639 Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2022-02-01 ~ dissolved
IIF 28 - Director → ME
51
Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, England
Active Corporate (13 parents)
Officer
2022-02-01 ~ 2024-09-30
IIF 29 - Director → ME
52
WILFRID LORD LIMITED
- 2008-06-02
00671369WILFRID LORD & SONS (DECORATORS) LIMITED - 1977-12-31
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2008-05-01 ~ 2009-09-24
IIF 37 - Director → ME
53
TOTAL LAMINATE SYSTEMS LTD - now
TRENDIBOND LIMITED
- 1998-09-29
02793768 11 Nimrod Way East Dorset Trade Park, Wimborne, Dorset
Active Corporate (9 parents)
Officer
1993-06-01 ~ 1998-08-31
IIF 62 - Secretary → ME
54
Kinetics House, 181-189 Garth, Road, Morden, Surrey
Liquidation Corporate (6 parents)
Officer
2008-05-01 ~ 2009-09-24
IIF 35 - Director → ME
55
WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED
- now 03458583HWP SHELFCO 141 LIMITED - 1998-05-01
INTERCEDE 1288 LIMITED - 1998-01-16
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1999-09-10 ~ 2003-04-30
IIF 52 - Director → ME
1999-04-15 ~ 2003-04-30
IIF 64 - Secretary → ME
56
WARINGS CONSTRUCTION GROUP LIMITED
- now 03384320BLAKEDEW SIXTY ONE LIMITED - 1997-09-26
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2000-09-05 ~ 2003-04-30
IIF 46 - Director → ME
1999-04-15 ~ 2003-04-30
IIF 65 - Secretary → ME
57
WARINGS CONTRACTORS LIMITED
- now 00326584WARINGS (CONTRACTORS) LIMITED - 1986-05-16
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (39 parents)
Officer
1999-09-10 ~ 2003-04-30
IIF 50 - Director → ME
1999-04-15 ~ 2003-04-30
IIF 61 - Secretary → ME
58
Fairclough House Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2012-10-24 ~ 2013-07-12
IIF 7 - Director → ME
59
WISE DEBT MANAGEMENT SERVICES LIMITED
08164424 Fairclough House Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2012-10-24 ~ 2013-07-12
IIF 10 - Director → ME
60
Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (12 parents)
Officer
2013-01-24 ~ 2013-07-12
IIF 13 - Director → ME
61
Fairclough House Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2012-10-24 ~ 2013-07-12
IIF 9 - Director → ME
62
WITHAM TIMBER (BOSTON) LIMITED
- now 06096041HEDERA SCREENS (EAST) LTD - 2009-10-18
ROCK TECHNOLOGY (WESTERN) LTD - 2007-11-09
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
Active Corporate (13 parents)
Officer
2022-03-02 ~ 2024-09-30
IIF 23 - Director → ME