1
Waverley Chenies Road, Chorleywood, Rickmansworth, Hertfordshire
Active Corporate (4 parents)
Officer
2008-04-15 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-12-21 ~ 2024-06-15
IIF 13 - Director → ME
2011-12-21 ~ 2024-06-15
IIF 31 - Secretary → ME
3
BRIP 10 LLP
OC450062 OC457610, OC458619, OC452539Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (42 parents, 10 offsprings)
Officer
2024-03-15 ~ now
IIF 20 - LLP Member → ME
4
2nd Floor, 45 Grosvenor Road, St Albans, Herts
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolved
IIF 9 - Director → ME
5
4 Victoria Square, Victoria Street, St. Albans, England
Active Corporate (5 parents)
Person with significant control
2019-07-16 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
6
FRANCHISE BRANDS WORLDWIDE LIMITED
- 2016-06-01
06693122MYHOME PROPERTY LIMITED
- 2008-10-14
06693122 Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (18 parents, 5 offsprings)
Officer
2008-11-18 ~ 2018-04-25
IIF 22 - Director → ME
2008-09-09 ~ 2019-10-22
IIF 25 - Secretary → ME
7
HILL RESIDENTIAL (LCH 2) LIMITED - now
MA AND GP PROPERTIES LIMITED
- 2024-07-08
09363454 The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-12-22 ~ 2023-12-28
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-28
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HILL RESIDENTIAL (LITTLE CHALFONT 1) LIMITED - now
BIDDULPH (BUCKINGHAMSHIRE) LIMITED
- 2024-07-09
07102619 The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
Active Corporate (9 parents)
Officer
2009-12-11 ~ 2023-12-28
IIF 11 - Director → ME
9
ALLOY RESCUE LIMITED
- 2018-11-21
08314731 Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (8 parents)
Officer
2012-11-30 ~ 2023-10-02
IIF 30 - Secretary → ME
10
LITTLE DORMERS MANAGEMENT COMPANY LIMITED
11624869 2 Little Dormers, 15 South Park Crescent, Gerrards Cross, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-16 ~ 2020-01-08
IIF 10 - Director → ME
11
MISERDEN (BEACONSFIELD) LIMITED
08406291 C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-02-18 ~ dissolved
IIF 8 - Director → ME
12
C/o Frp Advisory Limited, 4, Beaconsfield Road, St. Albans
Liquidation Corporate (2 parents, 1 offspring)
Officer
2011-01-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 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
13
OVEN CLEAN LIMITED
- 2019-01-22
06809970HEARTSTAND LIMITED
- 2009-02-25
06809970 Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (17 parents)
Officer
2009-02-25 ~ 2021-01-01
IIF 27 - Secretary → ME
14
Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
Active Corporate (14 parents)
Officer
1990-04-04 ~ 1991-09-30
IIF 17 - Director → ME
15
ORCHARD PARK (GX) MANAGEMENT COMPANY LIMITED
13197295 1 Orchard Park, Gerrards Cross, England
Active Corporate (5 parents)
Officer
2021-02-11 ~ 2024-04-23
IIF 21 - Director → ME
16
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (18 parents, 1 offspring)
Officer
2008-12-17 ~ 2023-10-02
IIF 28 - Secretary → ME
17
QUERCUS MORII LTD - now
WHITE OAK FINANCE LTD
- 2021-02-18
05903302 C/o Blackborn Ltd 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (7 parents)
Officer
2016-02-12 ~ 2016-11-10
IIF 5 - Director → ME
18
Aston House, Cornwall Avenue, London
Active Corporate (6 parents)
Officer
2003-09-19 ~ 2003-09-19
IIF 16 - Director → ME
2003-09-19 ~ 2003-09-19
IIF 29 - Secretary → ME
19
Frp Advisory, Trident House 2nd Floor, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-02-14 ~ dissolved
IIF 23 - Director → ME
20
4 Beaconsfield Road, St. Albans, United Kingdom
Active Corporate (42 parents, 9 offsprings)
Officer
2010-03-30 ~ 2016-03-31
IIF 19 - LLP Designated Member → ME
21
SOUTH BUCKS DEVELOPMENTS LIMITED
10346827 Ospreys, Scotswood Close, Beaconsfield, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-25 ~ 2021-11-12
IIF 7 - Director → ME
22
WHITEWAY (CHILTERNS) LIMITED
- now 09113896WHITEWAY DEVELOPMENTS LIMITED
- 2021-02-08
09113896 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-07-03 ~ dissolved
IIF 12 - Director → ME
23
YELLOW DOOR PROPERTY LIMITED
- now 02779638YELLOW DOOR PROPERTY COMPANY LIMITED - 2013-06-12
10 Wythburn Court Seymour Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-02-09 ~ 2020-04-03
IIF 14 - Director → ME
24
VALIDBRIDGE LIMITED
- 1994-05-05
02897173 Hillside House, Abbey Road, Bourne End, England
Active Corporate (6 parents)
Officer
1994-03-22 ~ 2000-02-11
IIF 18 - Director → ME
1994-03-22 ~ 2000-02-11
IIF 26 - Secretary → ME