1
The Orchard Ashmead Drive, Denham, Uxbridge, England
Active Corporate (3 parents)
Officer
2011-11-14 ~ 2022-03-17
IIF 48 - Director → ME
2011-11-14 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
2
9 James Martin Close, Denham, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2010-03-18 ~ dissolved
IIF 57 - Director → ME
2010-03-18 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Orchard Ashmead Drive, Denham, Uxbridge, England
Dissolved Corporate (4 parents)
Officer
2013-09-24 ~ dissolved
IIF 19 - Secretary → ME
4
10 Maygood Street, London, England
Active Corporate (4 parents)
Person with significant control
2016-10-01 ~ 2024-02-10
IIF 78 - Ownership of shares – 75% or more → OE
5
The Orchard Ashmead Drive, Denham, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2011-01-04 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 69 - Has significant influence or control → OE
6
The Orchard Ashmead Drive, Denham, Uxbridge, England
Dissolved Corporate (4 parents)
Officer
2011-01-04 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 75 - Has significant influence or control → OE
7
The Orchard Ashmead Drive, Denham, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2011-01-04 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 72 - Has significant influence or control → OE
8
The Orchard Ashmead Drive, Denham, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2011-01-04 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 70 - Has significant influence or control → OE
9
The Orchard Ashmead Drive, Denham, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2011-01-04 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 71 - Has significant influence or control → OE
10
The Orchard Ashmead Drive, Denham, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2011-01-04 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 74 - Has significant influence or control → OE
11
9 James Martin Close, Denham, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2013-04-18 ~ dissolved
IIF 55 - Director → ME
2013-04-18 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Orchard Ashmead Drive, Denham, Uxbridge, England
Active Corporate (7 parents)
Officer
2003-07-11 ~ now
IIF 42 - Director → ME
2003-07-11 ~ now
IIF 38 - Secretary → ME
Person with significant control
2019-10-01 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Orchard Ashmead Drive, Denham, Uxbridge, England
Active Corporate (4 parents, 3 offsprings)
Officer
2005-11-14 ~ now
IIF 45 - Director → ME
2005-11-14 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
14
FOOTSTEPS CARE OUTREACH LIMITED
07163846 The Orchard Ashmead Drive, Denham, Uxbridge, England
Active Corporate (3 parents)
Officer
2010-02-22 ~ now
IIF 39 - Director → ME
2010-02-22 ~ now
IIF 12 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Orchard, Ashmead Drive, Denham, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-28 ~ now
IIF 58 - Director → ME
2017-07-28 ~ now
IIF 5 - Secretary → ME
Person with significant control
2017-07-28 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
16
The Orchard Ashmead Drive, Denham, Uxbridge, England
Active Corporate (4 parents)
Officer
2013-07-08 ~ now
IIF 43 - Director → ME
2013-07-08 ~ now
IIF 20 - Secretary → ME
17
9 James Martin Close, Denham, Bucks.
Dissolved Corporate (4 parents)
Officer
2013-07-09 ~ dissolved
IIF 54 - Director → ME
2013-07-09 ~ dissolved
IIF 11 - Secretary → ME
18
The Orchard Ashmead Drive, Denham, Uxbridge, England
Active Corporate (3 parents)
Officer
2013-06-20 ~ now
IIF 40 - Director → ME
2013-06-20 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Orchard Ashmead Drive, Denham, Uxbridge, England
Active Corporate (3 parents)
Officer
2013-04-16 ~ now
IIF 44 - Director → ME
2013-04-16 ~ now
IIF 21 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
20
Cardinal Point, Park Road, Rickmansworth, England
Active Corporate (4 parents)
Person with significant control
2017-01-01 ~ 2018-05-01
IIF 65 - Has significant influence or control → OE
21
515-519 Green Lane, Goodmayes, Ilford, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-29 ~ 2024-02-10
IIF 61 - Director → ME
Person with significant control
2018-10-29 ~ 2023-02-13
IIF 90 - Ownership of shares – 75% or more → OE
22
The Orchard Ashmead Drive, Denham, Uxbridge, England
Dissolved Corporate (4 parents)
Officer
2012-08-10 ~ 2015-04-23
IIF 6 - Secretary → ME
23
HOME COUNTIES GARDENING LIMITED
09074469 8 James Martin Close, Denham, Bucks.
Dissolved Corporate (3 parents)
Officer
2014-06-06 ~ dissolved
IIF 7 - Secretary → ME
24
HOME COUNTIES PLASTERING LIMITED
08174824 8 James Martin Close, Denham, Bucks.
Dissolved Corporate (3 parents)
Officer
2012-08-10 ~ dissolved
IIF 10 - Secretary → ME
25
88b Lower Road, Denham, Uxbridge, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-06-06 ~ dissolved
IIF 13 - Secretary → ME
26
8 James Martin Close, Denham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-09-28 ~ dissolved
IIF 51 - Director → ME
2012-09-28 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
27
LITTLE NUTRITION KITCHEN LIMITED
09758646 8 James Martin Close, Denham, Bucks., United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-02 ~ dissolved
IIF 3 - Secretary → ME
28
8 James Martin Close, Denham, Bucks.
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ dissolved
IIF 53 - Director → ME
2012-11-07 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
29
8 James Martin Close, Denham, Bucks.
Dissolved Corporate (3 parents)
Officer
2012-10-15 ~ dissolved
IIF 52 - Director → ME
2012-10-15 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
30
9 James Martin Close, Denham, Uxbridge, England
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ dissolved
IIF 56 - Director → ME
2012-01-25 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
31
48 Nottingham Road, Ashby-de-la-zouch, England
Dissolved Corporate (9 parents)
Officer
1999-11-21 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 62 - Has significant influence or control → OE
32
MANSFIELD TRADING COMPANY LIMITED
04189390 10 The Rosary, Holmer Green, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Person with significant control
2017-01-01 ~ dissolved
IIF 64 - Has significant influence or control → OE
33
MASTER CHANGE LIMITED - now
5 New Street Square, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
1995-03-13 ~ 1995-04-18
IIF 47 - Director → ME
34
MD DENTAL SERVICES (LABORATORY) LTD
09588181 12 Kenilworth Crescent, Enfield, England
Active Corporate (4 parents)
Person with significant control
2017-01-01 ~ 2018-06-01
IIF 63 - Has significant influence or control → OE
35
8 James Martin Close, Denham, Uxbridge, Uxbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ dissolved
IIF 49 - Director → ME
2009-12-08 ~ dissolved
IIF 34 - Secretary → ME
36
The Orchard Ashmead Drive, Denham, Uxbridge, England
Active Corporate (5 parents)
Officer
2014-04-01 ~ now
IIF 46 - Director → ME
2014-04-01 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
37
The Orchard, Ashmead Drive, Denham, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-28 ~ now
IIF 59 - Director → ME
2017-07-28 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-07-28 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
38
The Orchard Ashmead Drive, Denham, Uxbridge, England
Active Corporate (5 parents)
Officer
2016-01-11 ~ now
IIF 41 - Director → ME
2016-01-11 ~ now
IIF 18 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
39
The Orchard, Ashmead Drive, Denham, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-26 ~ now
IIF 60 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
40
The Orchard Ashmead Drive, Denham, Uxbridge, England
Dissolved Corporate (4 parents)
Officer
2013-09-24 ~ dissolved
IIF 23 - Secretary → ME
41
126 Hampstead Way, London
Dissolved Corporate (4 parents)
Officer
2002-07-17 ~ dissolved
IIF 37 - Secretary → ME
42
126 Hampstead Way, London
Dissolved Corporate (4 parents)
Officer
2002-07-17 ~ dissolved
IIF 35 - Secretary → ME
43
TRINITY LODGE (WESTCLIFF) LIMITED
04001341 1st Floor, 10 Hampden Square, Southgate, London
Liquidation Corporate (4 parents)
Officer
2000-05-19 ~ 2007-07-17
IIF 50 - Director → ME
2000-05-19 ~ 2007-07-16
IIF 24 - Secretary → ME
44
The Orchard Ashmead Drive, Denham, Uxbridge, England
Active Corporate (5 parents)
Officer
2025-09-17 ~ now
IIF 22 - Secretary → ME
2008-09-25 ~ 2012-10-28
IIF 36 - Secretary → ME