1
12 West Street, Ware, Herts
Active Corporate (3 parents)
Officer
2017-08-07 ~ 2018-01-23
IIF 57 - Director → ME
2015-06-10 ~ now
IIF 27 - Director → ME
2013-10-08 ~ 2015-06-10
IIF 29 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2017-08-07 ~ 2018-01-23
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-23 ~ now
IIF 8 - Has significant influence or control → OE
2
12 West Street, Ware, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2006-11-16 ~ 2013-02-06
IIF 47 - Director → ME
3
12 West Street, Ware, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2005-08-11 ~ 2013-02-06
IIF 54 - Director → ME
4
BIRCH HILL CONSTRUCTION LIMITED
13404999 12 West Street, Ware, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-05-17 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
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
IIF 3 - Right to appoint or remove directors → OE
5
12 West Street, Ware, England
Receiver Action Corporate (2 parents)
Officer
2023-05-19 ~ 2025-06-27
IIF 35 - Director → ME
2023-06-15 ~ 2025-06-27
IIF 63 - Director → ME
Person with significant control
2023-05-19 ~ 2025-07-04
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
2a Forest Drive, Theydon Bois, Epping, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-03-13 ~ 2018-03-13
IIF 44 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
12 West Street, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
12 West Street, Ware, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-15 ~ now
IIF 60 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
12 West Street, Ware, Hertfordshire, England
Active Corporate (2 parents)
Officer
2019-03-22 ~ now
IIF 25 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
12 West Street, Ware, Hertfordshire, United Kingdom
Receiver Action Corporate (2 parents)
Officer
2019-02-28 ~ now
IIF 26 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
284 Clifton Drive South, Lytham St Annes, Lancashire
Liquidation Corporate (2 parents)
Officer
2016-12-12 ~ 2018-02-01
IIF 51 - Director → ME
2018-04-10 ~ 2021-01-18
IIF 32 - Director → ME
Person with significant control
2016-12-12 ~ 2018-02-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
12 West Street, Ware, England
Dissolved Corporate (2 parents)
Officer
2023-05-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-05-22 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
12 West Street, Ware, England
Active Corporate (8 parents)
Officer
2019-05-09 ~ now
IIF 30 - Director → ME
Person with significant control
2019-06-07 ~ 2019-06-26
IIF 20 - Ownership of shares – 75% or more → OE
14
MAGNUM BUSINESS SERVICES (HERTFORD) LIMITED
05537220 12 West Street, Ware, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2005-08-18 ~ dissolved
IIF 42 - Director → ME
15
MEG PROPERTY MANAGEMENT LIMITED
07902397 12 West Street, Ware, Herts
Active Corporate (3 parents)
Officer
2014-08-27 ~ now
IIF 56 - Director → ME
2012-01-09 ~ 2018-10-05
IIF 28 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
16
Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
In Administration Corporate (2 parents)
Officer
2017-12-05 ~ 2018-10-12
IIF 59 - Director → ME
2016-12-21 ~ 2017-04-28
IIF 58 - Director → ME
Person with significant control
2016-12-21 ~ 2017-05-05
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
91 Wellington Street, Luton, England
Liquidation Corporate (3 parents)
Officer
2019-10-30 ~ 2021-01-20
IIF 49 - Director → ME
2011-01-05 ~ 2013-02-06
IIF 43 - Director → ME
18
12 West Street, Ware, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-02-15 ~ now
IIF 24 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
19
12 West Street, Ware, Hertfordshire, England
Active Corporate (2 parents)
Officer
2020-02-18 ~ 2024-07-30
IIF 31 - Director → ME
Person with significant control
2020-02-18 ~ 2024-07-30
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
12 West Street, Ware, Hertfordshire, England
Active Corporate (2 parents)
Officer
2020-10-28 ~ now
IIF 50 - Director → ME
2020-02-03 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-11-11 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
21
MILLFIELD PROPERTY RENTALS LIMITED
16259215 12 West Street, Ware, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 61 - Director → ME
IIF 55 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
22
12 West Street, Ware, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2009-06-05 ~ 2013-02-06
IIF 46 - Director → ME
23
PURPLE PROPERTY DEVELOPMENTS LIMITED
08493796 12 West Street, Ware, Herts
Dissolved Corporate (3 parents)
Officer
2013-04-18 ~ dissolved
IIF 33 - Director → ME
24
12 West Street, Ware, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
1993-01-01 ~ 2013-02-06
IIF 52 - Director → ME
25
SMITH HOMES 4 LIMITED
09494007 09605150, 09244885, 09899069Warning 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) 12 West Street, Ware, Hertfordshire
Active Corporate (3 parents)
Officer
2018-04-16 ~ now
IIF 45 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
26
SMITH HOMES 5 LIMITED
09605150 09392982, 09244885, 09899069Warning 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) 12 West Street, Ware, Hertfordshire, England
Active Corporate (3 parents)
Officer
2022-10-24 ~ now
IIF 48 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
27
Woodside Garden Lodge, Wildhill Road, Hatfield, Hertfordshire
Active Corporate (5 parents)
Officer
2001-06-14 ~ 2002-05-31
IIF 38 - Director → ME
28
REGALFAME SIDCUP LIMITED
- 1998-11-06
03425015 Woodside Garden Lodge, Wildhill Road, Hatfield, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
1997-08-27 ~ 1999-09-17
IIF 41 - Director → ME
2000-07-20 ~ 2002-08-29
IIF 39 - Director → ME
29
THE KING & TINKER PUB & RESTAURANT LIMITED
05370978 110/112 Lancaster Road, New Barnet, Herts, England
Dissolved Corporate (6 parents)
Officer
2005-02-21 ~ 2011-02-18
IIF 37 - Director → ME
30
12 West Street, Ware, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
1993-03-30 ~ 2008-10-01
IIF 40 - Director → ME