1
FABRAF CONSULTANCY SERVICES LIMITED
16805073 113 Benslow Lane, Hitchin, England
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
2
113 Benslow Lane, Hitchin, Herts, England
Active Corporate (2 parents)
Officer
2021-12-24 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2021-12-24 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
G MOORE (LEIGHTON BUZZARD) LIMITED
02795191 C/o G Moore Haulage Limited Manor Road, Kempston Hardwick, Bedford, Bedfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
1993-06-09 ~ 1994-03-02
IIF 4 - Director → ME
4
C/o Manor Road, Kempston Hardwick, Bedford
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,915,432 GBP2024-07-31
Officer
1992-04-28 ~ 1992-05-22
IIF 3 - Director → ME
5
C/o G Moore Haulage Limited Manor Road, Kempston Hardwick, Bedford, Bedfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2022-07-31
Officer
1992-05-01 ~ 1992-05-22
IIF 8 - Director → ME
6
HERITAGE STONE LIMITED - now
ASPECTS OF STONE LIMITED - 2004-08-16
GREATEXCESS LIMITED
- 1992-10-19
02711825 Broughton Grounds House, Broughton Grounds Lane, Newport Pagnell, Bucks
Dissolved Corporate (7 parents)
Officer
1992-06-29 ~ 1992-07-31
IIF 6 - Director → ME
7
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (31 parents, 17 offsprings)
Officer
2009-12-01 ~ 2014-06-07
IIF 17 - Director → ME
8
JOHN EASTAFF (HOLDINGS) LIMITED
02701067 Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
1992-03-26 ~ 1992-07-14
IIF 5 - Director → ME
9
48a Bunyan Road, Kempston, Beds
Active Corporate (17 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
~ 1992-05-29
IIF 1 - Director → ME
~ 1993-06-30
IIF 22 - Secretary → ME
10
MACINTYRE HUDSON CORPORATE SERVICES LIMITED
- now 02021987MACINTYRE CORPORATE SERVICES LIMITED - 1994-01-06
MACINTYRE HUDSON (FINANCIAL SERVICES) LIMITED - 1988-11-22
Moorgate House, 201,silbury Boulevard, Central Milton Keynes
Dissolved Corporate (20 parents, 6 offsprings)
Officer
2008-06-06 ~ 2014-06-07
IIF 21 - Director → ME
11
MACINTYRE HUDSON HOLDINGS LIMITED
- now 03717255SECKLOE 21 LIMITED - 1999-03-30
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (27 parents, 20 offsprings)
Officer
2008-06-19 ~ 2014-06-07
IIF 18 - Director → ME
12
MACINTYRE HUDSON FINANCE LIMITED - 2005-04-14
MACINTYRE HUDSON LIMITED - 2005-03-17
HOOPMILE LIMITED - 1986-03-25
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2008-06-06 ~ 2014-06-07
IIF 16 - Director → ME
13
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (256 parents, 22 offsprings)
Officer
2022-03-31 ~ 2025-04-08
IIF 13 - LLP Member → ME
2005-10-01 ~ 2022-03-31
IIF 11 - LLP Member → ME
14
MACINTYRE HUDSON TREASURY LIMITED
08678770 The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2014-02-13 ~ 2014-06-07
IIF 19 - Director → ME
15
HIGHTWIN LIMITED - 1990-06-26
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, England
Active Corporate (24 parents)
Officer
2011-03-01 ~ 2014-06-07
IIF 15 - Director → ME
16
Moorgate House 201 Silbury Boulevard, Milton Keynes
Dissolved Corporate (57 parents, 2 offsprings)
Officer
2009-10-01 ~ 2014-10-01
IIF 12 - LLP Member → ME
17
MHA SERVICE LIMITED - now
MHA LIMITED - 2025-03-14
MACINTYRE HUDSON SERVICE LIMITED
- 2023-06-28
07263895 The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (16 parents)
Officer
2010-05-25 ~ 2014-06-07
IIF 20 - Director → ME
18
PHILLIPS PLANNING SERVICES LIMITED
02696302 Kingsbrook House, 7 Kingsway, Bedford, Bedfordshire
Active Corporate (10 parents)
Equity (Company account)
1,461,975 GBP2024-10-31
Officer
1992-03-12 ~ 1992-03-27
IIF 9 - Director → ME
19
RICHARD HERRMANN ASSOCIATES LIMITED
02711863 Unit 14 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, England
Active Corporate (9 parents)
Equity (Company account)
262,742 GBP2024-02-29
Officer
1992-05-05 ~ 1993-02-28
IIF 7 - Director → ME
20
VAN ELLE LIMITED - now
Southwell Lane Industrial Estate Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, England
Active Corporate (31 parents, 5 offsprings)
Officer
1991-03-11 ~ 1991-04-30
IIF 2 - Director → ME