1
5 Mead Lane, Hertford, England
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolved
IIF 31 - Director → ME
2
BELMONT ROAD SOUTHAMPTON LIMITED
13257977 Swiss House Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 19 - Director → ME
3
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-02-03 ~ dissolved
IIF 28 - Director → ME
4
FARTHINGHALL DEVELOPMENTS LIMITED
07734533 Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-10-19 ~ 2025-10-08
IIF 32 - Director → ME
5
FARTHINGHALL INVESTMENTS LIMITED
08968838 Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 33 - Director → ME
6
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
7
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-17 ~ dissolved
IIF 26 - Director → ME
8
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2022-03-03 ~ dissolved
IIF 23 - Director → ME
9
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-04 ~ dissolved
IIF 24 - Director → ME
10
Unit 3g Standon Business Park Stortford Road, Standon, Ware, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-28 ~ now
IIF 18 - Director → ME
11
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-12 ~ dissolved
IIF 27 - Director → ME
12
LIVERPOOL DERWENT ROAD WEST LIMITED
13258071 5 Mead Lane, Hertford, England
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 21 - Director → ME
13
Swiss House Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 20 - Director → ME
14
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2023-10-30 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2022-02-03 ~ dissolved
IIF 25 - Director → ME
16
Thrimley House Thrimley Lane, Farnham, Nr Bishops Stortford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-10-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2022-09-30 ~ dissolved
IIF 22 - Director → ME
18
Unit 3g Standon Business Park Stortford Road, Standon, Ware, England
Active Corporate (3 parents, 14 offsprings)
Officer
2021-05-28 ~ 2021-05-28
IIF 17 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
Active Corporate (5 parents)
Officer
2021-05-28 ~ 2022-04-01
IIF 13 - Director → ME
20
Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
Active Corporate (5 parents)
Officer
2021-05-28 ~ 2022-04-01
IIF 14 - Director → ME
21
Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
Active Corporate (5 parents)
Officer
2021-05-28 ~ 2022-04-01
IIF 10 - Director → ME
22
Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
Active Corporate (4 parents)
Officer
2021-05-28 ~ 2022-04-01
IIF 15 - Director → ME
23
Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
Active Corporate (5 parents)
Officer
2021-05-28 ~ 2022-04-01
IIF 11 - Director → ME
24
Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
Active Corporate (5 parents)
Officer
2021-05-28 ~ 2022-04-01
IIF 12 - Director → ME
25
Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
Active Corporate (4 parents)
Officer
2021-05-28 ~ 2022-04-01
IIF 7 - Director → ME
26
Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
Active Corporate (5 parents)
Officer
2021-05-28 ~ 2022-04-01
IIF 16 - Director → ME
27
Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
Active Corporate (5 parents)
Officer
2021-05-28 ~ 2022-04-01
IIF 9 - Director → ME
28
Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
Active Corporate (5 parents)
Officer
2021-05-28 ~ 2022-04-01
IIF 8 - Director → ME
29
Unit 3 G Standon Business Park Stortford Road, Standon, Ware, England
Active Corporate (5 parents)
Officer
2021-05-28 ~ 2021-12-01
IIF 6 - Director → ME
30
Swiss House Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2021-03-02 ~ dissolved
IIF 30 - Director → ME