1
July Cottage 88 Woodside Green, Great Hallingbury, Bishop's Stortford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-03 ~ 2018-09-24
IIF 19 - Director → ME
2016-11-03 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – 75% or more → OE
2
BISHOP'S STORTFORD PARK MANAGEMENT COMPANY LIMITED
16904032 Nonane Tilekiln Green, Great Hallingbury, Bishop's Stortford, England
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
Nonane, Tilekiln Green, Great Hallingbury, Essex
Active Corporate (3 parents)
Officer
2014-12-11 ~ now
IIF 10 - Director → ME
2007-03-26 ~ 2009-02-02
IIF 4 - Director → ME
2007-03-26 ~ 2009-02-02
IIF 3 - Secretary → ME
Person with significant control
2016-12-11 ~ now
IIF 41 - Has significant influence or control → OE
2017-03-25 ~ 2017-11-16
IIF 42 - Ownership of shares – 75% or more → OE
4
July Cottage 88 Woodside Green, Great Hallingbury, Bishops Stortford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-10-14 ~ dissolved
IIF 17 - Director → ME
2013-10-14 ~ dissolved
IIF 2 - Secretary → ME
5
4385, 10588817: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Person with significant control
2017-01-30 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
6
9 Aukingford Gardens, Ongar, Essex
Dissolved Corporate (2 parents)
Officer
2009-04-22 ~ dissolved
IIF 8 - Director → ME
7
The Green Man The Street, Takeley, Bishops Stortford, Essex, England
Active Corporate (1 parent)
Officer
2024-03-16 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
STANSTED GUEST ROOMS LTD
- 2022-11-07
13211890THEWINDMILL(HOLDINGS) LTD
- 2022-11-01
13211890THEBELLERESTAURANT LTD
- 2022-04-05
13211890THEGREENMAN(RESTAURANTS) LTD
- 2021-10-04
13211890 Nonane, Tilekiln Green, Great Hallingbury, Essex, England
Active Corporate (2 parents)
Officer
2021-02-18 ~ now
IIF 27 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
9
INDUSTRIAL SPRAYING SERVICES (ESSEX) LIMITED
04562208 Unit C10 Upland Business Centre, 23-25 Upland Road, Thornwood, Essex
Dissolved Corporate (4 parents)
Officer
2002-10-14 ~ 2021-10-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
Nonane Tilekiln Green, Great Hallingbury, Bishop's Stortford, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
The Green Man, The Street, Takeley, Essex, England
Active Corporate (1 parent)
Officer
2023-12-06 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
STORTFORD PARK FARM BARNS LIMITED
16985932 The Green Man The Street, Takeley, Bishop's Stortford, England
Active Corporate (1 parent)
Officer
2026-01-25 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-25 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
STORTFORD PARK FARM FARMHOUSE LIMITED
16985950 The Green Man The Street, Takeley, Bishop's Stortford, England
Active Corporate (1 parent)
Officer
2026-01-25 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-25 ~ 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
14
TGM BOUTIQUE HOTEL & RESTAURANT LIMITED
10631750 The Green Man, The Street, Takeley, Essex
Dissolved Corporate (1 parent)
Officer
2017-02-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
15
The Green Man The Street, Takeley, Takeley, Essex, England
Dissolved Corporate (1 parent)
Officer
2023-08-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
THE K. WILLIAM (HEYDON) LIMITED
10773217 43 Chishill Road, Heydon, Royston, England
Dissolved Corporate (3 parents)
Officer
2017-05-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Nonane Tilekiln Green, Great Hallingbury, Bishop's Stortford, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-11-15 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
DHENNESSEY HOLDINGS LTD
- 2021-03-26
13211884 Newmarket Barn, Cage End, Hatfield Broad Oak, Essex, England
Dissolved Corporate (1 parent)
Officer
2021-02-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
19
The Green Man, The Street, Takeley, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-02-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
The Green Man, The Street, Takeley, England
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
21
The Green Man, The Street, Takeley, Hertfordshire, England
Active Corporate (2 parents)
Officer
2019-12-23 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
22
The Green Man The Street, Takeley, Takeley, Essex, England
Active Corporate (1 parent)
Officer
2019-03-09 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
23
Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Dissolved Corporate (5 parents)
Officer
2017-03-13 ~ 2019-01-16
IIF 20 - Director → ME