1
38 CHURCH ROAD LIMITED
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... (more) 2 Rocketer Cottage Rocky Lane, Wendover, Aylesbury, England
Active Corporate (6 parents)
Person with significant control
2019-06-27 ~ 2020-01-30
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
A.J. HOUSE LIMITED - now
1st Floor 61 Macrae Road, Eden Office Park, Ham Green, Bristol
Active Corporate (6 parents)
Officer
2002-10-15 ~ 2003-01-14
IIF 11 - Director → ME
3
BOULTBEE BROOKS REAL ESTATE LIMITED - now
BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
EFM ASSET MANAGEMENT LIMITED - 2012-01-23
BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
HONEYACRE ESTATES LIMITED
- 2004-04-05
04547592 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-10-11 ~ 2004-03-31
IIF 6 - Director → ME
4
C.J MCCLEAN ASSOCIATES LIMITED - now
27 Abbotstone Road, London
Active Corporate (6 parents)
Officer
2003-10-11 ~ 2004-02-11
IIF 7 - Director → ME
5
CHIPPERFIELD GARDEN MACHINERY LIMITED - now
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-09-25 ~ 2003-02-19
IIF 10 - Director → ME
6
ESH MANAGEMENT LIMITED - now
ESHP MANAGEMENT LIMITED - 2014-03-17
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (12 parents, 43 offsprings)
Officer
2002-10-20 ~ 2003-01-18
IIF 9 - Director → ME
7
HASLERS ACCOUNTANTS LLP
- 2019-06-07
OC424964 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents)
Officer
2019-05-16 ~ 2019-12-31
IIF 1 - LLP Member → ME
8
HASLERS INSOLVENCY SERVICES LLP
OC348921 Haslers, Old Station Road, Loughton, Essex
Active Corporate (14 parents)
Officer
2016-09-25 ~ 2019-12-31
IIF 2 - LLP Member → ME
9
KIMBLE ASSOCIATES LIMITED - now
C/o M.conlon 12 Angel Gate, 326 City Road, London, England
Active Corporate (8 parents, 13 offsprings)
Officer
2002-10-11 ~ 2004-03-17
IIF 4 - Director → ME
10
Gloucester House, 72 London Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2022-09-09 ~ now
IIF 3 - LLP Member → ME
11
PARADOR READING LIMITED - now
264 Banbury Road, Oxford, Oxfordshire, England
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ 2002-08-01
IIF 12 - Director → ME
2002-05-27 ~ 2002-08-01
IIF 13 - Secretary → ME
12
THE PX PARTNERSHIP LIMITED - now
BANDSAVE INVESTMENTS LIMITED
- 2004-02-11
04547591 415 Linen Hall 162-168 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2002-10-11 ~ 2004-02-11
IIF 5 - Director → ME
13
WULFF ASSET MANAGEMENT LIMITED - now
The Whitehouse, Little Witley, Worcester
Active Corporate (6 parents, 8 offsprings)
Officer
2003-10-11 ~ 2003-11-12
IIF 8 - Director → ME