1
Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-31 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2012-06-26 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
3
Broadoak Manor, Bramfield Lane, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-06-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
4
BROAD OAK MANOR DEVELOPMENTS LIMITED
04222219 Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
1,482,366 GBP2024-09-30
Officer
2001-05-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
5
Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, England
Dissolved Corporate (2 parents)
Officer
2010-11-09 ~ dissolved
IIF 44 - Director → ME
6
Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, England
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 46 - Director → ME
7
Broad Oak Manor, Broad Oak End, Bramfield Road, Hertford, Herts
Active Corporate (4 parents)
Equity (Company account)
105,942 GBP2024-07-31
Officer
2007-07-18 ~ now
IIF 37 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
8
Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2016-07-15 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
CARBON MANAGEMENT SERVICES LTD
- 2012-08-09
07711115 20 Alpha Business Centre Mallard Road, Bretton, Peterborough, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
240,185 GBP2024-07-31
Officer
2011-07-19 ~ 2024-10-14
IIF 43 - Director → ME
10
ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED
- now 07915134PERFECT HEALTH CASHPLANS LIMITED - 2013-09-10
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (9 parents)
Equity (Company account)
187,955 GBP2024-12-31
Officer
2017-02-22 ~ 2017-07-31
IIF 40 - Director → ME
11
10 Albemarle Street 2nd Floor, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-12,817 GBP2016-03-31
Officer
2003-11-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
London Elstree Aerodrome, Elstree, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
-2,405 GBP2024-08-31
Officer
2012-08-24 ~ 2013-08-28
IIF 45 - Director → ME
13
Broadoak Manor Broadoak End, Bramfield Lane, Hertford
Dissolved Corporate (3 parents)
Officer
2009-03-11 ~ dissolved
IIF 42 - Director → ME
14
Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Current Assets (Company account)
8,923 GBP2018-04-30
Officer
2008-04-14 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
15
Broad Oak Manor Broadoak End, Broad Oak Manor Bramfield Road, Hertford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-17 ~ now
IIF 38 - Director → ME
Person with significant control
2022-08-17 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, England
Active Corporate (2 parents)
Equity (Company account)
-18,569 GBP2024-11-30
Officer
2016-11-18 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
17
Broad Oak Manor, Bramfield Road, Hertford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
23,020 GBP2023-06-30
Officer
2019-09-18 ~ now
IIF 29 - Director → ME
18
Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
197,210 GBP2024-06-30
Officer
2010-11-16 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
19
Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,159,390 GBP2024-06-30
Officer
2008-07-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
20
Broad Oak Manor, Broad Oak End, Bramfield Road, Hertford, Herts
Active Corporate (3 parents)
Equity (Company account)
-401,459 GBP2022-06-30
Officer
2007-06-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
21
Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-09-21 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
22
Broadoak Manor, Bramfield Lane, Hertford, Hertfordshire
Active Corporate (11 parents)
Equity (Company account)
2,154,517 GBP2024-06-30
Officer
2010-11-03 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
23
Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-04-05 ~ now
IIF 34 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18 GBP2024-06-30
Officer
2015-06-24 ~ now
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
2017-06-29 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
25
ROCKHOPPER HEALTHCARE LTD
- now 11480028STERLING COPIERS LTD
- 2020-08-10
11480028 Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,045 GBP2024-07-31
Officer
2018-07-24 ~ now
IIF 32 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
26
Broad Oak Manor Broadoak End, Broad Oak Manor Bramfield Road, Hertford, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – 75% or more → OE
27
WATFORD CONTROL INSTRUMENTS LTD
- now 10186990WATFORD CONTROL 1947 LTD
- 2016-07-22
10186990 20 Alpha Business Centre Mallard Road, Bretton, Peterborough, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
100,090 GBP2024-07-31
Officer
2016-05-18 ~ 2024-10-14
IIF 48 - Director → ME
28
Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-06-24 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
29
Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts
Active Corporate (3 parents)
Equity (Company account)
-498,188 GBP2024-06-30
Officer
2014-07-24 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE