1
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 42 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-17,279 GBP2024-09-30
Officer
2020-09-04 ~ now
IIF 55 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 37 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
10 Station Road, Letchworth, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
1,353 GBP2024-04-30
Officer
2023-04-03 ~ now
IIF 66 - Director → ME
5
10 Station Road, Letchworth Garden City, Herts, England
Active Corporate (3 parents)
Equity (Company account)
-600 GBP2024-08-31
Officer
2023-04-15 ~ now
IIF 73 - Director → ME
6
CALTHORPE 55 LTD - 2024-04-16
ARTIST STUDIOS LONDON LIMITED - 2024-04-02
ARTIST STUDIO LONDON LIMITED - 2021-03-15
10 Station Road, Letchworth Garden City, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-02-14 ~ now
IIF 76 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF 43 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
10 Station Road, Letchworth Garden City, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
292,783 GBP2024-03-31
Officer
2003-05-12 ~ now
IIF 33 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
10 Station Road, Letchworth Garden City, Hertfordshire
Active Corporate (2 parents)
Current Assets (Company account)
129,648 GBP2024-03-31
Officer
2003-04-25 ~ now
IIF 90 - LLP Designated Member → ME
Person with significant control
2016-06-22 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 48 - Director → ME
11
10 Station Road, Letchworth Garden City, Herts, England
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
517,648 GBP2024-06-30
Officer
2017-04-01 ~ now
IIF 72 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
10 Station Road, Letchworth Garden City, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,259,283 GBP2025-06-30
Officer
2011-03-01 ~ now
IIF 51 - Director → ME
13
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-08-05 ~ now
IIF 41 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
10 Station Raod, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-20 ~ now
IIF 74 - Director → ME
15
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-04-14 ~ now
IIF 47 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 45 - Director → ME
17
10 Station Road, Letchworth Garden City, Hertfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-9,248 GBP2017-12-31
Officer
2017-02-22 ~ dissolved
IIF 77 - Director → ME
18
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-100 GBP2024-11-30
Officer
2023-11-15 ~ now
IIF 44 - Director → ME
19
10 Station Road, Letchworth Garden City, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2006-04-27 ~ dissolved
IIF 89 - Director → ME
20
MOOR PARK ESTATES (FAIRMEADOW) LIMITED - 2025-04-03
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-01-07 ~ now
IIF 39 - Director → ME
21
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-05-29 ~ now
IIF 34 - Director → ME
22
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-08-07 ~ now
IIF 35 - Director → ME
23
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 46 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
24
10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,534 GBP2024-06-30
Officer
2018-10-24 ~ now
IIF 58 - Director → ME
25
10 Station Road, Letchworth Garden City
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
81,199 GBP2024-04-30
Officer
2013-04-23 ~ now
IIF 75 - Director → ME
26
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 49 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
27
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-02-07 ~ now
IIF 59 - Director → ME
28
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-07-05 ~ now
IIF 36 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
29
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-5,489 GBP2023-07-31
Officer
2018-07-03 ~ now
IIF 70 - Director → ME
30
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
2,877 GBP2024-11-30
Officer
2023-11-15 ~ now
IIF 63 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
31
10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-28,444 GBP2024-06-30
Officer
2019-06-26 ~ now
IIF 54 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
32
10 Station Road, Letchworth, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-28 ~ now
IIF 65 - Director → ME
33
10 Station Road, Letchworth Garden City, Hertfordshire
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
6,539,476 GBP2024-08-31
Officer
2011-03-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
34
10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-24 ~ now
IIF 60 - Director → ME
35
GREEN MAN CLOSE MANAGEMENT LIMITED - 2021-05-13
10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-109,079 GBP2024-05-31
Officer
2019-06-10 ~ now
IIF 52 - Director → ME
36
10 Station Road, Letchworth Garden City, Hertfordshire
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
3,694,614 GBP2024-03-31
Officer
2008-02-18 ~ now
IIF 31 - Director → ME
Person with significant control
2017-02-18 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (1 parent)
Officer
2023-12-16 ~ now
IIF 38 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
38
10 Station Road, Letchworth, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-30 ~ now
IIF 67 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
39
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
374,345 GBP2023-07-31
Officer
2018-07-03 ~ now
IIF 71 - Director → ME
40
10 Station Road, Letchworth Garden City, Hertfordshire, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
161 GBP2025-04-30
Officer
2017-06-09 ~ dissolved
IIF 86 - Director → ME
41
10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
43,007 GBP2024-05-31
Officer
2020-08-26 ~ now
IIF 57 - Director → ME
42
10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,940 GBP2024-05-31
Officer
2020-08-26 ~ now
IIF 61 - Director → ME
43
10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-53,646 GBP2024-05-31
Officer
2020-09-28 ~ now
IIF 50 - Director → ME
44
10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
586,635 GBP2024-05-31
Officer
2020-08-25 ~ now
IIF 53 - Director → ME
45
10 Station Road, Letchworth Garden City, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
1,281 GBP2024-05-31
Officer
2012-05-29 ~ now
IIF 56 - Director → ME
46
10 Station Road, Letchworth, Herts, England
Active Corporate (4 parents)
Equity (Company account)
37,041 GBP2024-08-31
Officer
2015-02-17 ~ now
IIF 64 - Director → ME
47
10 Station Road, Letchworth Garden City, Herts, England
Active Corporate (1 parent)
Equity (Company account)
-131,444 GBP2024-02-28
Officer
2017-02-16 ~ now
IIF 69 - Director → ME
48
10 Station Road, Letchworth Garden City, Herts, England
Active Corporate (2 parents)
Equity (Company account)
-45,177 GBP2024-05-31
Officer
2016-05-13 ~ now
IIF 68 - Director → ME