1
Unit 4 Limes Court, Conduit Lane, Hoddesdon, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2018-05-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-05-18 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
BARBAR HONEY LTD - 2008-11-24
4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
Dissolved Corporate (4 parents)
Officer
2008-12-05 ~ dissolved
IIF 32 - Director → ME
2008-12-05 ~ dissolved
IIF 53 - Secretary → ME
3
4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
Dissolved Corporate (5 parents)
Officer
2009-01-08 ~ dissolved
IIF 31 - Director → ME
4
BARBER HONEY RIVIERA (PALM) LIMITED
10584881 Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2017-01-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 57 - Has significant influence or control over the trustees of a trust → OE
5
26 St Andrews Street, Hertford, United Kingdom
Active Corporate (5 parents)
Officer
2011-01-28 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
6
Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-21 ~ dissolved
IIF 21 - Director → ME
7
4th Floor Fountain Precinct, Leopold Street, Sheffield
Liquidation Corporate (3 parents)
Equity (Company account)
-9,701 GBP2023-03-31
Officer
2020-03-12 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
26 St Andrews Street, Hertford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
2018-12-05 ~ now
IIF 12 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
9
BURY GREEN DEVELOPMENTS LIMITED
12443574 Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-05 ~ dissolved
IIF 20 - Director → ME
10
CAMBRIDGE (COLDHAM'S LANE) LIMITED
08825187 29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-38,169 GBP2020-03-31
Officer
2016-01-04 ~ 2018-07-12
IIF 24 - Director → ME
11
29/30 Fitzroy Square, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
96 GBP2019-05-31
Officer
2015-09-01 ~ 2017-06-02
IIF 23 - Director → ME
12
CAMBRIDGE (STANLEY ROAD) LIMITED
11779855 457 Southchurch Road, Southend-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-04-01 ~ dissolved
IIF 26 - Director → ME
13
26 St Andrew Street, Hertford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-23 ~ 2024-09-03
IIF 28 - Director → ME
Person with significant control
2023-06-23 ~ 2024-09-03
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
26 St Andrews Street, Hertford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2016-01-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 8 Carnival Park, Carnival Close, Basildon, Essex, England
Liquidation Corporate (5 parents)
Equity (Company account)
3,153,874 GBP2022-09-30
Officer
2019-09-19 ~ 2022-03-31
IIF 17 - Director → ME
Person with significant control
2019-09-19 ~ 2022-03-31
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Home Close Cottage Chenies Village, Chenies, Rickmansworth, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ dissolved
IIF 27 - Director → ME
17
26 St Andrew Street, Hertford, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-24
Officer
2022-08-24 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
26 St Andrews Street, Hertford, United Kingdom
Active Corporate (5 parents)
Officer
2010-10-08 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
19
26 St. Andrew Street, Hertford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-17 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
20
HILLSIDE NURSERY DEVELOPMENTS LTD
15984389 Suite 1 5 High Street, Maidenhead, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 3 - Director → ME
21
Unit 4 Limes Court, Conduit Lane, Hoddesdon, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2020-02-28
Officer
2019-02-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
120 GBP2019-11-30
Officer
2016-11-30 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE PALM CANNES LIMITED
- 2019-01-22
10442626 Unit 4, Lime Court, Conduit Lane, Hoddesdon, England
Dissolved Corporate (3 parents)
Equity (Company account)
6 GBP2019-10-31
Officer
2016-10-24 ~ dissolved
IIF 13 - Director → ME
24
26 St. Andrew Street, Hertford, England
Active Corporate (4 parents)
Equity (Company account)
99 GBP2025-03-31
Officer
2015-05-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-01-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
26 St Andrews Street, Hertford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-19,543 GBP2024-02-28
Officer
2019-02-07 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
27
Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-10 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-10 ~ 2025-02-03
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
28
NEW WOLF CONSTRUCTION LTD
- 2024-12-05
16002754 Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-07 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-07 ~ 2025-02-03
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
ROCKMOUNT CONSTRUCTION LTD
- now 16128761 Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-10 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-10 ~ 2025-02-03
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2025-04-30 ~ now
IIF 7 - Director → ME
31
3 Cricket Green Close, Shackleford, Godalming, Surrey, United Kingdom
Liquidation Corporate (7 parents)
Equity (Company account)
-20,994 GBP2023-03-31
Officer
2020-02-19 ~ 2023-06-23
IIF 1 - Director → ME
Person with significant control
2020-02-19 ~ 2020-02-19
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
32
ST JOHN ALEXANDER CONSTRUCTION LIMITED
- now 04951649ST. JOHN ALEXANDER ESTATES & DEVELOPMENT LIMITED
- 2005-05-20
04951649 Peasfield Barn Cherry Green, Westmill, Buntingford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2003-11-03 ~ 2008-05-22
IIF 29 - Director → ME
33
ST. JOHN SPENCER ESTATES & DEVELOPMENT LIMITED
04950540 The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2003-11-03 ~ 2008-05-22
IIF 30 - Director → ME
34
Acorn House, 33 Churchfield Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-11,046 GBP2024-05-31
Officer
2019-05-22 ~ 2023-12-14
IIF 22 - Director → ME
Person with significant control
2019-05-22 ~ 2023-12-14
IIF 46 - Has significant influence or control → OE
35
3 Pallister Terrace, Roehampton Vale, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-16 ~ dissolved
IIF 25 - Director → ME
36
WESTGATE CONSTRUCTION (HERTFORD) LIMITED
04029148 C/o James Cowper Kreston White Building 1-4, Cumberland Place, Southampton
Liquidation Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
279,013 GBP2021-10-31
Officer
2000-07-07 ~ 2002-10-17
IIF 14 - Director → ME