1
Belfry House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
Belfry House, Bell Lane, Hertford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2021-06-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-06-28 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
9 The School, Wilstone, Tring, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
9 The Old School, Wilstone, Tring, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-11-12 ~ dissolved
IIF 22 - Director → ME
5
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-10-22 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
R. A. MORGAN ENTERPRISES LIMITED
16048698 Belfry House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
Belfry House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (1 parent)
Officer
2022-10-26 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
Belfry House, Bell Lane, Hertford, Hertfordshire, England
Voluntary Arrangement Corporate (4 parents)
Officer
2008-05-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
9
6a Hollydell, Morgans Road, Hertford, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-05-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Belfry House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2020-05-30 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
MORGAN GRANITE WORKTOPS LIMITED
- 2015-07-03
08560115 Belfry House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-06-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
WILSTONE SCHOOL FLATS RESIDENTS ASSOCIATION LIMITED
01336912 Regent House Business Centre, 13 - 15 George Street, Aylesbury, Buckinghamshire, England
Active Corporate (33 parents)
Officer
2015-10-12 ~ now
IIF 17 - Director → ME