1
ARLA FOODS HATFIELD LIMITED - now
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, England
Active Corporate (16 parents)
Officer
2009-02-11 ~ 2015-04-07
IIF 10 - Director → ME
2009-02-11 ~ 2014-07-01
IIF 75 - Secretary → ME
2
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (4 parents)
Officer
2012-09-19 ~ now
IIF 34 - Director → ME
2009-01-29 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
3
1st Floor, 87/89 High Street, Hoddesdon, Herts
Dissolved Corporate (3 parents)
Officer
2009-03-05 ~ 2009-03-12
IIF 32 - Director → ME
4
CODE 4 LIMITED
10448528 08150460, 04379941, 03786702Warning 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) 147a High Street, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-27 ~ now
IIF 30 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
5
57-59 High Street, Hoddesdon, England
Dissolved Corporate (6 parents)
Officer
2009-07-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Has significant influence or control → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
6
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (3 parents)
Officer
1999-08-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 56 - Has significant influence or control → OE
7
1st Floor 87-89 High Street, Hoddesdon, Herts, England
Dissolved Corporate (1 parent)
Officer
2021-11-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-18 during the appointment or period of control
Dissolved on 2019-08-11 during the appointment or period of control
Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2008-10-02 ~ dissolved
IIF 36 - Director → ME
2008-10-02 ~ dissolved
IIF 41 - Secretary → ME
9
HERTFORD INVESTMENT PROPERTIES LIMITED
04425145 57-59 High Street, Hoddesdon, Hertfordshire
Active Corporate (6 parents)
Officer
2014-11-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 67 - Has significant influence or control → OE
10
HODDESDON DEVELOPMENTS LTD
- now 05981009FRONTIER ESTATES (HODDESDON) LIMITED - 2008-07-01
57-59 High Street, Hoddesdon, England
Active Corporate (11 parents)
Officer
2009-08-04 ~ now
IIF 6 - Director → ME
2009-08-04 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 66 - Has significant influence or control → OE
11
147a High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-11-09 ~ dissolved
IIF 12 - Director → ME
2010-11-09 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
12
57-59 High Street, Hoddesdon, England
Dissolved Corporate (2 parents)
Officer
2010-08-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
13
HODDESDON HR LIMITED
- 2011-01-13
07429101 57-59 High Street, Hoddesdon, England
Dissolved Corporate (2 parents)
Officer
2010-11-04 ~ 2010-11-18
IIF 45 - Director → ME
2011-06-06 ~ dissolved
IIF 27 - Director → ME
2010-11-04 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
14
147a High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-16 ~ dissolved
IIF 28 - Director → ME
2011-08-16 ~ dissolved
IIF 73 - Secretary → ME
15
147a High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-08-06 ~ dissolved
IIF 19 - Director → ME
16
147a High Street, Waltham Cross, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2022-02-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
9 Great Chesterford Court, London Road, Great Chesterford, Essex, England
Active Corporate (4 parents)
Officer
2020-04-09 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
18
LUDGATE PROPERTY DEVELOPMENT LIMITED
05010890 147a High Street, Waltham Cross, Hertfordshire
Active Corporate (3 parents)
Officer
2004-01-09 ~ now
IIF 49 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
19
MARKET COURT MANAGEMENT HODDESDON LTD
- now 09425111PCL PROPERTY MANAGEMENT LTD
- 2016-03-10
09425111 1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (3 parents)
Officer
2015-02-05 ~ now
IIF 33 - Director → ME
Person with significant control
2016-06-29 ~ 2016-06-29
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
20
1st Floor 87-89 High Street, Hoddesdon, Herts, England
Active Corporate (1 parent)
Officer
2021-11-08 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
21
NONNA'S KITCHEN FOOD SERVICE LIMITED
09629528 57-59 High Street, Hoddesdon, England
Dissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolved
IIF 15 - Director → ME
2015-06-09 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
22
57-59 High Street, Hoddesdon, England
Dissolved Corporate (2 parents)
Officer
2013-01-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
23
NONNAS KITCHEN (HOLDINGS) LIMITED
08764673 57-59 High Street, Hoddesdon, England
Dissolved Corporate (3 parents)
Officer
2013-11-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
24
57-59 High Street, Hoddesdon, England
Dissolved Corporate (1 parent)
Officer
2013-11-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-13 during the appointment or period of control
Dissolved on 2013-09-07 during the appointment or period of control
Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-07-16 ~ dissolved
IIF 46 - Director → ME
2002-01-15 ~ 2003-07-16
IIF 37 - Director → ME
26
OAKLANDS TRUCK SALES LIMITED
- now 04357237ASSET RECOVERY LIMITED
- 2003-03-18
04357237 147a High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2002-01-21 ~ dissolved
IIF 18 - Director → ME
2002-01-21 ~ 2003-03-11
IIF 48 - Secretary → ME
27
147a High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolved
IIF 20 - Director → ME
28
PCL EUROPE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-11-18
Dissolved on 2010-07-08
PCL TRANSPORT INTERNATIONAL LIMITED
- 2002-12-18
04406035 Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2002-03-28 ~ 2002-12-17
IIF 42 - Director → ME
2002-03-28 ~ 2002-12-17
IIF 47 - Secretary → ME
29
147a High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-16 ~ dissolved
IIF 29 - Director → ME
2011-08-16 ~ dissolved
IIF 78 - Secretary → ME
30
814 Leigh Road, Slough, England
Active Corporate (11 parents)
Officer
2009-02-11 ~ 2015-04-07
IIF 11 - Director → ME
2009-02-11 ~ 2012-11-07
IIF 74 - Secretary → ME
31
57-59 High Street, Hoddesdon, England
Active Corporate (7 parents, 4 offsprings)
Officer
2009-07-30 ~ now
IIF 5 - Director → ME
2002-01-15 ~ 2003-04-21
IIF 38 - Director → ME
2003-07-16 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
32
147a High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-06-18 ~ dissolved
IIF 21 - Director → ME
2014-06-18 ~ dissolved
IIF 80 - Secretary → ME
33
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Dissolved Corporate (1 parent)
Officer
2015-02-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
34
38 Panton Street Panton Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-06 ~ 2017-11-17
IIF 23 - Director → ME
35
Insolvency (Case 1) In administration
Administration started on 2021-06-07
Administration ended on 2022-05-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-05-18
Dissolved on 2023-01-10
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
Dissolved Corporate (4 parents)
Officer
2013-05-13 ~ 2017-07-10
IIF 24 - Director → ME
36
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (12 parents)
Officer
2017-11-30 ~ 2024-05-14
IIF 9 - Director → ME
37
1st Floor 87/89 High Street, Hoddesdon, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-07 ~ now
IIF 2 - Director → ME
38
UK INTERTRUCK LIMITED
- 2013-12-30
08822875 147a High Street, Waltham Cross, Hertfordshire
Active Corporate (4 parents)
Officer
2013-12-20 ~ 2019-10-03
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ 2019-10-03
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
39
VALLEY TRUCKS (HODDESDON) LIMITED
06939206Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-06 during the appointment or period of control
Dissolved on 2014-06-05 during the appointment or period of control
Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-06-19 ~ dissolved
IIF 44 - Director → ME
40
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-06 during the appointment or period of control
Dissolved on 2014-06-06 during the appointment or period of control
1 Beauchamp Court, 10 Victors, Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-29 ~ dissolved
IIF 43 - Director → ME
41
57-59 High Street, Hoddesdon, England
Active Corporate (3 parents)
Officer
2009-06-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE