1
225 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-06-29 ~ 2020-10-22
IIF 21 - Director → ME
Person with significant control
2020-06-29 ~ 2020-10-22
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
1997-01-10 ~ dissolved
IIF 18 - Director → ME
1997-01-10 ~ dissolved
IIF 33 - Secretary → ME
3
STUART ALLDIS LIMITED - 2014-10-14
4th Floor, 86-90 Paul Street, London
Active Corporate (4 parents)
Officer
2017-04-24 ~ now
IIF 14 - Director → ME
4
4 Post Office Walk, Hertford, Herts, England
Active Corporate (8 parents)
Officer
~ now
IIF 16 - Director → ME
1993-04-01 ~ now
IIF 32 - Secretary → ME
5
FAST ARCHITECTURE LIMITED
- now 05013587CHARCO 938 LIMITED - 2004-03-16
The Old Stables 31, High Street, Erlestoke, Devizes, Wiltshire
Active Corporate (6 parents)
Officer
2005-09-13 ~ 2007-11-05
IIF 30 - Director → ME
2005-09-13 ~ 2006-01-31
IIF 36 - Secretary → ME
6
HERTFORDSHIRE CHAMBER OF COMMERCE
- now 01026468THE HERTFORDSHIRE CHAMBER OF COMMERCE - 2014-05-19
HERTFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY.(THE) - 2014-04-08
HERTFORDSHIRE CHAMBER OF COMMERCE (THE) - 1984-06-11
York House, Salisbury Square, Old Hatfield, Herts, England
Active Corporate (86 parents, 1 offspring)
Officer
2015-02-09 ~ 2016-03-05
IIF 17 - Director → ME
7
4 Post Office Walk, Hertford, Herts, England
Active Corporate (4 parents)
Officer
2015-10-19 ~ now
IIF 13 - Director → ME
8
LOCKLINE METAL FABRICATIONS LIMITED
14209902 The Counting House Watling Lane, Thaxted, Dunmow, England
Dissolved Corporate (2 parents)
Officer
2022-07-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-07-01 ~ 2022-12-13
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2022-12-13 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Counting House The Counting House, Watling Lane, Thaxted, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-24 ~ now
IIF 22 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
10
8a Southbury Road, Enfield, Middlesex
Active Corporate (12 parents, 1 offspring)
Officer
2006-03-01 ~ 2009-01-30
IIF 20 - Director → ME
11
MIDDLE STREET PROPERTIES LIMITED
00620543 C/o Edwards & Keeping, Unity Chambers, 34 High Street, Dorchester Dorset
Active Corporate (6 parents)
Officer
1992-06-30 ~ 1994-05-12
IIF 28 - Director → ME
12
PICTURESQUE LOFT ROOMS LIMITED
- now 13434060PICTURESQUE GARDEN ROOMS LIMITED
- 2021-08-18
13434060 The Counting House Watling Lane, Thaxted, Dunmow, England
Dissolved Corporate (2 parents)
Officer
2021-06-02 ~ 2021-11-15
IIF 23 - Director → ME
Person with significant control
2021-06-02 ~ 2021-11-15
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
PLAYFAIR PARTNERSHIPS GROUP LTD
13230044 4 Post Office Walk, Hertford, Herts, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 11 - Director → ME
14
PLAYFAIR PARTNERSHIPS LIMITED
- now 04827638CHARCO 931 LIMITED - 2003-10-23
4 Post Office Walk, Hertford, Herts, England
Active Corporate (7 parents, 25 offsprings)
Officer
2004-04-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-25
IIF 1 - Ownership of shares – 75% or more → OE
15
Dale - Harris & Co, 11 William Street, Redditch, Worcestershire, England
Dissolved Corporate (7 parents)
Officer
2002-02-20 ~ 2006-01-31
IIF 31 - Secretary → ME
16
RICHFAIR ROOFING AND FACADES LIMITED
15724648 3 Guild Way, South Woodham Ferrers, Chelmsford, England
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
Hazlewoods Llp Barnett Way, Barnwood, Gloucester
Dissolved Corporate (7 parents)
Officer
1998-04-06 ~ 2007-03-30
IIF 29 - Director → ME
1998-04-06 ~ 2007-03-30
IIF 34 - Secretary → ME
18
WKCS 4005 LTD - 2015-04-30
4 Post Office Walk, Hertford, Herts, England
Active Corporate (4 parents)
Officer
2015-10-19 ~ now
IIF 12 - Director → ME
19
WALTER T. WARE LIMITED
- 2015-04-30
00054482 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (8 parents)
Officer
1992-03-26 ~ dissolved
IIF 19 - Director → ME
2003-07-03 ~ dissolved
IIF 35 - Secretary → ME
20
The Counting House Watling Lane, Thaxted, Dunmow, England
Active Corporate (2 parents)
Officer
2024-07-25 ~ now
IIF 27 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 25 Bolney Grange Business Park, Bolney, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2014-09-12 ~ 2019-08-21
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2018-10-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE