1
Summit House, Horsecroft Road, Harlow, Essex, England
Active Corporate (3 parents)
Officer
2019-12-20 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
Summit House, Horsecroft Road, Harlow, Essex, England
Active Corporate (3 parents)
Officer
2020-12-30 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
Summit House, Horsecroft Road, Harlow, Essex, England
Active Corporate (2 parents)
Officer
2019-12-20 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-20 ~ now
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
4
Elizabeth Way, Harlow, Essex.
Active Corporate (87 parents)
Officer
2025-04-11 ~ 2026-04-08
IIF 12 - Director → ME
5
Summit House, Horsecroft Road, Harlow, Essex, England
Active Corporate (5 parents)
Officer
2007-01-31 ~ 2010-04-01
IIF 18 - Director → ME
2009-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-01 ~ 2021-05-01
IIF 10 - Right to appoint or remove directors → OE
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
6
Cecil House, 52 St Andrew Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2006-11-13 ~ 2006-11-13
IIF 16 - Director → ME
7
Summit House, Horsecroft Road, Harlow, England
Active Corporate (2 parents)
Officer
2024-03-15 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-19 during the appointment or period of control
Dissolved on 2014-03-17 during the appointment or period of control
NUTTLAND (WARE) LIMITED
- 2004-03-31
05033030 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-03-05 ~ dissolved
IIF 17 - Director → ME
9
8 Mayfield Close, Harlow, Essex
Dissolved Corporate (2 parents)
Officer
2007-09-06 ~ dissolved
IIF 15 - Director → ME
10
Summit House, Horsecroft Road, Harlow, Essex, England
Active Corporate (6 parents)
Officer
2017-04-01 ~ now
IIF 14 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE