1
Marshgate Management Services Limited, First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-09-11 ~ dissolved
IIF 46 - Director → ME
2
CRIOS DEVELOPMENTS LIMITED
- now 13157021HORIZON (BRAINTREE) FIVE LIMITED
- 2022-02-03
13157021 Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
Active Corporate (4 parents)
Officer
2021-01-25 ~ now
IIF 55 - Director → ME
Person with significant control
2021-01-25 ~ 2024-05-06
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CRONUS CONSTRUCTION PROJECTS LIMITED
13889377 Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-02 ~ now
IIF 59 - Director → ME
Person with significant control
2022-02-02 ~ 2023-05-12
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2023-09-01 ~ 2024-04-12
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
Third Floor Innovation House, 97 London Road, Bishops Stortford, Herts, England
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 66 - Director → ME
2025-02-12 ~ now
IIF 76 - Secretary → ME
5
HORIZON (BRAINTREE) FOUR LIMITED
- 2022-02-03
13088387 C/o Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton
Liquidation Corporate (2 parents)
Officer
2020-12-17 ~ now
IIF 54 - Director → ME
Person with significant control
2020-12-17 ~ 2022-01-26
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ dissolved
IIF 68 - Director → ME
7
First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-08 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
Active Corporate (3 parents, 6 offsprings)
Officer
2014-08-13 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
HELIOS DEVELOPMENTS LIMITED
- now 13585097HORIZON (BRAINTREE) SIX LIMITED
- 2022-02-03
13585097 Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-08-25 ~ now
IIF 62 - Director → ME
Person with significant control
2021-08-25 ~ 2023-05-12
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2023-09-01 ~ 2024-04-12
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-28 ~ now
IIF 56 - Director → ME
Person with significant control
2019-01-28 ~ 2021-02-16
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
HORIZON (BRAINTREE) THREE LIMITED
- now 11629446MARSHGATE GROUP LIMITED
- 2019-04-29
11629446 C/o Begbies Traynor 5 Prospect House Meridians Cross, Ocean Way, Southampton
Liquidation Corporate (2 parents)
Officer
2018-10-18 ~ now
IIF 58 - Director → ME
Person with significant control
2018-10-18 ~ 2021-05-22
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
HORIZON (BRAINTREE) TWO LIMITED
- now 10365635 C/o Begbies Traynor, 5 Prospect House Meridians Cross, Ocean Way, Southampton
Liquidation Corporate (3 parents)
Officer
2016-09-08 ~ now
IIF 57 - Director → ME
Person with significant control
2016-09-08 ~ 2021-02-05
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2014-04-24 ~ 2020-02-26
IIF 44 - Director → ME
Person with significant control
2017-03-01 ~ 2017-05-01
IIF 2 - Has significant influence or control → OE
14
Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 60 - Director → ME
Person with significant control
2022-02-03 ~ 2024-07-29
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MARSHGATE BISHOPS STORTFORD LLP
- now OC363111MARSHGATE MARRIOTT COURT LLP - 2011-09-26
First Floor, 22 The Causeway, Bishop's Stortford, Herts
Dissolved Corporate (7 parents)
Person with significant control
2017-03-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
16
Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
Dissolved Corporate (3 parents)
Officer
2014-11-26 ~ dissolved
IIF 47 - Director → ME
2017-03-15 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2016-11-09 ~ 2020-02-24
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
MARSHGATE DEVELOPMENTS (SITTINGBOURNE) LLP
- now OC323281MARSHGATE DEVELOPMENTS (SWADLINCOTE) LLP
- 2007-07-31
OC323281 First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-10-19 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
18
MARSHGATE DEVELOPMENTS LIMITED
- now 03508516CHARCO 707 LIMITED - 1998-04-14
Third Floor, Innovation House, 97 London Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2000-01-01 ~ now
IIF 38 - Director → ME
2000-01-01 ~ now
IIF 71 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
19
22 The Causeway, Bishop's Stortford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-11-12 ~ dissolved
IIF 1 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove members as a member of a firm → OE
IIF 1 - Right to appoint or remove members → OE
20
MARSHGATE MANAGEMENT SERVICES LIMITED
- now 04985964MARSHGATE INVESTMENTS (SITTINGBOURNE) LIMITED
- 2006-02-07
04985964 First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-12-05 ~ dissolved
IIF 50 - Director → ME
2003-12-05 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
21
First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-12-01 ~ dissolved
IIF 40 - Director → ME
2004-12-01 ~ dissolved
IIF 72 - Secretary → ME
22
First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
23
CALTHORPE (DONNE HOUSE) LIMITED - 2007-07-23
DRYBEAM PROPERTIES LIMITED - 2001-05-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (30 parents)
Officer
2007-08-24 ~ 2008-10-31
IIF 49 - Director → ME
24
PARKWAY (HARLOW) MANAGEMENT LIMITED
05569824 167 Turners Hill, Cheshunt, Hertfordshire
Active Corporate (9 parents)
Officer
2005-09-21 ~ 2009-04-03
IIF 41 - Director → ME
2005-09-21 ~ 2009-04-03
IIF 73 - Secretary → ME
25
Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 61 - Director → ME
Person with significant control
2022-02-03 ~ 2024-07-29
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
PROVINCIAL HOUSE EASTBOURNE LIMITED
- now 07703579HOWPER 736 LIMITED - 2011-09-21
Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
Active Corporate (8 parents)
Officer
2012-10-01 ~ now
IIF 35 - Director → ME
Person with significant control
2023-09-01 ~ 2024-07-29
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-01 ~ 2023-04-19
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED
- now 04579273HOWPER 433 LIMITED - 2002-11-26
Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-01-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 10 - Has significant influence or control → OE
28
PROVINCIAL HOUSE ESTATES LIMITED
- now 04172451HOWPER 359 LIMITED - 2001-04-06
Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
Active Corporate (5 parents)
Officer
2007-05-18 ~ now
IIF 65 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
29
Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
Active Corporate (4 parents, 7 offsprings)
Officer
2019-07-17 ~ now
IIF 67 - Director → ME
Person with significant control
2019-07-17 ~ 2024-04-10
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
30
Begbies Traynor, Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, Cambridge
Dissolved Corporate (3 parents)
Officer
2014-10-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 15 - Has significant influence or control → OE
31
First Floor 24 The High Street, Maynards, Whittlesford, Cambridge
Dissolved Corporate (2 parents)
Officer
2013-09-19 ~ dissolved
IIF 48 - Director → ME
32
Third Floor Innovation House, 97 London Road, Bishops Stortford, Herts, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-19 ~ now
IIF 64 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
33
First Floor 24 High Street, Maynards, Whittlesford
Dissolved Corporate (1 parent)
Officer
2014-01-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 16 - Has significant influence or control as a member of a firm → OE
34
Third Floor Innovation House, 97 London Road, Bishops Stortford, Herts, England
Active Corporate (2 parents)
Officer
2008-10-21 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-10-01 ~ now
IIF 13 - Has significant influence or control → OE
35
Innovation House Third Floor, London Road, Bishop's Stortford, Herts, England
Active Corporate (4 parents, 2 offsprings)
Officer
2005-02-08 ~ now
IIF 36 - Director → ME
2005-02-08 ~ now
IIF 74 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
36
WORLAND PROPERTIES LIMITED
- now 02946204 First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1994-08-01 ~ dissolved
IIF 39 - Director → ME
1999-02-23 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
37
ZEUS CONSTRUCTION PROJECTS LIMITED
- now 13584869HORIZON (BRAINTREE) SEVEN LIMITED
- 2022-02-03
13584869 Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-25 ~ now
IIF 63 - Director → ME
Person with significant control
2021-08-25 ~ 2024-07-29
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE