1
85 Buckingham Gate, London, England
Active Corporate (5 parents)
Officer
2003-04-14 ~ 2013-02-23
IIF 22 - Director → ME
2
BROCKLEY HOMES 4 LTD - now
FOXLEY COUNTRY HOMES LTD
- 2021-07-09
09107143 12145108, 12112207, 12040873Warning 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) 10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2014-06-30 ~ 2015-07-20
IIF 10 - Director → ME
3
DARLINGTON'S (THEYDON BOIS) LIMITED
- now 05346283THE DARLINGTON PARTNERSHIP LTD
- 2010-09-08
05346283 Churchill House, 120 Bunns Lane, London
Dissolved Corporate (4 parents)
Officer
2005-01-28 ~ dissolved
IIF 25 - Director → ME
2005-01-28 ~ dissolved
IIF 26 - Secretary → ME
4
DUNMOW COURT MANAGEMENT LIMITED
08353626 52b High Street, Great Dunmow, Essex
Active Corporate (10 parents)
Officer
2013-01-09 ~ 2014-10-28
IIF 13 - Director → ME
2013-01-09 ~ 2014-10-20
IIF 41 - Secretary → ME
5
E.J.DARLINGTON (GARAGES) LIMITED
00938407 Hastingwood Business Centre Willow Place, Hastingwood, Harlow, Essex
Dissolved Corporate (9 parents)
Officer
1992-09-04 ~ dissolved
IIF 24 - Director → ME
6
EJ DARLINGTON HOLDINGS LIMITED
- now 04620260FOLLOW DOWN STUDIO LIMITED
- 2003-03-17
04620260 Hastingwoods Business Centre Willow Place, Hastingwood, Harlow, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2003-03-04 ~ now
IIF 15 - Director → ME
7
25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2007-06-14 ~ dissolved
IIF 17 - Director → ME
2015-07-15 ~ dissolved
IIF 27 - Secretary → ME
8
6th Floor 9 Appold Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-26 ~ 2017-06-01
IIF 11 - Director → ME
9
HASTINGWOOD DEVELOPMENTS (FOSTER STREET) LTD
11088663 Spitalfields House First Floor, Stirling Way, Borehamwood, Herts, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-29 ~ now
IIF 4 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 37 - Has significant influence or control → OE
10
HASTINGWOOD DEVELOPMENTS (HERTS) LTD
11181490 120 Bunns Lane, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 36 - Has significant influence or control → OE
11
HASTINGWOOD DEVELOPMENTS (MAPLE) LTD
10943334 120 Bunns Lane, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-04 ~ 2019-01-21
IIF 9 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 38 - Has significant influence or control → OE
12
HASTINGWOOD DEVELOPMENTS (RETIREMENT) LTD
13397101 First Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-14 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HASTINGWOOD DEVELOPMENTS LIMITED
- now 02766832HASTINGWOOD DEVELOPMENTS (HARLOW) LIMITED
- 2016-03-11
02766832 Spitalfields House, Stirling Way, Borehamwood, Herts, England
Active Corporate (4 parents)
Officer
2008-03-20 ~ 2024-11-04
IIF 8 - Director → ME
Person with significant control
2016-12-08 ~ 2024-11-04
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-12-18 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HASTINGWOOD HIGH BEECH LIMITED
- now 10675785HASTINGWOOD DEVELOPMENTS CHIGWELL LIMITED
- 2017-05-13
10675785 Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2017-03-17 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-04 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 35 - Has significant influence or control → OE
16
HASTINGWOOD INVESTMENTS (RETIREMENT) LTD
13397285 First Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Churchill House, Bunns Lane, London
Dissolved Corporate (5 parents)
Officer
2007-05-16 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
18
HIGHFIELD CLOSE ESTATE MANAGEMENT COMPANY LTD
13277159 First Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-03-19 ~ now
IIF 1 - Director → ME
19
85 Buckingham Gate, London, England
Active Corporate (6 parents)
Officer
2005-05-01 ~ 2020-02-18
IIF 18 - Director → ME
20
85 Buckingham Gate, London, England
Active Corporate (6 parents)
Officer
2002-06-21 ~ 2008-01-03
IIF 21 - Director → ME
2020-07-09 ~ now
IIF 7 - Director → ME
2020-07-09 ~ now
IIF 28 - Secretary → ME
21
LEADEN HALL FARM BARNS MANAGEMENT COMPANY LIMITED
08079232 2 Leaden Hall Barns Stortford Road, Leaden Roding, Dunmow, Essex, England
Active Corporate (3 parents)
Officer
2012-05-22 ~ 2016-03-09
IIF 12 - Director → ME
2012-05-22 ~ 2016-03-09
IIF 40 - Secretary → ME
22
MILLERS WHARF MANAGEMENT COMPANY LIMITED
- now 01993760INTERCEDE 359 LIMITED - 1987-06-30
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (30 parents)
Officer
1997-08-12 ~ 1997-12-15
IIF 23 - Director → ME
23
Knee Hill, Abbey Wood, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PEGRAMS COURT MANAGEMENT LIMITED
03019752 8 Kings Court, Newcomen Way, Colchester, Essex, England
Active Corporate (16 parents)
Officer
1996-09-09 ~ 2000-03-03
IIF 16 - Director → ME
25
WOODHALL PROPERTIES (LONDON) LIMITED
- now 02799209HAPPYURGENT COMPUTERS LIMITED - 1993-04-05
163-164 Moulsham Street, Chelmsford, Essex
Active Corporate (6 parents)
Officer
1995-11-28 ~ 1997-08-05
IIF 19 - Director → ME
26
WOODHALL PROPERTIES LIMITED
- now 02358403SHERWOOD HOMES (EAST ANGLIA) LIMITED - 1992-10-01
MATCHSTON LIMITED - 1989-05-08
163-164 Moulsham Street, Chelmsford, Essex
Active Corporate (4 parents)
Officer
1995-11-28 ~ 1997-04-29
IIF 20 - Director → ME