1
9 St. Georges Yard, Farnham, Surrey, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2017-02-13 ~ 2019-08-01
IIF 5 - Director → ME
Person with significant control
2017-02-13 ~ 2018-08-29
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
1st Floor, 87/89 High Street, Hoddesdon, Herts
Dissolved Corporate (1 parent)
Officer
2009-04-29 ~ dissolved
IIF 15 - Director → ME
3
CASTLEGATE HOLDINGS (HERTS) LIMITED
02954232 1st Floor 87-89 High Street, Hoddesdon, Hertfordshire
Active Corporate (6 parents)
Officer
1994-11-14 ~ 2014-07-15
IIF 1 - Director → ME
4
CRANE MEAD (BUSINESS CENTRE) MANAGEMENT LIMITED
04322696 C/o Paul Wallace Professional, 19a High Street, Hoddesdon, Hertfordshire
Active Corporate (9 parents)
Officer
2004-11-29 ~ 2006-11-23
IIF 29 - Director → ME
2004-11-29 ~ 2006-11-15
IIF 36 - Secretary → ME
5
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ 2019-05-28
IIF 33 - Director → ME
Person with significant control
2019-03-07 ~ 2021-03-06
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
1st Floor, 87-89 High Street, Hoddesdon, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2000-08-15 ~ dissolved
IIF 31 - Director → ME
7
24 Bonchurch Road, London
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2019-08-01
IIF 4 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-10-05
Commencement of winding up on 2006-11-29
Conclusion of winding up on 2017-10-05
Dissolved on 2018-04-05
Montague Place, Quayside, Chatham Maritime, Kent
Dissolved Corporate (9 parents)
Officer
1995-09-01 ~ 2005-02-09
IIF 34 - Director → ME
1995-09-01 ~ 2005-01-20
IIF 35 - Secretary → ME
9
HERTFORD INVESTMENT PROPERTIES LIMITED
04425145 57-59 High Street, Hoddesdon, Hertfordshire
Active Corporate (6 parents)
Officer
2002-04-25 ~ 2014-07-15
IIF 3 - Director → ME
2002-04-25 ~ 2014-07-15
IIF 39 - Secretary → ME
10
1a Rattys Lane, Hoddesdon, 1a Rattys Lane, Hoddesdon, Hertfordshire, England
Active Corporate (14 parents)
Officer
2014-03-24 ~ 2015-02-27
IIF 6 - Director → ME
11
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-27 ~ 2019-05-24
IIF 11 - Director → ME
Person with significant control
2018-12-12 ~ 2019-01-23
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
1st Floor, 87/89 High Street, Hoddesdon, Herts
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ dissolved
IIF 20 - Director → ME
13
1st Floor, 87/89 High Street, Hoddesdon, Herts
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ dissolved
IIF 18 - Director → ME
14
1st Floor, 87/89 High Street, Hoddesdon, Herts
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ dissolved
IIF 21 - Director → ME
15
1st Floor, 87/89 High Street, Hoddesdon, Herts
Dissolved Corporate (4 parents)
Officer
2007-03-09 ~ dissolved
IIF 16 - Director → ME
16
1st Floor, 87/89 High Street, Hoddesdon, Herts
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ dissolved
IIF 17 - Director → ME
17
1st Floor, 87/89 High Street, Hoddesdon, Herts
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ dissolved
IIF 19 - Director → ME
18
1st Floor 87-89high Street, Hoddesdon, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-06-09 ~ dissolved
IIF 22 - Director → ME
2008-04-24 ~ 2009-06-09
IIF 32 - Director → ME
19
1st Floor, 87/89 High Street, Hoddesdon, Herts
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ dissolved
IIF 23 - Director → ME
20
H A MANAGEMENT LIMITED
- 2012-09-07
07010911 1st Floor 87-89 High Street, Hoddesdon, Herts
Active Corporate (4 parents, 4 offsprings)
Officer
2009-09-07 ~ 2019-05-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-31
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
21
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-12 ~ 2017-02-13
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-13
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
22
SPORTING CAPITAL INVESTMENTS LTD - now
HS1 CAPITAL LTD - 2017-06-26
Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-11 ~ 2016-08-10
IIF 14 - Director → ME
Person with significant control
2016-05-11 ~ 2016-08-17
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
1st Floor 87/89 High Street, Hoddesdon, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-06-16 ~ dissolved
IIF 9 - Director → ME
24
1st Floor 87/89 High Street, Hoddesdon, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2014-06-16 ~ 2019-08-07
IIF 7 - Director → ME
25
1st Floor 87/89 High Street, Hoddesdon, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-06-15 ~ dissolved
IIF 8 - Director → ME
26
TRENT DEVELOPMENTS (WALTON) LTD
09079124 1st Floor 87/89 High Street, Hoddesdon, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-06-10 ~ dissolved
IIF 12 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-20 during the appointment or period of control
Declaration of solvency sworn on 2018-02-20 during the appointment or period of control
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2003-12-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
28
TRENT DEVELOPMENTS WILLESDEN LTD
08149636 1st Floor, 87/89 High Street, Hoddesdon, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-07-19 ~ dissolved
IIF 24 - Director → ME