1
31 Gravel Hill Terrace, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-05-31
Person with significant control
2024-03-21 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
2
Twrg Level 3, 34 Clarendon Road, Watford, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2008-11-19 ~ dissolved
IIF 17 - Director → ME
2008-11-19 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
2 Mountview Court, 310 Friern Barnet Lane, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
7,227 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (4 parents)
Officer
2024-01-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ENGAGE CONSTRUCTION SERVICES LTD
15455956 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (3 parents)
Officer
2024-01-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
31 Gravel Hill Terrace, Hemel Hempstead, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-06 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
31 Gravel Hill Terrace, Hemel Hempstead, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-04-20 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 5 - Right to appoint or remove directors → OE
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
8
Edward Parkes, 34 Clarendon Road, Level 3, Watford, England
Dissolved Corporate (4 parents)
Officer
2012-05-11 ~ dissolved
IIF 18 - Director → ME
9
31 Gravel Hill Terrace, Hemel Hempstead, England
Active Corporate (3 parents)
Equity (Company account)
67,316 GBP2024-06-30
Officer
2016-06-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Rsm Uk Restructuring Advisory Llp Fifth Floor, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
138,673 GBP2021-12-31
Officer
2007-09-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
The Old Free School, George Street, Watford, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2020-10-31
Officer
2019-10-03 ~ dissolved
IIF 19 - Director → ME
12
WATERHOUSE RECRUITMENT SERVICES LTD
15454408 31 Gravel Hill Terrace, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2024-01-30 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE