1
225 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
1,716 GBP2023-06-30
Officer
2020-06-29 ~ 2020-10-22
IIF 1 - Director → ME
Person with significant control
2020-06-29 ~ 2020-10-22
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - 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 13 - Director → ME
1997-01-10 ~ dissolved
IIF 23 - Secretary → ME
3
STUART ALLDIS LIMITED - 2014-10-14
4th Floor, 86-90 Paul Street, London
Active Corporate (4 parents)
Equity (Company account)
29,713 GBP2024-09-30
Officer
2017-04-24 ~ now
IIF 9 - Director → ME
4
4 Post Office Walk, Hertford, Herts, England
Active Corporate (8 parents)
Equity (Company account)
1,958,973 GBP2024-04-30
Officer
~ now
IIF 11 - Director → ME
1993-04-01 ~ now
IIF 22 - 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)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-09-13 ~ 2007-11-05
IIF 20 - Director → ME
2005-09-13 ~ 2006-01-31
IIF 33 - 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)
Equity (Company account)
269,724 GBP2024-03-31
Officer
2015-02-09 ~ 2016-03-05
IIF 12 - Director → ME
7
4 Post Office Walk, Hertford, Herts, England
Active Corporate (4 parents)
Equity (Company account)
1,568,859 GBP2025-04-30
Officer
2015-10-19 ~ now
IIF 8 - 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 5 - Director → ME
Person with significant control
2022-07-01 ~ 2022-12-13
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2022-12-13 ~ dissolved
IIF 32 - 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)
Equity (Company account)
100,150 GBP2024-06-30
Officer
2019-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
10
8a Southbury Road, Enfield, Middlesex
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
7,020,848 GBP2024-04-30
Officer
2006-03-01 ~ 2009-01-30
IIF 15 - Director → ME
11
MIDDLE STREET PROPERTIES LIMITED
00620543 C/o Edwards & Keeping, Unity Chambers, 34 High Street, Dorchester Dorset
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
4,271,077 GBP2024-03-31
Officer
1992-06-30 ~ 1994-05-12
IIF 18 - 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 3 - Director → ME
Person with significant control
2021-06-02 ~ 2021-11-15
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - 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)
Equity (Company account)
457,353 GBP2024-03-31
Officer
2021-02-26 ~ now
IIF 6 - 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)
Equity (Company account)
62,186 GBP2024-03-31
Officer
2004-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-25
IIF 36 - 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 21 - 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 16 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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 19 - Director → ME
1998-04-06 ~ 2007-03-30
IIF 24 - Secretary → ME
18
WKCS 4005 LTD - 2015-04-30
4 Post Office Walk, Hertford, Herts, England
Active Corporate (4 parents)
Equity (Company account)
1,687,813 GBP2025-04-30
Officer
2015-10-19 ~ now
IIF 7 - Director → ME
19
WKCS 4005 LTD
- now 00054482 09277968, 03083653, 06736986, 09897729, 06786648, 06812485, 05984525, 06904412, 06057974, 01210052, 06770481, 00076054, 06347938, 07593818, 07115563, 06363867... (more) 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (8 parents)
Officer
1992-03-26 ~ dissolved
IIF 14 - Director → ME
2003-07-03 ~ dissolved
IIF 25 - Secretary → ME
20
The Counting House Watling Lane, Thaxted, Dunmow, England
Active Corporate (2 parents)
Officer
2024-07-25 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - 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)
Equity (Company account)
101 GBP2019-02-28
Officer
2014-09-12 ~ 2019-08-21
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - 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 4 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE