1
Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-17 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-17 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
FONTLEIGH DEVELOPMENTS LTD
- now 02254981WELDPOINT SERVICES LIMITED - 1989-07-12
28 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1995-03-21 ~ 1995-11-14
IIF 1 - Director → ME
3
GAINSBOROUGH RETAIL PARK LIMITED
04239280 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-06-29 ~ 2010-01-15
IIF 15 - Director → ME
4
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-10 ~ 2016-05-17
IIF 23 - Director → ME
5
MARKET PLACE ROMFORD MANAGEMENT COMPANY LIMITED
05210284 Romford Shopping Hall, 43 Market Place, Romford
Active Corporate (12 parents)
Officer
2009-02-24 ~ 2010-01-04
IIF 16 - Director → ME
6
PEASFIELD DEVELOPMENTS LIMITED - now
PEASMILL DEVELOPMENTS LIMITED
- 2010-03-30
03255398 Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Liquidation Corporate (8 parents)
Officer
1999-10-01 ~ 2010-01-15
IIF 11 - Director → ME
7
PICKENHAM (ROMFORD) LIMITED
- now 03543752MAGHIRE LIMITED - 1999-10-27
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-06-29 ~ 2010-01-15
IIF 18 - Director → ME
8
POCKET ROCKET MEDIA LIMITED
- now 04828393FIRST FIT SYSTEMS LIMITED - 2003-08-22
3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
Dissolved Corporate (4 parents)
Officer
2003-08-23 ~ dissolved
IIF 20 - Director → ME
9
RICHARD DANIELS (HITCHIN) LIMITED
- now 02073242 C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
~ 1993-06-01
IIF 6 - Director → ME
10
SAMUEL BEADIE (ARLESEY) LIMITED
06527344 Richmond House, Walkern Road, Stevenage, Hertfordshire, England
Active Corporate (7 parents)
Officer
2009-03-11 ~ 2010-03-03
IIF 21 - Director → ME
11
SAMUEL BEADIE (INVESTMENTS) LIMITED
03176778 Richmond House, Walkern Road, Stevenage, Hertfordshire, England
Active Corporate (8 parents)
Officer
2006-07-21 ~ 2010-03-03
IIF 27 - Director → ME
12
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-07-27 ~ 2010-08-03
IIF 29 - Director → ME
13
SAMUEL BEADIE (PROPERTIES) LIMITED
- now 02892698BRADRHODE LIMITED - 1994-05-19
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2001-12-01 ~ 2010-01-15
IIF 26 - Director → ME
14
SAMUEL BEADIE (RESIDENTIAL) LIMITED
05597187 Richmond House, Walkern Road, Stevenage, Hertfordshire, England
Active Corporate (9 parents)
Officer
2006-01-01 ~ 2010-03-03
IIF 24 - Director → ME
15
ST JOHN ALEXANDER CONSTRUCTION LIMITED
- now 04951649ST. JOHN ALEXANDER ESTATES & DEVELOPMENT LIMITED - 2005-05-20
Peasfield Barn Cherry Green, Westmill, Buntingford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-07-02 ~ 2010-01-15
IIF 19 - Director → ME
16
The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2005-10-01 ~ 2010-01-15
IIF 28 - Director → ME
17
28 Castle Street, Hertford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2022-05-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2018-05-24 ~ now
IIF 8 - Director → ME
19
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)
Officer
2017-02-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 32 - Has significant influence or control → OE
20
Fairfax House, 15 Fulwood Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-12-27 ~ 2008-08-01
IIF 14 - Director → ME
21
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-06-28 ~ 2010-01-15
IIF 17 - Director → ME
22
THEOBALDS BUSINESS PARK MANAGEMENT COMPANY LIMITED
14243920 Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex, United Kingdom
Active Corporate (14 parents)
Officer
2022-07-19 ~ 2024-03-26
IIF 7 - Director → ME
23
TOWER HOUSE (HODDESDON) MANAGEMENT COMPANY LIMITED
05239859 2 Tower House Tower Centre, Hoddesdon, Hertfordshire
Active Corporate (11 parents)
Officer
2004-09-23 ~ 2008-07-26
IIF 3 - Director → ME
24
WOODHALL PROPERTIES (CHESHUNT) LIMITED
08150141 163-164 Moulsham Street, Chelmsford, Essex
Active Corporate (2 parents)
Officer
2012-07-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
WOODHALL PROPERTIES (LEA VALLEY) LIMITED
07046147 163-164 Moulsham Street, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2009-10-16 ~ dissolved
IIF 25 - Director → ME
26
WOODHALL PROPERTIES (LONDON) LIMITED
- now 02799209HAPPYURGENT COMPUTERS LIMITED
- 1993-04-05
02799209 163-164 Moulsham Street, Chelmsford, Essex
Active Corporate (6 parents)
Officer
1993-03-29 ~ 1996-02-10
IIF 4 - Director → ME
1999-10-01 ~ now
IIF 10 - Director → ME
1993-03-29 ~ 1996-02-10
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
WOODHALL PROPERTIES LIMITED
- now 02358403SHERWOOD HOMES (EAST ANGLIA) LIMITED
- 1992-10-01
02358403 163-164 Moulsham Street, Chelmsford, Essex
Active Corporate (4 parents)
Officer
1999-10-01 ~ now
IIF 12 - Director → ME
~ 1996-07-17
IIF 5 - Director → ME
~ 1996-07-17
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE