1
Rae House, Dane Street, Bishop's Stortford, Hertfordshire, England
Active Corporate (6 parents)
Officer
2023-05-05 ~ 2024-11-18
IIF 18 - Director → ME
Person with significant control
2023-05-05 ~ 2024-11-18
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Rae House, 49 Dane Street, Bishops Stortford, Hertfordshire
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
990,762 GBP2024-03-31
Officer
2000-03-24 ~ 2023-06-01
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
Rae House, Dane Street, Bishops Stortford, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2025-11-06
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
4
Rae House, Dane Street, Bishop's Stortford, Herts, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
72,876 GBP2025-03-31
Officer
2015-02-25 ~ 2024-01-30
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Rae House, Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-09-01 ~ now
IIF 26 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
6
HADHAM HALL MANAGEMENT COMPANY LIMITED
02826167 9 Capel Court Hadham Hall, Little Hadham, Ware, Herts, United Kingdom
Active Corporate (44 parents)
Equity (Company account)
213,002 GBP2024-03-31
Officer
2019-10-13 ~ 2024-09-12
IIF 19 - Director → ME
1995-12-04 ~ 2004-05-13
IIF 29 - Director → ME
7
HADHAM FINISHERS LIMITED
- 1996-01-04
02724474 Rae House, Dane Street, Bishop's Stortford, Herts
Active Corporate (8 parents)
Equity (Company account)
2,099,096 GBP2024-12-31
Officer
1992-06-19 ~ now
IIF 24 - Director → ME
2023-07-26 ~ now
IIF 33 - Secretary → ME
1995-10-31 ~ 2007-09-01
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
8
K. & H. ELECTRICAL & WELDING CONTRACTORS LIMITED
01898985 20-21 Twyford Business Park, London Road, Bishops Stortford, Herts
Active Corporate (5 parents)
Officer
~ now
IIF 23 - Director → ME
~ now
IIF 34 - Secretary → ME
9
Rae House, Dane Street, Bishop's Stortford, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
3,229,959 GBP2024-04-30
Officer
1991-04-08 ~ 1992-01-17
IIF 22 - Director → ME
10
Rae House, Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,256,949 GBP2024-12-31
Officer
2018-03-05 ~ now
IIF 17 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
28 Longcroft, Stansted, England
Active Corporate (2 parents)
Equity (Company account)
8,251 GBP2024-03-31
Officer
2021-03-30 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-30 ~ 2021-06-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
12
Rae House, Dane Street, Bishop's Stortford, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2007-07-19 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
Rae House, Dane Street, Bishop's Stortford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-25 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Rae House, Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-31 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
LONDON ROAD INDUSTRIAL UNITS MANAGEMENT COMPANY LIMITED
02235161 Rae House, Dane Street, Bishop's Stortford, Hertfordshire, England
Active Corporate (9 parents)
Equity (Company account)
17 GBP2024-12-31
Officer
2014-01-14 ~ 2024-02-29
IIF 20 - Director → ME
16
Rae House, Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-94 GBP2022-10-31
Person with significant control
2021-10-01 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
Rae House, Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-74,462 GBP2023-03-31
Officer
2015-10-12 ~ 2023-12-21
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
Rae House, Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
278,318 GBP2025-03-31
Officer
2021-03-16 ~ now
IIF 27 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE