1
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,077,793 GBP2024-06-30
Officer
2011-08-09 ~ 2023-11-08
IIF 14 - Director → ME
2
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Current Assets (Company account)
58,962 GBP2024-06-30
Officer
2025-01-14 ~ now
IIF 24 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Bentinck House, Bentinck Road, West Drayton, Middlesex
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
204,475 GBP2024-06-30
Officer
2008-01-10 ~ 2013-03-13
IIF 15 - Director → ME
4
ANELAY BUILDING & CONSERVATION (NORTH WEST) LIMITED
09642147 Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Liquidation Corporate (5 parents)
Equity (Company account)
-126,319 GBP2021-06-30
Officer
2018-06-17 ~ now
IIF 21 - Director → ME
5
ANELAY BUILDING & CONSERVATION LIMITED
- now 08644960ANELAY CONSERVATION LIMITED - 2015-02-20
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-157,779 GBP2024-12-31
Officer
2018-09-24 ~ now
IIF 25 - Director → ME
6
CAPE HERITAGE HOLDINGS LIMITED
- now 09139027CHICHESTER INVESTMENTS LIMITED
- 2017-10-02
09139027 Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
3 GBP2024-06-30
Officer
2014-07-21 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2016-04-06
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,306,760 GBP2024-12-31
Officer
2011-03-21 ~ now
IIF 20 - Director → ME
8
CATHEDRAL WORKS ORGANISATION LIMITED
10317064 Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-08-08 ~ now
IIF 5 - Director → ME
9
Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-06-30
Officer
2015-06-30 ~ 2016-07-07
IIF 9 - Director → ME
2021-01-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
10
THE GLOBAL WINGS LIMITED - 2005-09-05
Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2005-12-09 ~ 2009-06-30
IIF 12 - Director → ME
11
HARE AND RANSOME (YORK) LIMITED
- now 10207034BLOCK STONE QUARRIES LIMITED
- 2017-07-12
10207034 Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2016-05-31 ~ 2017-07-20
IIF 11 - Director → ME
12
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-894,061 GBP2024-06-29
Officer
2017-07-29 ~ now
IIF 23 - Director → ME
13
Springfield House 99-101 Crossbrook Street, Cheshunt, Waltham Cross, United Kingdom
Dissolved Corporate (5 parents, 6 offsprings)
Equity (Company account)
2 GBP2017-06-30
Officer
2015-11-05 ~ 2017-10-24
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
GLADSTONE CL LIMITED
- 2015-07-16
09673331 Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (10 parents)
Equity (Company account)
-592,173 GBP2017-06-30
Officer
2015-07-07 ~ 2015-07-21
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-06
IIF 47 - Ownership of shares – 75% or more → OE
15
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-491,771 GBP2024-12-31
Officer
2017-10-11 ~ 2024-12-18
IIF 35 - Director → ME
16
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
300 GBP2024-12-31
Officer
2011-03-18 ~ now
IIF 28 - Director → ME
17
21 Hinton Avenue, Hounslow, Middlesex
Dissolved Corporate (6 parents)
Officer
~ 1995-02-21
IIF 17 - Director → ME
18
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
-810,938 GBP2024-12-31
Officer
2010-11-25 ~ now
IIF 26 - Director → ME
19
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
3 GBP2024-12-31
Officer
2013-09-23 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-02 ~ 2021-02-11
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
ROOFING DEVELOPMENTS LIMITED - now
HERITAGE BUILDING AND CONSERVATION (CAMBRIDGESHIRE) LIMITED - 2017-02-03
GLADSTONE CONSERVATIONS LIMITED
- 2016-08-17
09673040 Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
-167,832 GBP2021-06-30
Officer
2015-07-06 ~ 2016-07-07
IIF 6 - Director → ME
21
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2015-05-14 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-10 ~ 2019-05-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-09-30 ~ 2012-02-28
IIF 34 - Director → ME
23
Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-26 ~ dissolved
IIF 38 - Director → ME
24
369 Kennington Lane, Vauxhall London
Active Corporate (18 parents)
Equity (Company account)
1,226,925 GBP2024-12-31
Officer
2017-06-06 ~ now
IIF 18 - Director → ME
25
GOARCH LIMITED - 1991-08-15
369 Kennington Lane, Vauxhall, London
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
591,494 GBP2024-12-31
Officer
2009-03-09 ~ now
IIF 30 - Director → ME
1995-12-04 ~ 1997-09-30
IIF 32 - Director → ME
26
SZERELMEY (UK) HOLDINGS LIMITED
09156384 Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2014-07-31 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-01 ~ 2021-02-11
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
320,775 GBP2024-12-31
Officer
2012-10-09 ~ 2016-01-18
IIF 7 - Director → ME
28
SOUTH EAST STONE (LONDON) LIMITED - 1991-02-28
LONDON STONE LIMITED - 1989-11-06
MULTINOBLE LIMITED - 1986-07-14
369 Kennington Lane, Vauxhall, London
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
5,505,271 GBP2024-12-31
Officer
2017-06-06 ~ now
IIF 31 - Director → ME
1995-12-04 ~ 1997-09-30
IIF 33 - Director → ME
29
369 Kennington Lane, Vauxhall, London
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2,444,663 GBP2024-12-31
Officer
2017-06-06 ~ now
IIF 29 - Director → ME
30
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
459,401 GBP2024-12-31
Officer
2003-12-08 ~ now
IIF 22 - Director → ME
31
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
663,200 GBP2024-12-31
Officer
2008-04-28 ~ now
IIF 39 - Director → ME
32
TORNADO 6 LIMITED - now
DRUCE & CO LIMITED
- 2022-02-03
03242797DRUCE LAMY LIMITED
- 2003-07-08
03242797 Bentinck House, Bentinck Road, West Drayton, Middlesex
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,179,783 GBP2024-06-30
Officer
1999-10-28 ~ 2006-07-05
IIF 13 - Director → ME
33
SZERELMEY (INTERNATIONAL) LIMITED - 1989-02-20
GORDON VERHOEF AND KRAUSE (INTERNATIONAL) LIMITED - 1985-07-02
SZERELMEY LIMITED - 1977-12-31
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
423,573 GBP2024-06-30
Officer
2011-03-18 ~ now
IIF 27 - Director → ME
1994-07-18 ~ 1998-06-29
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
34
WILLIAM ANELAY DEVELOPMENTS LTD - 2012-05-21
A E S ANCHORING LIMITED - 2010-05-13
REVIEW UP LIMITED - 2008-03-07
A.E. HOUGHTON & SON LIMITED - 2004-02-23
REVIEW UP LIMITED - 1997-05-15
99/101 Crossbrook Street, Cheshunt, Waltham Cross, England
Dissolved Corporate (10 parents)
Equity (Company account)
69,568 GBP2017-06-30
Officer
2017-07-25 ~ dissolved
IIF 8 - Director → ME
35
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
675,330 GBP2024-12-31
Officer
2003-07-18 ~ now
IIF 19 - Director → ME