1
Hertford Castle, The Castle, Hertford, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 27 - Director → ME
2025-04-10 ~ now
IIF 38 - Secretary → ME
Person with significant control
2025-04-10 ~ now
IIF 15 - Has significant influence or control → OE
2
Hertford Castle, The Castle, Hertford, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-26 ~ now
IIF 31 - Director → ME
2025-09-26 ~ now
IIF 41 - Secretary → ME
Person with significant control
2025-09-26 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
Hertford Castle, The Castle, Hertford, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 32 - Director → ME
2025-09-11 ~ now
IIF 40 - Secretary → ME
Person with significant control
2025-09-11 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
Hertford Castle, The Castle, Hertford, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 26 - Director → ME
2025-04-07 ~ now
IIF 37 - Secretary → ME
Person with significant control
2025-04-07 ~ now
IIF 16 - Has significant influence or control → OE
5
Hertford Castle, The Castle, Hertford, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 28 - Director → ME
2025-04-22 ~ now
IIF 39 - Secretary → ME
Person with significant control
2025-04-22 ~ now
IIF 7 - Has significant influence or control → OE
6
The Castle, Hertford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
189 GBP2024-09-30
Officer
2022-09-27 ~ now
IIF 24 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Castle, Hertford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
12,413 GBP2024-09-30
Officer
2022-09-29 ~ now
IIF 35 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Castle, Hertford, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-18 ~ now
IIF 34 - Director → ME
Person with significant control
2022-11-18 ~ 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
9
Hertford Castle, The Castle, Hertford, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 30 - Director → ME
2025-07-07 ~ now
IIF 42 - Secretary → ME
Person with significant control
2025-07-07 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
10
Broxbournebury Mansion, White Stubbs Lane, Broxbourne, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
The Castle, Hertford, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-896 GBP2024-10-31
Officer
2023-10-09 ~ now
IIF 22 - Director → ME
12
Hertford Castle, The Castle, Hertford, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 29 - Director → ME
2025-09-11 ~ now
IIF 43 - Secretary → ME
Person with significant control
2025-09-11 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
The Castle, Hertford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-12-19 ~ now
IIF 33 - Director → ME
Person with significant control
2023-12-19 ~ 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
14
2nd Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (4 parents)
Officer
2025-07-10 ~ now
IIF 21 - Director → ME
15
2nd Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-09 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
Jalna, Low Hill Road, Harlow, England
Active Corporate (2 parents)
Equity (Company account)
28,068 GBP2024-06-30
Officer
2023-06-29 ~ now
IIF 25 - Director → ME
Person with significant control
2023-06-25 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Castle, Hertford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-9,347 GBP2024-05-31
Officer
2023-05-23 ~ now
IIF 23 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE