1
C/o Mwr Accountants, First Floor Blackdown House, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2015-10-09 ~ 2018-02-09
IIF 1 - Director → ME
2
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (3 parents)
Officer
2024-02-24 ~ now
IIF 26 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
Haileybury London Road, Hertford Heath, Hertford, Hertfordshire, United Kingdom
Active Corporate (30 parents)
Officer
2021-06-12 ~ 2025-06-21
IIF 28 - Director → ME
4
HEATH MOUNT SCHOOL TRUST LIMITED
00983758 Heath Mount School, Woodhall Park, Watton-at-stone, Herts
Active Corporate (49 parents)
Officer
2022-10-03 ~ now
IIF 27 - Director → ME
5
Solar House, Kings Way, Stevenage, Herts
Dissolved Corporate (8 parents)
Officer
2004-10-06 ~ dissolved
IIF 16 - Director → ME
2004-10-06 ~ 2006-06-01
IIF 24 - Secretary → ME
6
MARZEN LIMITED - 2004-08-17
Level 12 The Shard, London Bridge Street, London, England
Active Corporate (24 parents)
Officer
2004-09-20 ~ 2023-09-03
IIF 2 - Director → ME
7
Solar House Stevenage Leisure Park, Kings Park, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-21 ~ 2016-11-17
IIF 4 - Director → ME
8
Mccash & Hay The Counting House, 95 High Street, Watton At Stone, Hertford Herts
Dissolved Corporate (8 parents)
Officer
2009-01-16 ~ dissolved
IIF 12 - Director → ME
2005-10-24 ~ 2007-10-29
IIF 8 - Director → ME
9
Solar House, Kings Way, Stevenage, Herts
Dissolved Corporate (5 parents)
Officer
2011-11-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
JCA CORPORATE SERVICES LIMITED
- now 05863378SEASHELL BUSINESS SOLUTIONS LIMITED - 2010-07-07
Solar House, Stevenage Leisure Park, Kings Way, Stevenage, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2017-03-28 ~ 2017-09-08
IIF 21 - Director → ME
11
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 33 - Director → ME
12
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 35 - Director → ME
13
SEASHELL ELECTRICAL SOLUTIONS LIMITED - 2010-07-07
Solar House, Kings Way, Stevenage, Herts
Dissolved Corporate (8 parents)
Officer
2013-06-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Has significant influence or control → OE
14
JCA ENVIRONMENTAL GROUP LIMITED
- now 08017037JCA ENVIRONMENTAL LIMITED
- 2012-07-17
08017037 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 32 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27 during the appointment or period of control
Dissolved on 2017-05-23 during the appointment or period of control
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-10-24 ~ dissolved
IIF 14 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-02
Declaration of solvency sworn on 2024-12-02
Level 12, The Shard, London Bridge Street, London, England
Liquidation Corporate (11 parents, 1 offspring)
Officer
2015-10-16 ~ 2023-09-03
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-03
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
Solar House Stevenage Leisure Park, Kings Park, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-20 ~ 2016-11-17
IIF 5 - Director → ME
18
JCA HQ GROUP HOLDINGS LTD.
- now 07251790Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-02
Commencement of winding up on 2024-12-02
DRIVEBUILD LIMITED
- 2010-12-01
07251790 Level 12 The Shard, London Bridge Street, London, England
Liquidation Corporate (14 parents, 5 offsprings)
Officer
2010-12-01 ~ 2023-09-03
IIF 6 - Director → ME
19
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2012-04-03 ~ dissolved
IIF 34 - Director → ME
20
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 31 - Director → ME
21
Solar House, Stevenage Leisure Park, Kings Way, Stevenage, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2004-10-06 ~ dissolved
IIF 11 - Director → ME
2004-10-06 ~ 2006-06-01
IIF 25 - Secretary → ME
22
Solar House, Kings Way, Stevenage, Herts
Dissolved Corporate (9 parents)
Officer
2005-10-24 ~ dissolved
IIF 17 - Director → ME
23
C/o Mccash And Hay, The Counting House, 95 High Street, Watton At Stone, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-08-14 ~ dissolved
IIF 18 - Director → ME
24
The Counting House, 95 High Street, Watton At Stone, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2004-10-06 ~ dissolved
IIF 15 - Director → ME
2004-10-06 ~ 2006-06-01
IIF 22 - Secretary → ME
25
C/o Mccash And Hay, The Counting House, 95 High Street, Watton At Stone, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-08-14 ~ dissolved
IIF 13 - Director → ME
26
Solar House, Kings Way, Stevenage, Herts
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ dissolved
IIF 9 - Director → ME
27
WHITESPACE MODULAR DATA CENTRES LIMITED
08330261 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2017-09-25
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
28
73 Southern Road, Thame, Oxon
Active Corporate (9 parents)
Officer
2004-10-06 ~ 2007-05-30
IIF 7 - Director → ME
2013-06-21 ~ 2013-06-21
IIF 30 - Director → ME
2004-10-06 ~ 2006-06-01
IIF 23 - Secretary → ME