1
A FRANCIS LTD - now
GALLEYWOOD CONSULTANTS LTD
- 2023-02-03
04671036GATES DEVELOPMENTS (WEST) LIMITED - 2013-03-01
16 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, England
Active Corporate (8 parents)
Officer
2019-11-01 ~ 2022-01-04
IIF 14 - Director → ME
2
ADVANCED FACILITY MANAGEMENT LTD - now
WINTER'S GARDENING AND GROUND MAINTENANCE LTD
- 2022-02-23
07378780 16 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, England
Active Corporate (2 parents)
Officer
2010-09-16 ~ 2016-06-30
IIF 30 - Secretary → ME
3
LOMAS DESIGNS LIMITED - 2020-11-27
16 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2021-07-01 ~ dissolved
IIF 15 - Director → ME
4
CHAPTERS THERAPY LTD - now
HAYLEY'S HOUNDS AND HORSES LTD - 2025-04-09
MICRONS & METRES LTD
- 2021-06-02
12320891 16 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, England
Active Corporate (3 parents)
Officer
2020-10-17 ~ 2021-01-04
IIF 17 - Director → ME
Person with significant control
2020-11-17 ~ 2021-01-04
IIF 29 - Has significant influence or control → OE
5
CHRIS DECLERK LTD - now
MAYFIELD GROVE RESIDENTS ASSOCIATION LTD - 2009-09-29
16 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, England
Active Corporate (4 parents)
Officer
2010-09-01 ~ 2013-04-11
IIF 7 - Director → ME
6
CHRISTOPHER COX LTD - now
AY BUILDING & MAINTENANCE SERVICES LTD
- 2020-01-03
10997135 16 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, England
Active Corporate (3 parents)
Officer
2018-04-01 ~ 2019-09-01
IIF 6 - Director → ME
7
106 Mill Studio, Crane Mead, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-31 ~ 2018-05-31
IIF 9 - Director → ME
8
TRENCHLESS SPECIALIST SERVICES LIMITED
- 2002-11-04
03654356 61 Ranworth Avenue, Hoddesdon, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1999-10-20 ~ 2011-01-01
IIF 13 - Director → ME
1999-10-20 ~ dissolved
IIF 22 - Secretary → ME
9
UCITS HEDGE TOMLINSON INVESTMENT CONSULTING LIMITED
- 2012-02-17
07171760 Intega, 106 Mill Studio, Crane Mead, Ware, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-02-26 ~ 2012-09-30
IIF 23 - Director → ME
10
JAKE COX LIMITED - now
JSJ HOLDINGS LIMITED
- 2019-05-29
08994016C&H CAPITAL LIMITED - 2016-05-19
16 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, England
Active Corporate (3 parents)
Officer
2018-05-01 ~ 2019-03-31
IIF 12 - Director → ME
11
JANET FIELD TAXIS LTD - now
QUESTVISION LIMITED
- 2026-01-20
07876359 16 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, England
Active Corporate (6 parents)
Officer
2021-01-01 ~ 2026-01-14
IIF 2 - Director → ME
2016-01-04 ~ 2018-01-01
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ 2018-01-01
IIF 27 - Has significant influence or control over the trustees of a trust → OE
12
JC (DOA) LTD - now
GATES DEVELOPMENTS (SOUTH) LIMITED
- 2015-09-01
03799157 16 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2013-01-01 ~ 2015-09-01
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 28 - Has significant influence or control → OE
13
LIBERTY ADAMS LIMITED - now
HIDDEN CLOSET LIMITED
- 2023-01-30
09757701 16 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2018-09-18 ~ 2023-01-27
IIF 11 - Director → ME
Person with significant control
2018-09-18 ~ 2023-01-27
IIF 26 - Has significant influence or control → OE
14
106 Mill Studio, Crane Mead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2019-03-31
IIF 10 - Director → ME
15
P1 PROPERTY SERVICES LIMITED - now
BAGGAGE EXCESS LTD
- 2020-03-12
07138990 16 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2019-11-01 ~ 2019-11-02
IIF 18 - Director → ME
16
Greenacres, Crouch Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-10 ~ now
IIF 1 - Director → ME
17
16 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, England
Active Corporate (2 parents)
Officer
2026-02-19 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
16 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-06-24 ~ 2022-06-30
IIF 19 - Director → ME
19
16 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
THE WILLOWS (AMWELL LANE) MANAGEMENT COMPANY LIMITED
02292689 2 The Willows Amwell Lane, Stanstead Abbotts, Ware, England
Active Corporate (10 parents)
Officer
2000-03-12 ~ 2005-05-10
IIF 20 - Director → ME
2001-02-08 ~ 2005-05-10
IIF 21 - Secretary → ME
21
WHITEHAWK CORPORATE SERVICES LIMITED
07692409 16 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-08-10 ~ 2021-08-23
IIF 16 - Director → ME