1
Hertford Castle, The Castle, Hertford, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 14 - Director → ME
2025-04-10 ~ now
IIF 38 - Secretary → ME
Person with significant control
2025-04-10 ~ now
IIF 1 - Has significant influence or control → OE
2
Hertford Castle, The Castle, Hertford, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-26 ~ now
IIF 18 - Director → ME
2025-09-26 ~ now
IIF 41 - Secretary → ME
Person with significant control
2025-09-26 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 19 - Director → ME
2025-09-11 ~ now
IIF 40 - Secretary → ME
Person with significant control
2025-09-11 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
6 CORNWALL CRESCENT CM1 LIMITED
16370122 Hertford Castle, The Castle, Hertford, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 13 - Director → ME
2025-04-07 ~ now
IIF 37 - Secretary → ME
Person with significant control
2025-04-07 ~ now
IIF 2 - Has significant influence or control → OE
5
Hertford Castle, The Castle, Hertford, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 15 - 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)
Officer
2022-09-27 ~ now
IIF 33 - 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 (3 parents)
Officer
2022-09-29 ~ now
IIF 22 - Director → ME
Person with significant control
2022-09-29 ~ 2025-12-15
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Castle, Hertford, Hertfordshire, England
Active Corporate (1 parent, 3 offsprings)
Officer
2022-11-18 ~ now
IIF 21 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
Hertford Castle, The Castle, Hertford, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 17 - Director → ME
2025-07-07 ~ now
IIF 42 - Secretary → ME
Person with significant control
2025-07-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
10
Broxbournebury Mansion, White Stubbs Lane, Broxbourne, England
Dissolved Corporate (1 parent)
Officer
2022-09-27 ~ dissolved
IIF 23 - 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
AZURE PROJECTS LONDON LIMITED
- now 15361651AZURE PROPERTY MANAGEMENT LONDON LIMITED
- 2026-02-12
15361651 The Castle, Hertford, Hertfordshire, England
Active Corporate (3 parents)
Officer
2023-12-19 ~ now
IIF 20 - Director → ME
Person with significant control
2023-12-19 ~ 2025-12-15
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
AZURE PROPERTY INVESTMENTS LIMITED
15195931 The Castle, Hertford, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-09 ~ now
IIF 31 - Director → ME
13
AZURE PROPERTY MANAGEMENT LIMITED
16712299 Hertford Castle, The Castle, Hertford, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 16 - Director → ME
2025-09-11 ~ now
IIF 43 - Secretary → ME
Person with significant control
2025-09-11 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
FAB CONSTRUCTION (HERTS) LTD - now
Broxbournebury Mansion, White Stubbs Lane, Broxbourne, England
Dissolved Corporate (2 parents)
Officer
2022-02-15 ~ 2022-09-07
IIF 35 - Director → ME
Person with significant control
2022-02-15 ~ 2022-09-07
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
FAB NEW HOMES LTD - now
85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-09-07
IIF 34 - Director → ME
Person with significant control
2022-02-16 ~ 2022-09-07
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2nd Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (4 parents)
Officer
2025-07-10 ~ now
IIF 30 - Director → ME
17
2nd Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-09 ~ now
IIF 36 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
Jalna, Low Hill Road, Harlow, England
Active Corporate (2 parents)
Officer
2023-06-29 ~ now
IIF 29 - Director → ME
Person with significant control
2023-06-25 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Castle, Hertford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ now
IIF 32 - Director → ME
Person with significant control
2023-05-23 ~ now
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
IIF 10 - Right to appoint or remove directors → OE