1
C/o Azets 2nd Floor Regis House 45, King William Street, LondonLiquidation Corporate (6 parents)
Equity (Company account)
1,751,065 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2
CHAINKEEP LIMITED - 2004-06-02
5 Yeomans Court, Ware Road, Hertford, HertfordshireActive Corporate (5 parents)
Equity (Company account)
1,205,318 GBP2024-05-31
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
3
Summit House, 170 Finchley Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
LONGMORES MANAGEMENT SERVICES - 2001-05-09
24 Castle Street, HertfordActive Corporate (9 parents)
Officer
2015-04-13 ~ nowIIF 17 - Director → ME
5
24 Castle Street, Hertford, Hertfordshire, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-23 ~ nowIIF 15 - Director → ME
6
24 Castle Street, Hertford, HertfordshireActive Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,597,125 GBP2024-03-31
Officer
2013-09-10 ~ nowIIF 20 - LLP Designated Member → ME
7
21 Mount Pleasant Little Amwell, Hertford Heath, Hertfordshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2019-09-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
152,415 GBP2024-01-31
Person with significant control
2020-01-02 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
HUNTLINE LIMITED - 2004-06-02
5 Yeomans Court, Ware Road, Hertford, HertfordshireActive Corporate (6 parents)
Equity (Company account)
3,314,810 GBP2024-05-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
STEVENAGE BUILDING SUPPLIES LIMITED - 1985-08-14
Caxton House, Caxton Way, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
616,421 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
11
24 Castle Street, Hertford, HertfordshireActive Corporate (6 parents)
Officer
2015-06-03 ~ nowIIF 16 - Director → ME
Person with significant control
2017-06-29 ~ nowIIF 13 - Right to appoint or remove directors → OE
12
THE TAPPENDEN CHARITIES - 2012-06-28
The Maltings, 63 High Street, Ware, HertfordshireActive Corporate (4 parents)
Officer
2016-11-24 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
13
9b, Great Northern Works, Hartham Lane, Hertford, EnglandActive Corporate (5 parents)
Equity (Company account)
51,657 GBP2024-06-30
Person with significant control
2020-01-25 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE