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 17 - Director → ME
2009-02-11 ~ 2014-07-01
IIF 67 - Secretary → ME
2
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (4 parents)
Officer
2012-09-19 ~ now
IIF 5 - Director → ME
2009-01-29 ~ now
IIF 43 - 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
3
1st Floor, 87/89 High Street, Hoddesdon, Herts
Dissolved Corporate (3 parents)
Officer
2009-03-05 ~ 2009-03-12
IIF 39 - Director → ME
4
CODE 4 LIMITED
10448528 04379941, 11536706, 03786702Warning 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 37 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
5
57-59 High Street, Hoddesdon, England
Dissolved Corporate (6 parents)
Officer
2009-07-29 ~ dissolved
IIF 24 - 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
6
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (3 parents)
Officer
1999-08-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 51 - 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 20 - 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
8
Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2008-10-02 ~ dissolved
IIF 7 - Director → ME
2008-10-02 ~ dissolved
IIF 44 - Secretary → ME
9
HERTFORD INVESTMENT PROPERTIES LIMITED
04425145 57-59 High Street, Hoddesdon, Hertfordshire
Active Corporate (6 parents)
Officer
2014-11-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 62 - 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 (12 parents)
Person with significant control
2016-06-30 ~ now
IIF 61 - Has significant influence or control → OE
11
147a High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-11-09 ~ dissolved
IIF 19 - Director → ME
2010-11-09 ~ dissolved
IIF 68 - 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
12
57-59 High Street, Hoddesdon, England
Dissolved Corporate (2 parents)
Officer
2010-08-06 ~ dissolved
IIF 33 - 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
13
HODDESDON HR LIMITED
- 2011-01-13
07429101 57-59 High Street, Hoddesdon, England
Dissolved Corporate (2 parents)
Officer
2011-06-06 ~ dissolved
IIF 34 - Director → ME
2010-11-04 ~ 2010-11-18
IIF 3 - Director → ME
2010-11-04 ~ dissolved
IIF 69 - 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
14
147a High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-16 ~ dissolved
IIF 35 - Director → ME
2011-08-16 ~ dissolved
IIF 65 - Secretary → ME
15
147a High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-08-06 ~ dissolved
IIF 26 - Director → ME
16
147a High Street, Waltham Cross, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2022-02-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - 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 9 - 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
18
LUDGATE PROPERTY DEVELOPMENT LIMITED
05010890 147a High Street, Waltham Cross, Hertfordshire
Active Corporate (3 parents)
Officer
2004-01-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → 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 4 - Director → ME
Person with significant control
2016-06-29 ~ 2016-06-29
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - 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 12 - 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
21
NONNA'S KITCHEN FOOD SERVICE LIMITED
09629528 57-59 High Street, Hoddesdon, England
Dissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolved
IIF 22 - Director → ME
2015-06-09 ~ dissolved
IIF 71 - 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
22
57-59 High Street, Hoddesdon, England
Dissolved Corporate (2 parents)
Officer
2013-01-07 ~ dissolved
IIF 32 - 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
23
NONNAS KITCHEN (HOLDINGS) LIMITED
08764673 57-59 High Street, Hoddesdon, England
Dissolved Corporate (3 parents)
Officer
2013-11-06 ~ dissolved
IIF 23 - 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
24
57-59 High Street, Hoddesdon, England
Dissolved Corporate (1 parent)
Officer
2013-11-06 ~ dissolved
IIF 21 - 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
25
Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2002-01-15 ~ 2003-07-16
IIF 40 - 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 25 - Director → ME
2002-01-21 ~ 2003-03-11
IIF 42 - Secretary → ME
27
147a High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolved
IIF 27 - Director → ME
28
147a High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-16 ~ dissolved
IIF 36 - Director → ME
2011-08-16 ~ dissolved
IIF 70 - Secretary → ME
29
814 Leigh Road, Slough, England
Active Corporate (11 parents)
Officer
2009-02-11 ~ 2015-04-07
IIF 18 - Director → ME
2009-02-11 ~ 2012-11-07
IIF 66 - Secretary → ME
30
57-59 High Street, Hoddesdon, England
Active Corporate (8 parents, 4 offsprings)
Officer
2002-01-15 ~ 2003-04-21
IIF 41 - Director → ME
2009-07-30 ~ now
IIF 13 - 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
31
147a High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-06-18 ~ dissolved
IIF 28 - Director → ME
2014-06-18 ~ dissolved
IIF 72 - Secretary → ME
32
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Dissolved Corporate (1 parent)
Officer
2015-02-05 ~ dissolved
IIF 6 - 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
33
38 Panton Street Panton Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-06 ~ 2017-11-17
IIF 30 - Director → ME
34
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
Dissolved Corporate (3 parents)
Officer
2013-05-13 ~ 2017-07-10
IIF 31 - Director → ME
35
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (12 parents)
Officer
2017-11-30 ~ 2024-05-14
IIF 16 - Director → ME
36
1st Floor 87/89 High Street, Hoddesdon, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-07 ~ now
IIF 10 - 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 29 - Director → ME
Person with significant control
2016-06-30 ~ 2019-10-03
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → 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 2 - 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 1 - Director → ME
40
57-59 High Street, Hoddesdon, England
Active Corporate (3 parents)
Officer
2009-06-19 ~ now
IIF 14 - 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