1
5 Beaumont Gate, Shenley Hill, Radlett, England
Active Corporate (6 parents)
Officer
2007-03-16 ~ 2007-03-17
IIF 15 - Director → ME
2
CONSILIUM CONSULTING INTERNATIONAL LTD
10045253 Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
CROYDON MECHANICAL & ELECTRICAL SERVICES LIMITED
03024229 Wykeham House, Fanny Hands Lane Ludford, Market Rasen, Lincolnshire
Dissolved Corporate (6 parents)
Officer
1995-02-21 ~ 1996-06-11
IIF 4 - Director → ME
4
HEATHFIELD CLOSE PROPERTY MANAGEMENT LIMITED
00819837 Hamilton Chase Estate Agents, 141 High Street, Barnet, England
Active Corporate (63 parents)
Officer
2000-02-17 ~ 2008-05-08
IIF 3 - Secretary → ME
5
JOHN YALDEN LIMITED
- 2009-12-13
07042639HORIZON LAW LIMITED
- 2009-12-06
07042639 Highstone House, 165 High Street, Barnet, Hertfordshire, England
Active Corporate (10 parents)
Officer
2009-10-14 ~ 2011-04-21
IIF 18 - Director → ME
6
Belfry House, Bell Lane, Hertford, Hertfordshire
Active Corporate (3 parents)
Officer
2006-10-18 ~ 2011-03-24
IIF 16 - Director → ME
2006-10-18 ~ 2011-10-03
IIF 1 - Secretary → ME
7
Belfry House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2024-09-25 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
8
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-12-01 ~ 2019-01-02
IIF 13 - Director → ME
9
Belfry House, Bell Lane, Hertford, England
Dissolved Corporate (2 parents)
Officer
2023-09-26 ~ dissolved
IIF 10 - Director → ME
10
PROFESSIONAL PROPERTY ALLIANCE LIMITED
04805812 254 Upper Shoreham Road, Shoreham By Sea, West Sussex
Active Corporate (7 parents)
Officer
2003-06-20 ~ 2011-04-04
IIF 17 - Director → ME
2015-02-01 ~ now
IIF 11 - Director → ME
2003-06-20 ~ 2011-04-04
IIF 2 - Secretary → ME
11
HANVIE LAW LIMITED - 2013-07-22
Kinetic Business Centre, Theobald Street, Elstree, England
Active Corporate (7 parents)
Officer
2020-03-20 ~ 2023-01-27
IIF 12 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-13 during the appointment or period of control
Dissolved on 2018-07-28 during the appointment or period of control
Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-04-21 ~ dissolved
IIF 5 - LLP Designated Member → ME
13
277-279 Chiswick High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-08-30 ~ 2022-04-04
IIF 14 - Director → ME
14
SURREY MASONIC HALLS FUND LIMITED
01173005 71 Oakfield Road, Croydon, Surrey
Active Corporate (48 parents)
Officer
2007-02-22 ~ 2011-10-03
IIF 7 - Director → ME
15
Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-20 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-20 ~ 2025-12-08
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE