1
ABBEYFIELD WALTHAM ABBEY SOCIETY LIMITED(THE)
00704595 Warburton Lodge, Meadow Cross, Waltham Abbey, Essex
Active Corporate (27 parents)
Officer
~ 2003-09-30
IIF 14 - Director → ME
2
5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-08 ~ 2020-12-14
IIF 15 - LLP Designated Member → ME
Person with significant control
2017-06-08 ~ 2020-12-14
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
3
ALLAN REECE PROPERTIES LIMITED
- now 09168039ALLAN REECE DEVELOPMENTS LIMITED
- 2017-01-23
09168039 5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
143,818 GBP2024-08-31
Officer
2014-08-08 ~ 2020-12-14
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
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 - Has significant influence or control → OE
2016-04-06 ~ 2022-09-23
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1999-09-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5 Yeomans Court, Ware Road, Hertford, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
120 GBP2018-10-31
Officer
2018-09-27 ~ 2020-12-14
IIF 13 - Director → ME
6
5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
316,717 GBP2024-08-31
Officer
2020-06-20 ~ 2020-12-14
IIF 9 - Director → ME
7
Bridge House, London Bridge, London
Dissolved Corporate (4 parents)
Officer
2014-08-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
8
5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-15 ~ dissolved
IIF 10 - Director → ME
9
ROYAL DOCKS PROPERTY SERVICES (LONDON) LIMITED
03608314 152-154 The Grove, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
110,169 GBP2022-12-31
Officer
1998-07-31 ~ 2000-05-30
IIF 7 - Director → ME
10
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC305674 62 Wilson Street, London
Dissolved Corporate (139 parents)
Officer
2004-03-25 ~ dissolved
IIF 16 - LLP Member → ME
11
YORK HOUSE FLAT MANAGEMENT 2015 LIMITED
09825811 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-4,045 GBP2020-03-31
Officer
2015-10-15 ~ 2020-12-14
IIF 12 - Director → ME