1
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (4 parents, 30 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
2010-11-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2
Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
152,616 GBP2023-12-31
Officer
2022-08-31 ~ now
IIF 35 - Director → ME
3
AQUARIUS EMPLOYMENT BUREAU (LONDON) LIMITED
02509618 The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,865 GBP2016-11-30
Officer
2014-11-18 ~ dissolved
IIF 23 - Director → ME
4
2nd Floor Cambridge House, Cambridge Road Harlow, Essex
Dissolved Corporate (1 parent)
Officer
2011-05-26 ~ dissolved
IIF 25 - Director → ME
5
2nd Floor Cambridge House, Cambridge Road, Harlow Mill, Essex
Dissolved Corporate (1 parent)
Officer
2010-01-09 ~ dissolved
IIF 30 - Director → ME
6
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (2 parents)
Officer
2016-02-22 ~ dissolved
IIF 34 - Director → ME
7
Tithe Barn, Thorley Hall Farm, Thorley, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
2,865,890 GBP2023-12-31
Officer
2011-06-02 ~ 2012-04-27
IIF 16 - Director → ME
2011-06-02 ~ now
IIF 15 - Director → ME
8
CLEANBRITE FACILITATION LIMITED
07343115 The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
65,169 GBP2024-08-31
Officer
2011-06-02 ~ now
IIF 11 - Director → ME
9
Tithe Barn, Thorley Hall Farm, Thorley, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
835,233 GBP2023-12-31
Officer
2011-06-02 ~ now
IIF 14 - Director → ME
2011-06-02 ~ 2012-04-27
IIF 2 - Director → ME
10
COMPANY SECRETARIES 4 BUSINESS LIMITED
04373479 2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom
Dissolved Corporate (7 parents, 49 offsprings)
Officer
2002-02-14 ~ 2002-02-14
IIF 38 - Director → ME
11
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (5 parents)
Officer
2024-04-08 ~ dissolved
IIF 37 - Director → ME
12
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (3 parents)
Equity (Company account)
-3,817 GBP2022-03-31
Officer
2007-05-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Unit 14b Woodside Business Park, Thornwood, Epping, Essex
Dissolved Corporate (5 parents)
Officer
1998-08-18 ~ 2000-11-23
IIF 39 - Secretary → ME
14
2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 31 - Director → ME
15
GLOBE CAPITAL ADMINISTRATION LIMITED
09950474 The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-01-14 ~ now
IIF 4 - Director → ME
16
Churchill Court, Westmoreland Place, Bromley Kent
Dissolved Corporate (6 parents)
Equity (Company account)
-34,229 GBP2022-12-31
Officer
2013-03-12 ~ dissolved
IIF 20 - Director → ME
17
Churchill Court Westmoreland Place, Masons Hill, Bromley
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-229,945 GBP2024-02-29
Officer
2020-07-22 ~ now
IIF 1 - Director → ME
18
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (3 parents)
Equity (Company account)
2,857 GBP2024-12-31
Officer
2011-06-02 ~ now
IIF 10 - Director → ME
19
KMH SCAFFOLDING LIMITED - now
54 Stanley Road, Benfleet, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-04-20 ~ 2024-12-05
IIF 3 - Director → ME
20
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (5 parents)
Equity (Company account)
-698 GBP2018-06-30
Officer
2014-06-12 ~ 2015-06-13
IIF 26 - Director → ME
21
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (2 parents)
Equity (Company account)
-4,055 GBP2020-06-30
Officer
2017-03-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
22
METRO ENVIRONMENTAL LIMITED
- now 08711723METRO ENVIROMENTAL LIMITED - 2013-10-08
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-09-30
Officer
2016-12-20 ~ dissolved
IIF 21 - Director → ME
23
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (3 parents, 1442 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2011-06-23 ~ now
IIF 6 - Director → ME
24
2nd Floor Cambridge House, Cambridge House, Harlow, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-28 ~ dissolved
IIF 32 - Director → ME
25
Unit 4 Woodside, Thornwood, Epping, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
755 GBP2019-06-30
Officer
2010-06-30 ~ 2010-07-01
IIF 27 - Director → ME
26
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (6 parents)
Equity (Company account)
-87,149 GBP2021-03-31
Officer
2017-03-21 ~ 2017-03-21
IIF 22 - Director → ME
27
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (4 parents)
Equity (Company account)
-158,356 GBP2023-12-31
Officer
2017-03-17 ~ 2017-11-10
IIF 36 - Director → ME
28
The Barn Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (1 parent)
Equity (Company account)
-2,399 GBP2024-11-30
Officer
2017-11-28 ~ now
IIF 13 - Director → ME
Person with significant control
2017-11-28 ~ now
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
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
29
CARDUUS HOUSING PLC
- 2018-03-13
SC508267 C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2016-05-11 ~ now
IIF 8 - Director → ME
30
104 High Street, West Wickham, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-12 ~ dissolved
IIF 19 - Director → ME
31
2nd Floor, Cambridge House Cambridge Road, Harlow, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-28 ~ dissolved
IIF 28 - Director → ME
32
TAP GLOBAL GROUP PLC - now
METROCAPITAL INFORMATION PLC - 2007-11-27
HALLCO 1350 LIMITED - 2006-11-06
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2016-04-21 ~ 2020-10-05
IIF 17 - Director → ME
33
CONDUITY CAPITAL LTD
- 2020-10-02
12846246 The Barn Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (2 parents)
Officer
2020-08-31 ~ dissolved
IIF 24 - Director → ME
34
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
43,628 GBP2024-07-31
Officer
2007-07-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
35
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (3 parents)
Equity (Company account)
-5,690 GBP2024-07-31
Officer
2015-11-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 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
36
2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-04-21 ~ 2011-10-01
IIF 29 - Director → ME
37
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2016-01-13 ~ dissolved
IIF 33 - Director → ME