1
59 DACRE ROAD (MANAGEMENT) LIMITED
02432198 74 Shenley Hill, Radlett, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2001-10-01 ~ dissolved
IIF 20 - Secretary → ME
2
PRESET CHARITABLE TRUST - 2013-09-16
2 Television Centre Soho Works, 101 Wood Lane, London, London, England
Active Corporate (15 parents)
Officer
2019-06-01 ~ 2025-10-12
IIF 9 - Director → ME
3
1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-07-09 ~ dissolved
IIF 16 - Director → ME
2004-07-09 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
4
26-28 Stuart Street, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2009-03-27 ~ now
IIF 17 - Secretary → ME
5
34 Carpenders Close, Harpenden, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-10-19 ~ now
IIF 13 - Director → ME
2007-10-19 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
34 Carpenders Close, Harpenden, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-07 ~ now
IIF 10 - Director → ME
Person with significant control
2017-09-07 ~ 2022-09-05
IIF 26 - Right to appoint or remove directors → OE
7
34 Carpenders Close, Harpenden, England
Active Corporate (4 parents)
Officer
2024-05-03 ~ now
IIF 5 - Director → ME
8
10 White Lodge Close, London, England
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 3 - Director → ME
9
HYDE PARK MANSIONS WESTSIDE LIMITED
13040875 C/o Bishop & Sewell Llp, 59-60 Russell Square, London, England
Active Corporate (5 parents)
Officer
2023-02-15 ~ now
IIF 7 - Director → ME
10
MASSEY CLOSE RTE COMPANY LIMITED
07193723 Argent House, 5 Goldington Road, Bedford
Active Corporate (6 parents)
Officer
2010-03-25 ~ now
IIF 1 - Director → ME
11
10 White Lodge Close, Hampstead, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-12 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
MILLAN INVESTMENT AND SERVICES LIMITED
- now 09955845MILLAN PROPERTY LIMITED
- 2016-01-20
09955845 1 Pinnacle Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NORTH HERTFORDSHIRE AND DISTRICT CITIZENS ADVICE BUREAU
04194542 49 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (57 parents)
Officer
2006-10-02 ~ 2009-10-14
IIF 8 - Director → ME
14
26-28 Stuart Street, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2009-03-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
34 Carpenders Close, Harpenden, England
Active Corporate (3 parents)
Officer
2022-12-09 ~ now
IIF 2 - Director → ME
16
26-28 Stuart Street, Luton, England
Active Corporate (2 parents)
Officer
2023-02-09 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
10 White Lodge Close, London, England
Active Corporate (2 parents)
Officer
2024-07-04 ~ now
IIF 4 - Director → ME
18
WHITESTONE PROPERTY SERVICES LIMITED
10739896 10 White Lodge Close, Hampstead, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2017-04-25 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE