1
Apartment 4, New River Head, 173 Rosebery Avenue, London, England
Active Corporate (5 parents)
Officer
2003-10-13 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
2
Apartment 4, New River Head, 173 Rosebery Avenue, London, England
Active Corporate (6 parents)
Officer
2003-09-09 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
3
Sebright Farm Clements End Road, Gaddesden Row, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2008-07-04 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
4
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-07-07 ~ 2010-04-08
IIF 55 - Director → ME
2010-04-12 ~ dissolved
IIF 56 - Director → ME
5
BARKWAY PROPERTY HOLDINGS LIMITED
06767109 12 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (3 parents)
Officer
2008-12-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
6
Apartment 4, New River Head, 173 Rosebery Avenue, London, England
Active Corporate (9 parents)
Officer
2003-03-17 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
7
Apartment 4, New River Head, 173 Rosebery Avenue, London, England
Active Corporate (9 parents)
Officer
2003-05-23 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
8
Apartment 4, New River Head, 173 Rosebery Avenue, London, England
Active Corporate (5 parents)
Officer
2004-09-10 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
9
12 Station Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2009-04-21 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
10
Apartment 4, New River Head, 173 Rosebery Avenue, London, England
Active Corporate (2 parents)
Officer
2009-04-20 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
11
CIBORIO FOOD AND WINE LIMITED
- now 05915056CARBONFREELIFE LIMITED
- 2009-09-11
05915056CARBONNEUTRALME LIMITED
- 2006-10-04
05915056 Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-08-24 ~ dissolved
IIF 58 - Director → ME
12
Apartment 4, New River Head, 173 Rosebery Avenue, London, England
Active Corporate (5 parents)
Officer
2004-12-24 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
13
Sebright Farm Clements End Road, Gaddesden Row, Hemel Hempstead, England
Active Corporate (11 parents)
Officer
2011-02-16 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
14
Apartment 4, New River Head, 173 Rosebery Avenue, London, England
Active Corporate (6 parents)
Officer
2004-05-20 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
15
HARTWELL ASSOCIATES LIMITED
- now 03355420PROPERTY MARKET LIMITED
- 2002-04-19
033554200800 NETWORKS LIMITED
- 1999-09-07
03355420MOONSPRING LIMITED
- 1997-09-17
03355420 Apartment 4, New River Head, 173 Rosebery Avenue, London, England
Active Corporate (12 parents)
Officer
1997-05-15 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
16
Apartment 4, New River Head, 173 Rosebery Avenue, London, England
Active Corporate (5 parents)
Officer
2004-09-10 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
17
INDEPENDENT TELECOMMUNICATIONS CONSULTANTS LIMITED
03891452 Sebright Farm Clements End Road, Gaddesden Row, Hemel Hempstead, England
Active Corporate (10 parents)
Officer
2002-05-24 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
18
PROPERTYSPY.COM LIMITED
- 2000-10-04
03824110 Sebright Farm Clements End Road, Gaddesden Row, Hemel Hempstead, England
Active Corporate (10 parents)
Officer
1999-08-12 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
19
Apartment 4, New River Head, 173 Rosebery Avenue, London, England
Active Corporate (4 parents)
Officer
2004-01-23 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
20
Apartment 4, New River Head, 173 Rosebery Avenue, London, England
Active Corporate (9 parents)
Officer
2002-08-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
21
Apartment 4, New River Head, 173 Rosebery Avenue, London, England
Active Corporate (9 parents)
Officer
2003-05-18 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
22
LONDON GLIDING CLUB PROPRIETARY LIMITED
00255864 The Clubhouse, Dunstable Downs, Beds
Active Corporate (62 parents, 1 offspring)
Officer
2019-06-28 ~ 2020-12-07
IIF 54 - Director → ME
23
The Clubhouse, Dunstable Downs, Bedfordshire
Active Corporate (62 parents)
Officer
2019-06-28 ~ 2020-12-07
IIF 53 - Director → ME
24
Apartment 4, New River Head, 173 Rosebery Avenue, London, England
Active Corporate (10 parents)
Officer
2003-04-22 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
25
Apartment 4, New River Head, 173 Rosebery Avenue, London, England
Active Corporate (6 parents)
Officer
2003-10-13 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
26
PLANNING CONSULTANTS (UK) LIMITED
04339423 Apartment 4 New River Head, 173 Rosebery Avenue, London, England
Active Corporate (8 parents)
Officer
2001-12-13 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
27
Apartment 4, New River Head, 173 Rosebery Avenue, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2003-03-17 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
28
17 High Street, Redbourn, St. Albans, Hertfordshire
Active Corporate (12 parents)
Officer
2000-10-02 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
29
SOMMELIER'S FRIEND LIMITED
- now 06150875INSITE LAND INVESTMENTS LIMITED
- 2009-06-03
06150875 Chaucer House, 4-6 Upper Marlborough Road, St Albans
Dissolved Corporate (6 parents)
Officer
2007-03-12 ~ dissolved
IIF 57 - Director → ME
30
Chaucer House 4 - 6, Upper Marlborough Road, St Albans, Herts, Uk
Dissolved Corporate (6 parents)
Officer
2008-07-07 ~ dissolved
IIF 61 - Director → ME
31
Apartment 4, New River Head, 173 Rosebery Avenue, London, England
Active Corporate (5 parents)
Officer
2006-04-20 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
32
Apartment 4, New River Head, 173 Rosebery Avenue, London, England
Active Corporate (4 parents)
Officer
2003-10-13 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
33
UK LAND CONSULTANTS LIMITED
- 2004-08-25
04815217 Sebright Farm Clements End Road, Gaddesden Row, Hemel Hempstead, England
Active Corporate (8 parents)
Officer
2003-06-30 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE