1
2b Broxbourne Common, Broxbourne, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ 2013-08-07
IIF 24 - Director → ME
2
Tayberry, Broxbourne Common, Broxbourne, Hertfordshire
Active Corporate (3 parents)
Officer
2009-03-31 ~ 2010-07-31
IIF 27 - Director → ME
3
5b Church End Farm, Little Hadham, Ware, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-08-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
4
Belfry House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2013-02-20 ~ dissolved
IIF 12 - Director → ME
5
Belfry House, Bell Lane, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-10-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
5b Church End Farm, Little Hadham, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2022-09-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
HOME-TECH SOLUTIONS NW LIMITED
- now 07575685DAWBER LIMITED - 2013-03-20
ASSIST AND CARE LIMITED - 2012-01-19
32-36 Chorley New Road, Bolton, England
Dissolved Corporate (5 parents)
Officer
2017-06-05 ~ 2017-07-07
IIF 9 - Director → ME
8
HOMETECH PLUMBING AND HEATING LIMITED - now
PARAMOUNT LEASING LTD
- 2018-01-19
08805115 Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-04 ~ 2018-01-18
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2018-01-18
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
Jubilee House, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2012-02-29 ~ 2013-02-28
IIF 23 - Director → ME
10
Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2011-12-01 ~ dissolved
IIF 11 - Director → ME
11
5b Church End Farm, Little Hadham, England
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
12
8 Shelduck Crescent, Great Notley, Braintree, Essex, England
Dissolved Corporate (5 parents)
Officer
2011-09-21 ~ 2016-06-13
IIF 13 - Director → ME
13
5b Church End Farm, 5b, Little Hadham, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2022-09-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-23 ~ 2024-02-19
IIF 20 - Director → ME
Person with significant control
2017-11-23 ~ 2019-06-14
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2022-02-17 ~ 2024-02-19
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
5b Church End Farm, Little Hadham, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2022-01-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
16
OPULENT VEHICLE LEASING LIMITED
- 2022-07-11
06723189LENDERS FINANCIAL UK LIMITED
- 2017-05-20
06723189 C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-10-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
The Old Rectory The Street, Fornham St. Martin, Bury St. Edmunds, England
Active Corporate (6 parents)
Officer
2018-09-25 ~ 2020-09-01
IIF 8 - Director → ME
19
Belfry House, Bell Lane, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2023-04-24
IIF 26 - Director → ME
Person with significant control
2020-07-04 ~ 2023-04-24
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE