logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warburton, David Brian

    Related profiles found in government register
  • Warburton, David Brian
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ, United Kingdom

      IIF 1

    • First Floor 22, The Causeway, Bishop's Stortford, Herts, CM23 2EJ, England

      IIF 2

    • First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire, CM23 2EJ

      IIF 3

    • Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, CM23 3GW, England

      IIF 4

    • Oakwood House, Standon Green End High Cross, Ware, Hertfordshire, SG11 1BP, England

      IIF 5

    • Oakwood House, Standon Green End, High Cross, Ware, Herts, SG11 1BP

      IIF 6
  • Warburton, David Brian
    British chartered surveyor born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood House, Standon Green End, High Cross, Ware, Hertfordshire, SG11 1BP, England

      IIF 7
  • Warburton, David Brian
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood House, Standon Green End, High Cross, Ware, Herts, SG11 1BP, England

      IIF 8
  • Warburton, David Brian
    British developer born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Great Mead, Standon Green End High Cross, Ware, Herts, SG11 1BP

      IIF 9
  • Warburton, David Brian
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Warburton, David Brian
    born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 22, The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ

      IIF 19

    • Great Mead, Standon Green End, Ware, SG11 1BP

      IIF 20

    • Oakwood House, Standon Green End, High Cross, Ware, Herts, SG11 1BP

      IIF 21
  • Warburton, David Brian
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warburton, David Brian
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ, United Kingdom

      IIF 36

    • First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ, United Kingdom

      IIF 37
  • Warburton, David Brian
    British

    Registered addresses and corresponding companies

    • Oakwood House, Standon Green End, High Cross, Nr Ware, Herts, SG11 1BP

      IIF 38
  • Warburton, David Brian
    British chartered surveyor

    Registered addresses and corresponding companies

    • Oakwood House, Standon Green, End High Cross, Ware, Herts, SG11 1BP

      IIF 39
  • Warburton, David Brian
    British company director

    Registered addresses and corresponding companies

    • Oakwood House, Standon Green End, High Cross, Ware, Herts, SG11 1BP, United Kingdom

      IIF 40
  • Warburton, David Brian
    British developer

    Registered addresses and corresponding companies

    • Great Mead, Standon Green End High Cross, Ware, Herts, SG11 1BP

      IIF 41
  • Warburton, David Brian
    British director

    Registered addresses and corresponding companies

    • First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire, CM23 2EJ

      IIF 42

    • Oakwood House, Standon Green End, High Cross, Ware, Herts, SG11 1BP, United Kingdom

      IIF 43
  • Warburton, David Brian

    Registered addresses and corresponding companies

    • Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, CM23 3GW, England

      IIF 44 IIF 45
  • Mr David Brian Warburton
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 22, The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ

      IIF 46

    • First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ

      IIF 47

    • First Floor, 22 The Causeway, Bishop's Stortford, Herts, CM23 2EJ

      IIF 48

    • Innovation House, Third Floor, London Road, Bishop's Stortford, Herts, CM23 3GW, England

      IIF 49

    • Third Floor, Innovation House, 97 London Road, Bishop's Stortford, Hertfordshire, CM23 3GW, England

      IIF 50

    • 2nd Floor, 22 The Causeway, Bishops Stortford, Herts, United Kingdom

      IIF 51

    • First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire, CM23 2EJ

      IIF 52 IIF 53 IIF 54

    • Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, CM23 3GW, England

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58 IIF 59

    • Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH

      IIF 60

    • First Floor, 24 High Street, Maynards, Whittlesford, CB22 4LT

      IIF 61
  • Mr David Brian Warburton
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ

      IIF 62
  • Mr David Brian Warburton
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    BURY MAY LIMITED
    07868708
    Marshgate Management Services Limited, First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-09-11 ~ dissolved
    IIF 14 - Director → ME
  • 2
    CRIOS DEVELOPMENTS LIMITED
    - now 13157021
    HORIZON (BRAINTREE) FIVE LIMITED
    - 2022-02-03 13157021
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (4 parents)
    Officer
    2021-01-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-01-25 ~ 2024-05-06
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CRONUS CONSTRUCTION PROJECTS LIMITED
    13889377
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-09-01 ~ 2024-04-12
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-02-02 ~ 2023-05-12
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 4
    DEDUN PROPERTIES LIMITED
    16248100
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (5 parents)
    Officer
    2025-02-12 ~ now
    IIF 34 - Director → ME
    2025-02-12 ~ now
    IIF 44 - Secretary → ME
  • 5
    EOS A120 LIMITED
    - now 13088387
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-09-27 during the appointment or period of control
    Commencement of winding up on 2023-09-28 during the appointment or period of control
    HORIZON (BRAINTREE) FOUR LIMITED
    - 2022-02-03 13088387
    C/o Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2020-12-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-12-17 ~ 2022-01-26
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 6
    EOS MANAGEMENT LIMITED
    12964162
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 36 - Director → ME
  • 7
    GHG DEVELOPMENTS LIMITED
    10365408
    First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 8
    GHG PROJECTS LIMITED
    09174461
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2014-08-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-12
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 9
    HELIOS DEVELOPMENTS LIMITED
    - now 13585097
    HORIZON (BRAINTREE) SIX LIMITED
    - 2022-02-03 13585097
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-08-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-08-25 ~ 2023-05-12
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    2023-09-01 ~ 2024-04-12
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HORIZON (BRAINTREE) LIMITED
    11789420
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-01-28 ~ 2021-02-16
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 11
    HORIZON (BRAINTREE) THREE LIMITED
    - now 11629446
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-18 during the appointment or period of control
    Due to be dissolved on 2026-06-17 during the appointment or period of control
    MARSHGATE GROUP LIMITED
    - 2019-04-29 11629446
    C/o Begbies Traynor 2nd Floor Endeavour House 3 Merdians Cross, Ocean Way, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2018-10-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-10-18 ~ 2021-05-22
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 12
    HORIZON (BRAINTREE) TWO LIMITED
    - now 10365635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-18 during the appointment or period of control
    Dissolved on 2026-04-09 during the appointment or period of control
    GHG GROUP LIMITED
    - 2019-04-29 10365635
    C/o Begbies Traynor 2nd Floor Endeavour House 3 Merdians Cross, Ocean Way, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-09-08 ~ 2021-02-05
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 13
    JET INVESTMENTS LIMITED
    09008832
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-04-24 ~ 2020-02-26
    IIF 12 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-05-01
    IIF 47 - Has significant influence or control → OE
  • 14
    KRATOS CONSTRUCTION LIMITED
    13890245
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-02-03 ~ 2024-07-29
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MARSHGATE BISHOPS STORTFORD LLP
    - now OC363111
    MARSHGATE MARRIOTT COURT LLP - 2011-09-26
    First Floor, 22 The Causeway, Bishop's Stortford, Herts
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 16
    MARSHGATE COMPANIES LIMITED
    09327920
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 15 - Director → ME
    2017-03-15 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2016-11-09 ~ 2020-02-24
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MARSHGATE DEVELOPMENTS (SITTINGBOURNE) LLP
    - now OC323281 04985964... (more)
    MARSHGATE DEVELOPMENTS (SWADLINCOTE) LLP
    - 2007-07-31 OC323281 03508516... (more)
    First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-10-19 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 18
    MARSHGATE DEVELOPMENTS LIMITED
    - now 03508516 OC323281... (more)
    CHARCO 707 LIMITED - 1998-04-14
    Third Floor, Innovation House, 97 London Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-01-01 ~ now
    IIF 6 - Director → ME
    2000-01-01 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Has significant influence or control → OE
  • 19
    MARSHGATE HOMES LLP
    OC369835
    22 The Causeway, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 46 - Right to appoint or remove members as a member of a firm → OE
    IIF 46 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove members → OE
  • 20
    MARSHGATE MANAGEMENT SERVICES LIMITED
    - now 04985964
    MARSHGATE INVESTMENTS (SITTINGBOURNE) LIMITED
    - 2006-02-07 04985964 OC323281... (more)
    First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ dissolved
    IIF 18 - Director → ME
    2003-12-05 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Has significant influence or control → OE
  • 21
    MARSHGATE PROJECTS LIMITED
    05301260
    First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 8 - Director → ME
    2004-12-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 22
    MAYTON LIMITED
    08848444
    First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    NETTLETON GATE LIMITED
    - now 04171107
    CALTHORPE (DONNE HOUSE) LIMITED - 2007-07-23
    DRYBEAM PROPERTIES LIMITED - 2001-05-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2007-08-24 ~ 2008-10-31
    IIF 17 - Director → ME
  • 24
    PARKWAY (HARLOW) MANAGEMENT LIMITED
    05569824
    167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2005-09-21 ~ 2009-04-03
    IIF 9 - Director → ME
    2005-09-21 ~ 2009-04-03
    IIF 41 - Secretary → ME
  • 25
    PLUTUS CONSTRUCTION LIMITED
    13890431
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-02-03 ~ 2024-07-29
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PROVINCIAL HOUSE EASTBOURNE LIMITED
    - now 07703579
    HOWPER 736 LIMITED - 2011-09-21
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (9 parents)
    Officer
    2012-10-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-09-01 ~ 2024-07-29
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-07-01 ~ 2023-04-19
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED
    - now 04579273 04172451
    HOWPER 433 LIMITED - 2002-11-26
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-01-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 55 - Has significant influence or control → OE
  • 28
    PROVINCIAL HOUSE ESTATES LIMITED
    - now 04172451 04579273
    HOWPER 359 LIMITED - 2001-04-06
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (5 parents)
    Officer
    2007-05-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SWIXIL (UK) LTD
    - now 07080739
    SWIXEL (UK) LTD
    - 2010-03-30 07080739
    First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-18 ~ dissolved
    IIF 5 - Director → ME
  • 30
    THE MARSHGATE GROUP LIMITED
    12108748
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2019-07-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-07-17 ~ 2024-04-10
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    VISION STANSTED LIMITED
    09278220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-16 during the appointment or period of control
    Dissolved on 2021-03-29 during the appointment or period of control
    Begbies Traynor, Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 32
    WARBURY LIMITED
    08697798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-29 during the appointment or period of control
    Dissolved on 2016-06-17 during the appointment or period of control
    First Floor 24 The High Street, Maynards, Whittlesford, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 16 - Director → ME
  • 33
    WARBY HOLDINGS LIMITED
    16529471
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2025-06-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 34
    WARMAY LIMITED
    08848452
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-06 during the appointment or period of control
    Dissolved on 2019-04-05 during the appointment or period of control
    First Floor 24 High Street, Maynards, Whittlesford
    Dissolved Corporate (3 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 35
    WORLAND (DEVELOPMENTS) LLP
    OC340939
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents)
    Officer
    2008-10-21 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 58 - Has significant influence or control → OE
  • 36
    WORLAND INVESTMENTS LIMITED
    05355968
    Innovation House Third Floor, London Road, Bishop's Stortford, Herts, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-08 ~ now
    IIF 3 - Director → ME
    2005-02-08 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 37
    WORLAND PROPERTIES LIMITED
    - now 02946204
    PROPLINE LIMITED
    - 1994-10-31 02946204
    First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1994-08-01 ~ dissolved
    IIF 7 - Director → ME
    1999-02-23 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
  • 38
    ZEUS CONSTRUCTION PROJECTS LIMITED
    - now 13584869
    HORIZON (BRAINTREE) SEVEN LIMITED
    - 2022-02-03 13584869
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-08-25 ~ 2024-07-29
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.