1
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
2
Linbury House, Conduit Lane, Hoddesdon, Herts
Dissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
3
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
4
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
5
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
6
Linbury House, Conduit Lane, Hoddesdon, Herts
Dissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
7
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
8
Linbury House, Conduit Lane, Hoddesdon, Herts
Dissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
9
Linbury House, Conduit Lane, Hoddesdon, Herts
Dissolved Corporate (1 parent)
Officer
2011-07-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
10
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-07-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
11
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
12
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
13
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
14
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
15
Linbury House, Conduit Lane, Hoddesdon, Herts.
Dissolved Corporate (1 parent)
Officer
2003-07-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
16
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
17
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
18
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
19
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
20
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
21
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,276 GBP2016-07-31
Officer
2003-07-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
22
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-07-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
23
G H Attenborough & Co Ltd, 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2000-11-20 ~ dissolved
IIF 41 - Secretary → ME
24
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
25
First Floor, Office 4 Meridian House, Nazeing Glass Estate, Nazeing New Road, Broxbourne, England
Dissolved Corporate (1 parent)
Equity (Company account)
61,136 GBP2021-03-31
Officer
2000-03-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
26
First Floor Office, 4 Meridian House, Nazeing Glass Estate, Nazeing New Road, Broxbourne, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-24 ~ now
IIF 37 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
27
Linbury House, Conduit Lane, Hoddesdon, Herts
Dissolved Corporate (1 parent)
Officer
2011-07-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
28
First Floor, Office 4 First Floor Office 4, Meridian House, Nazeing Glass Estate, Nazeing New Road, Broxbourne, Select, England
Active Corporate (1 parent)
Equity (Company account)
215,236 GBP2024-02-28
Officer
1997-08-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
29
4 Walford Close, Bottesford, Nottingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
-12,337 GBP2019-06-30
Officer
2011-07-29 ~ dissolved
IIF 31 - Director → ME
30
Linbury House, Conduit Lane, Hoddesdon, Herts, England
Dissolved Corporate (1 parent)
Officer
2011-01-17 ~ dissolved
IIF 36 - Director → ME
31
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2005-02-23 ~ dissolved
IIF 6 - Director → ME
32
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2005-02-24 ~ dissolved
IIF 5 - Director → ME
33
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-07-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
34
Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE