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 27 - Director → ME
2009-02-11 ~ 2014-07-01
IIF 3 - Secretary → ME
2
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (4 parents)
Officer
2012-09-19 ~ now
IIF 50 - Director → ME
2009-01-29 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - 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 14 - 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 47 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
5
57-59 High Street, Hoddesdon, England
Dissolved Corporate (6 parents)
Officer
2009-07-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - 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 20 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 63 - 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 30 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
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
8
Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2008-10-02 ~ dissolved
IIF 52 - Director → ME
2008-10-02 ~ dissolved
IIF 11 - Secretary → ME
9
HERTFORD INVESTMENT PROPERTIES LIMITED
04425145 57-59 High Street, Hoddesdon, Hertfordshire
Active Corporate (6 parents)
Officer
2014-11-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 74 - 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 23 - Director → ME
2009-08-04 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 73 - Has significant influence or control → OE
11
147a High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-11-09 ~ dissolved
IIF 29 - Director → ME
2010-11-09 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
12
57-59 High Street, Hoddesdon, England
Dissolved Corporate (2 parents)
Officer
2010-08-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Has significant influence or control → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - 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 55 - Director → ME
2011-06-06 ~ dissolved
IIF 44 - Director → ME
2010-11-04 ~ dissolved
IIF 5 - 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
14
147a High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-16 ~ dissolved
IIF 45 - Director → ME
2011-08-16 ~ dissolved
IIF 1 - Secretary → ME
15
147a High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-08-06 ~ dissolved
IIF 36 - Director → ME
16
147a High Street, Waltham Cross, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2022-02-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - 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 18 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - 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 56 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - 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 49 - Director → ME
Person with significant control
2016-06-29 ~ 2016-06-29
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - 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 21 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - 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 32 - Director → ME
2015-06-09 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
22
57-59 High Street, Hoddesdon, England
Dissolved Corporate (2 parents)
Officer
2013-01-07 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - 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 33 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - 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 31 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - 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 17 - Director → ME
2002-01-15 ~ 2003-07-16
IIF 15 - 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 35 - Director → ME
2002-01-21 ~ 2003-03-11
IIF 12 - Secretary → ME
27
147a High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolved
IIF 37 - Director → ME
28
147a High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-16 ~ dissolved
IIF 46 - Director → ME
2011-08-16 ~ dissolved
IIF 6 - Secretary → ME
29
814 Leigh Road, Slough, England
Active Corporate (11 parents)
Officer
2009-02-11 ~ 2015-04-07
IIF 28 - Director → ME
2009-02-11 ~ 2012-11-07
IIF 2 - Secretary → ME
30
57-59 High Street, Hoddesdon, England
Active Corporate (7 parents, 4 offsprings)
Officer
2002-01-15 ~ 2003-04-21
IIF 16 - Director → ME
2009-07-30 ~ now
IIF 22 - Director → ME
2003-07-16 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - 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 38 - Director → ME
2014-06-18 ~ dissolved
IIF 8 - Secretary → ME
32
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Dissolved Corporate (1 parent)
Officer
2015-02-05 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
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
33
38 Panton Street Panton Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-06 ~ 2017-11-17
IIF 40 - Director → ME
34
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
Dissolved Corporate (3 parents)
Officer
2013-05-13 ~ 2017-07-10
IIF 41 - Director → ME
35
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (12 parents)
Officer
2017-11-30 ~ 2024-05-14
IIF 26 - Director → ME
36
1st Floor 87/89 High Street, Hoddesdon, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-07 ~ now
IIF 19 - 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 39 - Director → ME
Person with significant control
2016-06-30 ~ 2019-10-03
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - 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 54 - 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 53 - Director → ME
40
57-59 High Street, Hoddesdon, England
Active Corporate (3 parents)
Officer
2009-06-19 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE