1
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2014-03-27 ~ 2015-10-01
IIF 7 - Director → ME
2
ABVALE DEVELOPMENTS LIMITED
- now 06424638HOWPER 635 LIMITED - 2007-12-18
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2008-01-17 ~ 2015-10-01
IIF 10 - Director → ME
3
SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
ESCORTCHAIR LIMITED - 1994-02-15
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2014-03-27 ~ 2015-10-01
IIF 6 - Director → ME
4
Hardcastle Burton (redbourn) Ltd, The Priory, High Street, Redbourn, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-01 ~ dissolved
IIF 14 - Director → ME
5
ASTINVALE ESTATES LIMITED
- now 06011558ASTINVALE (OAKLEY HAY) LIMITED
- 2007-11-12
06011558 2 Liscombe West Liscombe Park, Soulbury, Leighton Buzzard, Bedfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-11-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
6
ASTINVALE PROPERTIES LIMITED
- 2003-08-27
04432495 Hardcastle Burton (redbourn) Ltd, The Priory, High Street, Redbourn, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-05-09 ~ dissolved
IIF 11 - Director → ME
7
EXPRESS PARK (KETTERING) MANAGEMENT LIMITED
- now 02848798REFAL 399 LIMITED - 1993-11-08
Honeyhill Farm, Tilbrook Road, Kimbolton, Cambs, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-09-28
Officer
2007-09-28 ~ 2013-06-14
IIF 16 - Director → ME
8
UNITED OVERSEAS PROPERTIES LIMITED - 1997-03-25
SERVWAIN INTERNATIONAL LIMITED - 1987-01-12
Portwall Lane, Portwall Place, Bristol
Dissolved Corporate (9 parents)
Officer
2000-12-15 ~ 2003-12-31
IIF 15 - Director → ME
9
MERLOT DEVELOPMENTS LIMITED
- now 06048528AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2014-03-27 ~ 2015-10-01
IIF 4 - Director → ME
10
OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITED
05577604 5 Oak Court 5 Pilgrims Walk, Prologis Park, Coventry, West Midlands, England
Active Corporate (14 parents)
Equity (Company account)
13 GBP2024-10-31
Officer
2014-03-27 ~ 2015-10-01
IIF 3 - Director → ME
11
OAKUS DEVELOPMENTS LIMITED
- now 04452226MCALPINE AVIATION TRAINING LIMITED - 2006-12-29
CITYBOLD LIMITED - 2002-07-16
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2014-03-27 ~ 2015-10-01
IIF 5 - Director → ME
12
PEMBROKE GROVE CONSULTANCY LIMITED
- now 04917355ASTIN CONSULTANCY LIMITED
- 2013-03-21
04917355 19 New Road, Drayton Parslow, Milton Keynes, England
Active Corporate (5 parents)
Equity (Company account)
582 GBP2024-03-31
Officer
2003-10-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 18 - Has significant influence or control → OE
13
PEMBROKE GROVE INVESTMENTS LIMITED
- now 05214356PEMBROKE INVESTMENTS LIMITED
- 2013-09-03
05214356 2 Liscombe Park West, Liscombe Park, Soulbury, Leighton Buzzard, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2004-08-25 ~ dissolved
IIF 12 - Director → ME
14
TARGET PARK MANAGEMENT (REDDITCH) LIMITED
- now 05554402COBCO 705 LIMITED - 2005-09-27
Scolmore House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, England
Active Corporate (8 parents)
Equity (Company account)
8,762 GBP2024-09-30
Officer
2014-03-27 ~ 2014-12-18
IIF 8 - Director → ME
15
TEMPUS TEN (MANAGEMENT) LIMITED
- now 05256335PINCO 2213 LIMITED - 2004-10-27
2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (17 parents)
Current Assets (Company account)
29,580 GBP2023-10-31
Officer
2014-03-27 ~ 2015-10-01
IIF 1 - Director → ME
16
TEMPUS TEN (ONYX) MANAGEMENT LIMITED
08045649 Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2014-03-27 ~ 2015-10-01
IIF 9 - Director → ME