1
24 GPS LIMITED - now
24 GREAT PULTENEY STREET, BATH (MANAGEMENT) LIMITED
- 2005-05-26
01878623 01553337 24 Great Pulteney Street, Bath, Bath And North East Somerset
Active Corporate (12 parents)
Officer
1995-04-01 ~ 1999-07-29
IIF 16 - Director → ME
1995-04-01 ~ 1999-07-07
IIF 29 - Secretary → ME
2
LATYMER (AMERSFORT) LIMITED
- 2003-10-27
04427660 Amersfort Hall, The Common, Potten End, Hertfordshire
Active Corporate (5 parents)
Officer
2002-04-30 ~ now
IIF 2 - Director → ME
2002-04-30 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
Amersfort Hall, The Common, Potten End, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1999-10-12 ~ dissolved
IIF 10 - Director → ME
1999-10-12 ~ dissolved
IIF 30 - Secretary → ME
4
GILBRAN (WELWYN) LIMITED - now
SPRINGHURST PROPERTIES LIMITED
- 2003-08-07
02783527KELJOB LIMITED - 1993-04-15
73 Cornhill, London
Dissolved Corporate (9 parents)
Officer
1994-04-20 ~ 2003-08-01
IIF 15 - Director → ME
1994-04-20 ~ 2003-08-01
IIF 28 - Secretary → ME
5
56 Hamilton Square, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-30 ~ dissolved
IIF 20 - Director → ME
6
Amersfort Hall The Common, Potten End, Berkhamsted
Dissolved Corporate (4 parents)
Officer
2008-04-15 ~ dissolved
IIF 8 - Director → ME
7
Amersfort Hall The Common, Potten End, Berkhamsted, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-23 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
Amersfort Hall, The Common, Potten End, Herts
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ dissolved
IIF 4 - Director → ME
9
LATYMER (RIVERSIDE) LIMITED
- now 04992527LATYMER (BAKER) LIMITED
- 2004-06-21
04992527LATYMER (PRIORY) LIMITED
- 2004-04-19
04992527 Amersfort Hall, The Common, Potten End, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-12-11 ~ dissolved
IIF 13 - Director → ME
2003-12-11 ~ 2004-09-09
IIF 25 - Secretary → ME
10
Amersfort Hall, The Common, Potten End, Berkhamsted
Dissolved Corporate (5 parents)
Officer
2004-09-02 ~ dissolved
IIF 7 - Director → ME
2004-09-02 ~ 2004-09-09
IIF 26 - Secretary → ME
11
LATYMER (WOODLANDS) LIMITED
- now 05424329 Amersfort Hall, The Common, Potten End, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-11-25 ~ dissolved
IIF 5 - Director → ME
12
Amersfort Hall, The Common, Potten End, Hertfordshire
Active Corporate (7 parents)
Officer
2002-05-28 ~ now
IIF 3 - Director → ME
13
LATYMER LAND & PROPERTY LIMITED
- now 05141578 Amersfort Hall, The Common, Potten End, Hertfordshire
Active Corporate (5 parents, 4 offsprings)
Officer
2004-07-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
108 Church Street, Birkenhead, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
2nd Floor Elevator Studios, 25-27 Parliament Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ dissolved
IIF 21 - Director → ME
16
Elevator Studios 25-27 Parliament Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2011-02-11 ~ dissolved
IIF 22 - Director → ME
17
C/o Wainwrights Accountants Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-26 ~ now
IIF 18 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Orchard Hill The Common, Potten End, Berkhamsted, England
Dissolved Corporate (5 parents)
Officer
2013-09-16 ~ 2016-06-09
IIF 19 - Director → ME
19
7 Swan Mews, High Street, Ware, Hertfordshire
Active Corporate (18 parents)
Officer
2007-12-20 ~ 2010-12-22
IIF 6 - Director → ME
20
Brick Barn Lower Road, Great Amwell, Ware, Hertfordshire
Active Corporate (9 parents)
Officer
2006-12-18 ~ 2007-06-22
IIF 14 - Director → ME
21
16 Ysgol Street, Port Tennant, Swansea
Dissolved Corporate (2 parents)
Officer
2010-09-14 ~ 2014-05-02
IIF 32 - Director → ME
22
TRIPCENTRIC TECHNOLOGIES LIMITED
03817516 Amersfort Hall, The Common, Potten End, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-01-01 ~ dissolved
IIF 11 - Director → ME
23
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (74 parents)
Officer
2003-03-03 ~ 2025-04-05
IIF 31 - LLP Member → ME
2003-02-10 ~ 2025-04-05
IIF 33 - LLP Member → ME
24
Amersfort, The Common, Potten End, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-06-21 ~ dissolved
IIF 9 - Director → ME
25
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (79 parents)
Officer
2003-02-07 ~ 2025-04-05
IIF 34 - LLP Member → ME