1
Hertford Castle, The Castle, Hertford, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 9 - Director → ME
2025-04-10 ~ now
IIF 25 - Secretary → ME
Person with significant control
2025-04-10 ~ now
IIF 4 - Has significant influence or control → OE
2
6 CORNWALL CRESCENT CM1 LIMITED
16370122 Hertford Castle, The Castle, Hertford, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 10 - Director → ME
2025-04-07 ~ now
IIF 26 - Secretary → ME
Person with significant control
2025-04-07 ~ now
IIF 2 - Has significant influence or control → OE
3
Hertford Castle, The Castle, Hertford, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 8 - Director → ME
2025-04-22 ~ now
IIF 27 - Secretary → ME
Person with significant control
2025-04-22 ~ now
IIF 3 - Has significant influence or control → OE
4
143 Eastfield Road, Peterborough, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-05 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
AZURE PROPERTY INVESTMENTS LIMITED
15195931 The Castle, Hertford, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-09 ~ now
IIF 23 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Jalna, Low Hill Road, Harlow, England
Active Corporate (1 parent)
Officer
2022-10-31 ~ now
IIF 18 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
CHRISTOPHER'S PROPERTY MANAGEMENT LTD
11474688 Unit F, Bingley Road, Hoddesdon, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-20 ~ now
IIF 21 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
70 Bounces Road, Edmonton, London
Dissolved Corporate (1 parent)
Officer
2012-04-16 ~ dissolved
IIF 5 - Director → ME
9
143 Eastfield Road, Peterborough
Dissolved Corporate (4 parents)
Officer
2013-08-27 ~ dissolved
IIF 6 - Director → ME
10
2nd Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-27 ~ 2025-07-09
IIF 24 - Director → ME
Person with significant control
2024-02-27 ~ 2024-04-12
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Jalna, Low Hill Road, Harlow, England
Active Corporate (1 parent)
Officer
2022-10-28 ~ now
IIF 19 - Director → ME
Person with significant control
2022-10-28 ~ 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
12
Jalna, Low Hill Road, Harlow, England
Active Corporate (2 parents)
Officer
2022-06-27 ~ now
IIF 20 - Director → ME
Person with significant control
2022-06-27 ~ now
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
IIF 11 - Right to appoint or remove directors → OE
13
The Castle, Hertford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
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