1
BERKSHIRE PROPERTY LETS LIMITED
10268936 Hatton House Church Lane, Cheshunt, Waltham Cross, England
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
Hatton House, Church Lane, Cheshunt, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-03-19 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Hatton House Church Lane, Cheshunt, Waltham Cross, England
Dissolved Corporate (4 parents)
Officer
2016-05-10 ~ dissolved
IIF 5 - Director → ME
4
3 Paddock View Cocks Lane, Warfield, Bracknell, England
Active Corporate (7 parents)
Officer
2021-10-08 ~ now
IIF 12 - Director → ME
5
RICHARD JAMES INVESTMENT SOLUTIONS LIMITED
09421644 Hatton House Church Lane, Cheshunt, Waltham Cross, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
RICHARD JAMES SOUTHERN DEVELOPMENTS LIMITED
08940810 Hatton House Church Lane, Cheshunt, Waltham Cross, England
Dissolved Corporate (3 parents)
Officer
2014-03-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 34 24-28 St. Leonards Road, Windsor, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-10-26 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 34 24-28 St. Leonards Road, Windsor, Berkshire, England
Active Corporate (4 parents)
Officer
2018-04-11 ~ now
IIF 4 - Director → ME
9
Suite 34 24-28 St. Leonards Road, Windsor, Berkshire, England
Active Corporate (4 parents)
Officer
2026-04-21 ~ now
IIF 3 - Director → ME
2018-04-11 ~ 2026-04-21
IIF 11 - Director → ME
10
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2018-07-05 ~ dissolved
IIF 9 - Director → ME
11
11 Shirwell Crescent, Furzton, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2024-05-10 ~ dissolved
IIF 10 - Director → ME