1
Brook View, Town Farm, Hatfield Broad Oak, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-09-30 ~ now
IIF 67 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2
Brook View, Town Farm, Hatfield Broad Oak, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-24 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-18 ~ now
IIF 37 - Director → ME
4
Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (1 parent, 16 offsprings)
Officer
2018-11-23 ~ now
IIF 28 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
DINGLETON MANAGEMENT LIMITED
- now 04061823MELROSE SPRING WATER LIMITED
- 2001-07-27
04061823 Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2000-08-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ 2020-09-14
IIF 61 - Ownership of shares – 75% or more → OE
6
Brookview Town Farm, Old Street Hill, Hatfield Broad Oak, Herts, England
Active Corporate (2 parents)
Officer
2019-08-07 ~ now
IIF 38 - Director → ME
7
Brookview Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2002-10-29 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-29 ~ 2019-08-02
IIF 57 - Ownership of shares – 75% or more → OE
8
FOREST COURT (EPPING) RESIDENTS ASSOCIATION LIMITED
06319732 93 Tabernacle Street, London, England
Active Corporate (4 parents)
Officer
2007-07-20 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 62 - Has significant influence or control → OE
9
HALLINGBURY GREEN LIMITED - now
PINECRAVEN RESIDENTIAL LIMITED
- 2014-04-28
04575946 The Morgan Garage Lower Road, Little Hallingbury, Bishops Stortford, Herts
Active Corporate (10 parents)
Officer
2002-10-29 ~ 2013-01-01
IIF 66 - Director → ME
2013-01-01 ~ 2013-12-10
IIF 43 - Director → ME
10
HBO SPORTS AND COMMUNITY CLUB LIMITED
- now 07137376HBO VILLAGE GREEN CO.
- 2014-12-10
07137376 Brook View Old Street Hill, Hatfield Broad Oak, Bishop's Stortford, England
Active Corporate (9 parents)
Officer
2014-03-26 ~ now
IIF 20 - Director → ME
11
Brook View Town Farm, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-27 ~ now
IIF 32 - Director → ME
12
Brook View Town Farm, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-16 ~ now
IIF 19 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
93 Tabernacle Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
14
LAB CONTAINMENT SERVICES LIMITED
09182328 93 Tabernacle Street, London, England
Active Corporate (3 parents)
Officer
2014-09-19 ~ 2018-08-31
IIF 33 - Director → ME
15
93 Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-10 ~ now
IIF 36 - Director → ME
16
NOBLE FINANCIAL SERVICES LIMITED
13935723 Brook View, Town Farm, Hatfield Broad Oak, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-23 ~ dissolved
IIF 52 - Director → ME
17
NOBLE RESIDENTIAL (LETTINGS) LIMITED
12346610 Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-03 ~ now
IIF 39 - Director → ME
18
Eagle House C/o Ramon Lee & Partners, 167 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-04 ~ 2016-03-15
IIF 51 - Director → ME
19
Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-03 ~ now
IIF 24 - Director → ME
20
93 Tabernacle Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolved
IIF 65 - LLP Designated Member → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 15 - Has significant influence or control → OE
21
PIER 22 LIMITED
10991058 08068572, 05075934, 06278758Warning 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) Brook View, Town Farm, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-02 ~ 2025-04-30
IIF 45 - Director → ME
Person with significant control
2017-10-02 ~ 2020-09-14
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
22
93 Tabernacle Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 12 - Has significant influence or control → OE
23
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-05 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-10-05 ~ 2020-09-14
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-02-09 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
93 Tabernacle Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-05 ~ now
IIF 35 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 10 - Has significant influence or control → OE
25
PINECRAVEN CONSTRUCTION LIMITED
04362094 One, Great Cumberland Place, London
Dissolved Corporate (4 parents)
Officer
2002-01-28 ~ dissolved
IIF 42 - Director → ME
26
PINECRAVEN DEVELOPMENTS LIMITED
08539541 Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-22 ~ now
IIF 31 - Director → ME
Person with significant control
2016-06-29 ~ 2020-09-14
IIF 63 - Ownership of shares – 75% or more → OE
27
PINECRAVEN PROPERTIES LIMITED
- now 04120682RYECROSS PROPERTIES LIMITED
- 2000-12-27
04120682 100 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2000-12-15 ~ 2001-10-23
IIF 41 - Director → ME
28
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-06-27 ~ dissolved
IIF 54 - Director → ME
29
RIVERTREE CONSTRUCTION LIMITED
- now 11389165RIVERTREE CONSTRUCTIONS LIMITED
- 2020-01-27
11389165 Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-30 ~ now
IIF 27 - Director → ME
Person with significant control
2018-05-30 ~ 2020-12-19
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
30
Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2000-11-15 ~ now
IIF 55 - Director → ME
Person with significant control
2016-06-29 ~ 2019-10-16
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
31
93 Tabernacle Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-02-03 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 13 - Has significant influence or control → OE
32
Brook View, Town Farm, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-10 ~ now
IIF 23 - Director → ME
33
Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-12 ~ now
IIF 29 - Director → ME
Person with significant control
2017-05-12 ~ 2021-01-28
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
34
RIVERTREE PROPERTY GROUP LIMITED
10768236 Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-12 ~ now
IIF 26 - Director → ME
Person with significant control
2017-05-12 ~ 2019-07-05
IIF 17 - Has significant influence or control → OE
2020-11-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2020-09-14 ~ 2020-11-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-06-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-29 ~ 2020-09-14
IIF 60 - Ownership of shares – 75% or more → OE
36
ROBERT MILNE PROPERTY LETTING & MANAGEMENT LIMITED
- 2017-02-23
10592795 Town Farm, Old Street Hill, Hatfield Broad Oak, Herts, England
Active Corporate (2 parents)
Officer
2017-01-31 ~ now
IIF 64 - Director → ME
Person with significant control
2017-01-31 ~ 2019-07-05
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
37
ROBERT MILNE FINANCIAL ADVISERS LIMITED
02997239 7 Tadworth Parade, Elm Park, Hornchurch, Essex
Active Corporate (6 parents)
Officer
1994-12-01 ~ 2005-12-31
IIF 53 - Director → ME
1994-12-01 ~ 2005-12-31
IIF 68 - Secretary → ME
38
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2010-11-30 ~ 2017-06-29
IIF 40 - Director → ME
Person with significant control
2016-06-29 ~ 2017-06-29
IIF 8 - Ownership of shares – 75% or more → OE
39
TOMLINS NURSERY (BABY GARDENS) LIMITED
00755882 Mascalls Lane, Brook Street, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2011-01-31 ~ dissolved
IIF 44 - Director → ME
40
Town Farm, Old Street Hill, Hatfield Broad Oak, Herts, England
Active Corporate (2 parents)
Officer
2011-09-27 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-29 ~ 2019-07-05
IIF 59 - Ownership of shares – 75% or more → OE