1
35 Bengeo Mews, Bengeo Street, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-03 ~ dissolved
IIF 1 - Director → ME
2
1 High Oak Centre, Westmill Road, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
3
65b New Road, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
35 Bengeo Mews Bengeo Street, Hertford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-27 ~ dissolved
IIF 2 - Director → ME
5
F3 Allen House, Station Road, Sawbridgeworth, Herts
Dissolved Corporate (3 parents)
Officer
2012-03-14 ~ 2012-07-05
IIF 8 - Director → ME
6
Unit F3 Allen House, Station Road, Sawbridgeworth, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ 2012-11-01
IIF 6 - Director → ME
7
2nd Floor Titan Court 3, Bishops Square, Hatfield, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ 2011-02-01
IIF 7 - Director → ME
8
2nd Floor Titan Court 3, Bishops Square, Hatfield, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 13 - Director → ME
9
EXCEL FINANCIAL MANAGEMENT LIMITED
11194958 65b New Road, Ware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-02-08 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
High Oak House, Collett Road, Ware, Herts
Dissolved Corporate (4 parents)
Officer
2010-03-12 ~ 2010-07-01
IIF 12 - Director → ME
11
High Oak House, Collett Road, Ware, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-08-14 ~ 2014-04-08
IIF 10 - Director → ME
12
High Oak House, Collett Road, Ware, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2013-11-04 ~ dissolved
IIF 24 - Director → ME
13
HAYDEN BRADSHAW ASSET MANAGEMENT LIMITED
10770558 Warlies House, Horseshoe Hill, Waltham Abbey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-15 ~ 2017-06-05
IIF 23 - Director → ME
Person with significant control
2017-05-15 ~ 2017-11-19
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
14
11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2014-05-12 ~ 2017-06-05
IIF 25 - Director → ME
15
High Oak House, Collett Road, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-12 ~ 2010-07-01
IIF 11 - Director → ME
16
INHOUSE TAX ADMINISTRATION LTD.
- now 10156719THE AUTO ENROLMENT TEAM LIMITED - 2019-08-21
Pyramid House, 954 High Road, London, England
Active Corporate (9 parents)
Officer
2020-03-23 ~ 2023-07-20
IIF 14 - Director → ME
Person with significant control
2023-04-03 ~ 2023-07-21
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
3 St. Giles Avenue, South Mimms, Potters Bar, England
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
18
9-10 The Crescent, Wisbech, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
19
TAXJUNCTION MARKETING LIMITED
- now 09954900JON FURSDON LIMITED
- 2021-11-16
09954900 9/10 The Crescent, Wisbech, Cambridgeshire, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-11-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
20
35 Bengeo Mews, Bengeo Street, Hertford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-02 ~ dissolved
IIF 3 - Director → ME
21
9 Greenleaf House, 128 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-04-26 ~ 2012-12-11
IIF 9 - Director → ME
22
THE MEMORY BEAR COMPANY LIMITED
09346712 15 / 17 Gentlemensfield Westmill Road, Ware, Herts, England
Dissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolved
IIF 22 - Director → ME
23
5 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2019-04-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-04-25 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
24
WESTMORE CONSULTANCY AND PLANNING LTD
14911866 954 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-06-02 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE