1
Jasmine House, 8 Parkway, Welwyn Garden City, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2015-07-16 ~ 2019-07-31
IIF 12 - Director → ME
2
CHASE REAL ESTATE LIMITED - 2014-03-11
MILL LANE DEVELOPMENTS LIMITED - 2014-03-10
CONTINENTAL SHELF 522 LIMITED - 2011-10-10
Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,420,913 GBP2023-12-31
Officer
2018-06-19 ~ 2019-07-31
IIF 13 - Director → ME
3
H. G. CONSTRUCTION (HOLDINGS) LIMITED
- now 03910672WEBBWORK LIMITED - 2001-05-02
4 Hunting Gate, Hitchin, Hertfordshire
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-03 ~ now
IIF 15 - Secretary → ME
4
4 Hunting Gate, Hitchin, Herts
Active Corporate (10 parents)
Officer
2019-10-03 ~ now
IIF 10 - Director → ME
5
HUNTING GATE CONSTRUCTION LIMITED - 2000-03-22
HUNTING GATE (PARTNERSHIP DEVELOPMENTS) LIMITED - 1997-07-04
H G PARTNERSHIP DEVELOPMENTS LIMITED - 1996-09-27
HUNTING GATE HOMES SOUTHERN LIMITED - 1992-10-22
TELTONIAN LIMITED - 1982-05-04
4 Hunting Gate, Hitchin, Hertfordshire
Active Corporate (21 parents, 10 offsprings)
Officer
2019-10-03 ~ now
IIF 6 - Director → ME
2019-10-03 ~ now
IIF 16 - Secretary → ME
6
HG CAPITAL INVESTMENTS LTD - 2017-09-01
4 Hunting Gate, Hitchin, Herts
Active Corporate (7 parents)
Equity (Company account)
825,053 GBP2024-10-29
Officer
2019-10-28 ~ now
IIF 17 - Secretary → ME
7
4 Hunting Gate, Hitchin, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2019-10-03 ~ now
IIF 21 - Secretary → ME
8
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-13 ~ now
IIF 8 - Director → ME
9
4 Hunting Gate, Hitchin, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-03 ~ now
IIF 11 - Director → ME
2019-10-03 ~ now
IIF 20 - Secretary → ME
10
KUBEX BATHROOM SOLUTIONS LTD
- 2023-03-22
14360911 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-20 ~ now
IIF 9 - Director → ME
11
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-13 ~ now
IIF 7 - Director → ME
12
26 Bramble Corner, Langford, Biggleswade, England
Active Corporate (2 parents)
Equity (Company account)
132,750 GBP2024-05-31
Officer
2017-03-07 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SOUTHWARK PARK FREEHOLD LIMITED
08599198 4 Hunting Gate, Hitchin, Herts
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
811,265 GBP2025-01-31
Officer
2019-10-28 ~ now
IIF 18 - Secretary → ME
14
SOUTHWARK PARK LEASEHOLD LIMITED
08622323 4 Hunting Gate, Hitchin
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2019-10-28 ~ now
IIF 19 - Secretary → ME
15
C/o Managed Partnerships Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, Essex, England
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2019-10-03 ~ 2019-11-06
IIF 14 - Secretary → ME
16
26 Bramble Corner, Langford, Biggleswade, England
Active Corporate (3 parents)
Equity (Company account)
28,435 GBP2024-03-31
Officer
2022-03-08 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2022-03-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE