1
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (6 parents)
Officer
2007-04-02 ~ 2018-04-30
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
4
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (8 parents)
Officer
2015-01-08 ~ 2018-04-30
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (6 parents)
Officer
2011-10-19 ~ 2018-04-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
7
CHURCH FARM (LITTLE GADDESDEN) MANAGEMENT COMPANY LIMITED
02700174 5 Church Farm Barns 5 Church Farm Barns, Church Road, Little Gaddesden Berkhamsted, Herts, United Kingdom
Active Corporate (21 parents)
Officer
2023-04-24 ~ now
IIF 11 - Director → ME
8
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Active Corporate (3 parents)
Officer
2025-05-28 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
9
The Business And Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2015-03-30 ~ 2018-04-30
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
10
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Officer
2014-02-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
11
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (6 parents)
Officer
2012-01-03 ~ 2018-04-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
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
12
78 Tomlins Orchard, Barking, England
Dissolved Corporate (6 parents)
Officer
2018-02-12 ~ 2018-03-29
IIF 15 - Director → ME
13
Flat 13 Harper House, Slade Lane, Manchester, England
Dissolved Corporate (4 parents)
Officer
2017-08-23 ~ 2018-04-16
IIF 14 - Director → ME