1
Bush Hall House Bush Hall Lane, Mill Green, Hatfield, HertfordshireDissolved Corporate (3 parents)
Officer
2020-12-01 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2020-06-02 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2020-01-27 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 7 - Has significant influence or control → OE
3
82a High St, Ware, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2018-12-25 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2018-12-25 ~ dissolvedIIF 23 - Has significant influence or control → OE
4
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, EnglandDissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 5 - Has significant influence or control → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-31 ~ dissolvedIIF 26 - Director → ME
2023-10-31 ~ dissolvedIIF 50 - Secretary → ME
Person with significant control
2023-10-31 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, EnglandDissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 3 - Has significant influence or control → OE
7
82a High Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2018-07-01 ~ nowIIF 39 - Director → ME
Person with significant control
2018-07-01 ~ nowIIF 4 - Has significant influence or control → OE
8
82a High Street Ware, Herts, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2020-06-09 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
82 Rainham Road, Rainham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,589 GBP2024-09-30
Officer
2024-03-01 ~ nowIIF 27 - Director → ME
Person with significant control
2021-09-10 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
4 Lady St John Square, North Road, Hertford, EnglandActive Corporate (1 parent)
Officer
2024-12-11 ~ nowIIF 25 - Director → ME
Person with significant control
2024-12-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
4 Lady St. John Square, North Road, Hertford, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2024-12-11 ~ nowIIF 24 - Director → ME
Person with significant control
2024-12-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
82 High St, Ware, Herfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-01 ~ nowIIF 32 - Director → ME
Person with significant control
2018-08-01 ~ nowIIF 17 - Has significant influence or control → OE
13
4385, 10308477 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-01 ~ nowIIF 31 - Director → ME
Person with significant control
2018-08-01 ~ nowIIF 16 - Has significant influence or control → OE
14
29, Chapel Mill Tamworth Road, Hertford, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-04 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2018-09-04 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
27 St Cuthberts Street, BedfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-09-01 ~ nowIIF 30 - Director → ME
Person with significant control
2022-04-25 ~ nowIIF 13 - Has significant influence or control → OE
16
82a High Street Ware, Herts, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2020-06-09 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
27 St. Cuthberts Street, Bedford, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,236 GBP2015-06-30
Officer
2011-06-20 ~ dissolvedIIF 28 - Director → ME
18
27 St. Cuthberts Street, Bedford, EnglandDissolved Corporate (1 parent)
Officer
2015-12-08 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
19
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,205 GBP2021-11-30
Officer
2013-11-22 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
20
82a High St, Ware, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2019-01-21 ~ nowIIF 44 - Director → ME
Person with significant control
2019-01-21 ~ nowIIF 12 - Has significant influence or control → OE