1
Unit 4 Limes Court, Conduit Lane, Hoddesdon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-05-18 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
BARBER HONEY (APTON ROAD) LIMITED
07049718 Building 4, St Cross Chambers, Upper Marsh Lane, Hoddesdon, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-25 ~ dissolved
IIF 6 - Director → ME
3
BARBER HONEY (HERTFORD) LIMITED
07049573 Building 4, St Cross Chambers, Upper Marsh Lane, Hoddesdon, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-24 ~ dissolved
IIF 5 - Director → ME
4
BARBAR HONEY LTD - 2008-11-24
4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
Dissolved Corporate (6 parents)
Officer
2008-12-05 ~ dissolved
IIF 36 - Director → ME
2008-12-05 ~ dissolved
IIF 57 - Secretary → ME
5
4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
Dissolved Corporate (7 parents)
Officer
2009-01-08 ~ dissolved
IIF 35 - Director → ME
6
BARBER HONEY RIVIERA (PALM) LIMITED
10584881 Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-01-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 61 - Has significant influence or control over the trustees of a trust → OE
7
26 St Andrews Street, Hertford, United Kingdom
Active Corporate (5 parents)
Officer
2011-01-28 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
8
Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-21 ~ dissolved
IIF 26 - Director → ME
9
4th Floor Fountain Precinct, Leopold Street, Sheffield
Liquidation Corporate (5 parents)
Officer
2020-03-12 ~ now
IIF 11 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
26 St Andrews Street, Hertford, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-05 ~ now
IIF 17 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
11
BURY GREEN DEVELOPMENTS LIMITED
12443574 Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-05 ~ dissolved
IIF 25 - Director → ME
12
CAMBRIDGE (COLDHAM'S LANE) LIMITED
08825187 29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-01-04 ~ 2018-07-12
IIF 29 - Director → ME
13
29/30 Fitzroy Square, London, England
Dissolved Corporate (7 parents)
Officer
2015-09-01 ~ 2017-06-02
IIF 28 - Director → ME
14
CAMBRIDGE (STANLEY ROAD) LIMITED
11779855 457 Southchurch Road, Southend-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-04-01 ~ dissolved
IIF 31 - Director → ME
15
26 St Andrew Street, Hertford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-23 ~ 2024-09-03
IIF 2 - Director → ME
Person with significant control
2023-06-23 ~ 2024-09-03
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
26 St Andrews Street, Hertford, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 8 Carnival Park, Carnival Close, Basildon, Essex, England
Liquidation Corporate (5 parents)
Officer
2019-09-19 ~ 2022-03-31
IIF 22 - Director → ME
Person with significant control
2019-09-19 ~ 2022-03-31
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
Home Close Cottage Chenies Village, Chenies, Rickmansworth, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ dissolved
IIF 32 - Director → ME
19
26 St Andrew Street, Hertford, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-24 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
26 St Andrews Street, Hertford, United Kingdom
Active Corporate (5 parents)
Officer
2010-10-08 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
21
Park Farm Warden Street, Old Warden, Biggleswade, Bedfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-08-01 ~ 2008-05-22
IIF 7 - Director → ME
22
26 St. Andrew Street, Hertford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-17 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
23
HILLSIDE NURSERY DEVELOPMENTS LTD
15984389 26 St. Andrew Street, Hertford, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 4 - Director → ME
24
Unit 4 Limes Court, Conduit Lane, Hoddesdon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-11-30 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE PALM CANNES LIMITED
- 2019-01-22
10442626 Unit 4, Lime Court, Conduit Lane, Hoddesdon, England
Dissolved Corporate (3 parents)
Officer
2016-10-24 ~ dissolved
IIF 18 - Director → ME
27
26 St. Andrew Street, Hertford, England
Active Corporate (4 parents)
Officer
2015-05-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
28
MILFORD PROPERTY DEVELOPMENTS LIMITED
05084715 Building 4 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-03-25 ~ dissolved
IIF 8 - Director → ME
29
Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-01-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
26 St Andrews Street, Hertford, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-07 ~ now
IIF 10 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-10 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-10 ~ 2025-02-03
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
32
ROCKMOUNT CONSTRUCTION LTD
- now 16128761 Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-10 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-10 ~ 2025-02-03
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Market House, 10 Market Walk, Saffron Walden, Essex, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-04-30 ~ now
IIF 12 - Director → ME
34
ROCKMOUNT STRUCTURES LIMITED
- now 16002754RM SHOREHAM LIMITED
- 2025-11-28
16002754NEW WOLF CONSTRUCTION LTD
- 2024-12-05
16002754 Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-07 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-07 ~ 2025-02-03
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
35
Whiteoak Morris Ltd Sophia House 28, Cathedral Road, Cardiff
Liquidation Corporate (9 parents)
Officer
2020-02-19 ~ 2023-06-23
IIF 1 - Director → ME
Person with significant control
2020-02-19 ~ 2020-02-19
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
36
ST JOHN ALEXANDER CONSTRUCTION LIMITED
- now 04951649 Peasfield Barn Cherry Green, Westmill, Buntingford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2003-11-03 ~ 2008-05-22
IIF 33 - Director → ME
37
The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (12 parents)
Officer
2003-11-03 ~ 2008-05-22
IIF 34 - Director → ME
38
Acorn House, 33 Churchfield Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-22 ~ 2023-12-14
IIF 27 - Director → ME
Person with significant control
2019-05-22 ~ 2023-12-14
IIF 50 - Has significant influence or control → OE
39
3 Pallister Terrace, Roehampton Vale, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-16 ~ dissolved
IIF 30 - Director → ME
40
WESTGATE CONSTRUCTION (HERTFORD) LIMITED
04029148 C/o James Cowper Kreston White Building 1-4, Cumberland Place, Southampton
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2000-07-07 ~ 2002-10-17
IIF 19 - Director → ME