1
Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-10 ~ 2024-10-23
IIF 11 - Director → ME
Person with significant control
2021-11-10 ~ 2024-10-23
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DRIVEN ENTERPRISE GROUP LIMITED
13117150 Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, England
Active Corporate (4 parents)
Officer
2021-01-06 ~ 2023-01-01
IIF 21 - Director → ME
Person with significant control
2021-01-06 ~ 2023-05-31
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-10 ~ 2023-04-01
IIF 14 - Director → ME
Person with significant control
2021-11-10 ~ 2023-04-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MASKELL HOLDINGS & INVESTMENTS LIMITED
16234196 Top Floor, Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-06 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
MASKELL LEGACY ENTERPRISE LIMITED
- now 14585900 Top Floor, Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-01-11 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Belfry House, Bell Lane, Hertford, Herts
Dissolved Corporate (3 parents)
Officer
2012-05-24 ~ dissolved
IIF 16 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-23 during the appointment or period of control
Due to be dissolved on 2021-01-06 during the appointment or period of control
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (3 parents)
Officer
2013-08-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
Front Building, 12 Pindar Road, Hoddesdon, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-09 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-09 ~ 2024-01-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
MOVAR CARS LIMITED
- 2017-11-23
10394827MOAVR CARS LIMITED
- 2017-08-24
10394827SUPERNOVA SYSTEMS LIMITED
- 2017-03-21
10394827 Top Floor Leeside Works Lawrence Avenue, Stanstead Abbotts, Ware, England
Active Corporate (6 parents)
Officer
2016-12-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-16 ~ 2024-01-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE