1
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-09-19 ~ now
IIF 33 - Director → ME
2009-01-29 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
2
147a High Street, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
182,979 GBP2024-03-31
Officer
2016-10-27 ~ now
IIF 29 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
3
57-59 High Street, Hoddesdon, England
Dissolved Corporate (3 parents)
Equity (Company account)
-255,343 GBP2018-07-31
Officer
2009-07-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
4
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1999-08-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 51 - Has significant influence or control → OE
5
1st Floor 87-89 High Street, Hoddesdon, Herts, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-11-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
6
Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2008-10-02 ~ dissolved
IIF 35 - Director → ME
2008-10-02 ~ dissolved
IIF 39 - Secretary → ME
7
57-59 High Street, Hoddesdon, Hertfordshire
Active Corporate (2 parents)
Profit/Loss (Company account)
-902,801 GBP2023-10-01 ~ 2024-09-30
Officer
2014-11-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 62 - Has significant influence or control → OE
8
FRONTIER ESTATES (HODDESDON) LIMITED - 2008-07-01
57-59 High Street, Hoddesdon, England
Active Corporate (4 parents)
Profit/Loss (Company account)
47,611 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2016-06-30 ~ now
IIF 61 - Has significant influence or control → OE
9
147a High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-11-09 ~ dissolved
IIF 11 - Director → ME
2010-11-09 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
10
57-59 High Street, Hoddesdon, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
69,005 GBP2016-02-28
Officer
2010-08-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
11
HODDESDON HR LIMITED - 2011-01-13
57-59 High Street, Hoddesdon, England
Dissolved Corporate (1 parent)
Officer
2011-06-06 ~ dissolved
IIF 26 - Director → ME
2010-11-04 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
12
147a High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-16 ~ dissolved
IIF 27 - Director → ME
2011-08-16 ~ dissolved
IIF 68 - Secretary → ME
13
147a High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-08-06 ~ dissolved
IIF 18 - Director → ME
14
147a High Street, Waltham Cross, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2022-02-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
9 Great Chesterford Court, London Road, Great Chesterford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
296,609 GBP2023-09-30
Officer
2020-04-09 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
16
147a High Street, Waltham Cross, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
1,761,466 GBP2024-03-31
Officer
2004-01-09 ~ now
IIF 44 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
17
PCL PROPERTY MANAGEMENT LTD - 2016-03-10
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2015-02-05 ~ now
IIF 32 - Director → ME
18
1st Floor 87-89 High Street, Hoddesdon, Herts, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-11-08 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
19
57-59 High Street, Hoddesdon, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-114,762 GBP2016-01-31
Officer
2015-06-09 ~ dissolved
IIF 14 - Director → ME
2015-06-09 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
20
57-59 High Street, Hoddesdon, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,285,103 GBP2016-01-31
Officer
2013-01-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
21
57-59 High Street, Hoddesdon, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-01-31
Officer
2013-11-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
22
57-59 High Street, Hoddesdon, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
55 GBP2016-01-31
Officer
2013-11-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
23
ASSET RECOVERY LIMITED - 2003-03-18
147a High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2002-01-21 ~ dissolved
IIF 17 - Director → ME
24
147a High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolved
IIF 19 - Director → ME
25
147a High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-16 ~ dissolved
IIF 28 - Director → ME
2011-08-16 ~ dissolved
IIF 73 - Secretary → ME
26
57-59 High Street, Hoddesdon, England
Active Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
1,573,060 GBP2023-10-01 ~ 2024-09-30
Officer
2009-07-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
27
147a High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-06-18 ~ dissolved
IIF 20 - Director → ME
2014-06-18 ~ dissolved
IIF 75 - Secretary → ME
28
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2015-02-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
29
1st Floor 87/89 High Street, Hoddesdon, Hertfordshire
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-78,169 GBP2023-10-01 ~ 2024-09-30
Officer
2019-08-07 ~ now
IIF 2 - Director → ME
30
Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-19 ~ dissolved
IIF 41 - Director → ME
31
1 Beauchamp Court, 10 Victors, Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-29 ~ dissolved
IIF 40 - Director → ME
32
57-59 High Street, Hoddesdon, England
Active Corporate (1 parent)
Profit/Loss (Company account)
158,306 GBP2023-10-01 ~ 2024-09-30
Officer
2009-06-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE