1
AUCTION COURT MANAGEMENT COMPANY LIMITED
07200507 12 Chequers Lane, Dunmow, England
Active Corporate (11 parents)
Officer
2010-03-23 ~ 2016-02-07
IIF 2 - Secretary → ME
2
BUILDINGS FARM MANAGEMENT COMPANY LIMITED
06974760 Foxglove Farm Dunmow Road, Hatfield Heath, Bishops Stortford, Herts
Dissolved Corporate (1 parent)
Officer
2009-07-28 ~ dissolved
IIF 10 - Secretary → ME
3
Bencroft Dassels, Braughing, Ware, Herts, England
Dissolved Corporate (2 parents)
Officer
2010-06-21 ~ dissolved
IIF 7 - Secretary → ME
4
Bencroft Dassels, Braughing, Ware, Herts, England
Dissolved Corporate (1 parent)
Officer
2009-10-20 ~ dissolved
IIF 16 - Director → ME
5
DUCK STREET MANAGEMENT COMPANY LIMITED
06941998 Appleyard Cottage Duck Street, Wendens Ambo, Saffron Walden, Essex, England
Active Corporate (8 parents)
Officer
2009-06-23 ~ 2012-11-29
IIF 8 - Secretary → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-02-14
Commencement of winding up on 2018-04-11
Conclusion of winding up on 2022-12-09
Due to be dissolved on 2023-05-16
6th Floor 9 Appold Street, London
Dissolved Corporate (9 parents)
Officer
2010-07-14 ~ 2010-07-20
IIF 6 - Secretary → ME
7
H & J CONSULTANCY SERVICES LIMITED - now
HILLS JARRETT CONSULTANCY LIMITED
- 2025-03-26
06533349 S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2008-03-13 ~ 2009-02-27
IIF 15 - Director → ME
8
18 Hermitage House, Bentfield Road, Stansted, Essex
Dissolved Corporate (8 parents, 39 offsprings)
Officer
2003-11-01 ~ 2009-03-01
IIF 12 - LLP Member → ME
9
Bencroft Dassels, Braughing, Ware, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2015-05-01 ~ dissolved
IIF 3 - Secretary → ME
10
BENCROFT ASSOCIATES LIMITED
- 2010-09-21
06215566BENCROFT ASSOCIATES LIMITED
- 2009-06-04
06215566 Bencroft Dassels, Braughing, Ware, Hertfordshire
Active Corporate (2 parents)
Officer
2009-06-02 ~ 2009-06-03
IIF 18 - Director → ME
2007-04-17 ~ 2008-03-19
IIF 19 - Director → ME
2010-09-14 ~ now
IIF 14 - Director → ME
2009-06-03 ~ 2010-04-16
IIF 9 - Secretary → ME
2007-04-17 ~ 2009-06-02
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
11
NATIONAL TELECABLE LIMITED
- now 01827690NATIONAL TELECABLE MANAGEMENT LIMITED - 1989-10-30
CITYHEATH LIMITED - 1984-11-07
105 Courtyard Studios, Lakes Innovation Centre, Braintree, Essex, England
Active Corporate (6 parents)
Officer
2010-05-11 ~ 2025-12-31
IIF 1 - Secretary → ME
12
OPENPLANET LIMITED
- 2017-05-10
05198207 105 Courtyard Studios, Lakes Innovation Centre, Braintree, Essex, England
Active Corporate (7 parents)
Officer
2009-12-18 ~ 2025-03-27
IIF 5 - Secretary → ME
13
THE HOWE GREEN EDUCATIONAL TRUST LIMITED
02138295 Howe Green House, Howe Green Great Hallingbury, Bishops Stortford, Hertfordshire
Active Corporate (64 parents)
Officer
1996-01-23 ~ 1997-11-18
IIF 13 - Director → ME
14
THE OPEN PLANET FOUNDATION - 2004-12-17
Bencroft Dassels, Braughing, Ware, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-11-25 ~ dissolved
IIF 4 - Secretary → ME
15
WARREN CLASSICS LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-23
Commencement of winding up on 2020-02-05
Conclusion of winding up on 2024-03-06
Due to be dissolved on 2024-06-12
WARREN FARM CLASSICS LIMITED - 2016-01-19
FOXLEY CLASSICS LIMITED - 2016-01-14
FOXLEY EASTERN LIMITED - 2014-09-23
FOXLEY BUILDERS (EASTERN) LIMITED
- 2013-08-14
07346660 10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-16 ~ 2011-03-25
IIF 17 - Director → ME