1
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-09-19 ~ nowIIF 2 - Director → ME
2009-01-29 ~ nowIIF 43 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2
147a High Street, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
182,979 GBP2024-03-31
Officer
2016-10-27 ~ nowIIF 37 - Director → ME
Person with significant control
2016-10-27 ~ nowIIF 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
3
57-59 High Street, Hoddesdon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-255,343 GBP2018-07-31
Officer
2009-07-29 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → 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, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1999-08-23 ~ nowIIF 11 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 51 - 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 19 - Director → ME
Person with significant control
2021-11-09 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
6
Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2008-10-02 ~ dissolvedIIF 4 - Director → ME
2008-10-02 ~ dissolvedIIF 42 - Secretary → ME
7
57-59 High Street, Hoddesdon, HertfordshireActive Corporate (2 parents)
Profit/Loss (Company account)
-902,801 GBP2023-10-01 ~ 2024-09-30
Officer
2014-11-04 ~ nowIIF 15 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 62 - Has significant influence or control → OE
8
FRONTIER ESTATES (HODDESDON) LIMITED - 2008-07-01
57-59 High Street, Hoddesdon, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
47,611 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2016-06-30 ~ nowIIF 61 - Has significant influence or control → OE
9
147a High Street, Waltham Cross, HertfordshireDissolved Corporate (2 parents)
Officer
2010-11-09 ~ dissolvedIIF 18 - Director → ME
2010-11-09 ~ dissolvedIIF 68 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → 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 33 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 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, EnglandDissolved Corporate (1 parent)
Officer
2011-06-06 ~ dissolvedIIF 34 - Director → ME
2010-11-04 ~ dissolvedIIF 69 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
12
147a High Street, Waltham Cross, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2011-08-16 ~ dissolvedIIF 35 - Director → ME
2011-08-16 ~ dissolvedIIF 65 - Secretary → ME
13
147a High Street, Waltham Cross, HertfordshireDissolved Corporate (1 parent)
Officer
2010-08-06 ~ dissolvedIIF 26 - Director → ME
14
147a High Street, Waltham Cross, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2022-02-17 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2022-02-17 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
15
9 Great Chesterford Court, London Road, Great Chesterford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
296,609 GBP2023-09-30
Officer
2020-04-09 ~ nowIIF 9 - Director → ME
Person with significant control
2019-12-18 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
16
147a High Street, Waltham Cross, HertfordshireActive Corporate (1 parent)
Equity (Company account)
1,761,466 GBP2024-03-31
Officer
2004-01-09 ~ nowIIF 8 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
17
PCL PROPERTY MANAGEMENT LTD - 2016-03-10
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2015-02-05 ~ nowIIF 1 - Director → ME
18
1st Floor 87-89 High Street, Hoddesdon, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-11-08 ~ nowIIF 12 - Director → ME
Person with significant control
2021-11-08 ~ nowIIF 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, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-114,762 GBP2016-01-31
Officer
2015-06-09 ~ dissolvedIIF 21 - Director → ME
2015-06-09 ~ dissolvedIIF 71 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
20
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 32 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 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
21
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 22 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 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, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
55 GBP2016-01-31
Officer
2013-11-06 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
23
ASSET RECOVERY LIMITED - 2003-03-18
147a High Street, Waltham Cross, HertfordshireDissolved Corporate (2 parents)
Officer
2002-01-21 ~ dissolvedIIF 25 - Director → ME
24
147a High Street, Waltham Cross, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolvedIIF 27 - Director → ME
25
147a High Street, Waltham Cross, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2011-08-16 ~ dissolvedIIF 36 - Director → ME
2011-08-16 ~ dissolvedIIF 70 - Secretary → ME
26
57-59 High Street, Hoddesdon, EnglandActive Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
1,573,060 GBP2023-10-01 ~ 2024-09-30
Officer
2009-07-30 ~ nowIIF 13 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
27
147a High Street, Waltham Cross, HertfordshireDissolved Corporate (1 parent)
Officer
2014-06-18 ~ dissolvedIIF 28 - Director → ME
2014-06-18 ~ dissolvedIIF 72 - Secretary → ME
28
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 3 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
29
1st Floor 87/89 High Street, Hoddesdon, HertfordshireActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-78,169 GBP2023-10-01 ~ 2024-09-30
Officer
2019-08-07 ~ nowIIF 10 - Director → ME
30
Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2009-06-19 ~ dissolvedIIF 6 - Director → ME
31
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 5 - Director → ME
32
57-59 High Street, Hoddesdon, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
158,306 GBP2023-10-01 ~ 2024-09-30
Officer
2009-06-19 ~ nowIIF 14 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE