1
C/o Azets 2nd Floor Regis House 45, King William Street, London
Liquidation Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2
CHAINKEEP LIMITED - 2004-06-02
5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
EKINS OF HERTFORD LIMITED
- now 06904412WKCS 4002 LIMITED - 2009-06-02
Great Northern Works, Hartham Lane, Hertford, Hertfordshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-03-24
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Great Northern Works, Hartham Lane, Hertford, Hertfordshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-03-09
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
6
Great Northern Works, Hartham Lane, Hertford, Hertfordshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-03-24
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
LONGMORES MANAGEMENT SERVICES - 2001-05-09
24 Castle Street, Hertford
Active Corporate (16 parents)
Officer
2015-04-13 ~ now
IIF 15 - Director → ME
8
24 Castle Street, Hertford, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-23 ~ now
IIF 16 - Director → ME
9
24 Castle Street, Hertford, Hertfordshire
Active Corporate (12 parents, 1 offspring)
Officer
2013-09-10 ~ now
IIF 20 - LLP Designated Member → ME
10
21 Mount Pleasant Little Amwell, Hertford Heath, Hertfordshire, England
Dissolved Corporate (4 parents)
Person with significant control
2019-09-05 ~ dissolved
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-01-02 ~ 2025-11-12
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
24 Castle Street, Hertford, England
Active Corporate (23 parents)
Officer
2010-08-01 ~ 2022-03-25
IIF 19 - Director → ME
13
HUNTLINE LIMITED - 2004-06-02
5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
STEVENAGE PLUMBING SUPPLIES LIMITED
- now 01585261STEVENAGE BUILDING SUPPLIES LIMITED - 1985-08-14
Caxton House, Caxton Way, Stevenage, Hertfordshire, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
24 Castle Street, Hertford, Hertfordshire
Active Corporate (11 parents)
Officer
2015-06-03 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-29 ~ now
IIF 13 - Right to appoint or remove directors → OE
16
THE TAPPENDEN CHARITIES - 2012-06-28
The Maltings, 63 High Street, Ware, Hertfordshire
Active Corporate (6 parents)
Officer
2016-11-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
17
9b, Great Northern Works, Hartham Lane, Hertford, England
Active Corporate (9 parents)
Person with significant control
2020-01-25 ~ 2025-11-18
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE