1
Hertford Castle, The Castle, Hertford, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-26 ~ now
IIF 5 - Director → ME
2
Hertford Castle, The Castle, Hertford, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 3 - Director → ME
3
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
-13,629 GBP2024-04-30
Officer
2018-04-27 ~ 2022-04-12
IIF 16 - Director → ME
Person with significant control
2018-04-27 ~ 2022-04-12
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Castle, Hertford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
189 GBP2024-09-30
Officer
2024-04-27 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Hertford Castle, The Castle, Hertford, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 2 - Director → ME
2025-07-07 ~ now
IIF 22 - Secretary → ME
Person with significant control
2025-07-07 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
6
AZURE PROPERTY MANAGEMENT LIMITED
16712299 Hertford Castle, The Castle, Hertford, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 4 - Director → ME
2025-09-11 ~ now
IIF 21 - Secretary → ME
Person with significant control
2025-09-11 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
J.W. HUGHES HOLDINGS LIMITED - 2008-02-29
Second Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (8 parents)
Profit/Loss (Company account)
12,686 GBP2023-08-01 ~ 2024-07-31
Officer
2019-03-29 ~ now
IIF 6 - Director → ME
8
FAB CONSTRUCTION (HERTS) LTD
- now 13916920 Broxbournebury Mansion, White Stubbs Lane, Broxbourne, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,870 GBP2023-02-28
Officer
2022-02-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
FAB MANAGEMENT CONSULTANTS LIMITED
- now 08752185MIKOT MANAGEMENT LIMITED
- 2014-09-01
08752185 Chase Green House, 42 Chase Side, Enfield, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
1,683 GBP2018-03-31
Officer
2014-01-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-29 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
10
85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-02-28
Officer
2022-02-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-02-16 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
11
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
3,670 GBP2023-07-31
Officer
2018-07-26 ~ 2026-01-13
IIF 9 - Director → ME
Person with significant control
2018-07-26 ~ 2026-01-13
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
-4,520 GBP2023-07-31
Officer
2018-07-26 ~ 2026-01-13
IIF 10 - Director → ME
Person with significant control
2018-07-26 ~ 2026-01-13
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
9,439 GBP2023-07-31
Officer
2018-07-26 ~ now
IIF 15 - Director → ME
Person with significant control
2018-07-26 ~ 2022-04-27
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
11,605 GBP2023-07-31
Officer
2018-07-26 ~ now
IIF 14 - Director → ME
Person with significant control
2018-07-26 ~ 2022-04-27
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
15
HUGHES CONSTRUCTION (LONDON) LTD. - now
J W HUGHES CONTRACTORS LTD
- 2023-01-30
13935336 Second Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (7 parents)
Equity (Company account)
909,772 GBP2024-01-31
Officer
2022-02-23 ~ 2022-11-04
IIF 1 - Director → ME
16
J W H PROPERTY INVESTMENTS LIMITED
11487019 Second Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (5 parents)
Equity (Company account)
-4,566 GBP2024-07-31
Officer
2019-03-29 ~ 2019-06-07
IIF 13 - Director → ME
17
J W HUGHES PROPERTY HOLDINGS LTD
13230913 Second Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (4 parents)
Equity (Company account)
10,764 GBP2024-07-31
Officer
2021-04-15 ~ now
IIF 7 - Director → ME
18
BORNE HOMES LIMITED - 2008-02-29
Second Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (6 parents, 7 offsprings)
Profit/Loss (Company account)
230,958 GBP2023-08-01 ~ 2024-07-31
Officer
2023-09-11 ~ now
IIF 17 - Director → ME
2019-03-29 ~ 2022-10-24
IIF 12 - Director → ME
19
J.W.HUGHES BUILDING CONTRACTORS LTD
04251138 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (8 parents, 1 offspring)
Equity (Company account)
379,687 GBP2021-07-31
Officer
2018-04-10 ~ 2022-10-24
IIF 11 - Director → ME