1
12 West Street, Ware, Herts
Active Corporate (3 parents)
Officer
2013-10-08 ~ 2015-06-10
IIF 6 - Director → ME
2015-06-10 ~ now
IIF 5 - Director → ME
2017-08-07 ~ 2018-01-23
IIF 34 - Director → ME
Person with significant control
2017-08-07 ~ 2018-01-23
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-01 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-23 ~ now
IIF 48 - 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 24 - Director → ME
3
12 West Street, Ware, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2005-08-11 ~ 2013-02-06
IIF 31 - Director → ME
4
BIRCH HILL CONSTRUCTION LIMITED
13404999 12 West Street, Ware, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-05-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
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
5
12 West Street, Ware, England
Receiver Action Corporate (2 parents)
Officer
2023-05-19 ~ 2025-06-27
IIF 12 - Director → ME
2023-06-15 ~ 2025-06-27
IIF 40 - Director → ME
Person with significant control
2023-05-19 ~ 2025-07-04
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - 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 21 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 51 - 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 30 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 56 - 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 37 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – 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 3 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 42 - 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 4 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 46 - 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 28 - Director → ME
2018-04-10 ~ 2021-01-18
IIF 9 - Director → ME
Person with significant control
2016-12-12 ~ 2018-02-01
IIF 53 - 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 13 - Director → ME
Person with significant control
2023-05-22 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – 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 7 - Director → ME
Person with significant control
2019-06-07 ~ 2019-06-26
IIF 60 - 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 19 - Director → ME
15
MEG PROPERTY MANAGEMENT LIMITED
07902397 12 West Street, Ware, Herts
Active Corporate (3 parents)
Officer
2014-08-27 ~ now
IIF 33 - Director → ME
2012-01-09 ~ 2018-10-05
IIF 10 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
16
Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
In Administration Corporate (2 parents)
Officer
2016-12-21 ~ 2017-04-28
IIF 35 - Director → ME
2017-12-05 ~ 2018-10-12
IIF 36 - Director → ME
Person with significant control
2016-12-21 ~ 2017-05-05
IIF 59 - 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 26 - Director → ME
2011-01-05 ~ 2013-02-06
IIF 20 - Director → ME
18
12 West Street, Ware, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-02-15 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
12 West Street, Ware, Hertfordshire, England
Active Corporate (2 parents)
Officer
2020-02-18 ~ 2024-07-30
IIF 8 - Director → ME
Person with significant control
2020-02-18 ~ 2024-07-30
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
20
12 West Street, Ware, Hertfordshire, England
Active Corporate (2 parents)
Officer
2020-02-03 ~ now
IIF 1 - Director → ME
2020-10-28 ~ now
IIF 27 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-03 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - 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 38 - Director → ME
IIF 32 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - 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 23 - Director → ME
23
PURPLE PROPERTY DEVELOPMENTS LIMITED
08493796 12 West Street, Ware, Herts
Dissolved Corporate (3 parents)
Officer
2013-04-18 ~ dissolved
IIF 11 - Director → ME
24
12 West Street, Ware, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
1993-01-01 ~ 2013-02-06
IIF 29 - Director → ME
25
SMITH HOMES 4 LIMITED
09494007 09392982, 09877089, 09941994Warning 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 22 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
26
SMITH HOMES 5 LIMITED
09605150 12917099, 09494007, 09877089Warning 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 25 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
27
SNOWGOLD DEVELOPMENTS (WOODSIDE) LIMITED
04234658 Woodside Garden Lodge, Wildhill Road, Hatfield, Hertfordshire
Active Corporate (5 parents)
Officer
2001-06-14 ~ 2002-05-31
IIF 15 - Director → ME
28
SNOWGOLD DEVELOPMENTS LIMITED
- now 03425015REGALFAME SIDCUP LIMITED
- 1998-11-06
03425015 Woodside Garden Lodge, Wildhill Road, Hatfield, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2000-07-20 ~ 2002-08-29
IIF 16 - Director → ME
1997-08-27 ~ 1999-09-17
IIF 18 - 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 14 - Director → ME
30
12 West Street, Ware, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
1993-03-30 ~ 2008-10-01
IIF 17 - Director → ME