1
ARLA FOODS HATFIELD LIMITED - now
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, England
Active Corporate (16 parents)
Officer
2009-02-11 ~ 2015-04-07
IIF 18 - Director → ME
2009-02-11 ~ 2014-07-01
IIF 70 - Secretary → ME
2
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (4 parents)
Officer
2012-09-19 ~ now
IIF 2 - Director → ME
2009-01-29 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
3
1st Floor, 87/89 High Street, Hoddesdon, Herts
Dissolved Corporate (3 parents)
Officer
2009-03-05 ~ 2009-03-12
IIF 40 - Director → ME
4
CODE 4 LIMITED
10448528 02427440, 04379941, 03786702Warning 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) 147a High Street, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-27 ~ now
IIF 38 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
5
57-59 High Street, Hoddesdon, England
Dissolved Corporate (6 parents)
Officer
2009-07-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
6
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (3 parents)
Officer
1999-08-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 54 - Has significant influence or control → OE
7
1st Floor 87-89 High Street, Hoddesdon, Herts, England
Dissolved Corporate (1 parent)
Officer
2021-11-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
8
Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2008-10-02 ~ dissolved
IIF 4 - Director → ME
2008-10-02 ~ dissolved
IIF 45 - Secretary → ME
9
HERTFORD INVESTMENT PROPERTIES LIMITED
04425145 57-59 High Street, Hoddesdon, Hertfordshire
Active Corporate (6 parents)
Officer
2014-11-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 65 - Has significant influence or control → OE
10
HODDESDON DEVELOPMENTS LTD
- now 05981009FRONTIER ESTATES (HODDESDON) LIMITED - 2008-07-01
57-59 High Street, Hoddesdon, England
Active Corporate (11 parents)
Officer
2009-08-04 ~ now
IIF 14 - Director → ME
2009-08-04 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 64 - Has significant influence or control → OE
11
147a High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-11-09 ~ dissolved
IIF 20 - Director → ME
2010-11-09 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
12
57-59 High Street, Hoddesdon, England
Dissolved Corporate (2 parents)
Officer
2010-08-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of shares – 75% or more → OE
13
HODDESDON HR LIMITED
- 2011-01-13
07429101 57-59 High Street, Hoddesdon, England
Dissolved Corporate (2 parents)
Officer
2010-11-04 ~ 2010-11-18
IIF 7 - Director → ME
2011-06-06 ~ dissolved
IIF 35 - Director → ME
2010-11-04 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
14
147a High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-16 ~ dissolved
IIF 36 - Director → ME
2011-08-16 ~ dissolved
IIF 68 - Secretary → ME
15
147a High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-08-06 ~ dissolved
IIF 27 - Director → ME
16
147a High Street, Waltham Cross, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2022-02-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
9 Great Chesterford Court, London Road, Great Chesterford, Essex, England
Active Corporate (4 parents)
Officer
2020-04-09 ~ now
IIF 9 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
18
LUDGATE PROPERTY DEVELOPMENT LIMITED
05010890 147a High Street, Waltham Cross, Hertfordshire
Active Corporate (3 parents)
Officer
2004-01-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
19
MARKET COURT MANAGEMENT HODDESDON LTD
- now 09425111PCL PROPERTY MANAGEMENT LTD
- 2016-03-10
09425111 1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (3 parents)
Officer
2015-02-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-29 ~ 2016-06-29
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1st Floor 87-89 High Street, Hoddesdon, Herts, England
Active Corporate (1 parent)
Officer
2021-11-08 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
21
NONNA'S KITCHEN FOOD SERVICE LIMITED
09629528 57-59 High Street, Hoddesdon, England
Dissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolved
IIF 23 - Director → ME
2015-06-09 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
22
57-59 High Street, Hoddesdon, England
Dissolved Corporate (2 parents)
Officer
2013-01-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
23
NONNAS KITCHEN (HOLDINGS) LIMITED
08764673 57-59 High Street, Hoddesdon, England
Dissolved Corporate (3 parents)
Officer
2013-11-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
24
57-59 High Street, Hoddesdon, England
Dissolved Corporate (1 parent)
Officer
2013-11-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
25
Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2002-01-15 ~ 2003-07-16
IIF 41 - Director → ME
2003-07-16 ~ dissolved
IIF 46 - Director → ME
26
OAKLANDS TRUCK SALES LIMITED
- now 04357237ASSET RECOVERY LIMITED
- 2003-03-18
04357237 147a High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2002-01-21 ~ dissolved
IIF 26 - Director → ME
2002-01-21 ~ 2003-03-11
IIF 47 - Secretary → ME
27
147a High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolved
IIF 28 - Director → ME
28
147a High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-16 ~ dissolved
IIF 37 - Director → ME
2011-08-16 ~ dissolved
IIF 73 - Secretary → ME
29
814 Leigh Road, Slough, England
Active Corporate (11 parents)
Officer
2009-02-11 ~ 2015-04-07
IIF 19 - Director → ME
2009-02-11 ~ 2012-11-07
IIF 69 - Secretary → ME
30
57-59 High Street, Hoddesdon, England
Active Corporate (7 parents, 4 offsprings)
Officer
2002-01-15 ~ 2003-04-21
IIF 42 - Director → ME
2009-07-30 ~ now
IIF 13 - Director → ME
2003-07-16 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
31
147a High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-06-18 ~ dissolved
IIF 29 - Director → ME
2014-06-18 ~ dissolved
IIF 75 - Secretary → ME
32
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Dissolved Corporate (1 parent)
Officer
2015-02-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
33
38 Panton Street Panton Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-06 ~ 2017-11-17
IIF 31 - Director → ME
34
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
Dissolved Corporate (3 parents)
Officer
2013-05-13 ~ 2017-07-10
IIF 32 - Director → ME
35
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (12 parents)
Officer
2017-11-30 ~ 2024-05-14
IIF 17 - Director → ME
36
1st Floor 87/89 High Street, Hoddesdon, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-07 ~ now
IIF 10 - Director → ME
37
UK INTERTRUCK LIMITED
- 2013-12-30
08822875 147a High Street, Waltham Cross, Hertfordshire
Active Corporate (4 parents)
Officer
2013-12-20 ~ 2019-10-03
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ 2019-10-03
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
38
VALLEY TRUCKS (HODDESDON) LIMITED
06939206 Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-06-19 ~ dissolved
IIF 6 - Director → ME
39
1 Beauchamp Court, 10 Victors, Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-07-29 ~ dissolved
IIF 5 - Director → ME
40
57-59 High Street, Hoddesdon, England
Active Corporate (3 parents)
Officer
2009-06-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE