1
Flat 1, Fentiman Walk, Fore St., Hertford Flat 1, Fentiman Walk, Hertford, Hertfordshire, England
Active Corporate (6 parents)
Officer
2012-02-03 ~ 2012-07-06
IIF 36 - Director → ME
2
2a Fentiman Walk, Fore Street, Hertford, Hertfordshire
Active Corporate (5 parents)
Officer
2012-02-03 ~ 2013-02-26
IIF 35 - Director → ME
3
AMWELL HOUSE DEVELOPMENTS LIMITED
11185838 Hertford Brewery, Hartham Lane, Hertford, England
Active Corporate (1 parent)
Officer
2018-02-05 ~ now
IIF 24 - Director → ME
Person with significant control
2018-02-05 ~ 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
AMWELL HOUSE MANAGEMENT COMPANY LIMITED
11187726 Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
Active Corporate (3 parents)
Officer
2018-02-05 ~ now
IIF 28 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
BRAGBURY BARNS MANAGEMENT COMPANY LIMITED
09478501 3 Bragbury Barns, Pembridge Gardens, Stevenage, England
Active Corporate (8 parents)
Officer
2015-03-09 ~ 2019-05-22
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 18 - Ownership of shares – 75% or more → OE
6
BROXBOURNE PLANNING SERVICES LTD
06809342 Conbar House, Mead Lane, Hertford, Herts
Dissolved Corporate (1 parent)
Officer
2009-02-04 ~ dissolved
IIF 37 - Director → ME
2009-02-04 ~ dissolved
IIF 44 - Secretary → ME
7
Hertford Brewery, Hartham Lane, Hertford, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-30 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
MALTHOUSE MEWS MANAGEMENT COMPANY LIMITED
10168723 3 Malthouse Mews, Ware, England
Active Corporate (7 parents)
Officer
2016-05-07 ~ 2019-08-28
IIF 34 - Director → ME
Person with significant control
2017-04-06 ~ 2019-08-28
IIF 19 - Ownership of shares – 75% or more → OE
9
Conbar House, Mead Lane, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-09-27 ~ dissolved
IIF 41 - Director → ME
10
Hertford Brewery, Hartham Lane, Hertford, England
Active Corporate (1 parent)
Officer
2018-02-05 ~ now
IIF 23 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
MULBERRY TREE NEW HOMES LIMITED
12697852 Hertford Brewery, Hartham Lane, Hertford, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
Hertford Brewery, Hartham Lane, Hertford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-03-18 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
Four Rivers Walk Fentiman Walk, Fore Street, Hertford, England
Dissolved Corporate (6 parents)
Officer
1999-08-01 ~ dissolved
IIF 39 - Director → ME
14
THE HERTFORD BREWERY MANAGEMENT COMPANY LIMITED
12320545 The Hertford Brewery, Hartham Lane, Hertford, England
Dissolved Corporate (1 parent)
Officer
2019-11-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-11-18 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
THE PERIOD ROOFING COMPANY LIMITED
06287189 Conbar House, Mead Lane, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-09-26 ~ dissolved
IIF 40 - Director → ME
16
Hertford Brewery, Hartham Lane, Hertford, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-18 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
The Hertford Brewery, Hartham Lane, Hertford, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
The Hertford Brewery, Hartham Lane, Hertford, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-02 ~ now
IIF 27 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
19
Hertford Brewery, Hartham Lane, Hertford, England
Active Corporate (1 parent)
Officer
2009-05-08 ~ now
IIF 6 - Director → ME
2009-05-08 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
20
WHITE HART (HODDESDON) DEVELOPMENTS LIMITED
07642134 Four Rivers House, Fentimans Walk, Hertford, Herts
Dissolved Corporate (1 parent)
Officer
2011-05-20 ~ dissolved
IIF 33 - Director → ME
21
WHITE HART (TOTTENHAM) CONSTRUCTION LIMITED
05710701 Hoddesdonbury, Cock Lane, Hoddesdon, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-09 ~ dissolved
IIF 38 - Director → ME
22
WHITE HART (TOTTENHAM) DEVELOPMENTS LIMITED
05297061 Four Rivers Walk Fentiman Walk, Fore Street, Hertford
Dissolved Corporate (5 parents)
Officer
2004-11-26 ~ dissolved
IIF 42 - Director → ME
23
Conbar House, Mead Lane, Hertford, Herts, England
Dissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolved
IIF 32 - Director → ME
24
495 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 31 - Director → ME
25
The Hertford Brewery, Hartham Lane, Hertford, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 26 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
26
Hertford Brewery, Hartham Lane, Hertford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-05-12 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
27
1 Mews Court, Rear 22 Bancroft, Hitchin, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1995-07-05 ~ 2002-02-27
IIF 20 - Director → ME