1
28 Castle Street, Hertford, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
-110,324 GBP2024-03-31
Officer
2013-11-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2
BRISTOWS CONFECTIONERY LIMITED
- now 06775333BESTFORMAT LIMITED - 2009-01-05
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-03-02 ~ dissolved
IIF 29 - Secretary → ME
3
BURY GREEN DEVELOPMENTS LIMITED
12443574 Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-02-05 ~ dissolved
IIF 50 - Has significant influence or control → OE
4
Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-54 GBP2021-03-31
Officer
2015-10-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
5
28 Castle Street, Hertford, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
509,377 GBP2024-03-31
Officer
2012-08-03 ~ now
IIF 2 - Director → ME
6
MARKS TEY DEVELOPMENTS LIMITED
- 2020-03-26
10934072 28 Castle Street, Hertford, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-1,463 GBP2024-03-31
Officer
2017-08-25 ~ now
IIF 4 - Director → ME
7
LINCOLN WAY DEVELOPMENTS LIMITED
08742442 Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
75 GBP2019-03-31
Officer
2013-10-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
8
28 Castle Street, Hertford, Hertfordshire, England
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
886,132 GBP2023-03-31
Officer
2002-06-12 ~ now
IIF 10 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
28 Castle Street, Hertford, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-378 GBP2022-03-31
Officer
2020-01-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 43 - Has significant influence or control → OE
10
ST CROSS CHAMBERS MANAGEMENT LIMITED
03147879 28 Castle Street, Hertford, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
169,142 GBP2024-03-31
Officer
1996-01-18 ~ now
IIF 7 - Director → ME
11
ST CROSS DEVELOPMENTS (AMWELL STREET) LIMITED
09233003 28 Castle Street, Hertford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-225 GBP2024-03-31
Officer
2014-09-24 ~ now
IIF 5 - Director → ME
12
ST CROSS DEVELOPMENTS (BEESONS YARD) LIMITED
08629754 Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-18,529 GBP2020-03-31
Officer
2013-07-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
13
ST CROSS DEVELOPMENTS (HARE STREET) LIMITED
- now 10031468ARCLION DEVELOPMENTS LIMITED
- 2016-07-22
10031468 Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,204 GBP2020-03-31
Officer
2016-03-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
14
28 Castle Street, Hertford, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
503,492 GBP2024-03-31
Officer
1996-01-18 ~ now
IIF 8 - Director → ME
15
ST CROSS ESTATES (HOLDINGS) LIMITED
05799147 28 Castle Street, Hertford, Hertfordshire, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
6,455,733 GBP2024-03-31
Officer
2006-04-27 ~ now
IIF 3 - Director → ME
16
28 Castle Street, Hertford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2022-05-05 ~ dissolved
IIF 17 - Director → ME
17
28 Castle Street, Hertford, Hertfordshire, England
Liquidation Corporate (5 parents)
Equity (Company account)
16,355,366 GBP2023-03-31
Officer
2017-07-20 ~ now
IIF 6 - Director → ME
18
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 (7 parents)
Equity (Company account)
-2,514 GBP2021-03-31
Officer
2017-02-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 38 - Has significant influence or control → OE
19
THE NEW MCCOWAN'S (SCOTLAND) LIMITED
SC308120 Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-06-12 ~ dissolved
IIF 32 - Secretary → ME
20
ACATOS LIMITED - 1981-12-31
Amwell House, 19 Amwell Street, Hoddesdon, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-06-12 ~ dissolved
IIF 33 - Secretary → ME
21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-02-01 ~ dissolved
IIF 26 - Director → ME
2008-10-17 ~ dissolved
IIF 51 - Secretary → ME