1
Bayley Hall, Queens Road, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-10-25 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
2
Bayley Hall, Queens Road, Hertford, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-02-08 ~ now
IIF 5 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
COOK FORTY SEVEN LIMITED
- 2006-07-20
05730037 Bayley Hall, Queens Road, Hertford, England
Active Corporate (6 parents)
Officer
2006-07-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-18 ~ 2025-03-25
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
BEVERLEY DEVELOPMENTS LIMITED
- 1992-12-24
02753626HEMBURG DEVELOPMENTS LIMITED - 1992-10-15
Bayley Hall, Queens Road, Hertford, Hertfordshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
1992-10-26 ~ 2005-11-01
IIF 13 - Director → ME
5
1a Green Close, Brookmans Park, Herts, England
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ dissolved
IIF 6 - Director → ME
6
LB 5 LIMITED - 2002-11-12
40 London Road, Hertford Heath, Hertford, Herts
Dissolved Corporate (6 parents)
Officer
2003-01-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 19 - Has significant influence or control → OE
7
BROOKMANS PARK HOTEL LIMITED(THE)
01551240 Acre House 11-15, William Road, London
Active Corporate (12 parents)
Officer
2006-07-31 ~ 2010-11-30
IIF 7 - Director → ME
8
Bayley Hall, Queens Road, Hertford, England
Dissolved Corporate (5 parents)
Officer
2005-05-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 24 - Has significant influence or control → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-05 during the appointment or period of control
Dissolved on 2010-08-11 during the appointment or period of control
C + P SEVENTY FOUR LIMITED
- 2004-04-19
05031053 Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2004-04-15 ~ dissolved
IIF 3 - Director → ME
10
GENERATIONS CAPITAL V LLP
OC368985 OC363175, OC353838, OC348572Warning 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) 1 King William Street, London, United Kingdom
Active Corporate (196 parents)
Officer
2023-10-02 ~ now
IIF 16 - LLP Member → ME
11
Bayley Hall, Queens Road, Hertford
Dissolved Corporate (4 parents)
Officer
2007-08-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
12
1 Marlin End, Berkhamsted, England
Dissolved Corporate (6 parents)
Officer
2010-03-17 ~ 2016-08-15
IIF 11 - Director → ME
13
Bayley Hall, Queens Road, Hertford, Herts
Active Corporate (2 parents)
Officer
2007-08-20 ~ now
IIF 2 - Director → ME
2007-08-20 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-08-20 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
BAYFORDBURY DEVELOPMENTS LIMITED
- 2013-04-23
02698931BAYFORDBURY HOLDINGS LIMITED
- 2010-07-15
02698931BAYFORDBURY HOLDINGS PLC - 2004-01-14
RIALTO HOLDINGS PLC - 1994-07-12
Bayley Hall, Queens Road, Hertford, Hertfordshire
Active Corporate (18 parents, 3 offsprings)
Officer
2009-07-22 ~ now
IIF 4 - Director → ME
15
P.A.J. PROPERTY HOLDINGS LIMITED
- 2013-03-19
01521183 Bayley Hall, Queens Road, Hertford
Active Corporate (6 parents)
Officer
2002-12-11 ~ now
IIF 17 - Director → ME
2005-11-01 ~ now
IIF 15 - Secretary → ME
Person with significant control
2017-01-05 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
COOK FIFTY EIGHT LIMITED
- 2006-10-12
05868133 Bbl Holdings, 40 London Road, Hertford Heath, Hertford
Dissolved Corporate (5 parents)
Officer
2006-10-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 20 - Has significant influence or control → OE