1
1 Albury Place, Bishops Stortford, United KingdomDissolved corporate (2 parents)
Officer
2017-04-04 ~ dissolvedIIF 33 - director → ME
2
LIVING STRUCTURES LIMITED - 2009-07-10
Bonks Hill House, High Wych Road, Sawbridgeworth, HertsDissolved corporate (3 parents)
Officer
2005-02-23 ~ dissolvedIIF 59 - director → ME
3
Bonks Hill House, High Wych Road, Sawbridgeworth, United KingdomDissolved corporate (1 parent)
Officer
2015-03-25 ~ dissolvedIIF 65 - director → ME
2015-03-25 ~ dissolvedIIF 20 - secretary → ME
4
Bonks Hill House Bonks Hill, High Wych Road, Sawbridgeworth, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
5,473 GBP2017-03-31
Officer
2012-02-21 ~ dissolvedIIF 22 - secretary → ME
5
GO ECO FRIENDLY LTD - 2015-08-05
Prospect House, Rouen Road, NorwichCorporate (6 parents)
Equity (Company account)
1,001,510 GBP2017-09-30
Officer
2007-09-24 ~ nowIIF 55 - director → ME
6
Bonks Hill House Bonks Hill, High Wych Road, Sawbridgeworth, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2011-03-14 ~ dissolvedIIF 61 - director → ME
7
NEW HOMES HERTS AND ESSEX LTD - 2018-10-25
Bonks Hill House, High Wych Road, Sawbridgeworth, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-10-24 ~ nowIIF 37 - director → ME
Person with significant control
2016-10-24 ~ nowIIF 71 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
8
Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-17 ~ dissolvedIIF 41 - director → ME
Person with significant control
2018-12-17 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
9
Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-08-02 ~ nowIIF 43 - director → ME
10
Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United KingdomDissolved corporate (2 parents)
Officer
2019-01-15 ~ dissolvedIIF 46 - director → ME
11
Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United KingdomDissolved corporate (1 parent)
Officer
2019-02-01 ~ dissolvedIIF 47 - director → ME
Person with significant control
2019-02-01 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
12
GO HOLDINGS LTD - 2018-10-19
Bonks Hill House, Bonks Hill, High Wych Road, Sawbridgeworth, HertfordshireCorporate (3 parents, 7 offsprings)
Equity (Company account)
329,838 GBP2023-12-31
Officer
2007-06-15 ~ nowIIF 54 - director → ME
Person with significant control
2016-06-15 ~ nowIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
13
Bonks Hill House, Bonks Hill, High Wych Road, Sawbridgeworth, HertfordshireCorporate (2 parents, 1 offspring)
Equity (Company account)
6,341,368 GBP2023-12-31
Officer
2006-09-19 ~ nowIIF 56 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Has significant influence or control → OE
14
Bonks Hill House, Bonks Hill, High Wych Road, Sawbridgeworth, HertfordshireDissolved corporate (3 parents)
Officer
2007-04-17 ~ dissolvedIIF 52 - director → ME
15
Bonks Hill House, High Wych Road, Sawbridgeworth, HertsDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2013-11-14 ~ dissolvedIIF 48 - director → ME
16
GLOBAL OPPORTUNITIES LIMITED - 2011-05-17
GLOBAL DESIGNER HOMES LIMITED - 2005-01-05
Bonks Hill House, High Wych Road, Sawbridgeworth, HertsDissolved corporate (2 parents)
Equity (Company account)
1,700 GBP2017-11-30
Officer
2004-10-13 ~ dissolvedIIF 60 - director → ME
Person with significant control
2016-07-12 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
17
Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United KingdomCorporate (1 parent)
Equity (Company account)
34 GBP2023-06-30
Officer
2019-06-19 ~ nowIIF 39 - director → ME
Person with significant control
2019-06-19 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
18
116 HADHAM ROAD BISHOPS STORTFORD LTD - 2018-10-19
Bonks Hill House, High Wych Road, Sawbridgeworth, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-10-18 ~ nowIIF 34 - director → ME
Person with significant control
2017-10-18 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
19
Bonks Hill House, High Wych Road, SawbridgeworthCorporate (3 parents)
Equity (Company account)
137 GBP2023-12-31
Officer
2009-03-19 ~ nowIIF 53 - director → ME
20
Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United KingdomCorporate (1 parent)
Equity (Company account)
50 GBP2022-07-31
Officer
2019-07-31 ~ nowIIF 40 - director → ME
Person with significant control
2019-07-31 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
21
Bonks Hill House, High Wych Road, Sawbridgeworth, United KingdomCorporate (4 parents)
Equity (Company account)
400 GBP2023-12-31
Officer
2017-10-30 ~ nowIIF 36 - director → ME
22
Bonks Hill House High Wych Road, Sawbridgeworth Herts, Sawbridgeworth, HertsDissolved corporate (2 parents)
Officer
2013-09-27 ~ dissolvedIIF 50 - director → ME
23
Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United KingdomDissolved corporate (2 parents)
Officer
2013-10-14 ~ dissolvedIIF 49 - director → ME
2013-10-14 ~ dissolvedIIF 19 - secretary → ME
24
SIMON OLIVER HOLDINGS LTD - 2016-05-12
Bonks Hill House, High Wych Road, Sawbridgeworth, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
25
AGREEABLE HOMES LTD - 2020-05-06
Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United KingdomCorporate (3 parents)
Equity (Company account)
183,836 GBP2023-12-31
Officer
2020-05-01 ~ nowIIF 26 - director → ME
Person with significant control
2020-05-01 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
26
Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United KingdomCorporate (2 parents)
Equity (Company account)
100,000 GBP2024-04-30
Officer
2020-04-09 ~ nowIIF 45 - director → ME
Person with significant control
2020-04-09 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
27
Bonks Hill House, High Wych Road, Sawbridgeworth, HertsDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2016-03-31
Officer
2008-03-04 ~ dissolvedIIF 57 - director → ME