BEING (HERTS ONE) LTD

Company number 16673890 ·

Active - Proposal to Strike off

3 active · persons with significant control

Mr David Malcolm Albert Kirby

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-10-20
Date of birth
August 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hunters Croft,, Spurlands End Road, Great Kingshill, High Wycombe, HP15 6JA, England

Mr Gregory Lawson Matthew

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-27
Date of birth
June 1985
Nationality
British
Country of residence
England
Correspondence address
87-89 High St, Hoddesdon, High Street, Hoddesdon, EN11 8TL, England

Mr Stephen Patrick Cochrane

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-27
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
11, Little Field Close, Warwick, CV34 6HY, England