1
1 Dairy Yard, Star Street, Ware, England
Active Corporate (4 parents)
Officer
2016-08-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-26 ~ 2025-09-12
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
2
Fairhaven Cheadle Road, Blythe Bridge, Stoke-on-trent, England
Active Corporate (6 parents)
Officer
2023-04-24 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 31 - Right to appoint or remove directors → OE
3
Fairhaven Cheadle Road, Blythe Bridge, Stoke-on-trent, England
Active Corporate (6 parents)
Officer
2024-04-19 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 30 - Right to appoint or remove directors → OE
4
4 Dairy Yard, Star Street, Ware, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Dairy Yard, Star Street, Ware, England
Active Corporate (5 parents)
Officer
2023-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Dowsetts Farm Dowsetts Lane, Colliers End, Ware, England
Active Corporate (5 parents)
Officer
2021-06-17 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
7
2 Dairy Yard, Star Street, Ware, England
Dissolved Corporate (4 parents)
Officer
2023-04-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Dairy Yard, Star Street, Ware, England
Dissolved Corporate (1 parent)
Officer
2020-11-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
G. Teoli & Co., Balfour House, 741 High Road, London
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF 17 - Director → ME
10
1 Dairy Yard, Star Street, Ware, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-01-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
11
2 Dairy Yard, Star Street, Ware, England
Dissolved Corporate (3 parents)
Officer
2022-01-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Dairy Yard, Star Street, Ware, England
Active Corporate (5 parents)
Officer
2017-10-18 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LUXUS HOMES STONEY COMMON LIMITED
13043725 2 Dairy Yard, Star Street, Ware, England
Dissolved Corporate (3 parents)
Officer
2020-11-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ dissolved
IIF 16 - Director → ME
15
2 Dairy Yard, Star Street, Ware, England
Active Corporate (6 parents)
Officer
2022-06-13 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE DATUM GROUP MATERIAL SUPPLIES LTD
14172383 4 Dairy Yard, Star Street, Ware, Hertfordshire, England
Liquidation Corporate (6 parents)
Officer
2022-06-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-14 ~ 2023-01-31
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
17
WATERFORD DEVELOPMENT PROJECTS LTD
14061896 47 High Road, Waterford, Hertford, England
Active Corporate (3 parents)
Officer
2022-04-22 ~ now
IIF 1 - Director → ME