1
ALTIUS PROPERTIES LIMITED - 2014-10-17
AABF VENTURES LIMITED - 2013-06-05
Unit 7 Bury Mead Road, Hitchin, England
Dissolved Corporate (6 parents)
Officer
2014-10-27 ~ 2015-04-30
IIF 19 - Director → ME
2
Europa House, 20 Esplanade, Scarborough, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-19 ~ now
IIF 22 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 32 - Right to appoint or remove directors → OE
3
George Hay, Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, England
Dissolved Corporate (1 parent)
Officer
2023-02-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-02-18 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
Unit 1b Focus 4 Fourth Avenue, Letchworth Garden City, England
Active Corporate (3 parents)
Officer
2023-06-05 ~ 2025-03-28
IIF 5 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
5
H & W PROPERTY VALUERS LIMITED
- now 13331176HENDERSON & ASSOCIATES LIMITED
- 2021-11-05
13331176 Unit 1b Focus Four, Fourth Avenue, Letchworth, Hertfordshire, England
Active Corporate (5 parents)
Officer
2021-04-13 ~ 2022-11-23
IIF 9 - Director → ME
Person with significant control
2021-04-13 ~ 2021-07-29
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
6
HENDERSON AND PARTNERS (UK) LIMITED
- now 09644699HENDERSON CURLE LIMITED
- 2021-06-04
09644699 Unit 1b Focus 4 Fourth Avenue, Letchworth Garden City, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ 2021-07-29
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2021-07-29
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HENDERSON CURLE ASSET MANAGEMENT LIMITED
11252607 George Hay, Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-13 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
8
HENDERSON CURLE CONSULTANCY LIMITED
12480735 Unit 1b Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-02-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
9
Ramridge Farm Ramridge Farm, Luton Road, Kimpton, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-09-20 ~ 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
10
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-28 ~ 2017-04-22
IIF 16 - Director → ME
11
MOULSHAM INCLUSIVE HOUSING LIMITED
- now 12976217PROPITEER MOULSHAM GRANGE LIMITED - 2025-08-05
Europa House, Esplanade, Scarborough, England
Active Corporate (9 parents)
Officer
2026-01-06 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
12
NOMOLI HOLDINGS (HAPPISBURGH) LTD
13924402 Ramridge Farm Luton Road, Kimpton, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-02-18 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-18 ~ 2022-02-18
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
NOMOLI HOLDINGS (ROYDON) LIMITED
- now 15575279NOMOLI HOLDINGS (MOULSHAM) LTD
- 2025-11-04
15575279 Unit 1b Focus 4 Fourth Avenue, Letchworth Garden City, England
Active Corporate (1 parent)
Officer
2024-03-19 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
Unit 1b Focus 4 Fourth Avenue, Letchworth Garden City, England
Dissolved Corporate (1 parent)
Officer
2024-03-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-03-17 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
NOMOLI HOLDINGS (THE GARDENS) LTD
15446725 Ramridge Farm Kimpton Road, Kimpton, Hitchin, England
Active Corporate (1 parent)
Officer
2024-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-27 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
Ramridge Farm Luton Road, Kimpton, Hitchin, Hertfordshire, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2021-07-28 ~ now
IIF 12 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
Europa House, 20 Esplanade, Scarborough, England
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 3 - Director → ME
18
Europa House, 20 Esplanade, Scarborough, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-11 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
19
PILCHER CONTRACTING LIMITED
- now 11847326FURS HOLDINGS LTD - 2019-09-18
Wellington House Aviator Court, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-01 ~ 2021-04-21
IIF 18 - Director → ME
20
Ramridge Farm Luton Road, Kimpton, Hitchin, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 1b Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, England
Active Corporate (3 parents)
Officer
2020-02-25 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE