1
REGALHEATH PROPERTY MANAGEMENT LIMITED - 1996-10-15
27a Market Place, Hatfield, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2018-08-30 ~ 2022-07-21
IIF 2 - Secretary → ME
2
27a Market Place, Hatfield, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2013-02-22 ~ 2022-07-21
IIF 3 - Secretary → ME
3
27a Market Place, Hatfield, England
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-09-30
Officer
2015-03-23 ~ 2022-07-21
IIF 4 - Secretary → ME
4
19 St Wilfrids Road, Barnet, London, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-04-24 ~ 2022-07-21
IIF 19 - Secretary → ME
5
27a Market Place, Hatfield, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
913 GBP2024-05-31
Officer
2018-02-06 ~ 2022-07-21
IIF 13 - Secretary → ME
6
27a Market Place, Hatfield, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-22 ~ 2022-07-21
IIF 20 - Secretary → ME
7
27 Market Place, Hatfield, England
Active Corporate (3 parents)
Equity (Company account)
9 GBP2024-06-24
Officer
2008-12-19 ~ 2022-07-21
IIF 28 - Secretary → ME
8
1341 High Road, Whetstone, London
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2011-05-13 ~ 2012-01-01
IIF 8 - Secretary → ME
9
DE FACTO 1327 LIMITED - 2006-04-18
27a Market Place, Hatfield, England
Active Corporate (3 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2017-02-15 ~ 2022-07-21
IIF 16 - Secretary → ME
10
27 Market Place, Hatfield, England
Active Corporate (4 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
2019-05-08 ~ 2022-07-21
IIF 25 - Secretary → ME
11
27a Market Place, Hatfield, England
Active Corporate (7 parents)
Equity (Company account)
36,970 GBP2024-03-31
Officer
2017-02-03 ~ 2022-07-21
IIF 15 - Secretary → ME
12
27a Market Place, Hatfield, England
Active Corporate (4 parents)
Equity (Company account)
333 GBP2024-06-30
Officer
2012-01-31 ~ 2022-07-21
IIF 17 - Secretary → ME
13
First Floor Lumiere, Elstree Way, Borehamwood, Herts, England
Active Corporate (3 parents)
Equity (Company account)
18 GBP2024-06-24
Officer
2006-09-13 ~ 2016-08-12
IIF 31 - Secretary → ME
14
27a Market Place, Hatfield, England
Active Corporate (5 parents)
Equity (Company account)
8,005 GBP2024-09-30
Officer
2021-08-31 ~ 2022-07-21
IIF 18 - Secretary → ME
15
Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, England
Active Corporate (5 parents)
Officer
2008-12-08 ~ 2012-05-30
IIF 30 - Secretary → ME
16
27a Market Place, Hatfield, England
Active Corporate (2 parents)
Equity (Company account)
10,360 GBP2024-02-29
Officer
2011-05-10 ~ 2022-07-21
IIF 27 - Secretary → ME
17
3 Deepdene, 100 Torrington Park, North Finchley, London
Active Corporate (4 parents)
Equity (Company account)
8 GBP2025-04-30
Officer
1998-04-20 ~ 2001-07-27
IIF 35 - Director → ME
18
LOUIS MEWS RESIDENTS COMPANY LIMITED - 1997-05-30
27a Market Place, Hatfield, England
Active Corporate (2 parents)
Equity (Company account)
22 GBP2024-11-30
Officer
2023-11-09 ~ 2024-10-11
IIF 23 - Secretary → ME
19
27 Market Place, Harfield, England
Active Corporate (10 parents)
Equity (Company account)
9 GBP2024-08-31
Officer
2012-06-13 ~ 2022-07-21
IIF 24 - Secretary → ME
20
27a Market Place, Hatfield, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6 GBP2024-03-31
Officer
2009-04-01 ~ 2022-07-21
IIF 26 - Secretary → ME
21
27a Market Place, Hatfield, England
Active Corporate (4 parents)
Equity (Company account)
96 GBP2024-02-29
Officer
2014-10-01 ~ 2022-07-21
IIF 21 - Secretary → ME
22
Unit 1, First Floor Highoak Business Centre, Westmill Road, Ware, England
Active Corporate (5 parents)
Equity (Company account)
29,938 GBP2024-12-31
Officer
2018-03-20 ~ 2019-05-15
IIF 6 - Secretary → ME
23
27a Market Place, Hatfield, England
Active Corporate (13 parents)
Equity (Company account)
2,977 GBP2024-02-28
Officer
2015-03-14 ~ 2022-07-21
IIF 1 - Secretary → ME
24
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate
Equity (Company account)
11,077 GBP2021-12-31
Officer
2007-01-01 ~ 2023-02-21
IIF 42 - Director → ME
2007-12-31 ~ 2023-02-21
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-21
IIF 45 - Ownership of shares – 75% or more → OE
25
27a Market Place, Hatfield, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-07-12 ~ 2022-07-21
IIF 11 - Secretary → ME
26
27a Market Place, Hatfield, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,437 GBP2024-03-31
Officer
2011-01-18 ~ 2022-07-21
IIF 12 - Secretary → ME
27
Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-01-01 ~ 2012-06-25
IIF 5 - Secretary → ME
28
9 Mountfield Road, London, England
Active Corporate (4 parents)
Equity (Company account)
789 GBP2024-03-31
Officer
1997-08-22 ~ 2000-06-27
IIF 34 - Director → ME
29
27 Market Place, Hatfield, England
Active Corporate (3 parents)
Equity (Company account)
9 GBP2025-02-28
Officer
2011-10-17 ~ 2022-07-21
IIF 9 - Secretary → ME
30
5 Sewardstone Road, Waltham Abbey, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-24
Officer
2005-11-10 ~ 2022-07-21
IIF 29 - Secretary → ME
31
27a Market Place, Hatfield, England
Active Corporate (2 parents)
Equity (Company account)
4,556 GBP2024-09-30
Officer
2019-07-17 ~ 2022-07-21
IIF 22 - Secretary → ME
32
LEONARD COURT ROOF LIMITED - 2006-10-26
13a Heath Street, London, England
Active Corporate (1 parent)
Equity (Company account)
18 GBP2024-02-28
Officer
2013-07-01 ~ 2018-01-22
IIF 7 - Secretary → ME
33
27 Market Place, Hatfield, England
Active Corporate (4 parents, 42 offsprings)
Equity (Company account)
2,435 GBP2024-08-31
Officer
2019-08-22 ~ 2022-07-01
IIF 40 - Director → ME
Person with significant control
2019-08-22 ~ 2022-07-01
IIF 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
34
TICK TE BOO LIMITED - 2004-03-22
Suite 1b1, Argyle House Northside, Joel Street, Northwood Hills
Dissolved Corporate (2 parents)
Equity (Company account)
-8,404 GBP2022-07-31
Officer
2006-08-31 ~ 2015-08-27
IIF 41 - Director → ME
2006-08-31 ~ 2007-06-01
IIF 33 - Secretary → ME
35
27a Market Place, Hatfield, England
Active Corporate (4 parents)
Equity (Company account)
-3 GBP2024-12-31
Officer
2012-10-02 ~ 2022-07-21
IIF 10 - Secretary → ME
36
27a Market Place, Hatfield, England
Active Corporate (4 parents)
Current Assets (Company account)
9,656 GBP2024-10-31
Officer
2012-10-02 ~ 2022-07-21
IIF 14 - Secretary → ME