1
A.S.T.E. RAIL UK LTD - now
Insolvency (Case 1) In administration
Administration started on 2005-12-13
Administration ended on 2006-05-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-05-02
Dissolved on 2012-02-25
105 St Peter's Street, St Albans
Dissolved Corporate (14 parents)
Officer
2000-03-28 ~ 2004-04-01
IIF 14 - Director → ME
2
11 Bancroft, Hitchin, England
Active Corporate (3 parents)
Officer
2020-11-10 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
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
3
ALBANY DRY LINING LIMITED
- now 03632247Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-02 during the appointment or period of control
Dissolved on 2021-01-09 during the appointment or period of control
ALBANY EUROPEAN MANAGEMENT LIMITED
- 1999-09-15
03632247 Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-09-16 ~ dissolved
IIF 33 - Director → ME
1998-09-16 ~ dissolved
IIF 36 - Secretary → ME
4
ALDWYCK COMPANY (SHEFFORD) LIMITED
05798640 Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
Active Corporate (28 parents)
Officer
2006-12-04 ~ 2010-02-18
IIF 17 - Director → ME
5
ASPINALLS (WILLINGHAM) MANAGEMENT LIMITED
11086367 10 Aspinalls Yard, Willingham, Cambridge, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2017-11-28 ~ 2021-11-22
IIF 11 - Director → ME
Person with significant control
2017-11-28 ~ 2021-11-22
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CRINGLEFORD (MANAGEMENT COMPANY) LTD
- 2019-06-05
10652799 5 Aspinall Yard, Willingham, Cambridgeshire, 5 Aspinalls Yard, Willingham, Cambridge, England
Dissolved Corporate (11 parents)
Officer
2019-06-03 ~ 2021-03-18
IIF 10 - Director → ME
7
132 Burnt Ash Road Lee, London
Active Corporate (6 parents)
Officer
2015-04-30 ~ 2015-11-16
IIF 20 - Director → ME
8
BASSINGBOURNE PROPERTIES LIMITED
09573145 27 Regent Grove Holly Walk, Leamington Spa, England
Dissolved Corporate (7 parents)
Officer
2015-05-05 ~ 2015-12-11
IIF 29 - Director → ME
2015-05-05 ~ 2016-01-25
IIF 27 - Director → ME
9
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CRESTEL DEVELOPMENTS LIMITED
- now 05550464 8-12 Priestgate, Peterborough, Cambs
Dissolved Corporate (5 parents)
Officer
2005-08-31 ~ dissolved
IIF 12 - Director → ME
11
8-12 Priestgate, Peterborough, Cambs
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ dissolved
IIF 13 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2015-07-06 during the appointment or period of control
Administration ended on 2019-01-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-01-02 during the appointment or period of control
Due to be dissolved on 2026-04-28 during the appointment or period of control
CRESTEL CONSTRUCTION LIMITED
- 2006-02-22
03530415 C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (13 parents)
Officer
1998-03-19 ~ now
IIF 16 - Director → ME
13
Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire
Active Corporate (6 parents)
Officer
2015-04-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ 2021-04-20
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
HEMINGFORD (PERNE RD) LIMITED
- now 09572893COLNE CAMBS PROPERTIES LIMITED
- 2017-01-26
09572893 27 Regent Grove, Holly Walk, Leamington Spa, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-05-05 ~ 2017-01-26
IIF 28 - Director → ME
15
27 Regent Grove, Holly Walk, Leamington Spa, England
Dissolved Corporate (5 parents)
Officer
2016-06-29 ~ dissolved
IIF 25 - Director → ME
16
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
1999-11-26 ~ 2021-02-26
IIF 22 - Director → ME
17
GENTECT HOMES LIMITED - 2006-10-24
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
Active Corporate (24 parents, 1 offspring)
Officer
2011-09-08 ~ 2014-03-20
IIF 24 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-09
C/o Kirker & Co, Centre 645, 2, Old Brompton Road, London
Liquidation Corporate (6 parents)
Officer
2018-01-12 ~ 2019-05-03
IIF 35 - Director → ME
19
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-03-09 ~ 2016-08-17
IIF 30 - Director → ME
20
Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2014-04-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-10 during the appointment or period of control
Due to be dissolved on 2024-05-19 during the appointment or period of control
3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-08-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Insolvency (Case 1) In administration
Administration started on 2017-02-13 during the appointment or period of control
Administration ended on 2021-08-23 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Officer
2010-10-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
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
24
C/o Libertas 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2014-03-31 ~ now
IIF 18 - Director → ME
25
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-05 ~ dissolved
IIF 31 - Director → ME
26
YMCA SOUTH MIDLANDS LIMITED - now
MILTON KEYNES YMCA LIMITED
- 2026-03-25
02769788MILTON KEYNES YMCA PROPERTIES LTD - 2008-07-21
FENSHELF 19 LTD - 1993-03-16
1 North Sixth Street, Milton Keynes, England
Active Corporate (51 parents, 1 offspring)
Officer
2008-11-30 ~ 2009-12-10
IIF 19 - Director → ME