1
Suite 1b1, Argyle House Northside, Joel Street, Northwood Hills
Active Corporate (4 parents)
Officer
2016-11-01 ~ now
IIF 13 - Director → ME
2
BERKHAMSTED DEVELOPMENTS LIMITED
11800841 9 Bonhill Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-02-01 ~ now
IIF 10 - Director → ME
3
DORSET HARBOUR PROPERTIES LIMITED
13539855 9 Bonhill Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-07-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
9 Bonhill Street, London
Active Corporate (5 parents)
Officer
2013-08-08 ~ now
IIF 7 - Director → ME
5
9 Bonhill Street, London, England
Active Corporate (2 parents)
Officer
2016-07-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
FLIGHTLINE HOLDINGS PLC - now
IMRIE STEWART PUBLIC LIMITED COMPANY
- 1996-05-30
02661542 Prince Consort House, Albert Embankment, London
Dissolved Corporate (8 parents)
Officer
1991-11-08 ~ 1993-06-11
IIF 3 - Director → ME
7
9 Bonhill Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
HERTS CONSTRUCTION SERVICES PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-09
Dissolved on 2011-06-07
MAXWELL STEWART PLC
- 2008-02-11
02668856 C/o Bn Jackson Norton, Davis House Robert Street, Croydon, Surrey
Dissolved Corporate (11 parents)
Officer
1991-12-06 ~ 2003-01-01
IIF 2 - Director → ME
1993-12-10 ~ 1995-12-07
IIF 19 - Secretary → ME
9
WARMSTART PLC - 1996-05-30
Servest House Heath Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk
Dissolved Corporate (15 parents)
Officer
2003-01-01 ~ 2013-07-01
IIF 4 - Director → ME
10
9 Bonhill Street, London
Active Corporate (3 parents, 4 offsprings)
Officer
(before 1991-08-28) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-04 ~ now
IIF 9 - Director → ME
12
Servest House Heath Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk
Dissolved Corporate (9 parents)
Officer
2010-01-18 ~ 2012-09-12
IIF 5 - Director → ME
2010-01-18 ~ 2011-02-02
IIF 18 - Director → ME
13
9 Bonhill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-09 ~ dissolved
IIF 17 - Director → ME
14
9 Bonhill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-07 ~ dissolved
IIF 16 - Director → ME
15
9 Bonhill Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-06 ~ 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
16
SENSING PRECISION LIMITED
- now 07878150AIRFLOW S P LIMITED - 2014-02-17
Suite 1b1, Argyle House Northside, Joel Street, Northwood Hills
Active Corporate (6 parents, 1 offspring)
Officer
2016-03-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
SKY VALLEY APARTMENTS MANAGEMENT LIMITED
16421127 9 Bonhill Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 8 - Director → ME
18
9 Bonhill Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE