1
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2011-08-09 ~ 2023-11-08
IIF 14 - Director → ME
2
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-14 ~ now
IIF 24 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Boundary House, Cricket Field Road, Uxbridge, Greater London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2008-01-10 ~ 2013-03-13
IIF 15 - Director → ME
4
ANELAY BUILDING & CONSERVATION (NORTH WEST) LIMITED
09642147 Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Liquidation Corporate (5 parents)
Officer
2018-06-17 ~ now
IIF 21 - Director → ME
5
ANELAY CONSERVATION LIMITED - 2015-02-20
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-24 ~ now
IIF 25 - Director → ME
6
CAPE HERITAGE HOLDINGS LIMITED
- now 09139027CHICHESTER INVESTMENTS LIMITED
- 2017-10-02
09139027 Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2014-07-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2021-07-26 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
7
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2011-03-21 ~ now
IIF 20 - Director → ME
8
CATHEDRAL WORKS ORGANISATION LIMITED
10317064 Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-08 ~ now
IIF 5 - Director → ME
9
Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-06-30 ~ 2016-07-07
IIF 9 - Director → ME
2021-01-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
10
THE GLOBAL WINGS LIMITED - 2005-09-05
Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2005-12-09 ~ 2009-06-30
IIF 12 - Director → ME
11
HARE AND RANSOME (YORK) LIMITED
- now 10207034BLOCK STONE QUARRIES LIMITED
- 2017-07-12
10207034 Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2016-05-31 ~ 2017-07-20
IIF 11 - Director → ME
12
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-29 ~ now
IIF 23 - Director → ME
13
Springfield House 99-101 Crossbrook Street, Cheshunt, Waltham Cross, United Kingdom
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2015-11-05 ~ 2017-10-24
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
HERITAGE BUILDING AND CONSERVATION LIMITED
- now 09673331 10361652, 10361652, 08925853Warning 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)GLADSTONE CL LIMITED
- 2015-07-16
09673331 Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2015-07-07 ~ 2015-07-21
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-06
IIF 47 - Ownership of shares – 75% or more → OE
15
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-11 ~ 2024-12-18
IIF 35 - Director → ME
16
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2011-03-18 ~ now
IIF 28 - Director → ME
17
21 Hinton Avenue, Hounslow, Middlesex
Dissolved Corporate (6 parents)
Officer
(before 1991-12-20) ~ 1995-02-21
IIF 17 - Director → ME
18
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2010-11-25 ~ now
IIF 26 - Director → ME
19
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-09-23 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-02 ~ 2021-02-11
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
ROOFING DEVELOPMENTS LIMITED - now
HERITAGE BUILDING AND CONSERVATION (CAMBRIDGESHIRE) LIMITED - 2017-02-03
GLADSTONE CONSERVATIONS LIMITED
- 2016-08-17
09673040 Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2015-07-06 ~ 2016-07-07
IIF 6 - Director → ME
21
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2015-05-14 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-10 ~ 2019-05-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-09-30 ~ 2012-02-28
IIF 34 - Director → ME
23
Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-26 ~ dissolved
IIF 38 - Director → ME
24
369 Kennington Lane, Vauxhall London
Active Corporate (18 parents)
Officer
2017-06-06 ~ now
IIF 18 - Director → ME
25
GOARCH LIMITED - 1991-08-15
369 Kennington Lane, Vauxhall, London
Active Corporate (16 parents, 2 offsprings)
Officer
2009-03-09 ~ now
IIF 30 - Director → ME
1995-12-04 ~ 1997-09-30
IIF 32 - Director → ME
26
SZERELMEY (UK) HOLDINGS LIMITED
09156384 Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2014-07-31 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-01 ~ 2021-02-11
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-09 ~ 2016-01-18
IIF 7 - Director → ME
28
SOUTH EAST STONE (LONDON) LIMITED - 1991-02-28
LONDON STONE LIMITED - 1989-11-06
MULTINOBLE LIMITED - 1986-07-14
369 Kennington Lane, Vauxhall, London
Active Corporate (19 parents, 1 offspring)
Officer
1995-12-04 ~ 1997-09-30
IIF 33 - Director → ME
2017-06-06 ~ now
IIF 31 - Director → ME
29
369 Kennington Lane, Vauxhall, London
Active Corporate (14 parents, 1 offspring)
Officer
2017-06-06 ~ now
IIF 29 - Director → ME
30
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2003-12-08 ~ now
IIF 22 - Director → ME
31
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-04-28 ~ now
IIF 39 - Director → ME
32
TORNADO 6 LIMITED - now
DRUCE & CO LIMITED
- 2022-02-03
03242797DRUCE LAMY LIMITED
- 2003-07-08
03242797 Boundary House, Cricket Field Road, Uxbridge, Greater London, England
Active Corporate (10 parents, 1 offspring)
Officer
1999-10-28 ~ 2006-07-05
IIF 13 - Director → ME
33
SZERELMEY (INTERNATIONAL) LIMITED - 1989-02-20
GORDON VERHOEF AND KRAUSE (INTERNATIONAL) LIMITED - 1985-07-02
SZERELMEY LIMITED - 1977-12-31
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2011-03-18 ~ now
IIF 27 - Director → ME
1994-07-18 ~ 1998-06-29
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
34
WILLIAM ANELAY DEVELOPMENTS LTD - 2012-05-21
A E S ANCHORING LIMITED - 2010-05-13
REVIEW UP LIMITED - 2008-03-07
A.E. HOUGHTON & SON LIMITED - 2004-02-23
REVIEW UP LIMITED - 1997-05-15
99/101 Crossbrook Street, Cheshunt, Waltham Cross, England
Dissolved Corporate (10 parents)
Officer
2017-07-25 ~ dissolved
IIF 8 - Director → ME
35
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2003-07-18 ~ now
IIF 19 - Director → ME