1
FRIMLEY PROPERTIES LIMITED
- now 05097109CHARCO 1069 LIMITED - 2004-04-16
124 Great North Road, Hatfield, England
Active Corporate (11 parents)
Officer
2013-01-25 ~ now
IIF 43 - Director → ME
2
HERTINGFORDBURY DEVELOPMENTS LIMITED
15015417 124 Great North Road, Hatfield, Hertfordshire, England
Active Corporate (3 parents)
Officer
2023-07-20 ~ now
IIF 37 - Director → ME
3
HERTINGFORDBURY INVESTMENTS LIMITED
- now 03120675THE MACHRIE LODGES CO LTD - 2005-09-02
CHARCO 629 LIMITED - 1995-12-12
124 Great North Road, Hatfield, Herts, England
Active Corporate (8 parents, 2 offsprings)
Officer
2007-08-23 ~ now
IIF 38 - Director → ME
4
Marquis House, 68 Great North Road, Hatfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-19 ~ dissolved
IIF 45 - Director → ME
5
HOE (OFFICE EQUIPMENT) LIMITED - 1994-07-06
124 Great North Road, Hatfield, Herts, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-20 ~ now
IIF 42 - Director → ME
6
KING & CO (ALLUM LANE WEST) LTD
- now 11118691KING & CO (OJK) LTD
- 2019-02-28
11118691 124 Great North Road, Hatfield, England
Active Corporate (5 parents)
Officer
2017-12-19 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-19 ~ 2018-10-09
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
7
124 Great North Road, Hatfield, England
Active Corporate (4 parents)
Officer
2019-02-22 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
8
124 Great North Road, Hatfield, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-10-23 ~ now
IIF 13 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Officer
2017-12-19 ~ now
IIF 15 - Director → ME
Person with significant control
2017-12-19 ~ 2018-10-09
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
10
124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Officer
2017-11-28 ~ now
IIF 9 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Officer
2019-02-21 ~ now
IIF 14 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
12
124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Officer
2019-02-21 ~ now
IIF 17 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
13
124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Officer
2018-02-06 ~ now
IIF 16 - Director → ME
Person with significant control
2018-02-06 ~ 2018-10-09
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
14
124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Officer
2019-02-21 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
15
124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Officer
2019-02-21 ~ now
IIF 10 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
16
124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Officer
2019-02-21 ~ now
IIF 40 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
17
124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Officer
2017-08-03 ~ now
IIF 19 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
18
124 Great North Road, Hatfield, England
Active Corporate (4 parents, 6 offsprings)
Officer
2018-10-09 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
19
124 Great North Road, Hatfield, England
Active Corporate (2 parents, 6 offsprings)
Officer
2019-02-21 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
20
KING & CO PROPERTIES (BLANCHE LANE) LTD
12236614 124 Great North Road, Hatfield, England
Active Corporate (4 parents)
Officer
2019-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
21
KING & CO PROPERTIES (DANE END) LTD
10679580 124 Great North Road, Hatfield, England
Active Corporate (4 parents)
Officer
2017-03-20 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-20 ~ 2018-10-09
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
22
KING & CO PROPERTIES (LITTLE HEATH) LTD
10065632 124 Great North Road, Hatfield, England
Active Corporate (4 parents)
Officer
2016-03-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-23
IIF 52 - Ownership of shares – 75% or more → OE
23
KING & CO PROPERTIES (TONWELL) LTD
11472198 124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Officer
2018-07-19 ~ now
IIF 5 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
24
KING & CO PROPERTIES (WELWYN) LTD
09969519 124 Great North Road, Hatfield, England
Active Corporate (4 parents)
Officer
2016-01-26 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-09
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
25
124 Great North Road, Hatfield, England
Active Corporate (2 parents, 3 offsprings)
Officer
2015-05-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
26
CHIEFBRANCH LIMITED - 1987-05-01
124 Great North Road, Hatfield, England
Active Corporate (5 parents)
Officer
2006-10-18 ~ now
IIF 44 - Director → ME
27
124 Great North Road, Hatfield, England
Active Corporate (2 parents)
Officer
2015-04-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
28
RAM (111) LIMITED - 2006-03-27
124 Great North Road, Hatfield, England
Active Corporate (17 parents)
Officer
2018-07-13 ~ now
IIF 39 - Director → ME
29
OSBORNE PARK PHASE 1 MANAGEMENT COMPANY LTD
12231973 Osborne House, Hawkshead Road, Potters Bar, Hertfordshire, England
Dissolved Corporate (3 parents)
Person with significant control
2019-09-27 ~ 2019-10-22
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
30
ST ALBANS SCHOOL WOOLLAM TRUSTEE COMPANY
05889116 St Albans School, Abbey Gateway, St. Albans, Hertfordshire
Active Corporate (19 parents)
Officer
2019-12-11 ~ now
IIF 41 - Director → ME
31
124 Great North Road, Hatfield, England
Active Corporate (1 parent)
Officer
2017-01-19 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 34 - Has significant influence or control → OE
32
THE MACHRIE LINKS HOTEL CO LTD
- now 03120682CHARCO 632 LIMITED - 1995-12-12
124 Great North Road, Hatfield, England
Active Corporate (9 parents)
Officer
2014-11-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE