1
MINNELLIUM LIMITED - 2001-03-30
Profex House, 25-27 School Lane, Bushey, Herfordshire
Dissolved Corporate (8 parents)
Officer
2005-10-03 ~ dissolved
IIF 17 - Director → ME
2005-10-03 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEAUCHAMP PLACE (BOREHAMWOOD) MANAGEMENT CO LIMITED
03721567 8 Abbots Place, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Officer
2003-09-05 ~ 2005-06-18
IIF 28 - Secretary → ME
3
The Grange, 100 High Street, London
Dissolved Corporate (7 parents)
Officer
2007-02-28 ~ dissolved
IIF 34 - Secretary → ME
4
Office 318, 720 Centennial Avenue, Centennial Park, Elstree, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-01-16 ~ 2014-01-02
IIF 12 - Director → ME
5
CONSTRUCTION INDUSTRY SCHEME LIMITED
- now 03723445NOTERAIN PROPERTIES LIMITED
- 2010-08-31
03723445 Profex House, 25-27 School Lane, Bushey, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1999-03-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
Profex House, 25-27 School Lane, Bushey, Hertfordshire
Dissolved Corporate (2 parents, 20 offsprings)
Officer
2011-08-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
CASTLETIME LIMITED
- 2000-01-24
03682293 10 Carew Way, Carew Way, Watford
Active Corporate (8 parents)
Officer
1998-12-18 ~ 2000-12-20
IIF 25 - Director → ME
8
EMPLOYMENT BENEFITS INTERNATIONAL LIMITED
- now 06033495PILOTCATCH LIMITED
- 2008-09-04
06033495 Profex House, 25-27 School Lane, Bushey, Hertfordshire
Dissolved Corporate (5 parents, 11 offsprings)
Officer
2008-09-04 ~ dissolved
IIF 19 - Director → ME
9
Craigmuir Chambers Po Box 71, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (3 parents)
Officer
2004-03-10 ~ now
IIF 23 - Director → ME
10
Profex House 25-27 School Lane, Bushey, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2006-06-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
HALEVALE LIMITED - now
UNCLE LEE'S STEAMBOAT RESTAURANT LIMITED
- 1999-02-05
03020443FLIGHTACRE LIMITED
- 1996-06-07
03020443 Torrington House, 47 Holywell Hill, St Albans, Herts, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-02-10 ~ 1996-06-30
IIF 26 - Director → ME
12
HOMESURE MANAGEMENT LIMITED
- now 05450975WELLS HOMES (MICKLEBRING) LIMITED
- 2010-06-09
05450975WELLS HOMES (NECTON) LIMITED
- 2007-06-19
05450975 Profex House, 25-27 School Lane, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-05-12 ~ 2010-08-04
IIF 32 - Secretary → ME
13
INNER CITY REGENERATION LIMITED
- now 04202850 Profex House, 25-27 School Lane, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2001-04-24 ~ dissolved
IIF 10 - Director → ME
14
JAYSON NEWMAN ACCOUNTANTS LIMITED
08705671 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
Profex House, 25-27 School Lane, Bushey, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2006-09-20 ~ 2009-05-08
IIF 33 - Secretary → ME
16
Office 319 720, Centennial Avenue, Centennial Park Elstree, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Officer
2013-10-10 ~ 2014-01-02
IIF 1 - Director → ME
17
Profex House, 25/27 School Lane, Bushey, Hertfordshire
Active Corporate (2 parents)
Officer
2013-08-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
18
First Floor, 41 Chalton Street, London
Dissolved Corporate (4 parents, 319 offsprings)
Officer
2005-03-14 ~ 2007-04-02
IIF 37 - Director → ME
19
RANGERVIEW LIMITED
- 2009-10-27
06958475 Profex House, 25-27 School Lane, Bushey, Hertfordshire
Active Corporate (4 parents)
Officer
2009-10-12 ~ now
IIF 3 - Director → ME
2009-10-12 ~ 2009-10-12
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
Profex House, 25-27 School Lane, Bushey, Hertfordshire
Active Corporate (6 parents)
Officer
2008-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
Profex House 25-27 School Lane, Bushey, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-07-01 ~ dissolved
IIF 21 - Director → ME
22
NORTHWOLD PROPERTY MANAGEMENT LIMITED
07594202 7 West End Barns, West End, Northwold, Norfolk, England
Active Corporate (10 parents)
Officer
2011-04-06 ~ 2018-05-26
IIF 20 - Director → ME
23
Profex House, 25-27 School Lane, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-02-02 ~ dissolved
IIF 11 - Director → ME
2006-02-02 ~ 2017-02-15
IIF 31 - Secretary → ME
24
Profex House, 25-27 School Lane, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-05-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
25
ORIGINAL PRODUCTS (MARYLEBONE) LIMITED
00428145 Unit 5, Kites Park, Summerleys Road, Princes Risborough, Buckinghamshire, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Profex House, 25-27 School Lane, Bushey, Hertfordshire
Active Corporate (3 parents, 24 offsprings)
Officer
(before 1991-06-20) ~ now
IIF 4 - Director → ME
27
RSM (OVERSEAS) LIMITED - now
BAKER TILLY (OVERSEAS) LIMITED - 2015-10-26
RSM TENON GIBRALTAR LIMITED - 2014-04-30
HLB VANTIS AUDIT INTERNATIONAL LIMITED - 2011-01-25
AV AUDIT INTERNATIONAL LIMITED
- 2007-03-15
04304307JAYSON NEWMAN LIMITED
- 2001-11-02
04304307 7th Floor 21 Lombard Street, London
Dissolved Corporate (29 parents)
Officer
2001-10-15 ~ 2003-05-16
IIF 24 - Director → ME
28
Craigmuir Chambers Po Box 71, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (3 parents)
Officer
2004-03-09 ~ now
IIF 22 - Director → ME
29
Profex House, 25-27 School Lane, Bushey, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-06-06 ~ dissolved
IIF 6 - Director → ME
30
304 Devonshire House Manor Way, Borehamwood, England
Dissolved Corporate (3 parents, 139 offsprings)
Officer
2011-05-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
31
STOKE FERRY REGENERATION LIMITED
- now 05450976WELLS HOMES (STOKE FERRY) LIMITED
- 2009-12-29
05450976 28 Church Road, Stanmore, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2006-02-13 ~ 2021-04-30
IIF 18 - Director → ME
2005-05-12 ~ dissolved
IIF 35 - Secretary → ME
32
Profex House, 25-27 School Lane, Bushey, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-08-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
33
Marlborough Court, 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2004-07-06 ~ 2016-09-28
IIF 30 - Secretary → ME
34
Profex House, 25-27 School Lane, Bushey, Hertfordshire
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2004-02-09 ~ 2010-11-30
IIF 39 - Director → ME
35
Profex House, 25-27 School Lane, Bushey, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-09-01 ~ dissolved
IIF 16 - Director → ME
2002-03-25 ~ 2017-02-13
IIF 29 - Secretary → ME
Person with significant control
2017-03-25 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE