1
28 Castle Street, Hertford, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
-110,324 GBP2024-03-31
Officer
2001-06-04 ~ 2010-06-10
IIF 21 - Director → ME
2013-11-18 ~ now
IIF 1 - Director → ME
2001-06-26 ~ 2001-10-24
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (16 parents)
Equity (Company account)
-26,680 GBP2020-02-29
Officer
2009-09-22 ~ 2014-03-21
IIF 27 - Director → ME
3
BRISTOWS CONFECTIONERY LIMITED
- now 06775333BESTFORMAT LIMITED
- 2009-01-05
06775333 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2008-12-19 ~ 2011-03-02
IIF 24 - Director → ME
2011-03-02 ~ dissolved
IIF 29 - Secretary → ME
4
BURY GREEN DEVELOPMENTS LIMITED
12443574 Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-05 ~ 2021-03-01
IIF 20 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 50 - Has significant influence or control → OE
5
CHAMBERS VIEW (MANAGEMENT CO) LIMITED
07428485 Jean Hennighan Properties, 60 High Road, Broxbourne, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
29,474 GBP2025-03-31
Officer
2010-11-03 ~ 2011-09-06
IIF 23 - Director → ME
6
CHARTERHOUSE HATFIELD LIMITED - now
CHARTERHOUSE PRINTING LIMITED
- 2006-11-15
00974541 Colonial House, 87 Great North Road Hatfield, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2001-03-01 ~ 2006-07-07
IIF 25 - Director → ME
7
Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-54 GBP2021-03-31
Officer
2015-10-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
8
28 Castle Street, Hertford, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
509,377 GBP2024-03-31
Officer
2012-08-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-28
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
KONICA MINOLTA MARKETING SERVICES LIMITED - now
CHARTERHOUSE PRINT MANAGEMENT LIMITED - 2017-03-31
CHARTERHOUSE PRINT MANAGEMENT (HOLDINGS) LIMITED
- 2008-01-10
03743483CHARTERHOUSE PRINT MANAGEMENT LIMITED - 2006-04-20
26-28 Bedford Row, 4th & 5th Floor, London, England
Active Corporate (20 parents)
Officer
2006-05-16 ~ 2006-07-27
IIF 22 - Director → ME
2006-05-16 ~ 2006-07-27
IIF 31 - Secretary → ME
10
POLLCHIEF PUBLIC LIMITED COMPANY
- 1988-12-12
02298158 1 Archers Place Leatherhead Road, Oxshott, Leatherhead, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
42,397 GBP2022-03-31
Officer
~ 2009-09-30
IIF 34 - Secretary → ME
11
MARKS TEY DEVELOPMENTS LIMITED
- 2020-03-26
10934072 28 Castle Street, Hertford, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-1,463 GBP2024-03-31
Officer
2017-08-25 ~ now
IIF 4 - Director → ME
Person with significant control
2017-08-25 ~ 2017-08-25
IIF 42 - Has significant influence or control → OE
12
LINCOLN WAY DEVELOPMENTS LIMITED
08742442 Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
75 GBP2019-03-31
Officer
2013-10-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
13
28 Castle Street, Hertford, Hertfordshire, England
Liquidation Corporate (3 parents, 10 offsprings)
Equity (Company account)
886,132 GBP2023-03-31
Officer
2002-06-12 ~ now
IIF 10 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-09-01
IIF 52 - Has significant influence or control → OE
14
28 Castle Street, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-378 GBP2022-03-31
Officer
2020-01-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 43 - Has significant influence or control → OE
15
ST CROSS CHAMBERS MANAGEMENT LIMITED
03147879 28 Castle Street, Hertford, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
169,142 GBP2024-03-31
Officer
1996-01-18 ~ now
IIF 7 - Director → ME
1999-11-01 ~ 2016-07-08
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
ST CROSS CHAMBERS RESIDENTS MANAGEMENT COMPANY LIMITED
14718799 Jean Hennighan Properties, 60 High Road, Broxbourne, England
Active Corporate (5 parents)
Equity (Company account)
20,686 GBP2025-03-31
Officer
2023-03-09 ~ 2023-05-12
IIF 11 - Director → ME
17
ST CROSS DEVELOPMENTS (AMWELL STREET) LIMITED
09233003 28 Castle Street, Hertford, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-225 GBP2024-03-31
Officer
2014-09-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
18
ST CROSS DEVELOPMENTS (BEESONS YARD) LIMITED
08629754 Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-18,529 GBP2020-03-31
Officer
2013-07-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
19
ST CROSS DEVELOPMENTS (HARE STREET) LIMITED
- now 10031468ARCLION DEVELOPMENTS LIMITED
- 2016-07-22
10031468 Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,204 GBP2020-03-31
Officer
2016-03-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
20
28 Castle Street, Hertford, Hertfordshire, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
503,492 GBP2024-03-31
Officer
1996-01-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
ST CROSS ESTATES (HOLDINGS) LIMITED
05799147 28 Castle Street, Hertford, Hertfordshire, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
6,455,733 GBP2024-03-31
Officer
2006-04-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-28
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
28 Castle Street, Hertford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2022-05-05 ~ dissolved
IIF 17 - Director → ME
23
28 Castle Street, Hertford, Hertfordshire, England
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
16,355,366 GBP2023-03-31
Officer
2017-07-20 ~ now
IIF 6 - Director → ME
Person with significant control
2017-07-20 ~ 2022-11-17
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
24
ARC DELIVERABLE SOLUTIONS LIMITED
- 2019-12-11
10048329WALTHAM CROSS (HIGH STREET) DEVELOPMENTS LIMITED
- 2017-02-23
10048329 28 Castle Street, Hertford, Hertfordshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
-2,514 GBP2021-03-31
Officer
2017-03-08 ~ 2017-03-08
IIF 18 - Director → ME
2017-02-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 38 - Has significant influence or control → OE
25
THE NEW MCCOWAN'S (SCOTLAND) LIMITED
SC308120 Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2008-06-12 ~ dissolved
IIF 32 - Secretary → ME
26
THEOBALDS BUSINESS PARK MANAGEMENT COMPANY LIMITED
14243920 C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2022-07-19 ~ 2024-03-26
IIF 9 - Director → ME
27
ACATOS LIMITED - 1981-12-31
Amwell House, 19 Amwell Street, Hoddesdon, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2008-06-12 ~ dissolved
IIF 33 - Secretary → ME
28
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-02-01 ~ dissolved
IIF 26 - Director → ME
2008-10-17 ~ dissolved
IIF 51 - Secretary → ME