1
1 Farleigh Place, Farleigh Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-03 ~ 2022-12-23
IIF 49 - Director → ME
Person with significant control
2022-11-03 ~ 2022-12-23
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2021-10-19 ~ now
IIF 25 - Director → ME
3
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 30 - Director → ME
4
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-16 ~ 2019-01-01
IIF 51 - Director → ME
Person with significant control
2017-03-15 ~ 2019-01-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
ARMAS DE LOS REYES BUCKLERSBURY LIMITED
15790056 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-06-30 ~ now
IIF 38 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 35 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2020-09-09 ~ now
IIF 46 - Director → ME
8
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-12-03 ~ now
IIF 32 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 24 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2024-07-24 ~ now
IIF 34 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Broad House, 1 The Broadway, Hatfield, Hertfordshire, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 21 - Director → ME
12
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (1 parent)
Officer
2022-08-30 ~ now
IIF 23 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
ENRICO'S INVESTMENTS LIMITED
- now 11264736IMMOBILIARE GROUP LIMITED
- 2021-10-20
11264736 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (1 parent, 2 offsprings)
Officer
2018-03-20 ~ now
IIF 47 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2026-01-02 ~ now
IIF 36 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2018-08-31 ~ now
IIF 44 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
IMMOBILIARE INVESTMENTS LIMITED
11092351 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (7 parents, 5 offsprings)
Officer
2017-12-01 ~ now
IIF 29 - Director → ME
Person with significant control
2017-12-01 ~ 2018-03-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
JHK BUSINESS VALUATIONS & SALES LIMITED
16511549 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 31 - Director → ME
18
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-08 ~ now
IIF 42 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-16 ~ now
IIF 48 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
KEELINGS ACCOUNTANCY GROUP LIMITED
12362243 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-12-13 ~ now
IIF 45 - Director → ME
21
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2019-12-13 ~ now
IIF 43 - Director → ME
22
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
Active Corporate (9 parents, 12 offsprings)
Officer
2015-03-31 ~ now
IIF 40 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 33 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
24
Broad House, 1 The Broadway, Hatfield, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-24 ~ now
IIF 41 - Director → ME
Person with significant control
2020-02-24 ~ 2022-03-09
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
25
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2021-10-19 ~ now
IIF 22 - Director → ME
26
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 27 - Director → ME
27
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2018-02-07 ~ dissolved
IIF 50 - Director → ME
28
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 28 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
29
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 26 - Director → ME
Person with significant control
2023-02-01 ~ now
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
30
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2021-10-19 ~ now
IIF 37 - Director → ME
31
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2023-12-07 ~ 2023-12-07
IIF 39 - Director → ME
Person with significant control
2023-12-07 ~ 2023-12-07
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE