1
C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
2
51 High Street, Redbourn, St. Albans, England
Active Corporate (4 parents)
Officer
2008-03-11 ~ now
IIF 9 - Director → ME
2008-03-11 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-03-11 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
51 High Street, Redbourn, St. Albans, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-12-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
4
51 High Street, Redbourn, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-03 ~ now
IIF 3 - Director → ME
5
KEEPERS BARNS MANAGEMENT COMPANY LIMITED
10767617 Oak Barn Half Moon Lane, Pepperstock, Luton, England
Active Corporate (4 parents)
Officer
2017-05-12 ~ 2019-05-30
IIF 15 - Director → ME
2019-05-30 ~ 2020-12-17
IIF 19 - Secretary → ME
6
51 High Street, Redbourn, St. Albans, England
Active Corporate (4 parents)
Officer
2017-08-29 ~ now
IIF 12 - Director → ME
Person with significant control
2017-08-29 ~ 2021-10-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
51 High Street, Redbourn, Herts, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-03 ~ now
IIF 8 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
8
51 High Street, Redbourn, Herts, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
9
51 High Street, Redbourn, Herts, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-03-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
10
51 High Street, Redbourn, Herts, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-03 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
51 High Street, Redbourn, Herts, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-03 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
12
1 Manor Road, Caddington, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 13 - Director → ME
13
TOWN AND COUNTRY PARTNERSHIP (CADDINGTON) LIMITED
- 2006-05-23
04684192 12495641TOWN AND COUNTRY PARTNERSHIP (CLADDINGTON) LIMITED
- 2003-03-13
04684192 12495641 40a High Street, Markyate, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-03-05 ~ dissolved
IIF 17 - Director → ME
14
51 High Street, Redbourn, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-03 ~ now
IIF 5 - Director → ME
15
TOWN & COUNTRY EDLESBOROUGH LIMITED
10446854 51 High Street, Redbourn, St. Albans, England
Active Corporate (3 parents)
Officer
2016-10-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-26 ~ 2021-03-31
IIF 34 - Has significant influence or control → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Verulam Advisory, First Floor The Annexe New Barnes Mill Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (1 parent)
Officer
2020-03-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
TOWN & COUNTRY MAINTENANCE LIMITED
08622311 19 New Road, Drayton Parslow, Milton Keynes, England
Active Corporate (4 parents)
Officer
2013-07-24 ~ 2023-06-07
IIF 18 - Director → ME
Person with significant control
2016-07-24 ~ 2021-03-31
IIF 31 - Has significant influence or control → OE
18
TOWN & COUNTRY MARKYATE LTD
- now 04514413TOWN AND COUNTRY PARTNERSHIP (MARKYATE) LIMITED
- 2006-05-23
04514413 51 High Street, Redbourn, St. Albans, England
Active Corporate (7 parents, 3 offsprings)
Officer
2002-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-19 ~ 2021-03-31
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE