1
3 Fulton Crescent, Bishop's Stortford, England
Active Corporate (1 parent)
Officer
2016-01-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
24 Victoria Street, Maidstone, England
Dissolved Corporate (2 parents)
Officer
2021-10-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 Fulton Crescent, Bishop's Stortford, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-25 ~ now
IIF 11 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
HARNEL ASSET MANAGEMENT LIMITED
12061318 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-06-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 28 - Has significant influence or control → OE
5
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2018-08-09 ~ dissolved
IIF 5 - Director → ME
6
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire
Active Corporate (2 parents, 4 offsprings)
Officer
2016-11-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
3 Fulton Crescent, Bishop's Stortford, England
Active Corporate (2 parents)
Officer
2021-11-25 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
163 Kingston Road, Leatherhead, England
Dissolved Corporate (2 parents)
Officer
2019-08-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-08-21 ~ dissolved
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
9
3 Fulton Crescent, Bishop's Stortford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-29 ~ dissolved
IIF 17 - Director → ME
10
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2018-08-09 ~ dissolved
IIF 6 - Director → ME
11
Dua + Co Ltd 1st Floor 5 Century Court, Tolpits Lane, Watford
Dissolved Corporate (3 parents)
Officer
2017-06-23 ~ dissolved
IIF 19 - Director → ME
12
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2018-04-20 ~ dissolved
IIF 3 - Director → ME
13
KEYWORKERS DIRECT LIMITED
- now 06048811GUARDIAN HOMES INVESTMENTS LIMITED - 2009-07-25
12 Ashtree Crescent, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 1 - Director → ME
14
MAGNA HARNEL EDEN WALK LIMITED
- now 10634929MAM (EDEN STREET) LTD
- 2017-07-03
10634929 Magna Asset Management Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-29 ~ 2018-01-07
IIF 8 - Director → ME
15
3 Fulton Crescent, Bishops Stortford
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
16
4385, 10166547 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2016-05-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 6a Princeton Court, 55 Felsham Road, London
Dissolved Corporate (5 parents)
Officer
2020-11-10 ~ dissolved
IIF 13 - Director → ME
18
3 Fulton Crescent, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2021-10-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-10-22 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE