1
28 Castle Street, Hertford, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-110,324 GBP2024-03-31
Officer
2013-11-18 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2
BESTFORMAT LIMITED - 2009-01-05
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2011-03-02 ~ dissolvedIIF 2 - Secretary → ME
3
Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2020-02-05 ~ dissolvedIIF 51 - Has significant influence or control → OE
4
Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-54 GBP2021-03-31
Officer
2015-10-15 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE
5
28 Castle Street, Hertford, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
509,377 GBP2024-03-31
Officer
2012-08-03 ~ nowIIF 11 - Director → ME
6
MARKS TEY DEVELOPMENTS LIMITED - 2020-03-26
28 Castle Street, Hertford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,463 GBP2024-03-31
Officer
2017-08-25 ~ nowIIF 13 - Director → ME
7
Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
75 GBP2019-03-31
Officer
2013-10-22 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Has significant influence or control → OE
8
28 Castle Street, Hertford, Hertfordshire, EnglandLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
886,132 GBP2023-03-31
Officer
2002-06-12 ~ nowIIF 14 - Director → ME
Person with significant control
2017-09-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
STX-A127 LIMITED - 2021-12-16
28 Castle Street, Hertford, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-378 GBP2022-03-31
Officer
2020-01-27 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-01-28 ~ dissolvedIIF 44 - Has significant influence or control → OE
10
28 Castle Street, Hertford, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
169,142 GBP2024-03-31
Officer
1996-01-18 ~ nowIIF 15 - Director → ME
11
28 Castle Street, Hertford, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-225 GBP2024-03-31
Officer
2014-09-24 ~ nowIIF 24 - Director → ME
12
Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-18,529 GBP2020-03-31
Officer
2013-07-30 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
13
ARCLION DEVELOPMENTS LIMITED - 2016-07-22
Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,204 GBP2020-03-31
Officer
2016-03-01 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OE
14
28 Castle Street, Hertford, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
503,492 GBP2024-03-31
Officer
1996-01-18 ~ nowIIF 16 - Director → ME
15
28 Castle Street, Hertford, Hertfordshire, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
6,455,733 GBP2024-03-31
Officer
2006-04-27 ~ nowIIF 12 - Director → ME
16
28 Castle Street, Hertford, Hertfordshire, EnglandDissolved Corporate (3 parents)
Officer
2022-05-05 ~ dissolvedIIF 23 - Director → ME
17
28 Castle Street, Hertford, Hertfordshire, EnglandLiquidation Corporate (6 parents)
Equity (Company account)
16,355,366 GBP2023-03-31
Officer
2017-07-20 ~ nowIIF 25 - Director → ME
18
ARC DELIVERABLE SOLUTIONS LIMITED - 2019-12-11
WALTHAM CROSS (HIGH STREET) DEVELOPMENTS LIMITED - 2017-02-23
28 Castle Street, Hertford, Hertfordshire, EnglandDissolved Corporate (7 parents)
Equity (Company account)
-2,514 GBP2021-03-31
Officer
2017-02-23 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-02-23 ~ dissolvedIIF 39 - Has significant influence or control → OE
19
Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (2 parents)
Officer
2008-06-12 ~ dissolvedIIF 4 - Secretary → ME
20
ACATOS LIMITED - 1981-12-31
Amwell House, 19 Amwell Street, Hoddesdon, HertfordshireDissolved Corporate (3 parents)
Officer
2008-06-12 ~ dissolvedIIF 5 - Secretary → ME
21
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2009-02-01 ~ dissolvedIIF 34 - Director → ME
2008-10-17 ~ dissolvedIIF 8 - Secretary → ME