1
BEN HAINES TRAINING & CONSULTANCY LTD
- 2024-06-06
14568764 20 Queen Street, Market Harborough, England
Active Corporate (2 parents)
Officer
2023-01-03 ~ now
IIF 23 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
2
23 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 45 - Has significant influence or control → OE
3
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 47 - Has significant influence or control → OE
4
GREEN BUILD (MANOR FIELDS) FLOOD ALLEVIATION LTD
15031830 23 Church Street, Rickmansworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2023-07-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-07-27 ~ dissolved
IIF 41 - Has significant influence or control → OE
5
GREEN BUILD ENVIRONMENTAL LIMITED
08680014 23 Church Street, Rickmansworth
Active Corporate (2 parents)
Officer
2013-09-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
23 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-10-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2025-10-08 ~ dissolved
IIF 34 - Right to appoint or remove directors → 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% → OE
7
23 Smith Milne & Co Ltd Church Street, Rickmansworth, England
Dissolved Corporate (2 parents)
Officer
2020-05-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 31 - Has significant influence or control → OE
8
23 Smith Milne & Co Ltd Church Street, Rickmansworth, England
Dissolved Corporate (2 parents)
Officer
2020-05-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 30 - Has significant influence or control → OE
9
1 Peach Street, Wokingham, England
Active Corporate (2 parents)
Officer
2017-12-20 ~ 2022-05-31
IIF 24 - Director → ME
Person with significant control
2017-12-20 ~ 2022-03-31
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
23 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents)
Officer
2023-02-16 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 40 - Has significant influence or control → OE
11
23 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-09 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
12
23 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (3 parents)
Officer
2023-12-13 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-13 ~ 2024-02-08
IIF 43 - Has significant influence or control → OE
13
HAINES RESIDENTIAL DEVELOPMENTS LTD
12235868 23 Smith Milne & Co Ltd Church Street, Rickmansworth, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-10-01 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
14
23 Church Street, Rickmansworth, England
Dissolved Corporate (2 parents)
Officer
2021-05-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-05-16 ~ dissolved
IIF 27 - Has significant influence or control → OE
15
23 Church Street, Rickmansworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2024-10-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-10-15 ~ dissolved
IIF 42 - Has significant influence or control → OE
16
23 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents)
Officer
2023-03-17 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 44 - Has significant influence or control → OE
17
23 Smith Milne & Co Ltd Church Street, Rickmansworth, England
Dissolved Corporate (4 parents)
Officer
2020-04-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-04-08 ~ dissolved
IIF 29 - Has significant influence or control → OE
18
23 Smith Milne & Co Ltd Church Street, Rickmansworth, England
Dissolved Corporate (4 parents)
Officer
2020-04-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-04-08 ~ dissolved
IIF 32 - Has significant influence or control → OE
19
23 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-12 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
23 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (4 parents)
Officer
2022-10-19 ~ now
IIF 6 - Director → ME
21
23 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (5 parents)
Officer
2024-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-01 ~ 2024-02-08
IIF 33 - Has significant influence or control → OE
22
23 Church Street, Rickmansworth, England
Active Corporate (4 parents)
Officer
2019-03-07 ~ now
IIF 18 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
23
23 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
THE HAINES FAMILY PROPERTY HOLDINGS LTD
16755446 23 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-10-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2025-10-01 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
25
23 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
26
Doubleday House The Right Accountants, High Street, Solihull, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-19 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE