1
50 FAIRHAZEL GARDENS MANAGEMENT COMPANY LIMITED
04312578 27 Northiam, London
Active Corporate (14 parents)
Officer
2001-10-29 ~ 2002-01-01
IIF 20 - Director → ME
2
3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-12-12 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2024-12-12 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2025-03-03 ~ now
IIF 11 - Director → ME
4
FEDERAL CLEANING & MAINTENANCE LIMITED
05956168Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-31 during the appointment or period of control
Dissolved on 2014-02-20 during the appointment or period of control
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
2008-06-25 ~ dissolved
IIF 23 - Director → ME
2006-10-04 ~ dissolved
IIF 25 - Secretary → ME
5
FEDERAL PROPERTY SOLUTIONS LIMITED
- now 07644019Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-08 during the appointment or period of control
FEDERAL SOLUTIONS LIMITED - 2011-05-27
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (5 parents)
Officer
2024-10-25 ~ now
IIF 13 - Director → ME
6
Unit 7a Waterside Business Park, Waterside, Chesham, England
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
INDEPENDENT INVENTORIES (UK) LIMITED
04263261 Windy Ridge, 99 Cowley Hill, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2001-08-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
99 Cowley Hill, Borehamwood, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-12-31 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
99 Cowley Hill, Borehamwood, England
Dissolved Corporate (2 parents)
Officer
2019-12-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-12-31 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Royal Terrace, Southend-on-sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-24 ~ dissolved
IIF 24 - Director → ME
2011-05-24 ~ dissolved
IIF 26 - Secretary → ME
11
S.L.A. PHARMA (UK) LIMITED
- now 03370027SLACO PHARMA (UK) LIMITED - 2000-04-27
3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
Active Corporate (5 parents)
Officer
2025-01-21 ~ now
IIF 16 - Director → ME
12
Unit 3a Chestnut House, Farm Close, Shenley, England
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ 2024-09-23
IIF 17 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-02-09 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2022-02-09 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
3a Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-14 ~ now
IIF 15 - Director → ME
Person with significant control
2026-04-14 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE