1
Lucas End Farm Lucas End Farm, Crouch Lane, Waltham Cross, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-30 ~ now
IIF 9 - Director → ME
2
ASHMARK ESTATE MANAGEMENT LTD
- now 10501547FIRST BLIND DATE FILMS LIMITED - 2018-03-26
Lucas End Farm Lucas End Farm, Crouch Lane, Waltham Cross, Herts, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-08-18 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
LANDLORDS PLUS SET LTD
- 2025-04-04
12017329 Lucas End Farm Lucas End Farm, Libra Business Centre, Crouch Lane, Waltham Cross, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-02 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-03 ~ now
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
IIF 3 - Right to appoint or remove directors → OE
4
Lucas End Farm Lucas End Farm, Libra Business Centre, Crouch Lane, Waltham Cross, Herts, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-09-27 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
5
FRESH & CLEAN CO SOLUTIONS LTD
- now 12083066LIBRA PROPERTY ASSOCIATES (LPA) LTD
- 2024-04-06
12083066 Lucas End Farm Lucas End Farm, Libra Business Centre, Crouch Lane, Waltham Cross, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-08 ~ now
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
6
CLEAR VIEW HOLDING GROUP LIMITED
- 2022-10-05
13698152 Lucas End Farm Lucas End Farm, Libra Business Centre, Crouch Lane, Waltham Cross, Herts, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-10-05 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
Lucas End Farm Lucas End Farm, Libra Business Centre, Crouch Lane, Waltham Cross, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-08 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
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
8
Lucas End Farm Lucas End Farm, Libra Business Centre, Crouch Lane, Waltham Cross, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-14 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
9
MORTGAGE PACKAGING SOLUTIONS (EURO) LIMITED - 2023-08-07
Lucas End Farm Lucas End Farm, Libra Business Centre, Crouch Lane, Waltham Cross, Herts, United Kingdom
Active Corporate (9 parents)
Officer
2023-08-21 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 2 - Has significant influence or control → OE