1
12 West Street, Ware, Herts
Active Corporate (3 parents)
Equity (Company account)
141,912 GBP2023-10-31
Officer
2013-10-08 ~ 2015-06-10
IIF 32 - Director → ME
2015-06-10 ~ now
IIF 31 - Director → ME
2017-08-07 ~ 2018-01-23
IIF 23 - Director → ME
Person with significant control
2017-08-07 ~ 2018-01-23
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-01 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-23 ~ now
IIF 59 - Has significant influence or control → OE
2
12 West Street, Ware, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2006-11-16 ~ 2013-02-06
IIF 13 - Director → ME
3
12 West Street, Ware, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2005-08-11 ~ 2013-02-06
IIF 20 - Director → ME
4
BIRCH HILL CONSTRUCTION LIMITED
13404999 12 West Street, Ware, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-05-17 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
12 West Street, Ware, England
Receiver Action Corporate (2 parents)
Equity (Company account)
-673,478 GBP2024-05-31
Officer
2023-05-19 ~ 2025-06-27
IIF 1 - Director → ME
2023-06-15 ~ 2025-06-27
IIF 62 - Director → ME
Person with significant control
2023-05-19 ~ 2025-07-04
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
2a Forest Drive, Theydon Bois, Epping, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-03-13 ~ 2018-03-13
IIF 10 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
12 West Street, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2017-11-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
12 West Street, Ware, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-41,992 GBP2024-02-28
Officer
2018-02-15 ~ now
IIF 26 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
9
12 West Street, Ware, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-109,322 GBP2024-03-31
Officer
2019-03-22 ~ now
IIF 29 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
10
12 West Street, Ware, Hertfordshire, United Kingdom
Receiver Action Corporate (2 parents)
Equity (Company account)
-1,036,551 GBP2024-02-28
Officer
2019-02-28 ~ now
IIF 30 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
11
284 Clifton Drive South, Lytham St Annes, Lancashire
Liquidation Corporate (2 parents)
Equity (Company account)
-664,929 GBP2019-12-31
Officer
2016-12-12 ~ 2018-02-01
IIF 17 - Director → ME
2018-04-10 ~ 2021-01-18
IIF 35 - Director → ME
Person with significant control
2016-12-12 ~ 2018-02-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
12 West Street, Ware, England
Dissolved Corporate (2 parents)
Officer
2023-05-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-05-22 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
12 West Street, Ware, England
Active Corporate (8 parents)
Equity (Company account)
-251,382 GBP2024-03-31
Officer
2019-05-09 ~ now
IIF 33 - Director → ME
Person with significant control
2019-06-07 ~ 2019-06-26
IIF 49 - Ownership of shares – 75% or more → OE
14
MAGNUM BUSINESS SERVICES (HERTFORD) LIMITED
05537220 12 West Street, Ware, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2005-08-18 ~ dissolved
IIF 8 - Director → ME
15
MEG PROPERTY MANAGEMENT LIMITED
07902397 12 West Street, Ware, Herts
Active Corporate (3 parents)
Equity (Company account)
-1,199,734 GBP2024-01-31
Officer
2014-08-27 ~ now
IIF 22 - Director → ME
2012-01-09 ~ 2018-10-05
IIF 36 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
16
Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
In Administration Corporate (2 parents)
Equity (Company account)
-2,591,702 GBP2020-12-31
Officer
2016-12-21 ~ 2017-04-28
IIF 24 - Director → ME
2017-12-05 ~ 2018-10-12
IIF 25 - Director → ME
Person with significant control
2016-12-21 ~ 2017-05-05
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
91 Wellington Street, Luton, England
Liquidation Corporate (3 parents)
Equity (Company account)
474,753 GBP2022-01-31
Officer
2019-10-30 ~ 2021-01-20
IIF 15 - Director → ME
2011-01-05 ~ 2013-02-06
IIF 9 - Director → ME
18
12 West Street, Ware, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-8,051 GBP2024-02-28
Officer
2021-02-15 ~ now
IIF 28 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – 75% or more → OE
19
12 West Street, Ware, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-66,097 GBP2024-02-29
Officer
2020-02-18 ~ 2024-07-30
IIF 34 - Director → ME
Person with significant control
2020-02-18 ~ 2024-07-30
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
20
12 West Street, Ware, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-1,091,030 GBP2024-02-29
Officer
2020-02-03 ~ now
IIF 27 - Director → ME
2020-10-28 ~ now
IIF 16 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-03 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
21
MILLFIELD PROPERTY RENTALS LIMITED
16259215 12 West Street, Ware, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 60 - Director → ME
IIF 21 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
22
12 West Street, Ware, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2009-06-05 ~ 2013-02-06
IIF 12 - Director → ME
23
PURPLE PROPERTY DEVELOPMENTS LIMITED
08493796 12 West Street, Ware, Herts
Dissolved Corporate (3 parents)
Officer
2013-04-18 ~ dissolved
IIF 37 - Director → ME
24
12 West Street, Ware, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
1993-01-01 ~ 2013-02-06
IIF 18 - Director → ME
25
SMITH HOMES 4 LIMITED
09494007 09941994, 10504130, 09877089, 12052734, 09899069, 09941820, 08456269, 09158159, 09392982, 10504093, 12487409, 09244885, 12917099, 11032309, 09605150... (more) 12 West Street, Ware, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
-199,647 GBP2024-03-31
Officer
2018-04-16 ~ now
IIF 11 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
26
SMITH HOMES 5 LIMITED
09605150 09494007, 09941994, 10504130, 09877089, 12052734, 09899069, 09941820, 08456269, 09158159, 09392982, 10504093, 12487409, 09244885, 12917099, 11032309... (more) 12 West Street, Ware, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-69,273 GBP2024-05-31
Officer
2022-10-24 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
27
SNOWGOLD DEVELOPMENTS (WOODSIDE) LIMITED
04234658 Woodside Garden Lodge, Wildhill Road, Hatfield, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
10,997 GBP2024-06-30
Officer
2001-06-14 ~ 2002-05-31
IIF 4 - Director → ME
28
SNOWGOLD DEVELOPMENTS LIMITED
- now 03425015REGALFAME SIDCUP LIMITED - 1998-11-06
Woodside Garden Lodge, Wildhill Road, Hatfield, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
436,898 GBP2024-06-30
Officer
2000-07-20 ~ 2002-08-29
IIF 5 - Director → ME
1997-08-27 ~ 1999-09-17
IIF 7 - Director → ME
29
THE KING & TINKER PUB & RESTAURANT LIMITED
05370978 110/112 Lancaster Road, New Barnet, Herts, England
Dissolved Corporate (6 parents)
Officer
2005-02-21 ~ 2011-02-18
IIF 3 - Director → ME
30
12 West Street, Ware, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
1993-03-30 ~ 2008-10-01
IIF 6 - Director → ME