1
Bishops Court 17a The Broadway, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
42a Church Street, Hatfield, England
Active Corporate (9 parents)
Officer
2016-08-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-24 ~ 2024-08-01
IIF 7 - Has significant influence or control → OE
3
Bishops Court 17a The Broadway, Hatfield, England
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
1 High Street, Watton At Stone, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2009-11-17 ~ dissolved
IIF 19 - Director → ME
5
INDEPENDENT AIR LEAKAGE CERTIFICATION SCHEME LTD
14360627 Bishops Court 17a The Broadway, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
42a Church Street, Hatfield, England
Active Corporate (2 parents)
Officer
2022-11-07 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-07 ~ 2024-08-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
42a 42a Church Street, Hatfield, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Bishops Court 17a The Broadway, Hatfield, England
Active Corporate (4 parents)
Officer
2020-12-22 ~ now
IIF 15 - Director → ME
9
Bishops Court 17a The Broadway, Hatfield, England
Dissolved Corporate (4 parents)
Officer
2023-03-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
10
PROPERTY ENERGY PROFESSIONALS ASSOCIATION
- now 06661965PROPERTY AND ENERGY PROFESSIONALS ASSOCIATION - 2013-10-24
THE ASSOCIATION OF PERSONAL SEARCH AGENTS - 2009-09-17
The Smithy Sutton Lodge Sutton Lane, Dingley, Market Harborough, Leicestershire, United Kingdom
Active Corporate (22 parents)
Officer
2025-09-22 ~ now
IIF 18 - Director → ME
11
CJN DEVELOPMENTS LIMITED
- 2018-12-12
09450548 42a Church Street, Hatfield, England
Active Corporate (2 parents)
Officer
2015-02-20 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
12
42a Church Street, Hatfield, England
Active Corporate (3 parents)
Officer
2016-03-30 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-29 ~ 2024-08-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
WILGENRY GROUP HOLDINGS LIMITED
15181251 42a Church Street, Hatfield, England
Active Corporate (1 parent, 3 offsprings)
Officer
2023-10-02 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE