1
2 The Maltings, Station Road, Newport, Saffron Walden, Essex
Dissolved Corporate (5 parents)
Officer
2010-01-19 ~ dissolved
IIF 34 - Secretary → ME
2
14 The Maltings, Station Road Newport, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-19 ~ dissolved
IIF 35 - Secretary → ME
3
2-3 The Maltings, Station Road, Newport, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-06-02 ~ dissolved
IIF 17 - Director → ME
2010-06-02 ~ dissolved
IIF 36 - Secretary → ME
4
Higgison House, 381-383 City Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2005-10-31 ~ 2013-10-02
IIF 9 - Director → ME
2005-10-31 ~ 2023-10-12
IIF 32 - Secretary → ME
5
2 The Maltings, Station Road, Newport, Saffron Walden, Essex
Dissolved Corporate (5 parents)
Officer
2007-03-08 ~ dissolved
IIF 21 - LLP Designated Member → ME
6
14 The Maltings, Station Road Newport, Saffron Walden, Essex
Dissolved Corporate (2 parents)
Officer
2008-10-13 ~ dissolved
IIF 5 - Director → ME
2008-10-13 ~ dissolved
IIF 31 - Secretary → ME
7
43-45 Portman Square, London
Dissolved Corporate (8 parents)
Officer
2005-10-31 ~ dissolved
IIF 7 - Director → ME
2005-10-31 ~ dissolved
IIF 30 - Secretary → ME
8
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2017-05-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Old Station Road, Loughton, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-06-05 ~ 2014-06-05
IIF 15 - Director → ME
2013-12-11 ~ dissolved
IIF 8 - Director → ME
10
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
(before 1991-10-14) ~ dissolved
IIF 2 - Director → ME
11
BENINGTON PARK PROPERTY DEVELOPMENTS LTD
05474380 The Old Dairy, Benington Park Farm, Stevenage, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2005-06-07 ~ now
IIF 6 - Director → ME
2005-06-07 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-06-07 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
CURSON ROCHFORD DEVELOPMENTS LIMITED
- now 01846523 The Old Dairy, Benington Park Farm Benington, Stevenage, Herts
Dissolved Corporate (8 parents)
Officer
(before 1991-12-21) ~ dissolved
IIF 4 - Director → ME
(before 1991-12-21) ~ dissolved
IIF 29 - Secretary → ME
13
Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (90 parents)
Officer
2004-09-06 ~ now
IIF 20 - LLP Designated Member → ME
14
HEATH MOUNT SCHOOL TRUST LIMITED
00983758 Heath Mount School, Woodhall Park, Watton-at-stone, Herts
Active Corporate (49 parents)
Officer
(before 1991-03-11) ~ 2009-06-08
IIF 14 - Director → ME
(before 1991-03-11) ~ 1996-09-01
IIF 26 - Secretary → ME
15
JOSEPH ROCHFORD (CANADA SITE) LIMITED
- now 04383372 The Old Dairy, Benington Park Farm Benington, Stevenage, Herts
Dissolved Corporate (7 parents)
Officer
2002-02-27 ~ dissolved
IIF 3 - Director → ME
2002-02-27 ~ dissolved
IIF 25 - Secretary → ME
16
LA LOUPE COURT MANAGEMENT COMPANY LIMITED
10936663 5 La Loupe Court, Royston, England
Active Corporate (5 parents)
Officer
2023-10-10 ~ now
IIF 1 - Director → ME
17
LEACH RED BARN DEVELOPMENT LIMITED
08933523 C/o Lb Insolvency Solutions Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-11 ~ dissolved
IIF 11 - Director → ME
18
RED BARN MANAGEMENT COMPANY LIMITED
12280014 2 Red Barn Benington Park, Benington, Stevenage, England
Active Corporate (8 parents)
Officer
2021-09-10 ~ 2022-01-24
IIF 18 - Director → ME
19
RIVIERA COURT MANAGEMENT COMPANY LIMITED
02640607 Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, England
Active Corporate (26 parents)
Officer
~ 1993-04-07
IIF 16 - Director → ME
20
L.B.T. COMPUTER RENTALS LIMITED
- 1988-04-14
01754740 Park Farm, Ermine Street, Buntingford, Herts
Active Corporate (7 parents)
Officer
(before 1991-05-21) ~ 1995-09-29
IIF 22 - Director → ME
21
The Old Dairy Benington Park Farm, Benington, Stevenage, Herts
Dissolved Corporate (5 parents)
Officer
2008-06-11 ~ dissolved
IIF 19 - LLP Designated Member → ME
22
Hillside Cottage Overhall Lane, Ashdon, Saffron Walden, Essex, England
Dissolved Corporate (7 parents)
Officer
2007-06-01 ~ 2015-05-08
IIF 10 - Director → ME
2007-06-01 ~ 2015-05-08
IIF 33 - Secretary → ME
23
The Old Dairy, Benington Park, Farm, Benington, Stevenage, Herts
Dissolved Corporate (5 parents)
Officer
2006-05-24 ~ dissolved
IIF 13 - Director → ME
2006-05-24 ~ dissolved
IIF 28 - Secretary → ME