1
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
2 GBP2023-11-30
Officer
2010-11-30 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2
Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
152,616 GBP2023-12-31
Officer
2022-08-31 ~ nowIIF 37 - director → ME
3
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,865 GBP2016-11-30
Officer
2014-11-18 ~ dissolvedIIF 12 - director → ME
4
2nd Floor Cambridge House, Cambridge Road Harlow, EssexDissolved corporate (1 parent)
Officer
2011-05-26 ~ dissolvedIIF 18 - director → ME
5
2nd Floor Cambridge House, Cambridge Road, Harlow Mill, EssexDissolved corporate (1 parent)
Officer
2010-01-09 ~ dissolvedIIF 23 - director → ME
6
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandDissolved corporate (2 parents)
Officer
2016-02-22 ~ dissolvedIIF 29 - director → ME
7
Tithe Barn, Thorley Hall Farm, Thorley, HertfordshireCorporate (2 parents)
Equity (Company account)
2,958,155 GBP2022-12-31
Officer
2011-06-02 ~ nowIIF 34 - director → ME
8
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
28,535 GBP2023-08-31
Officer
2011-06-02 ~ nowIIF 13 - director → ME
9
Tithe Barn, Thorley Hall Farm, Thorley, HertfordshireCorporate (2 parents, 1 offspring)
Equity (Company account)
822,781 GBP2022-12-31
Officer
2011-06-02 ~ nowIIF 33 - director → ME
10
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandCorporate (3 parents)
Officer
2024-04-08 ~ nowIIF 36 - director → ME
11
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandCorporate (2 parents)
Equity (Company account)
80,517 GBP2021-03-31
Officer
2007-05-04 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
12
2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United KingdomDissolved corporate (1 parent)
Officer
2016-02-10 ~ dissolvedIIF 25 - director → ME
13
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-01-14 ~ nowIIF 28 - director → ME
14
Churchill Court, Westmoreland Place, Bromley KentDissolved corporate (4 parents)
Equity (Company account)
-34,229 GBP2022-12-31
Officer
2013-03-12 ~ dissolvedIIF 6 - director → ME
15
Churchill Court Westmoreland Place, Masons Hill, BromleyCorporate (2 parents, 2 offsprings)
Equity (Company account)
-229,945 GBP2024-02-29
Officer
2020-07-22 ~ nowIIF 17 - director → ME
16
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandCorporate (2 parents)
Equity (Company account)
2,849 GBP2023-12-31
Officer
2011-06-02 ~ nowIIF 9 - director → ME
17
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandDissolved corporate (1 parent)
Equity (Company account)
-4,055 GBP2020-06-30
Officer
2017-03-13 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-06-08 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
METRO ENVIROMENTAL LIMITED - 2013-10-08
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2019-09-30
Officer
2016-12-20 ~ dissolvedIIF 10 - director → ME
19
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandCorporate (2 parents, 19 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2011-06-23 ~ nowIIF 7 - director → ME
20
2nd Floor Cambridge House, Cambridge House, Harlow, Essex, United KingdomDissolved corporate (1 parent)
Officer
2016-01-28 ~ dissolvedIIF 26 - director → ME
21
GSEG (UK) LTD - 2018-05-18
The Barn Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandCorporate (1 parent)
Equity (Company account)
1,135 GBP2023-11-30
Officer
2017-11-28 ~ nowIIF 32 - director → ME
Person with significant control
2017-11-28 ~ nowIIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
22
CARDUUS HOUSING PLC - 2018-03-13
C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2016-05-11 ~ nowIIF 31 - director → ME
23
104 High Street, West Wickham, Kent, United KingdomDissolved corporate (2 parents)
Officer
2013-03-12 ~ dissolvedIIF 5 - director → ME
24
2nd Floor, Cambridge House Cambridge Road, Harlow, Essex, United KingdomDissolved corporate (2 parents)
Officer
2010-06-28 ~ dissolvedIIF 21 - director → ME
25
CONDUITY CAPITAL LTD - 2020-10-02
The Barn Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandDissolved corporate (2 parents)
Officer
2020-08-31 ~ dissolvedIIF 14 - director → ME
26
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandCorporate (1 parent, 7 offsprings)
Equity (Company account)
87,644 GBP2023-07-31
Officer
2007-07-05 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control → OE
27
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandCorporate (3 parents)
Equity (Company account)
-8,606 GBP2023-07-31
Officer
2015-11-03 ~ nowIIF 30 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
28
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2016-01-13 ~ dissolvedIIF 27 - director → ME