1
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2011-08-09 ~ 2023-11-08
IIF 37 - Director → ME
2
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-14 ~ now
IIF 10 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Boundary House, Cricket Field Road, Uxbridge, Greater London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2008-01-10 ~ 2013-03-13
IIF 38 - Director → ME
4
ANELAY BUILDING & CONSERVATION (NORTH WEST) LIMITED
09642147Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-26 during the appointment or period of control
Commencement of winding up on 2024-11-13 during the appointment or period of control
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Liquidation Corporate (6 parents)
Officer
2018-06-17 ~ now
IIF 7 - Director → ME
5
ANELAY CONSERVATION LIMITED - 2015-02-20
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-24 ~ now
IIF 11 - Director → ME
6
CAPE HERITAGE HOLDINGS LIMITED
- now 09139027CHICHESTER INVESTMENTS LIMITED
- 2017-10-02
09139027 Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2014-07-21 ~ now
IIF 25 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2016-04-06
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2011-03-21 ~ now
IIF 6 - Director → ME
8
CATHEDRAL WORKS ORGANISATION LIMITED
10317064 Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-08 ~ now
IIF 28 - Director → ME
9
DRUCE INVESTMENT PROPERTY LIMITED
02835494Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1993-12-23
Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-07-05
Commencement of winding up on 2005-10-05
Conclusion of winding up on 2011-03-14
Dissolved on 2011-06-22
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (15 parents)
Officer
1994-07-21 ~ 1998-06-29
IIF 1 - Director → ME
10
Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-01-28 ~ dissolved
IIF 23 - Director → ME
2015-06-30 ~ 2016-07-07
IIF 32 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
11
THE GLOBAL WINGS LIMITED - 2005-09-05
Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2005-12-09 ~ 2009-06-30
IIF 35 - Director → ME
12
HARE AND RANSOME (YORK) LIMITED
- now 10207034Insolvency (Case 1) In administration
Administration started on 2018-12-07
Administration ended on 2020-12-16
BLOCK STONE QUARRIES LIMITED
- 2017-07-12
10207034 Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2016-05-31 ~ 2017-07-20
IIF 34 - Director → ME
13
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-29 ~ now
IIF 9 - Director → ME
14
Springfield House 99-101 Crossbrook Street, Cheshunt, Waltham Cross, United Kingdom
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2015-11-05 ~ 2017-10-24
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
15
HERITAGE BUILDING AND CONSERVATION LIMITED
- now 09673331 10361652, 08925853, 10361652Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) In administration
Administration started on 2018-05-16
Administration ended on 2022-05-03
GLADSTONE CL LIMITED
- 2015-07-16
09673331 Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (11 parents)
Officer
2015-07-07 ~ 2015-07-21
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-06
IIF 48 - Ownership of shares – 75% or more → OE
16
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-11 ~ 2024-12-18
IIF 21 - Director → ME
17
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2011-03-18 ~ now
IIF 14 - Director → ME
18
21 Hinton Avenue, Hounslow, Middlesex
Dissolved Corporate (6 parents)
Officer
(before 1991-12-20) ~ 1995-02-21
IIF 3 - Director → ME
19
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2010-11-25 ~ now
IIF 12 - Director → ME
20
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-09-23 ~ now
IIF 26 - Director → ME
Person with significant control
2018-03-02 ~ 2021-02-11
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
ROOFING DEVELOPMENTS LIMITED - now
HERITAGE BUILDING AND CONSERVATION (CAMBRIDGESHIRE) LIMITED - 2017-02-03
GLADSTONE CONSERVATIONS LIMITED
- 2016-08-17
09673040 Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2015-07-06 ~ 2016-07-07
IIF 29 - Director → ME
22
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2015-05-14 ~ now
IIF 27 - Director → ME
Person with significant control
2017-07-10 ~ 2019-05-01
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
23
Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-09-30 ~ 2012-02-28
IIF 20 - Director → ME
24
Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-26 ~ dissolved
IIF 40 - Director → ME
25
369 Kennington Lane, Vauxhall London
Active Corporate (18 parents)
Officer
2017-06-06 ~ now
IIF 4 - Director → ME
26
GOARCH LIMITED - 1991-08-15
369 Kennington Lane, Vauxhall, London
Active Corporate (16 parents, 2 offsprings)
Officer
2009-03-09 ~ now
IIF 16 - Director → ME
1995-12-04 ~ 1997-09-30
IIF 18 - Director → ME
27
SZERELMEY (UK) HOLDINGS LIMITED
09156384 Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2014-07-31 ~ now
IIF 24 - Director → ME
Person with significant control
2017-08-01 ~ 2021-02-11
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-09 ~ 2016-01-18
IIF 30 - Director → ME
29
SOUTH EAST STONE (LONDON) LIMITED - 1991-02-28
LONDON STONE LIMITED - 1989-11-06
MULTINOBLE LIMITED - 1986-07-14
369 Kennington Lane, Vauxhall, London
Active Corporate (19 parents, 1 offspring)
Officer
2017-06-06 ~ now
IIF 17 - Director → ME
1995-12-04 ~ 1997-09-30
IIF 19 - Director → ME
30
369 Kennington Lane, Vauxhall, London
Active Corporate (14 parents, 1 offspring)
Officer
2017-06-06 ~ now
IIF 15 - Director → ME
31
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2003-12-08 ~ now
IIF 8 - Director → ME
32
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-04-28 ~ now
IIF 39 - Director → ME
33
TORNADO 6 LIMITED - now
DRUCE & CO LIMITED
- 2022-02-03
03242797DRUCE LAMY LIMITED
- 2003-07-08
03242797 Boundary House, Cricket Field Road, Uxbridge, Greater London, England
Active Corporate (10 parents, 1 offspring)
Officer
1999-10-28 ~ 2006-07-05
IIF 36 - Director → ME
34
SZERELMEY (INTERNATIONAL) LIMITED - 1989-02-20
GORDON VERHOEF AND KRAUSE (INTERNATIONAL) LIMITED - 1985-07-02
SZERELMEY LIMITED - 1977-12-31
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
1994-07-18 ~ 1998-06-29
IIF 2 - Director → ME
2011-03-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
35
WILLIAM ANELAY DEVELOPMENTS LTD - 2012-05-21
A E S ANCHORING LIMITED - 2010-05-13
REVIEW UP LIMITED - 2008-03-07
A.E. HOUGHTON & SON LIMITED - 2004-02-23
REVIEW UP LIMITED - 1997-05-15
99/101 Crossbrook Street, Cheshunt, Waltham Cross, England
Dissolved Corporate (10 parents)
Officer
2017-07-25 ~ dissolved
IIF 31 - Director → ME
36
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2003-07-18 ~ now
IIF 5 - Director → ME