1
AUCTIONHOUSE HERTFORDSHIRE & WEST ESSEX LTD
- now 08993152HARRISONS ESTATES LTD
- 2015-01-21
08993152 C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
99 GBP2017-04-30
Officer
2014-04-11 ~ dissolved
IIF 25 - Director → ME
2014-04-11 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
2
COUNTRY PROPERTY AUCTIONS LIMITED
13089745 St George's Works, 51 Colegate, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-12-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
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
3
FINE AND COUNTRY CAMBRIDGE LIMITED
14056476 C/o Murrells Limited, 69-75 Thorpe Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2022-04-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
239 Kimbolton Road, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 24 - Director → ME
2017-05-11 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
5
4 Southern Cross, Wixams, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
7,775 GBP2017-05-31
Officer
2015-05-20 ~ 2018-05-01
IIF 26 - Director → ME
7
TOWN AND COUNTRY (HARLOW) LIMITED
14834371 C/o Murrells Limited, 69 - 75 Thorpe Road, Norwich, England
Dissolved Corporate (2 parents)
Officer
2023-04-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-04-28 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
TOWN AND COUNTRY LETTINGS LIMITED
13399460 C/o Murrells Limited, 69-75 Thorpe Road, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2022-07-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
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
9
TOWN AND COUNTRY PROPERTY AGENTS LIMITED
13072414 C/o Parker Andrews Ltd, The Union Building 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (2 parents)
Equity (Company account)
21,314 GBP2022-12-31
Officer
2020-12-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 22 - Director → ME
2024-10-17 ~ now
IIF 29 - Secretary → ME
Person with significant control
2024-10-17 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
UK ONLINE AUCTIONS LIMITED
- now 12087246TOWN AND COUNTRY ONLINE AUCTIONS LIMITED
- 2019-07-12
12087246 Arquen House, 4 - 6 Spicer Street, St. Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ 2021-01-28
IIF 27 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
VILLAGE HOMES CAMBRIDGE LIMITED
- now 14827208TOWN AND COUNTRY (WATERBEACH) LIMITED
- 2024-04-10
14827208 St George's Works, 51 Colegate, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2023-04-25 ~ 2024-05-31
IIF 14 - Director → ME
Person with significant control
2023-04-25 ~ now
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
13
VILLAGE HOMES GREAT YARMOUTH LIMITED
- now 14496354TOWN AND COUNTRY (MARTHAM) LIMITED
- 2024-04-10
14496354 St George's Works, 51 Colegate, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2022-11-21 ~ 2024-04-29
IIF 20 - Director → ME
Person with significant control
2022-11-21 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
VILLAGE HOMES NORWICH LIMITED
- now 14834420TOWN AND COUNTRY (ACLE) LIMITED
- 2024-04-10
14834420 St George's Works, 51 Colegate, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2023-04-28 ~ 2024-09-02
IIF 15 - Director → ME
Person with significant control
2023-04-28 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE