1
The Priory Thremhall Park, Start Hill, Bishops Stortford, United KingdomCorporate (3 parents)
Officer
2024-06-06 ~ nowIIF 20 - director → ME
2
THATCH DEVELOPMENTS LTD - 2021-12-01
The Priory Thremhall Park, Start Hill, Bishop's Stortford, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
281,222 GBP2023-06-30
Officer
2019-06-12 ~ nowIIF 4 - director → ME
Person with significant control
2021-10-21 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
3
School House, Maze Green Road, Bishop's Stortford, EnglandCorporate (4 parents)
Officer
2020-12-02 ~ nowIIF 24 - director → ME
4
The Priory Thremhall Park, Start Hill, Bishops Stortford, HertfordshireDissolved corporate (4 parents)
Officer
2008-04-07 ~ dissolvedIIF 41 - llp-designated-member → ME
5
APICAL (FARNBOROUGH) LIMITED - 2013-09-05
MANTLE (SWINDON) LIMITED - 2012-09-20
The Priory, Thremhall Park, Start Hill, Bishop's Stortford, HertfordshireDissolved corporate (2 parents)
Officer
2011-07-06 ~ dissolvedIIF 30 - director → ME
6
First Floor 24 High Street, Maynards, WhittlesfordDissolved corporate (2 parents)
Officer
2000-02-15 ~ dissolvedIIF 32 - director → ME
7
The Priory Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
2,168,800 GBP2023-06-30
Officer
2018-02-12 ~ nowIIF 16 - director → ME
8
The Priory Thremhall Park, Start Hill, Bishop's Stortford, HertfordshireCorporate (3 parents, 3 offsprings)
Equity (Company account)
5,566,432 GBP2023-06-30
Officer
1998-10-15 ~ nowIIF 5 - director → ME
9
BOLTSTOP LIMITED - 1998-07-28
The Priory Thremhall Park, Start Hill, Bishop's Stortford, HertfordshireCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
1999-04-15 ~ nowIIF 25 - director → ME
10
The Priory Thremhall Park, Start Hill, Bishop's Stortford, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
103,518 GBP2023-06-30
Officer
2020-07-23 ~ nowIIF 3 - director → ME
11
School House, Maze Green Road, Bishop's Stortford, EnglandCorporate (16 parents, 1 offspring)
Officer
2010-08-19 ~ nowIIF 23 - director → ME
12
The Priory Thremhall Park, Start Hill, Bishop's Stortford, United KingdomCorporate (4 parents)
Equity (Company account)
2,457,760 GBP2023-06-30
Officer
2018-09-21 ~ nowIIF 12 - director → ME
13
MADEIRA HOUSE INVESTMENTS LIMITED - 2011-06-30
The Priory, Thremhall Park, Start Hill, Bishop`s Stortford, HertfordshireCorporate (5 parents)
Equity (Company account)
1,761,423 GBP2023-06-30
Officer
2010-02-05 ~ nowIIF 9 - director → ME
14
EUROGAZE LIMITED - 1999-10-26
The Priory Thremhall Park, Start Hill, Bishops Stortford, HertfordshireCorporate (2 parents, 1 offspring)
Equity (Company account)
-187,706 GBP2023-07-31
Officer
1999-10-20 ~ nowIIF 2 - director → ME
15
EUROGAP LIMITED - 1999-10-27
The Priory Thremhall Park, Start Hill, Bishops Stortford, HertfordshireCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
1999-10-20 ~ nowIIF 1 - director → ME
16
The Priory Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
3,872,040 GBP2023-06-30
Officer
2015-11-19 ~ nowIIF 17 - director → ME
17
The Priory, Thremhall Park Start Hill, Bishop's Stortford, HertfordshireDissolved corporate (4 parents)
Current Assets (Company account)
2,107 GBP2018-03-31
Officer
2013-05-10 ~ dissolvedIIF 40 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
18
MANTLE (CLACTON) LIMITED - 2015-05-22
The Priory, Thremhall Park, Start Hill, Bishops Stortford, HertfordshireCorporate (3 parents)
Equity (Company account)
1,258,705 GBP2023-06-30
Officer
2011-07-06 ~ nowIIF 11 - director → ME
19
The Priory Thremhall Park, Start Hill, Bishops Stortford, HertfordshireCorporate (5 parents)
Equity (Company account)
2,164,389 GBP2023-06-30
Officer
2006-03-23 ~ nowIIF 10 - director → ME
20
HAMSARD 2515 LIMITED - 2002-06-26
The Priory Thremhall Park, Start Hill, Bishop's Stortford, HertfordshireCorporate (5 parents)
Equity (Company account)
6,277,840 GBP2023-06-30
Officer
2002-06-27 ~ nowIIF 8 - director → ME
21
MANTLE (LUTON) LIMITED - 2019-01-16
The Priory Thremhall Park, Start Hill, Bishop's Stortford, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
85,157 GBP2023-06-30
Officer
2018-09-17 ~ nowIIF 13 - director → ME
22
MANTLE DEVELOPMENTS (CRANWELL) LIMITED - 2017-11-10
The Priory Thremhall Park, Start Hill, Bishop's Stortford, HertfordshireCorporate (2 parents)
Equity (Company account)
63,421 GBP2023-06-30
Officer
2005-01-27 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THREMHALL PRIORY LLP - 2017-05-20
The Priory Thremhall Park, Start Hill, Bishops Stortford, HertfordshireCorporate (2 parents, 11 offsprings)
Total Assets Less Current Liabilities (Company account)
12,982,300 GBP2023-06-30
Officer
2007-03-27 ~ nowIIF 26 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
24
The Priory Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, EnglandCorporate (3 parents)
Officer
2024-05-10 ~ nowIIF 42 - llp-designated-member → ME
25
The Priory Thremhall Park, Start Hill, Bishops Stortford, HertfordshireCorporate (2 parents)
Equity (Company account)
1,281,676 GBP2023-06-30
Officer
1996-03-01 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Priory Thremhall Park, Start Hill, Bishops Stortford, HertfordshireCorporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
118,575 GBP2023-06-30
Officer
2010-06-02 ~ nowIIF 27 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
27
The Priory Thremhall Park, Start Hill, Bishops Stortford, United KingdomCorporate (7 parents)
Equity (Company account)
2,003 GBP2023-06-30
Officer
2022-11-22 ~ nowIIF 21 - director → ME
28
MANTLE BUSINESS CENTRES LIMITED - 2022-06-07
The Priory, Thremhall Park, Start Hill, Bishop's Stortford, HertfordshireCorporate (5 parents, 3 offsprings)
Equity (Company account)
527,126 GBP2023-06-30
Officer
2011-07-01 ~ nowIIF 6 - director → ME
29
The Priory Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, United KingdomDissolved corporate (3 parents)
Officer
2018-02-12 ~ dissolvedIIF 19 - director → ME
30
The Priory Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
42,626 GBP2023-06-30
Officer
2018-02-05 ~ nowIIF 15 - director → ME
31
Salisbury House, Station Road, Cambridge, United KingdomCorporate (6 parents)
Officer
2017-12-08 ~ nowIIF 38 - director → ME
32
The Priory Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, United KingdomDissolved corporate (3 parents)
Officer
2018-02-13 ~ dissolvedIIF 14 - director → ME
33
FLIGHTPORT LIMITED - 1991-06-04
The Priory Thremhall Park, Start Hill, Bishop's Stortford, HertfordshireDissolved corporate (2 parents)
Officer
1991-05-13 ~ dissolvedIIF 36 - director → ME
34
108 Sandford Road, Chelmsford, EnglandCorporate (4 parents)
Equity (Company account)
44,033 GBP2022-04-30
Officer
2017-07-11 ~ nowIIF 28 - director → ME
35
The Priory Thremhall Park, Start Hill, Bishop's Stortford, HertfordshireCorporate (3 parents)
Equity (Company account)
687,457 GBP2023-06-30
Officer
2018-06-14 ~ nowIIF 22 - director → ME
36
First Floor 24 High Street, Maynards, WhittlesfordDissolved corporate (2 parents)
Officer
2006-09-27 ~ dissolvedIIF 33 - director → ME
37
9 Hills Road, Cambridge, EnglandCorporate (4 parents)
Equity (Company account)
10,728 GBP2023-08-28
Officer
2020-08-28 ~ nowIIF 34 - director → ME