1
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-08-03 ~ 2011-11-22
IIF 14 - Director → ME
2010-08-03 ~ 2011-11-22
IIF 23 - Secretary → ME
2
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-08-03 ~ 2011-11-22
IIF 8 - Director → ME
2010-08-03 ~ 2011-11-22
IIF 28 - Secretary → ME
3
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-08-03 ~ 2011-11-22
IIF 16 - Director → ME
2010-08-03 ~ 2011-11-22
IIF 24 - Secretary → ME
4
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-08-03 ~ 2011-11-22
IIF 10 - Director → ME
2010-08-03 ~ 2011-11-22
IIF 31 - Secretary → ME
5
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-08-03 ~ 2011-11-22
IIF 17 - Director → ME
2010-08-03 ~ 2011-11-22
IIF 29 - Secretary → ME
6
DELTAFIELD PROPERTY SERVICES LIMITED
03738201 The Coach House, Headgate, Colchester, England
Dissolved Corporate (7 parents)
Equity (Company account)
205,359 GBP2022-08-31
Officer
1999-04-23 ~ 2021-06-08
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-08
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2021-05-26
IIF 20 - Has significant influence or control → OE
7
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-08-03 ~ 2011-11-22
IIF 18 - Director → ME
2010-08-03 ~ 2011-11-22
IIF 27 - Secretary → ME
8
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-08-03 ~ 2011-11-22
IIF 11 - Director → ME
2010-08-03 ~ 2011-11-22
IIF 30 - Secretary → ME
9
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-08-03 ~ 2011-11-22
IIF 12 - Director → ME
2010-08-03 ~ 2011-11-22
IIF 34 - Secretary → ME
10
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-08-03 ~ 2011-11-22
IIF 9 - Director → ME
2010-08-03 ~ 2011-11-22
IIF 22 - Secretary → ME
11
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-08-03 ~ 2011-11-22
IIF 13 - Director → ME
2010-08-03 ~ 2011-11-22
IIF 32 - Secretary → ME
12
OPENDRIVE PROPERTIES LIMITED
- 1986-09-19
01996715 The Coach House, Headgate, Colchester, England
Dissolved Corporate (6 parents)
Equity (Company account)
-16,735 GBP2023-03-31
Officer
~ 2021-06-08
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-08
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-08-03 ~ 2011-11-22
IIF 15 - Director → ME
2010-08-03 ~ 2011-11-22
IIF 25 - Secretary → ME
14
MARINHA VILLAS OWNERS CLUB LIMITED(THE)
01960631 3 Beasleys Yard, 126a High Street, Uxbridge, Middx
Dissolved Corporate (6 parents)
Officer
1995-03-19 ~ dissolved
IIF 2 - Director → ME
15
PENINA GOLF APARTMENTS LIMITED
- now 01688391PENINA TIMESHARE MANAGEMENT LIMITED
- 2011-06-20
01688391GULF LEISURE OVERSEAS PROPERTIES MANAGEMENT LIMITED
- 1985-09-10
01688391 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2011-11-22
IIF 4 - Director → ME
2007-06-01 ~ 2011-11-22
IIF 19 - Secretary → ME
16
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-08-03 ~ 2011-11-22
IIF 7 - Director → ME
2010-08-03 ~ 2011-11-22
IIF 35 - Secretary → ME
17
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-08-03 ~ 2011-11-22
IIF 6 - Director → ME
2010-08-03 ~ 2011-11-22
IIF 26 - Secretary → ME
18
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-08-03 ~ 2011-11-22
IIF 5 - Director → ME
2010-08-03 ~ 2011-11-22
IIF 33 - Secretary → ME