1
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2021-10-19 ~ now
IIF 21 - Director → ME
2
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-06 ~ now
IIF 43 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
ARMAS DE LOS REYES BUCKLERSBURY LIMITED
15790056 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-06-30 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-30 ~ 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
IIF 4 - Right to appoint or remove directors → OE
5
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 27 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2020-09-09 ~ now
IIF 42 - Director → ME
7
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-12-03 ~ now
IIF 26 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 32 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-23 ~ now
IIF 33 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2024-07-24 ~ now
IIF 36 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
11
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2026-01-02 ~ now
IIF 31 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2019-12-13 ~ now
IIF 45 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
IMMOBILIARE INVESTMENTS LIMITED
11092351 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (7 parents, 5 offsprings)
Officer
2017-12-01 ~ now
IIF 30 - Director → ME
Person with significant control
2017-12-01 ~ 2021-09-23
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
JHK BUSINESS VALUATIONS & SALES LIMITED
16511549 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 34 - Director → ME
15
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-08 ~ now
IIF 40 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
16
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-16 ~ now
IIF 46 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
17
KEELINGS ACCOUNTANCY GROUP LIMITED
12362243 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-12-13 ~ now
IIF 44 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2019-12-13 ~ now
IIF 41 - Director → ME
19
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
Active Corporate (9 parents, 12 offsprings)
Officer
2015-03-31 ~ now
IIF 38 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
20
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
21
Broad House, 1 The Broadway, Hatfield, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-24 ~ now
IIF 39 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
22
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2021-10-19 ~ now
IIF 22 - Director → ME
23
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 20 - Director → ME
24
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2018-02-07 ~ 2020-03-10
IIF 47 - Director → ME
25
SECURED TRANSPORT LOGISTICS LTD
13148637 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (6 parents)
Officer
2024-12-19 ~ 2025-11-12
IIF 24 - Director → ME
26
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 35 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
27
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2021-10-19 ~ now
IIF 23 - Director → ME
28
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2023-12-07 ~ 2023-12-07
IIF 37 - Director → ME
Person with significant control
2023-12-07 ~ 2023-12-07
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
IIF 1 - Right to appoint or remove directors → OE