1
Bayley Hall, Queens Road, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-10-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
2
Bayley Hall, Queens Road, Hertford, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-02-08 ~ now
IIF 6 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
COOK FORTY SEVEN LIMITED
- 2006-07-20
05730037 Bayley Hall, Queens Road, Hertford, England
Active Corporate (6 parents)
Officer
2006-07-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-18 ~ 2025-03-25
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
4
BEVERLEY DEVELOPMENTS LIMITED
- 1992-12-24
02753626HEMBURG DEVELOPMENTS LIMITED - 1992-10-15
Bayley Hall, Queens Road, Hertford, Hertfordshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
1992-10-26 ~ 2005-11-01
IIF 14 - Director → ME
5
1a Green Close, Brookmans Park, Herts, England
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ dissolved
IIF 7 - Director → ME
6
LB 5 LIMITED - 2002-11-12
40 London Road, Hertford Heath, Hertford, Herts
Dissolved Corporate (6 parents)
Officer
2003-01-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 18 - Has significant influence or control → OE
7
BROOKMANS PARK HOTEL LIMITED(THE)
01551240 Acre House 11-15, William Road, London
Active Corporate (12 parents)
Officer
2006-07-31 ~ 2010-11-30
IIF 8 - Director → ME
8
Bayley Hall, Queens Road, Hertford, England
Dissolved Corporate (5 parents)
Officer
2005-05-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 23 - Has significant influence or control → OE
9
GENERATIONS CAPITAL V LLP
OC368985 OC363175, OC353838, OC348572Warning 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) 1 King William Street, London, United Kingdom
Active Corporate (196 parents)
Officer
2023-10-02 ~ now
IIF 3 - LLP Member → ME
10
Bayley Hall, Queens Road, Hertford
Dissolved Corporate (4 parents)
Officer
2007-08-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
11
1 Marlin End, Berkhamsted, England
Dissolved Corporate (6 parents)
Officer
2010-03-17 ~ 2016-08-15
IIF 12 - Director → ME
12
Bayley Hall, Queens Road, Hertford, Herts
Active Corporate (2 parents)
Officer
2007-08-20 ~ now
IIF 4 - Director → ME
2007-08-20 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-08-20 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
BAYFORDBURY DEVELOPMENTS LIMITED
- 2013-04-23
02698931BAYFORDBURY HOLDINGS LIMITED
- 2010-07-15
02698931BAYFORDBURY HOLDINGS PLC - 2004-01-14
RIALTO HOLDINGS PLC - 1994-07-12
Bayley Hall, Queens Road, Hertford, Hertfordshire
Active Corporate (18 parents, 3 offsprings)
Officer
2009-07-22 ~ now
IIF 5 - Director → ME
14
P.A.J. PROPERTY HOLDINGS LIMITED
- 2013-03-19
01521183 Bayley Hall, Queens Road, Hertford
Active Corporate (6 parents)
Officer
2002-12-11 ~ now
IIF 1 - Director → ME
2005-11-01 ~ now
IIF 17 - Secretary → ME
Person with significant control
2017-01-05 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
COOK FIFTY EIGHT LIMITED
- 2006-10-12
05868133 Bbl Holdings, 40 London Road, Hertford Heath, Hertford
Dissolved Corporate (5 parents)
Officer
2006-10-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 19 - Has significant influence or control → OE