1
3 The Chestnuts, Puckeridge, Ware, England
Dissolved Corporate (1 parent)
Officer
2023-12-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-12-12 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
Dowsetts Lane, Colliers End, Ware, England
Active Corporate (1 parent)
Officer
2020-07-22 ~ now
IIF 23 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
Dowsetts Lane, Colliers End, Ware, England
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
Fairhaven Cheadle Road, Blythe Bridge, Stoke-on-trent, England
Active Corporate (6 parents)
Officer
2023-04-24 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 9 - Right to appoint or remove directors → OE
5
Fairhaven Cheadle Road, Blythe Bridge, Stoke-on-trent, England
Active Corporate (6 parents)
Officer
2024-04-19 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 10 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-06 during the appointment or period of control
Suite 501, Unit 2 94a Wycliffe Road, Northampton, England
Liquidation Corporate (8 parents, 1 offspring)
Officer
2016-06-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Beadle House C/o Project H Accountants, Bull Plain, Hertford, Hertfordsire, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-06 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Dowsetts Farm Dowsetts Lane, Colliers End, Ware, England
Active Corporate (5 parents)
Officer
2021-06-17 ~ now
IIF 21 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Dairy Yard, Star Street, Ware, England
Dissolved Corporate (4 parents)
Officer
2023-04-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
GP BUILDERS OF HERTFORDSHIRE LTD
08508263 3 Riverside Cottages, Stanstead Abbotts, Herts
Dissolved Corporate (3 parents)
Officer
2013-04-29 ~ dissolved
IIF 32 - Director → ME
11
2 Dairy Yard, Star Street, Ware, England
Dissolved Corporate (3 parents)
Officer
2022-01-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
12
2 Dairy Yard, Star Street, Ware, England
Active Corporate (5 parents)
Officer
2017-10-18 ~ now
IIF 30 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
LUXUS HOMES STONEY COMMON LIMITED
13043725 2 Dairy Yard, Star Street, Ware, England
Dissolved Corporate (3 parents)
Officer
2020-11-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
14
4 Lee Close, Stanstead Abbotts, Ware, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-06 ~ dissolved
IIF 31 - Director → ME
15
2 Dairy Yard, Star Street, Ware, England
Dissolved Corporate (1 parent)
Officer
2020-11-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
2 Dairy Yard, Star Street, Ware, England
Dissolved Corporate (6 parents)
Officer
2022-06-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE DATUM GROUP MATERIAL SUPPLIES LTD
14172383Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-28 during the appointment or period of control
Commencement of winding up on 2025-04-22 during the appointment or period of control
4 Dairy Yard, Star Street, Ware, Hertfordshire, England
Liquidation Corporate (7 parents)
Officer
2022-06-14 ~ now
IIF 20 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE