1
Unit 4 Limes Court, Conduit Lane, Hoddesdon, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-05-18 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
BARBER HONEY (APTON ROAD) LIMITED
07049718 Building 4, St Cross Chambers, Upper Marsh Lane, Hoddesdon, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-25 ~ dissolved
IIF 8 - Director → ME
2009-11-25 ~ dissolved
IIF 43 - Secretary → ME
3
BARBER HONEY (HERTFORD) LIMITED
07049573 Building 4, St Cross Chambers, Upper Marsh Lane, Hoddesdon, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-24 ~ dissolved
IIF 7 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-27
Dissolved on 2022-09-22
BARBAR HONEY LTD - 2008-11-24
4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
Dissolved Corporate (6 parents)
Officer
2009-06-01 ~ dissolved
IIF 15 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-27
Dissolved on 2022-09-21
4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
Dissolved Corporate (7 parents)
Officer
2009-06-01 ~ dissolved
IIF 14 - Director → ME
6
26 St Andrews Street, Hertford, United Kingdom
Active Corporate (5 parents)
Officer
2011-01-28 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
7
Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-21 ~ dissolved
IIF 21 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-05
4th Floor Fountain Precinct, Leopold Street, Sheffield
Liquidation Corporate (5 parents)
Officer
2020-03-12 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
26 St Andrews Street, Hertford, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-05 ~ now
IIF 30 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
10
BURY GREEN DEVELOPMENTS LIMITED
12443574 Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-05 ~ dissolved
IIF 20 - Director → ME
11
CAMBRIDGE (COLDHAM'S LANE) LIMITED
08825187 29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-01-04 ~ 2018-07-12
IIF 22 - Director → ME
12
29/30 Fitzroy Square, London, England
Dissolved Corporate (7 parents)
Officer
2015-09-01 ~ 2017-06-02
IIF 23 - Director → ME
13
26 St Andrews Street, Hertford, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
14
CLEMENTSBURY MANAGEMENT COMPANY LIMITED
- now 04211318DESIGNTAILOR PROPERTY MANAGEMENT LIMITED
- 2001-06-20
04211318 2 Tower Centre, Hoddesdon, England
Active Corporate (29 parents)
Officer
2001-06-11 ~ 2003-04-01
IIF 24 - Director → ME
15
Unit 8 Carnival Park, Carnival Close, Basildon, Essex, England
Liquidation Corporate (5 parents)
Officer
2019-09-19 ~ 2022-03-31
IIF 18 - Director → ME
Person with significant control
2019-09-19 ~ 2022-03-31
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
Home Close Cottage Chenies Village, Chenies, Rickmansworth, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-11-11 ~ 2016-03-01
IIF 25 - Director → ME
17
26 St Andrew Street, Hertford, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-24 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
26 St Andrews Street, Hertford, United Kingdom
Active Corporate (5 parents)
Officer
2010-10-08 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
19
Unit 4 Limes Court, Conduit Lane, Hoddesdon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-11-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
26 St. Andrew Street, Hertford, England
Active Corporate (4 parents)
Officer
2014-05-27 ~ now
IIF 9 - Director → ME
2014-05-27 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
22
MILFORD PROPERTY DEVELOPMENTS LIMITED
05084715 Building 4 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-03-31 ~ dissolved
IIF 10 - Director → ME
2004-03-25 ~ 2004-04-28
IIF 4 - Director → ME
2004-03-25 ~ 2004-04-28
IIF 42 - Secretary → ME
2005-03-31 ~ dissolved
IIF 44 - Secretary → ME
23
Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-01-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
26 St Andrews Street, Hertford, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-07 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-10 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-10 ~ 2025-02-03
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
ROCKMOUNT CONSTRUCTION LTD
- now 16128761 Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-10 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-10 ~ 2025-02-03
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Market House, 10 Market Walk, Saffron Walden, Essex, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-04-30 ~ now
IIF 28 - Director → ME
28
ROCKMOUNT STRUCTURES LIMITED
- now 16002754RM SHOREHAM LIMITED
- 2025-11-28
16002754NEW WOLF CONSTRUCTION LTD
- 2024-12-05
16002754 Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-07 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-07 ~ 2025-02-03
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-20
Commencement of winding up on 2025-07-02
Whiteoak Morris Ltd Sophia House 28, Cathedral Road, Cardiff
Liquidation Corporate (9 parents)
Officer
2020-02-19 ~ 2023-06-23
IIF 1 - Director → ME
Person with significant control
2020-02-19 ~ 2020-02-19
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
30
WESTGATE CONSTRUCTION (HERTFORD) LIMITED
04029148Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-13
C/o James Cowper Kreston White Building 1-4, Cumberland Place, Southampton
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2000-07-07 ~ 2002-07-11
IIF 16 - Director → ME