1
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-10-29 ~ 2024-10-29
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
2
Beadle House, 16 Bull Plain, Hertford, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-10-29 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
26 St. Andrew Street, Hertford, England
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
G.L.SMITH & SONS LIMITED - now
OAKWATER HOMES LIMITED
- 2015-12-22
06518910 Dor-chur Kents Lane, Standon, Ware, Hertfordshire, England
Active Corporate (6 parents)
Officer
2008-02-29 ~ 2012-06-20
IIF 18 - Secretary → ME
5
HARROLD PROPERTY DEVELOPMENTS LIMITED
- now 05418992S.C. CAR SALES LIMITED
- 2010-05-13
05418992 5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2005-04-08 ~ dissolved
IIF 12 - Secretary → ME
6
26 St. Andrew Street, Hertford, England
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 7 - Director → ME
7
S C INVESTMENTS (HERTS) LIMITED
09180311 26 St. Andrew Street, Hertford, England
Active Corporate (3 parents)
Officer
2014-08-28 ~ now
IIF 10 - Director → ME
8
26 St. Andrew Street, Hertford, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2006-01-16 ~ now
IIF 11 - Director → ME
2006-01-16 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
9
5 Yeomans Court, Ware Road, Hertford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2001-02-16 ~ dissolved
IIF 13 - Secretary → ME
10
SC INSURANCE BROKERS LIMITED
- now 05843668RCP HERTFORD PROPERTY LIMITED
- 2007-01-23
05843668 26 St. Andrew Street, Hertford, England
Active Corporate (6 parents)
Officer
2006-06-12 ~ now
IIF 17 - Secretary → ME
11
SC MANAGEMENT SERVICES LTD
- now 16505583SC MANAGEMENT SERVICES LTD
- 2025-08-28
16505583 26 St. Andrew Street, Hertford, England
Active Corporate (2 parents)
Officer
2025-06-09 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-09 ~ 2025-09-11
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
26 St Andrew Street, Hertford, Hertfordshire
Active Corporate (3 parents)
Officer
2012-12-20 ~ now
IIF 16 - Secretary → ME
13
291 Ware Road, Hertford, England
Dissolved Corporate (3 parents)
Officer
2007-11-07 ~ 2013-09-10
IIF 14 - Secretary → ME
14
TIMBMET TRADE LIMITED - now
UNITEDOFFER LIMITED - 1998-07-22
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, England
Active Corporate (10 parents)
Person with significant control
2024-07-04 ~ 2024-10-29
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