1
Hollington House Flitton Hill, Maulden, Bedford, England
Active Corporate (1 parent)
Officer
2014-02-28 ~ now
IIF 48 - Director → ME
2
ABC FLITWICK LIMITED - now
HAINES WATTS FLITWICK LIMITED - 2017-03-03
HW FLITWICK LIMITED
- 2013-10-08
06351108HW PRESCOTT GENDY ASLAM LIMITED - 2009-01-30
Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-22,727 GBP2016-03-31
Officer
2011-01-01 ~ 2012-12-03
IIF 39 - Director → ME
3
ADI AMERICAN DISTRIBUTORS LIMITED
05814547 Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (11 parents)
Equity (Company account)
3,216,246 GBP2024-12-31
Officer
2006-06-22 ~ 2021-01-01
IIF 32 - Director → ME
4
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents, 94 offsprings)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
9-10 Scirocco Close, Moulton Park, Northampton
Liquidation Corporate (7 parents)
Equity (Company account)
275,785 GBP2021-10-31
Officer
2008-11-13 ~ 2010-12-06
IIF 27 - Director → ME
6
Hollington House Flitton Hill, Maulden, Bedford
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
7
Units 1&2 Appley Court, Appley Wood Corner, Haynes, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2009-05-07 ~ 2009-10-22
IIF 22 - Director → ME
8
12 Kenneth Way Wilstead Industrial Park, Wilstead, Bedfordshire, England
Active Corporate (7 parents)
Equity (Company account)
346 GBP2024-08-31
Officer
2008-10-25 ~ 2010-10-07
IIF 31 - Director → ME
9
ENERGYCARE HOME SERVICES LIMITED
06852729 12 Kenneth Way Wilstead Industrial Park, Wilstead, Bedfordshire, England
Active Corporate (7 parents)
Equity (Company account)
192 GBP2024-10-31
Officer
2009-03-19 ~ 2009-10-22
IIF 28 - Director → ME
10
Hollington House, Flitton Hill, Bedford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-10 ~ now
IIF 13 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
EVELYN COURT PROPERTY MANAGEMENT LTD
11061610 Hollington House, Flitton Hill, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,336 GBP2018-11-30
Officer
2017-11-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
EVELYN COURT RESIDENTS COMPANY LIMITED
09197872 84 Edgware Rd, London, England
Active Corporate (5 parents)
Equity (Company account)
-1 GBP2024-03-31
Officer
2014-09-01 ~ 2019-08-09
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-09
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
EVELYN COURT RTM COMPANY LIMITED
09199116 Hollington House, Flitton Hill, Maulden
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2014-09-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
14
Hollington House Flitton Hill, Maulden, Bedford
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ dissolved
IIF 45 - Director → ME
15
Albany House, 18 Theydon Road, London
Dissolved Corporate (1 parent)
Officer
2004-06-11 ~ 2005-05-25
IIF 25 - Director → ME
16
FLORENCE COURT RTM COMPANY LIMITED
07567110 Hollington House, Flitton Hill, Bedford, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-09-30 ~ now
IIF 12 - Director → ME
17
Hollington House, Flitton Hill, Maulden, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-11-04 ~ dissolved
IIF 46 - Director → ME
18
GLOBAL PROJECTS MANAGEMENT (UK) LIMITED
06667127 The Maples Barnet Road, Arkley, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2015-12-17 ~ 2016-01-19
IIF 33 - Director → ME
19
Hollington House, Flitton Hill, Maulden, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2015-04-08 ~ dissolved
IIF 47 - Director → ME
20
Q West C/o Agp Consulting, Great West Road, Brentford, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2022-04-30
Officer
2017-06-02 ~ 2017-11-06
IIF 38 - Director → ME
21
11 Riverside Building Trinity Buoy Wharf, 64 Orchard Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1,751,843 GBP2024-03-31
Officer
2008-11-05 ~ 2008-12-05
IIF 18 - Director → ME
22
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-72,264 GBP2022-12-31
Officer
2007-12-18 ~ 2008-06-27
IIF 14 - Director → ME
23
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
2020-08-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
24
Hollington House, Flitton Hill, Maulden, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 44 - Director → ME
25
42 High Street, Flitwick, Bedford
Dissolved Corporate (1 parent)
Officer
2009-03-11 ~ dissolved
IIF 23 - Director → ME
26
42 High Street, Flitwick, Bedford
Dissolved Corporate (1 parent)
Officer
2009-03-12 ~ dissolved
IIF 16 - Director → ME
27
Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-24 ~ 2016-01-19
IIF 37 - Director → ME
28
42 High Street, Flitwick, Bedford
Dissolved Corporate (1 parent)
Officer
2004-06-11 ~ 2007-03-09
IIF 21 - Director → ME
29
MITCHELL'S & SONS ELECTRICAL CONTRACTORS LIMITED
06755952 Unit 5 Kempston Court, Kempston Hardwick, Bedford, England
Dissolved Corporate (6 parents)
Officer
2008-11-24 ~ 2009-11-25
IIF 30 - Director → ME
30
MOJITO CONSTRUCTION LIMITED
- now 06259272 136 Hertford Road, Enfield, London
Liquidation Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-58,150 GBP2024-03-31
Officer
2007-05-25 ~ 2013-08-08
IIF 11 - Director → ME
31
42 High Street, Flitwick, Bedfordshire
Dissolved Corporate (1 parent)
Officer
~ 2005-04-07
IIF 20 - Director → ME
2007-01-01 ~ dissolved
IIF 17 - Director → ME
32
9-10 Scirocco Close, Moulton Park, Northampton
Liquidation Corporate (7 parents)
Officer
2006-10-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
33
Hollington House, Flitton Hill, Bedford
Dissolved Corporate (6 parents)
Equity (Company account)
-957 GBP2024-03-31
Officer
2014-07-17 ~ 2024-06-18
IIF 15 - Director → ME
34
42 High Street, Flitwick, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-04 ~ dissolved
IIF 41 - Director → ME
35
REDMIST INTERNATIONAL LIMITED
- now 06202358QUICKGOLD (HOLDINGS) LIMITED
- 2007-06-13
06202358 52 Standard Road, Park Royal, London
Dissolved Corporate (9 parents)
Officer
2007-04-04 ~ 2008-08-25
IIF 26 - Director → ME
36
Michelin House, 81 Fulham Road, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-20 ~ 2022-04-15
IIF 49 - Director → ME
37
Unit 10d Beaver Industrial Park, Brent Road, Southall, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
1,383,922 GBP2024-04-30
Officer
2009-04-22 ~ 2010-06-18
IIF 24 - Director → ME
38
Hollington House, Flitton Hill, Maulden, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2014-10-07 ~ dissolved
IIF 43 - Director → ME
39
Hollington House, Flitton Hill, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2019-05-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
40
42 High Street, Flitwick, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2009-10-28 ~ dissolved
IIF 40 - Director → ME
41
Frp Advisory Llp, 11 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-11-14 ~ 2011-03-15
IIF 29 - Director → ME