1
Brook View, Town Farm, Hatfield Broad Oak, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ 2026-04-01
IIF 69 - Director → ME
Person with significant control
2024-09-30 ~ 2026-04-01
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
2
Brook View, Town Farm, Hatfield Broad Oak, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-24 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 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 39 - 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 30 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → 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 22 - Director → ME
Person with significant control
2016-06-30 ~ 2020-09-14
IIF 63 - 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 40 - 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 23 - Director → ME
Person with significant control
2016-06-29 ~ 2019-08-02
IIF 59 - 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 36 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 64 - Has significant influence or control → OE
9
Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
Dissolved Corporate (1 parent)
Officer
2009-09-11 ~ dissolved
IIF 24 - Director → ME
10
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
2013-01-01 ~ 2013-12-10
IIF 45 - Director → ME
2002-10-29 ~ 2013-01-01
IIF 68 - Director → ME
11
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 21 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2009-04-08
Administration ended on 2009-10-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-16
Dissolved on 2011-12-08
HEMCORE U.K. LIMITED
- 1993-05-05
02776182 Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
1993-06-17 ~ 1994-03-10
IIF 70 - Director → ME
1992-12-23 ~ 1994-03-10
IIF 71 - Secretary → ME
13
Brook View Town Farm, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-27 ~ now
IIF 34 - Director → ME
14
Brook View Town Farm, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-16 ~ now
IIF 20 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
93 Tabernacle Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LAB CONTAINMENT SERVICES LIMITED
09182328 93 Tabernacle Street, London, England
Active Corporate (3 parents)
Officer
2014-09-19 ~ 2018-08-31
IIF 35 - Director → ME
17
93 Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-10 ~ now
IIF 38 - Director → ME
18
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 54 - Director → ME
19
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 41 - Director → ME
20
Eagle House C/o Ramon Lee & Partners, 167 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-04 ~ 2016-03-15
IIF 53 - Director → ME
21
Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-03 ~ now
IIF 26 - Director → ME
22
93 Tabernacle Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolved
IIF 67 - LLP Designated Member → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 16 - Has significant influence or control → OE
23
PIER 22 LIMITED
10991058 04748676, 12822298, 10746824Warning 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) Black Hall Green Street, Great Canfield, Dunmow, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-02 ~ 2025-04-30
IIF 47 - Director → ME
Person with significant control
2017-10-02 ~ 2020-09-14
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
24
93 Tabernacle Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-05 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 13 - Has significant influence or control → OE
25
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-10-05 ~ 2020-09-14
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-02-09 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
93 Tabernacle Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-05 ~ now
IIF 37 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 11 - Has significant influence or control → OE
27
PINECRAVEN CONSTRUCTION LIMITED
04362094Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-19 during the appointment or period of control
Dissolved on 2014-08-30 during the appointment or period of control
One, Great Cumberland Place, London
Dissolved Corporate (6 parents)
Officer
2002-01-28 ~ dissolved
IIF 44 - Director → ME
28
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 33 - Director → ME
Person with significant control
2016-06-29 ~ 2020-09-14
IIF 65 - Ownership of shares – 75% or more → OE
29
PINECRAVEN PROPERTIES LIMITED
- now 04120682Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-12-07
Commencement of winding up on 2008-02-12
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
RYECROSS PROPERTIES LIMITED
- 2000-12-27
04120682 100 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2000-12-15 ~ 2001-10-23
IIF 43 - Director → ME
30
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-06-27 ~ dissolved
IIF 56 - Director → ME
31
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 29 - Director → ME
Person with significant control
2018-05-30 ~ 2020-12-19
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
32
Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-11-15 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-06-29 ~ 2019-10-16
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
33
93 Tabernacle Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-02-03 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 14 - Has significant influence or control → OE
34
Brook View, Town Farm, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-10 ~ now
IIF 25 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
35
Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-12 ~ now
IIF 31 - Director → ME
Person with significant control
2017-05-12 ~ 2021-01-28
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
36
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 28 - Director → ME
Person with significant control
2020-11-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2017-05-12 ~ 2019-07-05
IIF 18 - Has significant influence or control → OE
2020-09-14 ~ 2020-11-01
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
37
Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-06-12 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-29 ~ 2020-09-14
IIF 62 - Ownership of shares – 75% or more → OE
38
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 66 - Director → ME
Person with significant control
2017-01-31 ~ 2019-07-05
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
39
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 55 - Director → ME
1994-12-01 ~ 2005-12-31
IIF 72 - Secretary → ME
40
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2010-11-30 ~ 2017-06-29
IIF 42 - Director → ME
Person with significant control
2016-06-29 ~ 2017-06-29
IIF 9 - Ownership of shares – 75% or more → OE
41
TOMLINS NURSERY (BABY GARDENS) LIMITED
00755882 Mascalls Lane, Brook Street, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2011-01-31 ~ dissolved
IIF 46 - Director → ME
42
Town Farm, Old Street Hill, Hatfield Broad Oak, Herts, England
Active Corporate (2 parents)
Officer
2011-09-27 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-29 ~ 2019-07-05
IIF 61 - Ownership of shares – 75% or more → OE