1
ARLA FOODS HATFIELD LIMITED - now
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, England
Active Corporate (16 parents)
Officer
2009-02-11 ~ 2015-04-07
IIF 35 - Director → ME
2009-02-11 ~ 2014-07-01
IIF 74 - Secretary → ME
2
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (4 parents)
Officer
2012-09-19 ~ now
IIF 63 - Director → ME
2009-01-29 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
1st Floor, 87/89 High Street, Hoddesdon, Herts
Dissolved Corporate (3 parents)
Officer
2009-03-05 ~ 2009-03-12
IIF 55 - Director → ME
4
CODE 4 LIMITED
10448528 11536706, 08704093, 04379941Warning 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) 147a High Street, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-27 ~ now
IIF 24 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
57-59 High Street, Hoddesdon, England
Dissolved Corporate (6 parents)
Officer
2009-07-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
6
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (3 parents)
Officer
1999-08-23 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Has significant influence or control → OE
7
1st Floor 87-89 High Street, Hoddesdon, Herts, England
Dissolved Corporate (1 parent)
Officer
2021-11-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2008-10-02 ~ dissolved
IIF 65 - Director → ME
2008-10-02 ~ dissolved
IIF 61 - Secretary → ME
9
HERTFORD INVESTMENT PROPERTIES LIMITED
04425145 57-59 High Street, Hoddesdon, Hertfordshire
Active Corporate (6 parents)
Officer
2014-11-04 ~ now
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 21 - Has significant influence or control → OE
10
HODDESDON DEVELOPMENTS LTD
- now 05981009FRONTIER ESTATES (HODDESDON) LIMITED - 2008-07-01
57-59 High Street, Hoddesdon, England
Active Corporate (11 parents)
Officer
2009-08-04 ~ now
IIF 31 - Director → ME
2009-08-04 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 20 - Has significant influence or control → OE
11
147a High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-11-09 ~ dissolved
IIF 37 - Director → ME
2010-11-09 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
57-59 High Street, Hoddesdon, England
Dissolved Corporate (2 parents)
Officer
2010-08-06 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
HODDESDON HR LIMITED
- 2011-01-13
07429101 57-59 High Street, Hoddesdon, England
Dissolved Corporate (2 parents)
Officer
2010-11-04 ~ 2010-11-18
IIF 71 - Director → ME
2011-06-06 ~ dissolved
IIF 52 - Director → ME
2010-11-04 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
147a High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-16 ~ dissolved
IIF 53 - Director → ME
2011-08-16 ~ dissolved
IIF 72 - Secretary → ME
15
147a High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-08-06 ~ dissolved
IIF 44 - Director → ME
16
147a High Street, Waltham Cross, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2022-02-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
9 Great Chesterford Court, London Road, Great Chesterford, Essex, England
Active Corporate (4 parents)
Officer
2020-04-09 ~ now
IIF 26 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
LUDGATE PROPERTY DEVELOPMENT LIMITED
05010890 147a High Street, Waltham Cross, Hertfordshire
Active Corporate (3 parents)
Officer
2004-01-09 ~ now
IIF 66 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
MARKET COURT MANAGEMENT HODDESDON LTD
- now 09425111PCL PROPERTY MANAGEMENT LTD
- 2016-03-10
09425111 1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (3 parents)
Officer
2015-02-05 ~ now
IIF 62 - Director → ME
Person with significant control
2016-06-29 ~ 2016-06-29
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
1st Floor 87-89 High Street, Hoddesdon, Herts, England
Active Corporate (1 parent)
Officer
2021-11-08 ~ now
IIF 29 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
NONNA'S KITCHEN FOOD SERVICE LIMITED
09629528 57-59 High Street, Hoddesdon, England
Dissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolved
IIF 40 - Director → ME
2015-06-09 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
22
57-59 High Street, Hoddesdon, England
Dissolved Corporate (2 parents)
Officer
2013-01-07 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
23
NONNAS KITCHEN (HOLDINGS) LIMITED
08764673 57-59 High Street, Hoddesdon, England
Dissolved Corporate (3 parents)
Officer
2013-11-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
24
57-59 High Street, Hoddesdon, England
Dissolved Corporate (1 parent)
Officer
2013-11-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
25
Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-07-16 ~ dissolved
IIF 56 - Director → ME
2002-01-15 ~ 2003-07-16
IIF 57 - Director → ME
26
OAKLANDS TRUCK SALES LIMITED
- now 04357237ASSET RECOVERY LIMITED
- 2003-03-18
04357237 147a High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2002-01-21 ~ dissolved
IIF 43 - Director → ME
2002-01-21 ~ 2003-03-11
IIF 68 - Secretary → ME
27
147a High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolved
IIF 45 - Director → ME
28
147a High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-16 ~ dissolved
IIF 54 - Director → ME
2011-08-16 ~ dissolved
IIF 77 - Secretary → ME
29
814 Leigh Road, Slough, England
Active Corporate (11 parents)
Officer
2009-02-11 ~ 2015-04-07
IIF 36 - Director → ME
2009-02-11 ~ 2012-11-07
IIF 73 - Secretary → ME
30
57-59 High Street, Hoddesdon, England
Active Corporate (7 parents, 4 offsprings)
Officer
2002-01-15 ~ 2003-04-21
IIF 58 - Director → ME
2009-07-30 ~ now
IIF 30 - Director → ME
2003-07-16 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
31
147a High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-06-18 ~ dissolved
IIF 46 - Director → ME
2014-06-18 ~ dissolved
IIF 79 - Secretary → ME
32
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Dissolved Corporate (1 parent)
Officer
2015-02-05 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
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
33
38 Panton Street Panton Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-06 ~ 2017-11-17
IIF 48 - Director → ME
34
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
Dissolved Corporate (3 parents)
Officer
2013-05-13 ~ 2017-07-10
IIF 49 - Director → ME
35
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (12 parents)
Officer
2017-11-30 ~ 2024-05-14
IIF 34 - Director → ME
36
1st Floor 87/89 High Street, Hoddesdon, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-07 ~ now
IIF 27 - Director → ME
37
UK INTERTRUCK LIMITED
- 2013-12-30
08822875 147a High Street, Waltham Cross, Hertfordshire
Active Corporate (4 parents)
Officer
2013-12-20 ~ 2019-10-03
IIF 47 - Director → ME
Person with significant control
2016-06-30 ~ 2019-10-03
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
38
VALLEY TRUCKS (HODDESDON) LIMITED
06939206 Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-06-19 ~ dissolved
IIF 70 - Director → ME
39
1 Beauchamp Court, 10 Victors, Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-07-29 ~ dissolved
IIF 69 - Director → ME
40
57-59 High Street, Hoddesdon, England
Active Corporate (3 parents)
Officer
2009-06-19 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-30 ~ now
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