1
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2011-08-09 ~ 2023-11-08
IIF 48 - Director → ME
2
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-14 ~ now
IIF 17 - Director → ME
Person with significant control
2018-06-28 ~ now
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
3
Boundary House, Cricket Field Road, Uxbridge, Greater London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2008-01-10 ~ 2013-03-13
IIF 49 - Director → ME
4
ANELAY BUILDING & CONSERVATION (NORTH WEST) LIMITED
09642147 Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Liquidation Corporate (5 parents)
Officer
2018-06-17 ~ now
IIF 14 - 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 18 - 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 36 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2021-07-26 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
7
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2011-03-21 ~ now
IIF 13 - 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 39 - Director → ME
9
Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-06-30 ~ 2016-07-07
IIF 43 - Director → ME
2021-01-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
10
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 46 - Director → ME
11
HARE AND RANSOME (YORK) LIMITED
- now 10207034BLOCK STONE QUARRIES LIMITED
- 2017-07-12
10207034 Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2016-05-31 ~ 2017-07-20
IIF 45 - Director → ME
12
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-29 ~ now
IIF 16 - Director → ME
13
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 29 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
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)GLADSTONE CL LIMITED
- 2015-07-16
09673331 Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2015-07-07 ~ 2015-07-21
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-06
IIF 8 - Ownership of shares – 75% or more → OE
15
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-11 ~ 2024-12-18
IIF 28 - Director → ME
16
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2011-03-18 ~ now
IIF 21 - Director → ME
17
21 Hinton Avenue, Hounslow, Middlesex
Dissolved Corporate (6 parents)
Officer
(before 1991-12-20) ~ 1995-02-21
IIF 32 - Director → ME
18
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2010-11-25 ~ now
IIF 19 - Director → ME
19
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-09-23 ~ now
IIF 37 - Director → ME
Person with significant control
2018-03-02 ~ 2021-02-11
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
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 40 - Director → ME
21
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2015-05-14 ~ now
IIF 38 - Director → ME
Person with significant control
2017-07-10 ~ 2019-05-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-09-30 ~ 2012-02-28
IIF 27 - Director → ME
23
Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-26 ~ dissolved
IIF 34 - Director → ME
24
369 Kennington Lane, Vauxhall London
Active Corporate (18 parents)
Officer
2017-06-06 ~ now
IIF 11 - Director → ME
25
GOARCH LIMITED - 1991-08-15
369 Kennington Lane, Vauxhall, London
Active Corporate (16 parents, 2 offsprings)
Officer
1995-12-04 ~ 1997-09-30
IIF 25 - Director → ME
2009-03-09 ~ now
IIF 23 - Director → ME
26
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 35 - Director → ME
Person with significant control
2017-08-01 ~ 2021-02-11
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-09 ~ 2016-01-18
IIF 41 - Director → ME
28
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
1995-12-04 ~ 1997-09-30
IIF 26 - Director → ME
2017-06-06 ~ now
IIF 24 - Director → ME
29
369 Kennington Lane, Vauxhall, London
Active Corporate (14 parents, 1 offspring)
Officer
2017-06-06 ~ now
IIF 22 - Director → ME
30
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2003-12-08 ~ now
IIF 15 - Director → ME
31
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-04-28 ~ now
IIF 33 - Director → ME
32
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 47 - Director → ME
33
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 31 - Director → ME
2011-03-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
34
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 42 - Director → ME
35
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2003-07-18 ~ now
IIF 12 - Director → ME