1
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-09-19 ~ nowIIF 54 - director → ME
2009-01-29 ~ nowIIF 12 - secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
2
147a High Street, Waltham Cross, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
182,979 GBP2024-03-31
Officer
2016-10-27 ~ nowIIF 49 - director → ME
Person with significant control
2016-10-27 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
3
57-59 High Street, Hoddesdon, EnglandDissolved corporate (3 parents)
Equity (Company account)
-255,343 GBP2018-07-31
Officer
2009-07-29 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Has significant influence or control → OE
4
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1999-08-23 ~ nowIIF 25 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 76 - Has significant influence or control → OE
5
1st Floor 87-89 High Street, Hoddesdon, Herts, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-11-09 ~ dissolvedIIF 26 - director → ME
Person with significant control
2021-11-09 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
6
Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2008-10-02 ~ dissolvedIIF 55 - director → ME
2008-10-02 ~ dissolvedIIF 11 - secretary → ME
7
57-59 High Street, Hoddesdon, HertfordshireCorporate (2 parents)
Profit/Loss (Company account)
-902,801 GBP2023-10-01 ~ 2024-09-30
Officer
2014-11-04 ~ nowIIF 45 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 87 - Has significant influence or control → OE
8
FRONTIER ESTATES (HODDESDON) LIMITED - 2008-07-01
57-59 High Street, Hoddesdon, EnglandCorporate (4 parents)
Profit/Loss (Company account)
47,611 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2016-06-30 ~ nowIIF 86 - Has significant influence or control → OE
9
147a High Street, Waltham Cross, HertfordshireDissolved corporate (2 parents)
Officer
2010-11-09 ~ dissolvedIIF 22 - director → ME
2010-11-09 ~ dissolvedIIF 4 - secretary → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
10
57-59 High Street, Hoddesdon, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
69,005 GBP2016-02-28
Officer
2010-08-06 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Has significant influence or control → OE
11
HODDESDON HR LIMITED - 2011-01-13
57-59 High Street, Hoddesdon, EnglandDissolved corporate (1 parent)
Officer
2011-06-06 ~ dissolvedIIF 44 - director → ME
2010-11-04 ~ dissolvedIIF 5 - secretary → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
12
147a High Street, Waltham Cross, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2011-08-16 ~ dissolvedIIF 46 - director → ME
2011-08-16 ~ dissolvedIIF 1 - secretary → ME
13
147a High Street, Waltham Cross, HertfordshireDissolved corporate (1 parent)
Officer
2010-08-06 ~ dissolvedIIF 36 - director → ME
14
Tylers Cross Yard, Epping Road, Nazeing, Essex, United KingdomDissolved corporate (1 parent)
Officer
2020-11-02 ~ dissolvedIIF 59 - director → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
15
147a High Street, Waltham Cross, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2022-02-17 ~ dissolvedIIF 48 - director → ME
Person with significant control
2022-02-17 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Tylers Cross Yard Epping Road, Nazeing, Waltham Abbey, EnglandCorporate (1 parent)
Officer
2023-05-19 ~ nowIIF 50 - director → ME
Person with significant control
2023-05-19 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
17
9 Great Chesterford Court, London Road, Great Chesterford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
296,609 GBP2023-09-30
Officer
2020-04-09 ~ nowIIF 23 - director → ME
Person with significant control
2019-12-18 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
18
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved corporate (1 parent)
Equity (Company account)
92,240 GBP2019-03-31
Officer
2010-02-23 ~ dissolvedIIF 58 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
19
147a High Street, Waltham Cross, HertfordshireCorporate (1 parent)
Equity (Company account)
1,761,466 GBP2024-03-31
Officer
2004-01-09 ~ nowIIF 67 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
20
PCL PROPERTY MANAGEMENT LTD - 2016-03-10
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2015-02-05 ~ nowIIF 52 - director → ME
21
Tylers Cross Yard, Epping Road, Nazeing, Essex, EnglandCorporate (1 parent)
Equity (Company account)
42,767 GBP2023-07-31
Officer
2015-07-07 ~ nowIIF 60 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Has significant influence or control → OE
22
1st Floor 87-89 High Street, Hoddesdon, Herts, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-11-08 ~ nowIIF 27 - director → ME
Person with significant control
2021-11-08 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
23
57-59 High Street, Hoddesdon, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-114,762 GBP2016-01-31
Officer
2015-06-09 ~ dissolvedIIF 30 - director → ME
2015-06-09 ~ dissolvedIIF 7 - secretary → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
24
57-59 High Street, Hoddesdon, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,285,103 GBP2016-01-31
Officer
2013-01-07 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
25
57-59 High Street, Hoddesdon, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-01-31
Officer
2013-11-06 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
26
57-59 High Street, Hoddesdon, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
55 GBP2016-01-31
Officer
2013-11-06 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
27
ASSET RECOVERY LIMITED - 2003-03-18
147a High Street, Waltham Cross, HertfordshireDissolved corporate (2 parents)
Officer
2002-01-21 ~ dissolvedIIF 35 - director → ME
28
147a High Street, Waltham Cross, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2012-03-08 ~ dissolvedIIF 37 - director → ME
29
147a High Street, Waltham Cross, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2011-08-16 ~ dissolvedIIF 47 - director → ME
2011-08-16 ~ dissolvedIIF 6 - secretary → ME
30
57-59 High Street, Hoddesdon, EnglandCorporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
1,573,060 GBP2023-10-01 ~ 2024-09-30
Officer
2009-07-30 ~ nowIIF 29 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
31
39 Littlebrook Gardens, Cheshunt, Waltham Cross, HertfordshireCorporate (1 parent)
Equity (Company account)
-28,844 GBP2023-12-31
Officer
2007-10-22 ~ nowIIF 51 - director → ME
IIF 19 - director → ME
2011-12-01 ~ nowIIF 9 - secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
32
39 Littlebrook Gardens, Cheshunt, Waltham CrossCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2014-02-04 ~ nowIIF 18 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
33
147a High Street, Waltham Cross, HertfordshireDissolved corporate (1 parent)
Officer
2014-06-18 ~ dissolvedIIF 38 - director → ME
2014-06-18 ~ dissolvedIIF 8 - secretary → ME
34
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2015-02-05 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
35
1st Floor 87/89 High Street, Hoddesdon, HertfordshireCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-78,169 GBP2023-10-01 ~ 2024-09-30
Officer
2019-08-07 ~ nowIIF 24 - director → ME
36
Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved corporate (3 parents)
Officer
2009-06-19 ~ dissolvedIIF 65 - director → ME
37
1 Beauchamp Court, 10 Victors, Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved corporate (2 parents)
Officer
2009-07-29 ~ dissolvedIIF 64 - director → ME
38
57-59 High Street, Hoddesdon, EnglandCorporate (1 parent)
Profit/Loss (Company account)
158,306 GBP2023-10-01 ~ 2024-09-30
Officer
2009-06-19 ~ nowIIF 32 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE