1
HG MANAGEMENT (KENT) LIMITED - 2023-03-16
HAMBROOK GATE MANAGEMENT LIMITED - 2023-02-13
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
2,992 GBP2024-08-31
Officer
2021-02-01 ~ nowIIF 71 - director → ME
Person with significant control
2021-02-02 ~ nowIIF 106 - Has significant influence or control → OE
2
RITSON'S ENGINEERING LIMITED - 1993-07-16
SIDETEST LIMITED - 1989-12-20
C/o Towers Thompson, Turnford Place, Great Cambridge Road Turnford, Broxbourne, Hertfordshire, United KingdomDissolved corporate (3 parents)
Officer
~ dissolvedIIF 34 - secretary → ME
3
HAMBROOK GATE MANAGEMENT LIMITED - 2023-03-13
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandDissolved corporate (1 parent)
Officer
2023-02-15 ~ dissolvedIIF 70 - director → ME
Person with significant control
2023-02-15 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
4
RITSON'S HAULAGE LIMITED - 1993-08-28
SHOWGOOD LIMITED - 1990-01-08
C/o Towers Thompson, Turnford Place, Great Cambridge Road Turnford, Broxbourne, Hertfordshire, United KingdomDissolved corporate (3 parents)
Officer
~ dissolvedIIF 35 - secretary → ME
5
C/o Towers Thompson, Turnford Place Great Cambridge Road Turnford, Broxbourne, HertfordshireDissolved corporate (3 parents)
Officer
1992-06-30 ~ dissolvedIIF 19 - secretary → ME
6
C/o Towers Thompson, Turnford Place Great Cambridge Road Turnford, Broxbourne, HertfordshireDissolved corporate (3 parents)
Officer
1992-06-30 ~ dissolvedIIF 12 - secretary → ME
7
C/o Towers Thompson, Turnford Place Great Cambridge Road Turnford, Broxbourne, HertfordshireDissolved corporate (3 parents)
Officer
1992-06-30 ~ dissolvedIIF 14 - secretary → ME
8
C/o Towers Thompson, Turnford Place Great Cambridge Road Turnford, Broxbourne, HertfordshireDissolved corporate (3 parents)
Officer
1992-06-30 ~ dissolvedIIF 10 - secretary → ME
9
C/o Towers Thompson Turnford Place, Great Cambridge Road Turnford, Broxbourne, HertfordshireDissolved corporate (3 parents)
Officer
1992-06-30 ~ dissolvedIIF 15 - secretary → ME
10
C/o Towers Thompson, Turnford Place Great Cambridge Road Turnford, Broxbourne, HertfordshireDissolved corporate (3 parents)
Officer
1992-06-30 ~ dissolvedIIF 13 - secretary → ME
11
C/o Towers Thompson, Turnford Place Great Cambridge Road Turnford, Broxbourne, HertfordshireDissolved corporate (3 parents)
Officer
1992-06-30 ~ dissolvedIIF 18 - secretary → ME
12
C/o Towers Thompson Turnford Place, Great Cambridge Road Turnford, Broxbourne, HertfordshireDissolved corporate (3 parents)
Officer
1992-06-30 ~ dissolvedIIF 11 - secretary → ME
13
C/o Towers Thompson Turnford Place, Great Cambridge Road Turnford, Broxbourne, HertfordshireDissolved corporate (3 parents)
Officer
1992-06-30 ~ dissolvedIIF 4 - secretary → ME
14
C/o Towers Thompson, Turnford Place Great Cambridge Road Turnford, Broxbourne, HertfordshireDissolved corporate (3 parents)
Officer
1992-06-30 ~ dissolvedIIF 21 - secretary → ME
15
C/o Towers Thompson, Turnford Place Great Cambridge Road Turnford, Broxbourne, HertfordshireDissolved corporate (3 parents)
Officer
1992-06-30 ~ dissolvedIIF 22 - secretary → ME
16
C/o Towers Thompson, Turnford Place Great Cambridge Road Turnford, Broxbourne, HertfordshireDissolved corporate (3 parents)
Officer
1992-06-30 ~ dissolvedIIF 5 - secretary → ME
17
C/o Towers Thompson, Turnford Place Great Cambridge Road Turnford, Broxbourne, HertfordshireDissolved corporate (3 parents)
Officer
1992-06-30 ~ dissolvedIIF 8 - secretary → ME
18
MARRBASE LIMITED - 1989-05-16
Turnford Place, Great Cambridge Road Turnford, Broxbourne, HertfordshireDissolved corporate (3 parents)
Officer
~ dissolvedIIF 48 - secretary → ME
19
RARESORT LIMITED - 1989-05-16
Turnford Place, Great Cambridge Road Turnford, Broxbourne, HertfordshireDissolved corporate (3 parents)
Officer
~ dissolvedIIF 50 - secretary → ME
20
ACTWATCH LIMITED - 1989-05-16
Turnford Place, Great Cambridge Road Turnford, Broxbourne, HertfordshireDissolved corporate (3 parents)
Officer
~ dissolvedIIF 49 - secretary → ME
21
PARTEAM LIMITED - 1989-05-16
Turnford Place, Great Cambridge Road Turnford, Broxbourne, HertfordshireDissolved corporate (3 parents)
Officer
~ dissolvedIIF 39 - secretary → ME
22
YEARMAIN LIMITED - 1989-05-16
Turnford Place, Great Cambridge Road Turnford, Broxbourne, HertfordshireDissolved corporate (3 parents)
Officer
~ dissolvedIIF 44 - secretary → ME
23
WOODMINI LIMITED - 1989-05-16
Turnford Place, Great Cambridge Road Turnford, Broxbourne, HertfordshireDissolved corporate (3 parents)
Officer
~ dissolvedIIF 47 - secretary → ME
24
PINETRAN LIMITED - 1989-05-16
Turnford Place, Great Cambridge Road Turnford, Broxbourne, HertfordshireDissolved corporate (3 parents)
Officer
~ dissolvedIIF 42 - secretary → ME
25
MINEOPEN LIMITED - 1989-05-16
Turnford Place, Great Cambridge Road Turnford, Broxbourne, HertfordshireDissolved corporate (3 parents)
Officer
~ dissolvedIIF 40 - secretary → ME
26
MELTAB LIMITED - 1989-05-16
Turnford Place, Great Cambridge Road Turnford, Broxbourne, HertfordshireDissolved corporate (3 parents)
Officer
~ dissolvedIIF 52 - secretary → ME
27
WISEHIGH LIMITED - 1989-05-16
Turnford Place, Great Cambridge Road Turnford, Broxbourne, HertfordshireDissolved corporate (3 parents)
Officer
~ dissolvedIIF 45 - secretary → ME
28
MITELAR LIMITED - 1989-05-16
Turnford Place, Great Cambridge Road Turnford, Broxbourne, HertfordshireDissolved corporate (3 parents)
Officer
~ dissolvedIIF 38 - secretary → ME
29
WINLUTE LIMITED - 1989-05-16
Turnford Place, Great Cambridge Road Turnford, Broxbourne, HertfordshireDissolved corporate (3 parents)
Officer
~ dissolvedIIF 51 - secretary → ME
30
DONTOL LIMITED - 1989-05-16
Turnford Place, Great Cambridge Road Turnford, Broxbourne, HertfordshireDissolved corporate (3 parents)
Officer
~ dissolvedIIF 43 - secretary → ME