1
57 New Road, Hertford, England
Dissolved Corporate (2 parents)
Officer
2022-03-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACUMEN MECHANICAL ELECTRICAL CONSTRUCTION LTD
12840410 6-7 Castle Gate, Castle Street, Hertford, Herts, England
Active Corporate (4 parents)
Officer
2020-08-27 ~ 2023-01-13
IIF 6 - Director → ME
Person with significant control
2020-08-27 ~ 2023-01-13
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
CONSTRUCTION PROJECT MANAGEMENT HERTFORD LTD
15644047 57 New Road, Hertford, England
Dissolved Corporate (2 parents)
Officer
2024-04-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-04-13 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
57 New Road, Hertford, England
Dissolved Corporate (3 parents)
Officer
2021-12-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
5
MARKANTHONY DESIGN AND BUILD LIMITED
10597798 93 Sullivan Way, Elstree, Borehamwood, Herts, England
Dissolved Corporate (3 parents)
Officer
2017-02-02 ~ 2020-02-28
IIF 4 - Director → ME
6
57 New Road, Hertford, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
7
TOTAL CONSTRUCTION SERVICES (HERTFORD) LIMITED
04707906 6-7 Castle Gate, Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-03-23 ~ dissolved
IIF 9 - Director → ME
8
TOTAL CONSTRUCTION SURVEYING LTD
09294818 Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Dissolved Corporate (1 parent)
Officer
2014-11-04 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
9
57 New Road, Hertford, England
Dissolved Corporate (2 parents)
Officer
2020-06-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
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