1
Brook View, Town Farm, Hatfield Broad Oak, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-09-30 ~ now
IIF 40 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 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 28 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - 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 19 - 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 10 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 3 - Director → ME
Person with significant control
2016-06-30 ~ 2020-09-14
IIF 66 - 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 20 - 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 4 - Director → ME
Person with significant control
2016-06-29 ~ 2019-08-02
IIF 62 - 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 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 67 - 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
2013-01-01 ~ 2013-12-10
IIF 25 - Director → ME
2002-10-29 ~ 2013-01-01
IIF 58 - 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 2 - Director → ME
11
Brook View Town Farm, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-27 ~ now
IIF 14 - 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 1 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
13
93 Tabernacle Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - 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 15 - Director → ME
15
93 Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-10 ~ now
IIF 18 - 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 34 - 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 21 - 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 33 - Director → ME
19
Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-03 ~ now
IIF 6 - Director → ME
20
93 Tabernacle Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 55 - Has significant influence or control → OE
21
PIER 22 LIMITED
10991058 08068572, 05075934, 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 27 - Director → ME
Person with significant control
2017-10-02 ~ 2020-09-14
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - 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 30 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 52 - 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 29 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-10-05 ~ 2020-09-14
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - 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 17 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 50 - 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 24 - 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 13 - Director → ME
Person with significant control
2016-06-29 ~ 2020-09-14
IIF 68 - 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 23 - Director → ME
28
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-06-27 ~ dissolved
IIF 36 - 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 9 - Director → ME
Person with significant control
2018-05-30 ~ 2020-12-19
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
30
Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-11-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-06-29 ~ 2019-10-16
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
31
93 Tabernacle Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-02-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 53 - 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 5 - Director → ME
33
Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-12 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-12 ~ 2021-01-28
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → 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 8 - Director → ME
Person with significant control
2020-11-01 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2020-09-14 ~ 2020-11-01
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-05-12 ~ 2019-07-05
IIF 57 - Has significant influence or control → OE
35
Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-06-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-29 ~ 2020-09-14
IIF 65 - 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 38 - Director → ME
Person with significant control
2017-01-31 ~ 2019-07-05
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 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 35 - Director → ME
1994-12-01 ~ 2005-12-31
IIF 60 - Secretary → ME
38
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2010-11-30 ~ 2017-06-29
IIF 22 - Director → ME
Person with significant control
2016-06-29 ~ 2017-06-29
IIF 48 - 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 26 - Director → ME
40
Town Farm, Old Street Hill, Hatfield Broad Oak, Herts, England
Active Corporate (2 parents)
Officer
2011-09-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-29 ~ 2019-07-05
IIF 64 - Ownership of shares – 75% or more → OE