1
ANDREW LYNTON (BEACONSFIELD) LIMITED
- now 02962905LINKBLADE LIMITED - 1994-09-28
Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1998-05-06 ~ 2000-02-29
IIF 2 - Director → ME
1998-05-06 ~ 2000-02-29
IIF 29 - Secretary → ME
2
ANDREW LYNTON PROPERTY LIMITED
- now 02819173BROCATE LIMITED - 1993-06-08
Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1998-05-06 ~ 2000-02-29
IIF 4 - Director → ME
1998-05-06 ~ 2000-02-29
IIF 33 - Secretary → ME
3
Environment House, 1 St. Marks Street, Nottingham, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
(before 1991-06-07) ~ 1991-09-12
IIF 13 - Director → ME
(before 1991-06-07) ~ 1991-09-12
IIF 30 - Secretary → ME
4
BOSUN'S POINT (PAIGNTON) MANAGEMENT COMPANY LTD
04350878 184 Union Street Union Street, Torquay, England
Active Corporate (21 parents)
Officer
2002-01-10 ~ 2004-09-03
IIF 10 - Director → ME
2002-01-10 ~ 2004-09-03
IIF 40 - Secretary → ME
5
CRAIGWELL DEVELOPMENTS LIMITED
- now 03588864M&R 690 LIMITED - 1998-10-28
Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1998-10-29 ~ 2000-02-29
IIF 5 - Director → ME
1998-10-29 ~ 2000-02-29
IIF 32 - Secretary → ME
6
Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1998-05-06 ~ 2000-02-29
IIF 7 - Director → ME
1998-05-06 ~ 2000-02-29
IIF 35 - Secretary → ME
7
Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1998-05-06 ~ 2000-02-29
IIF 3 - Director → ME
1998-05-06 ~ 2000-02-29
IIF 37 - Secretary → ME
8
GROSVENOR BUCHANAN PROPERTIES LIMITED - now
GROSVENOR BUCHANAN PROPERTIES PLC
- 2006-11-15
SC111227 C/o Associated British Ports, Port Office, Ayr, Ayrshire
Active Corporate (28 parents)
Officer
~ 1991-09-30
IIF 47 - Secretary → ME
9
HERMIA PROPERTIES LIMITED - now
Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1998-05-06 ~ 2000-02-29
IIF 6 - Director → ME
1998-05-06 ~ 2000-02-29
IIF 31 - Secretary → ME
10
HORSTONBRIDGE DEVELOPMENTS LIMITED
05317036 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents)
Officer
2004-12-20 ~ 2010-03-31
IIF 24 - Secretary → ME
11
KENETH PETERS & COMPANY LIMITED
- now 02488166KENNETH PETER & COMPANY LIMITED - 1990-08-09
HERBVALE LIMITED - 1990-06-18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
1997-12-10 ~ 1998-04-30
IIF 17 - Director → ME
1997-12-10 ~ 1998-04-30
IIF 45 - Secretary → ME
12
KENETH PETERS ASSET MANAGEMENT LIMITED
- now 02560014SPEED 842 LIMITED - 1990-12-10
3 Castle Gate, Castle Street, Hertford, United Kingdom
Active Corporate (16 parents)
Officer
1997-12-10 ~ 1998-04-30
IIF 12 - Director → ME
1997-03-27 ~ 1998-04-30
IIF 46 - Secretary → ME
13
5th Floor, 7-10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2007-02-26 ~ 2010-03-31
IIF 26 - Secretary → ME
14
NEWVILLE HOMES LIMITED - now
MITRE HOMES & LAND LIMITED - 2005-01-05
MITRE BUILDING PROJECTS LIMITED
- 2003-07-18
04345340LANEMERE LIMITED - 2002-04-18
150 Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2002-04-23 ~ 2003-03-07
IIF 19 - Secretary → ME
15
FLEXGILL LIMITED - 1998-05-22
2nd Floor One Hood Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (15 parents)
Officer
2005-05-13 ~ 2009-03-12
IIF 8 - Director → ME
2003-03-25 ~ 2009-03-12
IIF 18 - Secretary → ME
16
BEAUTISTYLE FASHIONS LIMITED
- 2007-03-05
06037047 Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2007-01-19 ~ 2009-03-12
IIF 9 - Director → ME
2007-03-06 ~ 2009-03-12
IIF 39 - Secretary → ME
17
ST. MICHAELS (BLETCHLEY) LIMITED
02801691 4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (7 parents)
Officer
(before 1994-03-19) ~ 2005-08-18
IIF 21 - Secretary → ME
18
ST. MICHAELS PROPERTIES LIMITED
- 1992-06-05
02654555 5th Floor, 7-10 Chandos Street, London
Dissolved Corporate (6 parents)
Officer
(before 1992-10-16) ~ 2005-08-15
IIF 28 - Secretary → ME
19
ST. MICHAELS PROPERTIES LIMITED
- now 02654551 5th Floor, 7-10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
(before 1992-10-16) ~ 2005-08-15
IIF 20 - Secretary → ME
20
TALLANDBRIDGE LTD - now
HORSTONBRIDGE LIMITED
- 2017-02-27
05084426 17 Penn Avenue 17 Penn Avenue, Chesham, England
Active Corporate (6 parents)
Officer
2004-03-25 ~ 2010-03-31
IIF 22 - Secretary → ME
21
THE BURY MANOR RESIDENTS LIMITED
03675620 52 High Street, Pinner, Middlesex
Active Corporate (9 parents)
Officer
1998-11-30 ~ 2000-08-23
IIF 36 - Secretary → ME
22
UXBRIDGE PROPERTIES LTD - now
HOME FARM RADLETT LIMITED
- 2004-09-16
03864299 Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1999-10-25 ~ 2000-02-29
IIF 11 - Director → ME
1999-10-25 ~ 2000-02-29
IIF 43 - Secretary → ME
23
WJS HEALTH LIMITED - now
THE FOOD DOCTOR LIMITED
- 2020-07-24
03887583 The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (21 parents)
Officer
1999-12-02 ~ 2000-06-12
IIF 38 - Secretary → ME
24
WOOD HALL INVESTMENTS LIMITED - now
WOOD HALL FARM LIMITED
- 2011-04-14
03823754 Wood Hall Lane, Shenley, Radlett, Hertfordshire
Active Corporate (10 parents, 1 offspring)
Officer
1999-08-11 ~ 2000-02-29
IIF 14 - Director → ME
1999-08-11 ~ 2000-02-29
IIF 42 - Secretary → ME
25
Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1999-08-11 ~ 2000-02-29
IIF 1 - Director → ME
1999-08-11 ~ 2000-02-29
IIF 34 - Secretary → ME
26
ANDREW LYNTON HOLDINGS LIMITED
- 2000-02-09
02777126PRECIS (1187) LIMITED - 1993-05-18
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
1998-05-06 ~ 2000-02-29
IIF 16 - Director → ME
1998-05-06 ~ 2000-02-29
IIF 41 - Secretary → ME
27
UPLANDS BLOODSTOCK LIMITED
- 1999-07-23
02904418HEPWARD LIMITED - 1994-03-23
Wood Hall Farm Office, Wood Hall Lane Shenley, Radlett, Hertfordshire
Active Corporate (14 parents)
Officer
1998-05-06 ~ 2000-02-29
IIF 15 - Director → ME
1998-05-06 ~ 2000-02-29
IIF 44 - Secretary → ME
28
WYNDHAM ESTATES DEVELOPMENTS LIMITED
- now 02573114SLEEPLOCK LIMITED - 1991-07-22
5th Floor, 7-10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
1992-11-04 ~ dissolved
IIF 25 - Secretary → ME
29
WYNDHAM ESTATES INVESTMENTS LIMITED
- now 02597102CLIPSTREAM LIMITED - 1991-07-22
Jeffreys Henry Llp, Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
1992-11-04 ~ 2010-03-31
IIF 23 - Secretary → ME
30
GALAFRESH LIMITED - 1990-09-25
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (6 parents)
Officer
1992-11-04 ~ 2010-03-31
IIF 27 - Secretary → ME