1
C/o Debere Limited, Swallow House, Parsons Road, Washington, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
461,815 GBP2024-03-31
Officer
2018-04-28 ~ now
IIF 24 - Director → ME
Person with significant control
2018-04-28 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
Park Mill Burydell Lane, Park Street, St. Albans, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
693,877 GBP2024-03-31
Officer
2005-06-10 ~ now
IIF 27 - Director → ME
Person with significant control
2018-09-06 ~ 2021-07-30
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-06 ~ 2018-09-06
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
3
Park Mill Burydell Lane, Park Street, St. Albans, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
10,225 GBP2023-04-01 ~ 2024-03-31
Officer
2021-04-27 ~ now
IIF 44 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 21 - Has significant influence or control → OE
4
Park Mill Burydell Lane, Park Street, St. Albans, England
Dissolved Corporate (5 parents)
Equity (Company account)
-20,338 GBP2018-03-31
Officer
2005-07-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
5
C/o Debere Limited, Swallow House, Parsons Road, Washington, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2019-09-26 ~ 2022-11-10
IIF 25 - Director → ME
Person with significant control
2019-09-26 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
Park Mill, Burydell Lane, Park Street, St Albans, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-19,541 GBP2024-06-30
Officer
2021-06-16 ~ now
IIF 38 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 16 - Has significant influence or control → OE
7
Park Mill Burydell Lane, Park Street, St Albans, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
241,029 GBP2024-10-31
Officer
2020-10-26 ~ now
IIF 36 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
Tyttenhanger House Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2008-04-08 ~ dissolved
IIF 33 - Director → ME
9
HESLER MEOLA GROUP LIMITED
- 2016-08-17
09477371 Park Mill Burydell Lane, Park Street, St. Albans, England
Active Corporate (5 parents)
Equity (Company account)
348,503 GBP2024-03-31
Officer
2015-03-09 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
10
Park Mill Burydell Lane, Park Street, St Albans, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-12-23 ~ now
IIF 51 - Director → ME
IIF 35 - Director → ME
11
Park Mill Burydell Lane, Park Street, St. Albans, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,587 GBP2024-03-31
Officer
2013-07-15 ~ now
IIF 47 - Director → ME
Person with significant control
2016-07-15 ~ 2018-04-05
IIF 11 - Ownership of shares – 75% or more → OE
12
Parkmill Burydell Lane, Park Street, St Albans, England
Active Corporate (4 parents)
Officer
2025-01-10 ~ now
IIF 40 - Director → ME
IIF 23 - Director → ME
13
Park Mill Burydell Lane, Park Street, St. Albans, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,934 GBP2019-03-31
Officer
2017-05-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-05-05 ~ 2018-04-05
IIF 12 - Ownership of shares – 75% or more → OE
14
C/o Debere Limited, Swallow House, Parsons Road, Washington, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2016-10-17 ~ 2020-11-02
IIF 50 - Director → ME
Person with significant control
2016-10-17 ~ 2018-05-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
5 Victoria Avenue, Bishop Auckland, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2013-08-22 ~ 2018-01-31
IIF 45 - Director → ME
Person with significant control
2016-08-22 ~ 2018-01-31
IIF 6 - Ownership of shares – 75% or more → OE
16
DRYWALL SOLUTIONS LONDON LIMITED
- 2009-11-23
05478152 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
In Administration Corporate (8 parents)
Equity (Company account)
564,029 GBP2021-03-31
Officer
2005-06-10 ~ now
IIF 26 - Director → ME
17
JESSELLA RCS LIMITED
- 2021-03-19
12866887 Park Mill Burydell Lane, Park Street, St. Albans, England
Active Corporate (5 parents)
Equity (Company account)
225,595 GBP2024-03-31
Officer
2020-09-09 ~ now
IIF 29 - Director → ME
18
STRATTON & HESLER (LONDON) LIMITED
- 2015-03-27
07771546 Park Mill Burydell Lane, Park Street, St. Albans, England
Dissolved Corporate (3 parents)
Equity (Company account)
-412,098 GBP2019-03-31
Officer
2011-09-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
19
23 Lang Court High Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-784 GBP2025-03-31
Officer
2021-04-08 ~ now
IIF 41 - Director → ME
20
Park Mill Burydell Lane, Park Street, St. Albans, England
Active Corporate (2 parents, 12 offsprings)
Equity (Company account)
2,712,244 GBP2024-03-31
Officer
2016-08-19 ~ now
IIF 42 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
21
HESLER HOMES (REIGATE) LIMITED
- 2009-07-11
06660867 Park Mill Burydell Lane, Park Street, St. Albans, England
Dissolved Corporate (2 parents)
Equity (Company account)
-45,246 GBP2018-03-31
Officer
2008-07-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 14 - Ownership of shares – 75% or more → OE
22
Park Mill, Burydell Lane, Park Street, St Albans, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
40,439 GBP2025-03-31
Officer
2023-02-10 ~ now
IIF 37 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
23
Park Mill Burydell Lane, Park Street, St. Albans, England
Active Corporate (9 parents)
Equity (Company account)
659,267 GBP2024-03-31
Officer
2008-01-17 ~ now
IIF 28 - Director → ME
2000-03-21 ~ now
IIF 34 - Director → ME
2000-10-01 ~ 2001-12-31
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-31 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o Debere Limited, Swallow House, Parsons Road, Washington, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-08-31
Officer
2016-08-12 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-08-12 ~ 2018-05-31
IIF 4 - Ownership of shares – 75% or more → OE
25
Parkmill Burydell Lane, Park Street, St Albans, England
Active Corporate (4 parents)
Officer
2025-01-09 ~ now
IIF 22 - Director → ME
IIF 39 - Director → ME
26
Park Mill Burydell Lane, Park Street, St Albans, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-27 ~ dissolved
IIF 46 - Director → ME