logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Brian Warburton

    Related profiles found in government register
  • Mr David Brian Warburton
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Brian Warburton
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 22, The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ

      IIF 17

    • First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ

      IIF 18

    • First Floor, 22 The Causeway, Bishop's Stortford, Herts, CM23 2EJ

      IIF 19

    • Innovation House, Third Floor, London Road, Bishop's Stortford, Herts, CM23 3GW, England

      IIF 20

    • Third Floor, Innovation House, 97 London Road, Bishop's Stortford, Hertfordshire, CM23 3GW, England

      IIF 21

    • 2nd Floor, 22 The Causeway, Bishops Stortford, Herts, United Kingdom

      IIF 22

    • First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire, CM23 2EJ

      IIF 23 IIF 24 IIF 25

    • Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, CM23 3GW, England

      IIF 26 IIF 27 IIF 28

    • Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH

      IIF 31

    • First Floor, 24 High Street, Maynards, Whittlesford, CB22 4LT

      IIF 32
  • Mr David Brian Warburton
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ

      IIF 33
  • Warburton, David Brian
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ, United Kingdom

      IIF 34 IIF 35

    • First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Third Floor, Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, CM23 3GW, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, CM23 3GW, England

      IIF 44 IIF 45 IIF 46
  • Warburton, David Brian
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ, United Kingdom

      IIF 48

    • First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ, United Kingdom

      IIF 49
  • Warburton, David Brian
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ, United Kingdom

      IIF 50

    • First Floor 22, The Causeway, Bishop's Stortford, Herts, CM23 2EJ, England

      IIF 51

    • First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire, CM23 2EJ

      IIF 52

    • Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, CM23 3GW, England

      IIF 53

    • Oakwood House, Standon Green End, High Cross, Ware, Herts, SG11 1BP

      IIF 54
  • Warburton, David Brian
    British chartered surveyor born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood House, Standon Green End, High Cross, Ware, Hertfordshire, SG11 1BP, England

      IIF 55
  • Warburton, David Brian
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood House, Standon Green End, High Cross, Ware, Herts, SG11 1BP, England

      IIF 56
  • Warburton, David Brian
    British developer born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Great Mead, Standon Green End High Cross, Ware, Herts, SG11 1BP

      IIF 57
  • Warburton, David Brian
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Warburton, David Brian
    born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 22, The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ

      IIF 67

    • Great Mead, Standon Green End, Ware, SG11 1BP

      IIF 68

    • Oakwood House, Standon Green End, High Cross, Ware, Herts, SG11 1BP

      IIF 69
  • Warburton, David Brian
    British

    Registered addresses and corresponding companies

    • Oakwood House, Standon Green End, High Cross, Nr Ware, Herts, SG11 1BP

      IIF 70
  • Warburton, David Brian
    British chartered surveyor

    Registered addresses and corresponding companies

    • Oakwood House, Standon Green, End High Cross, Ware, Herts, SG11 1BP

      IIF 71
  • Warburton, David Brian
    British company director

    Registered addresses and corresponding companies

    • Oakwood House, Standon Green End, High Cross, Ware, Herts, SG11 1BP, United Kingdom

      IIF 72
  • Warburton, David Brian
    British developer

    Registered addresses and corresponding companies

    • Great Mead, Standon Green End High Cross, Ware, Herts, SG11 1BP

      IIF 73
  • Warburton, David Brian
    British director

    Registered addresses and corresponding companies

    • First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire, CM23 2EJ

      IIF 74

    • Oakwood House, Standon Green End, High Cross, Ware, Herts, SG11 1BP, United Kingdom

      IIF 75
  • Warburton, David Brian

    Registered addresses and corresponding companies

    • Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, CM23 3GW, England

      IIF 76 IIF 77
child relation
Offspring entities and appointments
Active 34
  • 1
    Marshgate Management Services Limited, First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2013-09-11 ~ dissolved
    IIF 62 - Director → ME
  • 2
    HORIZON (BRAINTREE) FIVE LIMITED - 2022-02-03
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,496 GBP2025-01-31
    Officer
    2021-01-25 ~ now
    IIF 35 - Director → ME
  • 3
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2022-02-02 ~ now
    IIF 39 - Director → ME
  • 4
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (4 parents)
    Officer
    2025-02-12 ~ now
    IIF 46 - Director → ME
    2025-02-12 ~ now
    IIF 76 - Secretary → ME
  • 5
    HORIZON (BRAINTREE) FOUR LIMITED - 2022-02-03
    C/o Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    6,243,903 GBP2023-06-19
    Officer
    2020-12-17 ~ now
    IIF 34 - Director → ME
  • 6
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-21 ~ dissolved
    IIF 48 - Director → ME
  • 7
    First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-09-30
    Officer
    2016-09-08 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,259,527 GBP2024-03-31
    Officer
    2014-08-13 ~ now
    IIF 50 - Director → ME
  • 9
    HORIZON (BRAINTREE) SIX LIMITED - 2022-02-03
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-25 ~ now
    IIF 42 - Director → ME
  • 10
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,225 GBP2025-01-31
    Officer
    2019-01-28 ~ now
    IIF 36 - Director → ME
  • 11
    MARSHGATE GROUP LIMITED - 2019-04-29
    C/o Begbies Traynor 5 Prospect House Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    4,578,306 GBP2024-03-31
    Officer
    2018-10-18 ~ now
    IIF 38 - Director → ME
  • 12
    GHG GROUP LIMITED - 2019-04-29
    C/o Begbies Traynor, 5 Prospect House Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    4,924,768 GBP2024-06-30
    Officer
    2016-09-08 ~ now
    IIF 37 - Director → ME
  • 13
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2022-02-03 ~ now
    IIF 40 - Director → ME
  • 14
    MARSHGATE MARRIOTT COURT LLP - 2011-09-26
    First Floor, 22 The Causeway, Bishop's Stortford, Herts
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    508 GBP2017-03-31
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 15
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,367 GBP2020-05-31
    Officer
    2014-11-26 ~ dissolved
    IIF 63 - Director → ME
    2017-03-15 ~ dissolved
    IIF 77 - Secretary → ME
  • 16
    MARSHGATE DEVELOPMENTS (SWADLINCOTE) LLP - 2007-07-31
    First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 17
    CHARCO 707 LIMITED - 1998-04-14
    Third Floor, Innovation House, 97 London Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    502,598 GBP2024-12-31
    Officer
    2000-01-01 ~ now
    IIF 54 - Director → ME
    2000-01-01 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Has significant influence or control → OE
  • 18
    22 The Causeway, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    35,541 GBP2018-03-31
    Officer
    2016-09-07 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 17 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove members as a member of a firm → OE
    IIF 17 - Right to appoint or remove members → OE
  • 19
    MARSHGATE INVESTMENTS (SITTINGBOURNE) LIMITED - 2006-02-07
    First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,498 GBP2018-12-31
    Officer
    2003-12-05 ~ dissolved
    IIF 66 - Director → ME
    2003-12-05 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Has significant influence or control → OE
  • 20
    First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 56 - Director → ME
    2004-12-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 21
    First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -53,568 GBP2019-01-31
    Officer
    2014-01-16 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2022-02-03 ~ now
    IIF 41 - Director → ME
  • 23
    HOWPER 736 LIMITED - 2011-09-21
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,584 GBP2024-07-31
    Officer
    2012-10-01 ~ now
    IIF 51 - Director → ME
  • 24
    HOWPER 433 LIMITED - 2002-11-26
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    515,967 GBP2024-08-31
    Officer
    2013-01-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 26 - Has significant influence or control → OE
  • 25
    HOWPER 359 LIMITED - 2001-04-06
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,008,523 GBP2024-08-31
    Officer
    2007-05-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2019-07-17 ~ now
    IIF 47 - Director → ME
  • 27
    Begbies Traynor, Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,747,330 GBP2018-03-31
    Officer
    2014-10-23 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 28
    First Floor 24 The High Street, Maynards, Whittlesford, Cambridge
    Dissolved Corporate (1 parent)
    Officer
    2013-09-19 ~ dissolved
    IIF 64 - Director → ME
  • 29
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 30
    First Floor 24 High Street, Maynards, Whittlesford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,661 GBP2016-01-31
    Officer
    2014-01-16 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 31
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    186,029 GBP2024-03-31
    Officer
    2008-10-21 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 29 - Has significant influence or control → OE
  • 32
    Innovation House Third Floor, London Road, Bishop's Stortford, Herts, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -54,490 GBP2024-12-31
    Officer
    2005-02-08 ~ now
    IIF 52 - Director → ME
    2005-02-08 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 33
    PROPLINE LIMITED - 1994-10-31
    First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,316 GBP2017-12-31
    Officer
    1994-08-01 ~ dissolved
    IIF 55 - Director → ME
    1999-02-23 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Has significant influence or control → OE
  • 34
    HORIZON (BRAINTREE) SEVEN LIMITED - 2022-02-03
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-25 ~ now
    IIF 43 - Director → ME
Ceased 17
  • 1
    HORIZON (BRAINTREE) FIVE LIMITED - 2022-02-03
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,496 GBP2025-01-31
    Person with significant control
    2021-01-25 ~ 2024-05-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    2023-09-01 ~ 2024-04-12
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-02-02 ~ 2023-05-12
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    HORIZON (BRAINTREE) FOUR LIMITED - 2022-02-03
    C/o Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    6,243,903 GBP2023-06-19
    Person with significant control
    2020-12-17 ~ 2022-01-26
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,259,527 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-11-12
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    HORIZON (BRAINTREE) SIX LIMITED - 2022-02-03
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2021-08-25 ~ 2023-05-12
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    2023-09-01 ~ 2024-04-12
    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
  • 6
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,225 GBP2025-01-31
    Person with significant control
    2019-01-28 ~ 2021-02-16
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    MARSHGATE GROUP LIMITED - 2019-04-29
    C/o Begbies Traynor 5 Prospect House Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    4,578,306 GBP2024-03-31
    Person with significant control
    2018-10-18 ~ 2021-05-22
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    GHG GROUP LIMITED - 2019-04-29
    C/o Begbies Traynor, 5 Prospect House Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    4,924,768 GBP2024-06-30
    Person with significant control
    2016-09-08 ~ 2021-02-05
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    732,667 GBP2025-03-31
    Officer
    2014-04-24 ~ 2020-02-26
    IIF 60 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-05-01
    IIF 18 - Has significant influence or control → OE
  • 10
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    2022-02-03 ~ 2024-07-29
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,367 GBP2020-05-31
    Person with significant control
    2016-11-09 ~ 2020-02-24
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CALTHORPE (DONNE HOUSE) LIMITED - 2007-07-23
    DRYBEAM PROPERTIES LIMITED - 2001-05-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-08-24 ~ 2008-10-31
    IIF 65 - Director → ME
  • 13
    167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    5,050 GBP2024-09-30
    Officer
    2005-09-21 ~ 2009-04-03
    IIF 57 - Director → ME
    2005-09-21 ~ 2009-04-03
    IIF 73 - Secretary → ME
  • 14
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    2022-02-03 ~ 2024-07-29
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    HOWPER 736 LIMITED - 2011-09-21
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,584 GBP2024-07-31
    Person with significant control
    2023-09-01 ~ 2024-07-29
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-07-01 ~ 2023-04-19
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2019-07-17 ~ 2024-04-10
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HORIZON (BRAINTREE) SEVEN LIMITED - 2022-02-03
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2021-08-25 ~ 2024-07-29
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.