1
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2011-08-09 ~ 2023-11-08
IIF 37 - Director → ME
2
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-14 ~ now
IIF 7 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Boundary House, Cricket Field Road, Uxbridge, Greater London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2008-01-10 ~ 2013-03-13
IIF 38 - Director → ME
4
ANELAY BUILDING & CONSERVATION (NORTH WEST) LIMITED
09642147 Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Liquidation Corporate (5 parents)
Officer
2018-06-17 ~ now
IIF 4 - Director → ME
5
ANELAY CONSERVATION LIMITED - 2015-02-20
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-24 ~ now
IIF 8 - Director → ME
6
CAPE HERITAGE HOLDINGS LIMITED
- now 09139027CHICHESTER INVESTMENTS LIMITED
- 2017-10-02
09139027 Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2014-07-21 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2021-07-26 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
7
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2011-03-21 ~ now
IIF 3 - Director → ME
8
CATHEDRAL WORKS ORGANISATION LIMITED
10317064 Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-08 ~ now
IIF 28 - Director → ME
9
Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-06-30 ~ 2016-07-07
IIF 32 - Director → ME
2021-01-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
10
THE GLOBAL WINGS LIMITED - 2005-09-05
Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2005-12-09 ~ 2009-06-30
IIF 35 - Director → ME
11
HARE AND RANSOME (YORK) LIMITED
- now 10207034BLOCK STONE QUARRIES LIMITED
- 2017-07-12
10207034 Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2016-05-31 ~ 2017-07-20
IIF 34 - Director → ME
12
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-29 ~ now
IIF 6 - Director → ME
13
Springfield House 99-101 Crossbrook Street, Cheshunt, Waltham Cross, United Kingdom
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2015-11-05 ~ 2017-10-24
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
14
HERITAGE BUILDING AND CONSERVATION LIMITED
- now 09673331 10361652, 08925853, 10361652Warning 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)GLADSTONE CL LIMITED
- 2015-07-16
09673331 Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2015-07-07 ~ 2015-07-21
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-06
IIF 46 - Ownership of shares – 75% or more → OE
15
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-11 ~ 2024-12-18
IIF 18 - Director → ME
16
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2011-03-18 ~ now
IIF 11 - Director → ME
17
21 Hinton Avenue, Hounslow, Middlesex
Dissolved Corporate (6 parents)
Officer
(before 1991-12-20) ~ 1995-02-21
IIF 22 - Director → ME
18
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2010-11-25 ~ now
IIF 9 - Director → ME
19
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-09-23 ~ now
IIF 26 - Director → ME
Person with significant control
2018-03-02 ~ 2021-02-11
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
20
ROOFING DEVELOPMENTS LIMITED - now
HERITAGE BUILDING AND CONSERVATION (CAMBRIDGESHIRE) LIMITED - 2017-02-03
GLADSTONE CONSERVATIONS LIMITED
- 2016-08-17
09673040 Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2015-07-06 ~ 2016-07-07
IIF 29 - Director → ME
21
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2015-05-14 ~ now
IIF 27 - Director → ME
Person with significant control
2017-07-10 ~ 2019-05-01
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
22
Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-09-30 ~ 2012-02-28
IIF 17 - Director → ME
23
Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-26 ~ dissolved
IIF 49 - Director → ME
24
369 Kennington Lane, Vauxhall London
Active Corporate (18 parents)
Officer
2017-06-06 ~ now
IIF 1 - Director → ME
25
GOARCH LIMITED - 1991-08-15
369 Kennington Lane, Vauxhall, London
Active Corporate (16 parents, 2 offsprings)
Officer
1995-12-04 ~ 1997-09-30
IIF 15 - Director → ME
2009-03-09 ~ now
IIF 13 - Director → ME
26
SZERELMEY (UK) HOLDINGS LIMITED
09156384 Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2014-07-31 ~ now
IIF 24 - Director → ME
Person with significant control
2017-08-01 ~ 2021-02-11
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-09 ~ 2016-01-18
IIF 30 - Director → ME
28
SOUTH EAST STONE (LONDON) LIMITED - 1991-02-28
LONDON STONE LIMITED - 1989-11-06
MULTINOBLE LIMITED - 1986-07-14
369 Kennington Lane, Vauxhall, London
Active Corporate (19 parents, 1 offspring)
Officer
1995-12-04 ~ 1997-09-30
IIF 16 - Director → ME
2017-06-06 ~ now
IIF 14 - Director → ME
29
369 Kennington Lane, Vauxhall, London
Active Corporate (14 parents, 1 offspring)
Officer
2017-06-06 ~ now
IIF 12 - Director → ME
30
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2003-12-08 ~ now
IIF 5 - Director → ME
31
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-04-28 ~ now
IIF 23 - Director → ME
32
TORNADO 6 LIMITED - now
DRUCE & CO LIMITED
- 2022-02-03
03242797DRUCE LAMY LIMITED
- 2003-07-08
03242797 Boundary House, Cricket Field Road, Uxbridge, Greater London, England
Active Corporate (10 parents, 1 offspring)
Officer
1999-10-28 ~ 2006-07-05
IIF 36 - Director → ME
33
SZERELMEY (INTERNATIONAL) LIMITED - 1989-02-20
GORDON VERHOEF AND KRAUSE (INTERNATIONAL) LIMITED - 1985-07-02
SZERELMEY LIMITED - 1977-12-31
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
1994-07-18 ~ 1998-06-29
IIF 21 - Director → ME
2011-03-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
34
WILLIAM ANELAY DEVELOPMENTS LTD - 2012-05-21
A E S ANCHORING LIMITED - 2010-05-13
REVIEW UP LIMITED - 2008-03-07
A.E. HOUGHTON & SON LIMITED - 2004-02-23
REVIEW UP LIMITED - 1997-05-15
99/101 Crossbrook Street, Cheshunt, Waltham Cross, England
Dissolved Corporate (10 parents)
Officer
2017-07-25 ~ dissolved
IIF 31 - Director → ME
35
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2003-07-18 ~ now
IIF 2 - Director → ME