1
85 Buckingham Gate, London, England
Active Corporate (5 parents)
Officer
2003-04-14 ~ 2013-02-23
IIF 8 - Director → ME
2
BROCKLEY HOMES 4 LTD - now
FOXLEY COUNTRY HOMES LTD
- 2021-07-09
09107143 12040873, 12112207, 12145108Warning 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) 10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2014-06-30 ~ 2015-07-20
IIF 21 - Director → ME
3
DARLINGTON'S (THEYDON BOIS) LIMITED
- now 05346283THE DARLINGTON PARTNERSHIP LTD
- 2010-09-08
05346283 Churchill House, 120 Bunns Lane, London
Dissolved Corporate (4 parents)
Officer
2005-01-28 ~ dissolved
IIF 11 - Director → ME
2005-01-28 ~ dissolved
IIF 26 - Secretary → ME
4
DUNMOW COURT MANAGEMENT LIMITED
08353626 52b High Street, Great Dunmow, Essex
Active Corporate (10 parents)
Officer
2013-01-09 ~ 2014-10-28
IIF 24 - Director → ME
2013-01-09 ~ 2014-10-20
IIF 30 - Secretary → ME
5
E.J.DARLINGTON (GARAGES) LIMITED
00938407 Hastingwood Business Centre Willow Place, Hastingwood, Harlow, Essex
Dissolved Corporate (9 parents)
Officer
1992-09-04 ~ dissolved
IIF 10 - Director → ME
6
EJ DARLINGTON HOLDINGS LIMITED
- now 04620260FOLLOW DOWN STUDIO LIMITED
- 2003-03-17
04620260 Hastingwoods Business Centre Willow Place, Hastingwood, Harlow, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2003-03-04 ~ now
IIF 1 - Director → ME
7
25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2007-06-14 ~ dissolved
IIF 3 - Director → ME
2015-07-15 ~ dissolved
IIF 27 - Secretary → ME
8
6th Floor 9 Appold Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-26 ~ 2017-06-01
IIF 22 - Director → ME
9
HASTINGWOOD DEVELOPMENTS (FOSTER STREET) LTD
11088663 Spitalfields House First Floor, Stirling Way, Borehamwood, Herts, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-29 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 40 - Has significant influence or control → OE
10
HASTINGWOOD DEVELOPMENTS (HERTS) LTD
11181490 120 Bunns Lane, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 39 - Has significant influence or control → OE
11
HASTINGWOOD DEVELOPMENTS (MAPLE) LTD
10943334 120 Bunns Lane, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-04 ~ 2019-01-21
IIF 20 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 41 - Has significant influence or control → OE
12
First Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-14 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
13
HASTINGWOOD DEVELOPMENTS LIMITED
- now 02766832HASTINGWOOD DEVELOPMENTS (HARLOW) LIMITED
- 2016-03-11
02766832 Spitalfields House, Stirling Way, Borehamwood, Herts, England
Active Corporate (4 parents)
Officer
2008-03-20 ~ 2024-11-04
IIF 19 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-08 ~ 2024-11-04
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
HASTINGWOOD HIGH BEECH LIMITED
- now 10675785HASTINGWOOD DEVELOPMENTS CHIGWELL LIMITED
- 2017-05-13
10675785 Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2017-03-17 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-04 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 38 - Has significant influence or control → OE
16
First Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Churchill House, Bunns Lane, London
Dissolved Corporate (5 parents)
Officer
2007-05-16 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HIGHFIELD CLOSE ESTATE MANAGEMENT COMPANY LTD
13277159 First Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-03-19 ~ now
IIF 12 - Director → ME
19
85 Buckingham Gate, London, England
Active Corporate (6 parents)
Officer
2005-05-01 ~ 2020-02-18
IIF 4 - Director → ME
20
85 Buckingham Gate, London, England
Active Corporate (6 parents)
Officer
2020-07-09 ~ 2026-02-17
IIF 18 - Director → ME
2002-06-21 ~ 2008-01-03
IIF 7 - Director → ME
2020-07-09 ~ 2026-02-17
IIF 28 - Secretary → ME
21
LEADEN HALL FARM BARNS MANAGEMENT COMPANY LIMITED
08079232 2 Leaden Hall Barns Stortford Road, Leaden Roding, Dunmow, Essex, England
Active Corporate (3 parents)
Officer
2012-05-22 ~ 2016-03-09
IIF 23 - Director → ME
2012-05-22 ~ 2016-03-09
IIF 29 - Secretary → ME
22
MILLERS WHARF MANAGEMENT COMPANY LIMITED
- now 01993760INTERCEDE 359 LIMITED - 1987-06-30
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (30 parents)
Officer
1997-08-12 ~ 1997-12-15
IIF 9 - Director → ME
23
Knee Hill, Abbey Wood, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
24
PEGRAMS COURT MANAGEMENT LIMITED
03019752 8 Kings Court, Newcomen Way, Colchester, Essex, England
Active Corporate (16 parents)
Officer
1996-09-09 ~ 2000-03-03
IIF 2 - Director → ME
25
WOODHALL PROPERTIES (LONDON) LIMITED
- now 02799209HAPPYURGENT COMPUTERS LIMITED - 1993-04-05
163-164 Moulsham Street, Chelmsford, Essex
Active Corporate (6 parents)
Officer
1995-11-28 ~ 1997-08-05
IIF 5 - Director → ME
26
WOODHALL PROPERTIES LIMITED
- now 02358403SHERWOOD HOMES (EAST ANGLIA) LIMITED - 1992-10-01
MATCHSTON LIMITED - 1989-05-08
163-164 Moulsham Street, Chelmsford, Essex
Active Corporate (4 parents)
Officer
1995-11-28 ~ 1997-04-29
IIF 6 - Director → ME