1
66 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2008-09-25 ~ 2010-08-17
IIF 29 - Director → ME
2
10 Carew Way, Watford, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2008-09-25 ~ 2011-04-21
IIF 17 - Director → ME
3
13 Hanover Square, Mayfair, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-125,864 GBP2024-01-31
Officer
2025-06-01 ~ now
IIF 4 - Director → ME
4
ALPHA SCHOOLS (HOLDINGS) LIMITED - now
19 London Road, High Wycombe, Buckinghamshire
Active Corporate (8 parents, 18 offsprings)
Equity (Company account)
21,686,338 GBP2020-08-31
Officer
2010-09-29 ~ 2011-06-16
IIF 3 - Director → ME
5
10 Carew Way, Watford, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 96 - Director → ME
6
10 Carew Way, Watford, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 59 - Director → ME
7
ANGLO DEVELOPMENTS (PAYNE) LIMITED
05759755 10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 61 - Director → ME
8
10 Lower Thames Street, London, England
Active Corporate (13 parents)
Equity (Company account)
3,121,766 GBP2024-09-30
Officer
2014-02-13 ~ 2019-05-23
IIF 183 - Secretary → ME
9
Ergon House, Horseferry Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-05-21 ~ dissolved
IIF 21 - Director → ME
10
B E WOLSTENHOLME PROPERTY DEVELOPMENTS LIMITED
05772791 10 Carew Way, Watford
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 57 - Director → ME
11
B WHITEHEAD DEVELOPMENTS LIMITED
05747846 10 Carew Way, Watford, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 90 - Director → ME
12
BAGNALL ENERGY LIMITED - now
BAGNALL RENEWABLES LIMITED
- 2017-06-28
08349679 10 Lower Thames Street, London, England
Active Corporate (11 parents, 78 offsprings)
Officer
2013-01-07 ~ 2017-04-03
IIF 5 - Director → ME
13
BARBARA JOAN WALKER DEVELOPMENTS LIMITED
06021826 10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 88 - Director → ME
14
10 Lower Thames Street, London, England
Active Corporate (8 parents)
Officer
2012-05-29 ~ 2019-05-23
IIF 122 - Director → ME
15
BETTY MARY MARSH COMPANY LIMITED
06281219 10 Carew Way, Watford
Dissolved Corporate (8 parents, 3 offsprings)
Equity (Company account)
12,348 GBP2017-06-30
Officer
2008-09-25 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 168 - Has significant influence or control → OE
2016-06-25 ~ dissolved
IIF 161 - Right to appoint or remove directors as a member of a firm → OE
IIF 161 - Right to appoint or remove directors → OE
16
BROAD STREET COMMERCIAL LIMITED
10640393 10 Lower Thames Street, London, England
Active Corporate (5 parents)
Officer
2017-02-27 ~ 2019-05-23
IIF 11 - Director → ME
17
10 Lower Thames Street, London, England
Active Corporate (5 parents)
Officer
2017-02-28 ~ 2019-05-23
IIF 10 - Director → ME
18
10 Lower Thames Street, London, England
Active Corporate (5 parents)
Officer
2017-02-28 ~ 2019-05-23
IIF 8 - Director → ME
19
CBAM INVESTMENTS LIMITED - now
DESIGNRANGE LIMITED - 1991-05-02
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (51 parents, 20 offsprings)
Officer
2004-07-28 ~ 2007-08-14
IIF 131 - Director → ME
20
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
468,323 GBP2016-03-31
Officer
2000-11-27 ~ 2004-04-30
IIF 175 - Director → ME
21
CHAPEL STREET FOOD AND BEVERAGE LIMITED
06802944 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2009-01-27 ~ 2012-01-03
IIF 49 - Director → ME
22
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (17 parents)
Officer
2009-01-27 ~ 2015-06-17
IIF 36 - Director → ME
23
CLARE JOANNE PILKINGTON DEVELOPMENTS LIMITED
05748059 10 Carew Way, Watford
Dissolved Corporate (8 parents, 3 offsprings)
Equity (Company account)
4,853 GBP2018-03-31
Officer
2008-09-25 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 160 - Has significant influence or control → OE
24
10 Carew Way, Watford, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2008-09-25 ~ dissolved
IIF 107 - Director → ME
25
CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED
07134579 10 Lower Thames Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-01-25 ~ 2019-05-23
IIF 125 - Director → ME
Person with significant control
2016-07-01 ~ 2017-01-26
IIF 146 - Has significant influence or control → OE
26
CUMBERLAND HOUSE PROPERTIES LIMITED
10637217 10 Lower Thames Street, London, England
Active Corporate (5 parents)
Officer
2017-02-24 ~ 2019-05-23
IIF 7 - Director → ME
27
10 Lower Grosvenor Place, London
Dissolved Corporate (2 parents)
Officer
2012-05-29 ~ dissolved
IIF 113 - Director → ME
28
10 Carew Way, Watford, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 70 - Director → ME
29
DELESTE PRODUCTIONS LIMITED
- now 03971306CHERRYGATE LIMITED - 2000-05-24
Parsonage Farmhouse Kelvedon Road, Messing, Colchester, Essex
Active Corporate (10 parents)
Equity (Company account)
292,147 GBP2024-08-31
Officer
2004-04-28 ~ 2007-08-13
IIF 130 - Director → ME
2005-02-10 ~ 2007-08-13
IIF 139 - Secretary → ME
30
DOWNING PLANNED EXIT VCT 3 LIMITED
- 2009-12-08
06863572 07073645, 07425571, 06372969, 05334418, 06372899, 05914635, 07078149, 07078099, 06043248, 05634314, 07078144, 05632108, 06043249, 07073572, 07078075, 05334413... (more)DINORWIC TRADING LIMITED
- 2009-11-04
06863572 Ergon House, Horseferry Road, London
Dissolved Corporate (6 parents)
Officer
2009-03-30 ~ 2010-10-14
IIF 37 - Director → ME
31
DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED
05582830 10 Carew Way, Carew Way, Watford
Dissolved Corporate (8 parents, 5 offsprings)
Current Assets (Company account)
28,226 GBP2015-12-31
Officer
2008-09-25 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 151 - Has significant influence or control → OE
32
10 Carew Way, Watford, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 85 - Director → ME
33
DOROTHY SILVER DEVELOPMENTS LIMITED
06318860 10 Carew Way, Watford
Dissolved Corporate (8 parents, 1 offspring)
Current Assets (Company account)
51,838 GBP2015-09-30
Officer
2008-09-25 ~ 2015-10-26
IIF 67 - Director → ME
34
10 Lower Thames Street, London, England
Active Corporate (38 parents, 46 offsprings)
Officer
2011-06-01 ~ 2019-05-30
IIF 134 - LLP Member → ME
35
10 Lower Thames Street, London, England
Active Corporate (11 parents, 61 offsprings)
Equity (Company account)
200 GBP2024-05-31
Officer
2014-12-19 ~ 2019-05-23
IIF 120 - Director → ME
36
DRUMMOND PROPERTY COMPANY LIMITED
06061485 10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 117 - Director → ME
37
10 Carew Way, Watford
Dissolved Corporate (8 parents, 4 offsprings)
Current Assets (Company account)
49,332 GBP2015-09-30
Officer
2008-09-25 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 166 - Has significant influence or control → OE
38
10 Carew Way, Watford, England
Dissolved Corporate (1 parent)
Officer
2008-09-25 ~ dissolved
IIF 74 - Director → ME
39
EDWARD MCGRATH DEVELOPMENTS LIMITED
06584149 10 Carew Way, Watford
Dissolved Corporate (8 parents, 1 offspring)
Current Assets (Company account)
70,570 GBP2015-06-30
Officer
2008-09-25 ~ dissolved
IIF 106 - Director → ME
40
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 77 - Director → ME
41
10 Carew Way, Watford
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,857 GBP2017-06-30
Officer
2008-09-25 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 163 - Has significant influence or control → OE
42
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 93 - Director → ME
43
10 Carew, Watford, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 116 - Director → ME
44
10 Lower Thames Street, London, England
Active Corporate (9 parents)
Officer
2010-01-16 ~ 2019-05-23
IIF 123 - Director → ME
Person with significant control
2016-07-01 ~ 2017-01-17
IIF 144 - Has significant influence or control → OE
45
Enson Moor House, Enson, Stafford, Staffordshire
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
-50,670 GBP2023-08-31
Officer
2003-08-13 ~ 2003-11-18
IIF 171 - Director → ME
46
10 Carew Way, Watford
Dissolved Corporate (8 parents, 4 offsprings)
Equity (Company account)
18,655 GBP2017-06-30
Officer
2008-09-25 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 170 - Has significant influence or control → OE
47
FUTURE BIOGAS (REEPHAM ROAD) LIMITED - now
10-12 Frederick Sanger Road, Guildford, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
-140,446 GBP2017-11-30
Officer
2010-09-29 ~ 2011-04-01
IIF 83 - Director → ME
48
FUTURE FILMS (SM) LIMITED - 2008-06-25
115 Eastbourne Mews, London
Dissolved Corporate (12 parents)
Officer
2008-07-22 ~ 2008-11-18
IIF 127 - Director → ME
49
10 Carew Way, Carew Way, Watford
Dissolved Corporate (8 parents, 3 offsprings)
Current Assets (Company account)
11,937 GBP2016-03-31
Officer
2008-09-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 153 - Has significant influence or control → OE
50
GLOBAL CONSOLIDATED SOLUTIONS LIMITED - now
GCS ANSTY LIMITED - 2023-05-08
SILVERDALE ANSTY LIMITED - 2021-03-09
ECO 1 LIMITED - 2020-12-16
GREENGAUGE INTERNATIONAL LIMITED - 2008-06-17
CAMERON PRODUCTIONS LIMITED
- 2007-09-04
04024507 Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (11 parents)
Equity (Company account)
-222,542 GBP2024-08-31
Officer
2000-06-30 ~ 2004-06-30
IIF 177 - Director → ME
51
10 Lower Thames Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
18 GBP2021-04-30
Officer
2014-04-29 ~ 2019-05-23
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2019-05-23
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
52
10 Carew Way, Watford
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 105 - Director → ME
53
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 26 - Director → ME
54
Mlg Associates, Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire
Dissolved Corporate (10 parents)
Equity (Company account)
515,169 GBP2018-03-31
Officer
2001-12-10 ~ 2004-05-10
IIF 180 - Director → ME
55
6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Equity (Company account)
0 GBP2020-12-31
Officer
2008-09-25 ~ 2019-05-23
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-11
IIF 156 - Has significant influence or control → OE
56
HENRY HODGSON PROPERTY DEVELOPMENTS 1 LIMITED
06179622 10 Carew Way, Watford
Dissolved Corporate (8 parents, 3 offsprings)
Profit/Loss (Company account)
-360 GBP2016-04-01 ~ 2017-03-31
Officer
2008-09-25 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 165 - Has significant influence or control → OE
57
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-07-16 ~ dissolved
IIF 46 - Director → ME
58
10 Carew Way, Watford, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2008-09-25 ~ dissolved
IIF 81 - Director → ME
59
HORSEBRIDGE PRODUCTIONS LIMITED
- now 04195798COASTCOURT LIMITED
- 2001-06-04
04195798 Montague Place, Quayside, Chatham Maritime, Kent
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
675,673 GBP2024-01-31
Officer
2001-04-23 ~ 2004-06-30
IIF 176 - Director → ME
60
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 100 - Director → ME
61
JARMAN PROPERTY DEVELOPMENTS LIMITED
06122864 10 Carew Way, Watford
Dissolved Corporate (8 parents, 3 offsprings)
Equity (Company account)
7,066 GBP2018-03-31
Officer
2008-09-25 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 154 - Has significant influence or control → OE
62
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 82 - Director → ME
63
6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (10 parents, 6 offsprings)
Equity (Company account)
19,698 GBP2021-06-30
Officer
2008-09-25 ~ 2019-05-23
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-02
IIF 147 - Has significant influence or control → OE
64
10 Carew Way, Watford
Dissolved Corporate (8 parents, 4 offsprings)
Equity (Company account)
21,889 GBP2017-09-30
Officer
2008-09-25 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 155 - Has significant influence or control → OE
65
10 Carew Way, Watford, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 50 - Director → ME
66
KEARNS PROPERTY DEVELOPMENTS LIMITED
06359147 10 Carew Way, Watford
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
21,576 GBP2019-12-31
Officer
2008-09-25 ~ 2019-05-23
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 157 - Has significant influence or control → OE
67
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-05-23 ~ 2011-09-09
IIF 33 - Director → ME
68
KENNETH NEWSOME PROPERTY DEVELOPMENTS LIMITED
05623762 10 Carew Way, Watford
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 45 - Director → ME
69
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 119 - Director → ME
70
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 118 - Director → ME
71
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 40 - Director → ME
72
LONDON LUTON HOTEL 2010 LIMITED
07153685 10 Lower Thames Street, London, England
Active Corporate (7 parents)
Officer
2010-02-10 ~ 2019-05-23
IIF 129 - Director → ME
Person with significant control
2016-07-01 ~ 2017-02-11
IIF 148 - Has significant influence or control → OE
73
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (10 parents)
Officer
2008-05-28 ~ 2011-09-09
IIF 39 - Director → ME
74
10 Carew Way, Watford
Dissolved Corporate (8 parents, 4 offsprings)
Equity (Company account)
19,055 GBP2017-06-30
Officer
2008-09-25 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 159 - Has significant influence or control → OE
75
M & M LEACH DEVELOPMENTS LIMITED
05870138 10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 16 - Director → ME
76
10 Carew Way, Watford
Dissolved Corporate (8 parents, 6 offsprings)
Current Assets (Company account)
51,855 GBP2015-09-30
Officer
2008-09-25 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 158 - Has significant influence or control → OE
77
M. A. PROPERTY DEVELOPMENT LIMITED
05747848 10 Carew Way, Watford, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 69 - Director → ME
78
PINCO 2225 LIMITED - 2004-11-26
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-01-18 ~ dissolved
IIF 133 - Director → ME
79
66 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2008-09-25 ~ dissolved
IIF 23 - Director → ME
80
10 Carew Way, Watford
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 18 - Director → ME
81
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 42 - Director → ME
82
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 56 - Director → ME
83
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 20 - Director → ME
84
MARGARET SPILLER (NO 2) DEVELOPMENTS LIMITED
05941870 6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Equity (Company account)
20,667 GBP2020-09-30
Officer
2008-09-25 ~ 2019-05-23
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 142 - Has significant influence or control → OE
85
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 72 - Director → ME
86
10 Carew Way, Watford
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 75 - Director → ME
87
MARINE SHIELD LIMITED - now
C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (13 parents)
Equity (Company account)
82,929 GBP2021-08-30
Officer
2001-07-19 ~ 2004-09-24
IIF 178 - Director → ME
88
MARK LEONARD INVESTMENTS LIMITED - now
JOHN MARK CONSTRUCTION LIMITED
- 2015-03-09
06775340ITCOMPANY LIMITED - 2009-03-16
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,551,213 GBP2025-05-31
Officer
2010-01-26 ~ 2013-06-12
IIF 1 - Director → ME
89
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 79 - Director → ME
90
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 58 - Director → ME
91
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 84 - Director → ME
92
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 62 - Director → ME
93
MICHAEL REVELL DEVELOPMENTS LIMITED
06026094 10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 43 - Director → ME
94
MINI NIMBUS PROPERTY CO. LIMITED
05804180 6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (10 parents, 6 offsprings)
Equity (Company account)
23,225 GBP2021-06-30
Officer
2008-09-25 ~ 2019-05-23
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-02
IIF 141 - Has significant influence or control → OE
95
MM LUDLOW PROPERTY TRADING COMPANY LIMITED
06279978 10 Carew Way, Watford
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
4,282 GBP2017-06-30
Officer
2008-09-25 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - Has significant influence or control → OE
2016-05-25 ~ dissolved
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Right to appoint or remove directors as a member of a firm → OE
96
HAVERTRADE LIMITED - 1999-11-25
55 Loudoun Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
462,915 GBP2024-03-31
Officer
2000-11-14 ~ 2003-09-30
IIF 179 - Director → ME
97
MOOR HOUSE HOTEL LIVERPOOL LIMITED
07105716 10 Lower Thames Street, London, England
Active Corporate (8 parents)
Officer
2009-12-15 ~ 2019-05-23
IIF 138 - Director → ME
Person with significant control
2016-07-01 ~ 2016-12-16
IIF 149 - Has significant influence or control → OE
98
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 108 - Director → ME
99
10 Lower Thames Street, London, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
181,374 GBP2024-03-31
Officer
2008-09-25 ~ 2019-05-23
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-23
IIF 162 - Has significant influence or control → OE
100
NJA PROPERTY DEVELOPMENTS LIMITED
06659637 10 Carew Way, Watford
Dissolved Corporate (8 parents, 5 offsprings)
Current Assets (Company account)
146,963 GBP2015-09-30
Officer
2008-09-25 ~ dissolved
IIF 87 - Director → ME
101
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 115 - Director → ME
102
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2008-09-25 ~ 2013-02-06
IIF 13 - Director → ME
103
10 Carew Way, Watford, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 112 - Director → ME
104
Suite 1a 40 King Street, Manchester, Greater Manchester
Liquidation Corporate (10 parents)
Officer
2012-03-21 ~ 2012-06-07
IIF 98 - Director → ME
105
PADDOCK PRODUCTIONS LIMITED
- now 03849348NOVEMBER TELEVISION LIMITED - 1999-11-25
SUPERQUARTZ LIMITED - 1999-10-29
Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
Dissolved Corporate (11 parents)
Equity (Company account)
944,299 GBP2021-03-31
Officer
2001-05-09 ~ 2003-01-15
IIF 182 - Secretary → ME
106
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 51 - Director → ME
107
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 66 - Director → ME
108
St. Georges House 215-219 Chester Road, Manchester, Lancashire
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2008-09-25 ~ 2009-12-31
IIF 28 - Director → ME
109
10 Lower Thames Street, London, England
Active Corporate (12 parents, 59 offsprings)
Officer
2013-01-07 ~ 2019-05-23
IIF 6 - Director → ME
110
C/o Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-10-07 ~ 2019-05-23
IIF 137 - Director → ME
111
R & K MARSHALL PROPERTIES LIMITED
06058018 10 Carew Way, Carew Way, Watford
Dissolved Corporate (8 parents, 3 offsprings)
Equity (Company account)
30,722 GBP2018-03-31
Officer
2008-09-25 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 152 - Has significant influence or control → OE
112
AMBERWEAVE LIMITED - 2000-11-09
15 Mortimer Hall, The Street, Mortimer Common, Berkshire
Dissolved Corporate (11 parents)
Officer
2003-05-08 ~ 2005-01-20
IIF 174 - Director → ME
113
RAINBOW T PROPERTY DEVELOPMENTS LIMITED
05972888 10 Carew Way, Watford
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 19 - Director → ME
114
RESIDENTIAL PV TRADING LIMITED
- now 07391843 C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Dissolved Corporate (10 parents)
Current Assets (Company account)
15,195 GBP2024-03-31
Officer
2010-09-29 ~ 2011-11-15
IIF 63 - Director → ME
115
RJ & VA PERRY DEVELOPMENTS LIMITED
06402883 66 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2008-09-25 ~ 2010-08-18
IIF 54 - Director → ME
116
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-05-21 ~ dissolved
IIF 41 - Director → ME
117
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 78 - Director → ME
118
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 86 - Director → ME
119
10 Carew Way, Watford, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 15 - Director → ME
120
S.T. & M.E. BENTLEY NO1 COMPANY LIMITED
06433977 10 Carew Way, Watford
Dissolved Corporate (8 parents)
Officer
2008-09-25 ~ dissolved
IIF 55 - Director → ME
121
SARAH BLACK TRADING PROPERTY LIMITED
05722100 10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 99 - Director → ME
122
10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 25 - Director → ME
123
10 Carew Way, Carew Way, Watford
Dissolved Corporate (8 parents, 3 offsprings)
Equity (Company account)
10,453 GBP2017-12-31
Officer
2008-09-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 150 - Has significant influence or control → OE
124
5th Floor Ergon House, Horseferry Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-05-23 ~ dissolved
IIF 27 - Director → ME
125
GALA ESTATES LIMITED - 1999-12-29
C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
-190 GBP2021-03-31
Officer
2001-02-06 ~ 2002-01-25
IIF 181 - Director → ME
126
Sentinel House Sentinel Square Brent Street, Hendon, London
Dissolved Corporate (19 parents)
Officer
2012-09-24 ~ dissolved
IIF 135 - LLP Member → ME
127
KENNEDY TOWER HOTEL LIMITED
- 2011-05-31
07585038 10 Lower Thames Street, London, England
Active Corporate (10 parents)
Officer
2011-05-12 ~ 2019-05-23
IIF 124 - Director → ME
Person with significant control
2016-07-01 ~ 2017-04-03
IIF 145 - Has significant influence or control → OE
128
SOF NOMINEES LIMITED - now
CLOSE INVESTMENTS NOMINEES LIMITED
- 2010-12-22
05132690CLOSE BROTHERS INVESTMENT NOMINEES LIMITED
- 2007-05-14
05132690 6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2007-04-20 ~ 2007-08-14
IIF 132 - Director → ME
129
STEVENS PROPERTY DEVELOPMENT (WEYBRIDGE) LIMITED
05598604 10 Carew Way, Watford, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 22 - Director → ME
130
SYLIDORE PROPERTY DEVELOPMENTS LIMITED
06012715 10 Carew Way, Watford
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 48 - Director → ME
131
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-03-30 ~ 2013-03-08
IIF 30 - Director → ME
132
TERSIG PROPERTY DEVELOPMENTS LIMITED
05598575 10 Carew Way, Carew Way, Watford
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 97 - Director → ME
133
THE FIRST MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
05908929 10 Carew Way, Watford, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 80 - Director → ME
134
THE GREAT ENGLISH PUB COMPANY LIMITED
- now 03389124THE OLDE ENGLISH PUB COMPANY LIMITED - 1997-09-10
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2010-01-18 ~ dissolved
IIF 128 - Director → ME
135
THE SECOND MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
05902922 10 Carew Way, Watford, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 95 - Director → ME
136
THE SNIPES DEVELOPMENTS LIMITED
06456138 66 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2008-09-25 ~ 2010-05-13
IIF 35 - Director → ME
137
THREE DAUGHTERS TRADING LIMITED
04008825 23 Cobalt Building, 1600 Eureka Park, Ashford, Kent, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-53,365 GBP2024-08-31
Officer
2003-04-04 ~ 2004-03-15
IIF 173 - Director → ME
138
TIMOTHY CLIST DEVELOPMENTS LIMITED
06688996 10 Carew Way, Watford
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
12,733 GBP2019-09-30
Officer
2008-09-25 ~ 2019-05-23
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Has significant influence or control → OE
139
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2009-03-30 ~ 2014-12-10
IIF 32 - Director → ME
140
20-22 Wenlock Road, London, England
Active Corporate (11 parents)
Equity (Company account)
-624,242 GBP2023-08-31
Officer
2003-08-08 ~ 2005-09-30
IIF 172 - Director → ME
141
V HARTLEY PROPERTY DEVELOPMENTS LIMITED
05608546 10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 111 - Director → ME
142
V M BARNES DEVELOPMENTS LIMITED
05695203 10 Carew Way, Watford, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 60 - Director → ME
143
10 Carew Way, Watford
Dissolved Corporate (9 parents, 4 offsprings)
Current Assets (Company account)
6,645 GBP2015-09-30
Officer
2008-09-25 ~ dissolved
IIF 76 - Director → ME
144
WARMLEY CORUM MANAGEMENT LIMITED
08124135 Vintry Building, Wine Street, Bristol, England
Active Corporate (12 parents)
Equity (Company account)
11 GBP2024-03-31
Officer
2012-06-29 ~ 2014-02-21
IIF 126 - Director → ME
145
10 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-28 ~ dissolved
IIF 38 - Director → ME
146
Sentinel House Sentinel Square, Brent Street Hendon, London
Active Corporate (10 parents)
Officer
2012-04-03 ~ now
IIF 136 - LLP Member → ME
147
10 Lower Thames Street, London, England
Active Corporate (8 parents)
Officer
2011-07-27 ~ 2019-05-23
IIF 121 - Director → ME
Person with significant control
2016-07-01 ~ 2018-07-27
IIF 140 - Has significant influence or control → OE
148
10 Carew Way, Watford, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2008-09-25 ~ dissolved
IIF 44 - Director → ME
149
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2009-03-30 ~ 2009-05-01
IIF 24 - Director → ME
150
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,825,451 GBP2025-05-31
Officer
2009-12-24 ~ 2013-06-12
IIF 2 - Director → ME
151
The Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, England
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
302,849 GBP2024-12-31
Officer
2009-03-30 ~ 2009-05-01
IIF 34 - Director → ME