1
Linbury House, Conduit Lane, Hoddesdon, HertfordshireDissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
2
Linbury House, Conduit Lane, Hoddesdon, HertsDissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
3
Linbury House, Conduit Lane, Hoddesdon, HertfordshireDissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
4
Linbury House, Conduit Lane, Hoddesdon, HertfordshireDissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
5
Linbury House, Conduit Lane, Hoddesdon, HertfordshireDissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
6
Linbury House, Conduit Lane, Hoddesdon, HertsDissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
7
Linbury House, Conduit Lane, Hoddesdon, HertfordshireDissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
8
Linbury House, Conduit Lane, Hoddesdon, HertsDissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
9
Linbury House, Conduit Lane, Hoddesdon, HertsDissolved Corporate (1 parent)
Officer
2011-07-28 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
10
Linbury House, Conduit Lane, Hoddesdon, HertfordshireDissolved Corporate (1 parent)
Officer
2011-07-28 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
11
Linbury House, Conduit Lane, Hoddesdon, HertfordshireDissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
12
Linbury House, Conduit Lane, Hoddesdon, HertfordshireDissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
13
Linbury House, Conduit Lane, Hoddesdon, HertfordshireDissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
14
Linbury House, Conduit Lane, Hoddesdon, HertfordshireDissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
15
Linbury House, Conduit Lane, Hoddesdon, Herts.Dissolved Corporate (1 parent)
Officer
2003-07-30 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
16
Linbury House, Conduit Lane, Hoddesdon, HertfordshireDissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
17
Linbury House, Conduit Lane, Hoddesdon, HertfordshireDissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
18
Linbury House, Conduit Lane, Hoddesdon, HertfordshireDissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
19
Linbury House, Conduit Lane, Hoddesdon, HertfordshireDissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
20
Linbury House, Conduit Lane, Hoddesdon, HertfordshireDissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
21
Linbury House, Conduit Lane, Hoddesdon, HertfordshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,276 GBP2016-07-31
Officer
2003-07-25 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
22
Linbury House, Conduit Lane, Hoddesdon, HertfordshireDissolved Corporate (1 parent)
Officer
2011-07-28 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
23
G H Attenborough & Co Ltd, 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2000-11-20 ~ dissolvedIIF 4 - Secretary → ME
24
Linbury House, Conduit Lane, Hoddesdon, HertfordshireDissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
25
First Floor, Office 4 Meridian House, Nazeing Glass Estate, Nazeing New Road, Broxbourne, EnglandDissolved Corporate (1 parent)
Equity (Company account)
61,136 GBP2021-03-31
Officer
2000-03-12 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
26
First Floor Office, 4 Meridian House, Nazeing Glass Estate, Nazeing New Road, Broxbourne, United KingdomActive Corporate (1 parent)
Officer
2023-07-24 ~ nowIIF 42 - Director → ME
Person with significant control
2023-07-24 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
27
Linbury House, Conduit Lane, Hoddesdon, HertsDissolved Corporate (1 parent)
Officer
2011-07-28 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
28
First Floor, Office 4 First Floor Office 4, Meridian House, Nazeing Glass Estate, Nazeing New Road, Broxbourne, Select, EnglandActive Corporate (1 parent)
Equity (Company account)
215,236 GBP2024-02-28
Officer
1997-08-05 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
29
4 Walford Close, Bottesford, Nottingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-12,337 GBP2019-06-30
Officer
2011-07-29 ~ dissolvedIIF 36 - Director → ME
30
Linbury House, Conduit Lane, Hoddesdon, Herts, EnglandDissolved Corporate (1 parent)
Officer
2011-01-17 ~ dissolvedIIF 41 - Director → ME
31
Linbury House, Conduit Lane, Hoddesdon, HertfordshireDissolved Corporate (1 parent)
Officer
2005-02-23 ~ dissolvedIIF 11 - Director → ME
32
Linbury House, Conduit Lane, Hoddesdon, HertfordshireDissolved Corporate (1 parent)
Officer
2005-02-24 ~ dissolvedIIF 10 - Director → ME
33
Linbury House, Conduit Lane, Hoddesdon, HertfordshireDissolved Corporate (1 parent)
Officer
2011-07-28 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
34
Linbury House, Conduit Lane, Hoddesdon, HertfordshireDissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-05-27 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE