1
Brook View, Town Farm, Hatfield Broad Oak, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ 2026-04-01
IIF 67 - Director → ME
Person with significant control
2024-09-30 ~ 2026-04-01
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
2
Brook View, Town Farm, Hatfield Broad Oak, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-24 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-18 ~ now
IIF 38 - Director → ME
4
Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (1 parent, 16 offsprings)
Officer
2018-11-23 ~ now
IIF 29 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
DINGLETON MANAGEMENT LIMITED
- now 04061823MELROSE SPRING WATER LIMITED
- 2001-07-27
04061823 Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2000-08-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ 2020-09-14
IIF 62 - Ownership of shares – 75% or more → OE
6
Brookview Town Farm, Old Street Hill, Hatfield Broad Oak, Herts, England
Active Corporate (2 parents)
Officer
2019-08-07 ~ now
IIF 39 - Director → ME
7
Brookview Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2002-10-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-29 ~ 2019-08-02
IIF 58 - Ownership of shares – 75% or more → OE
8
FOREST COURT (EPPING) RESIDENTS ASSOCIATION LIMITED
06319732 93 Tabernacle Street, London, England
Active Corporate (4 parents)
Officer
2007-07-20 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 63 - Has significant influence or control → OE
9
HALLINGBURY GREEN LIMITED - now
PINECRAVEN RESIDENTIAL LIMITED
- 2014-04-28
04575946 The Morgan Garage Lower Road, Little Hallingbury, Bishops Stortford, Herts
Active Corporate (10 parents)
Officer
2013-01-01 ~ 2013-12-10
IIF 44 - Director → ME
2002-10-29 ~ 2013-01-01
IIF 66 - Director → ME
10
HBO SPORTS AND COMMUNITY CLUB LIMITED
- now 07137376HBO VILLAGE GREEN CO.
- 2014-12-10
07137376 Brook View Old Street Hill, Hatfield Broad Oak, Bishop's Stortford, England
Active Corporate (9 parents)
Officer
2014-03-26 ~ now
IIF 21 - Director → ME
11
Brook View Town Farm, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-27 ~ now
IIF 33 - Director → ME
12
Brook View Town Farm, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-16 ~ now
IIF 20 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
93 Tabernacle Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
LAB CONTAINMENT SERVICES LIMITED
09182328 93 Tabernacle Street, London, England
Active Corporate (3 parents)
Officer
2014-09-19 ~ 2018-08-31
IIF 34 - Director → ME
15
93 Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-10 ~ now
IIF 37 - Director → ME
16
NOBLE FINANCIAL SERVICES LIMITED
13935723 Brook View, Town Farm, Hatfield Broad Oak, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-23 ~ dissolved
IIF 53 - Director → ME
17
NOBLE RESIDENTIAL (LETTINGS) LIMITED
12346610 Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-03 ~ now
IIF 40 - Director → ME
18
Eagle House C/o Ramon Lee & Partners, 167 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-04 ~ 2016-03-15
IIF 52 - Director → ME
19
Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-03 ~ now
IIF 25 - Director → ME
20
93 Tabernacle Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolved
IIF 65 - LLP Designated Member → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 16 - Has significant influence or control → OE
21
PIER 22 LIMITED
10991058 10746824, 06278758, 06992485Warning 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) Black Hall Green Street, Great Canfield, Dunmow, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-02 ~ 2025-04-30
IIF 46 - Director → ME
Person with significant control
2017-10-02 ~ 2020-09-14
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
22
93 Tabernacle Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 13 - Has significant influence or control → OE
23
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-10-05 ~ 2020-09-14
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2021-02-09 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
93 Tabernacle Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-05 ~ now
IIF 36 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 11 - Has significant influence or control → OE
25
PINECRAVEN CONSTRUCTION LIMITED
04362094 One, Great Cumberland Place, London
Dissolved Corporate (4 parents)
Officer
2002-01-28 ~ dissolved
IIF 43 - Director → ME
26
PINECRAVEN DEVELOPMENTS LIMITED
08539541 Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-22 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-29 ~ 2020-09-14
IIF 64 - Ownership of shares – 75% or more → OE
27
PINECRAVEN PROPERTIES LIMITED
- now 04120682RYECROSS PROPERTIES LIMITED
- 2000-12-27
04120682 100 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2000-12-15 ~ 2001-10-23
IIF 42 - Director → ME
28
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-06-27 ~ dissolved
IIF 55 - Director → ME
29
RIVERTREE CONSTRUCTION LIMITED
- now 11389165RIVERTREE CONSTRUCTIONS LIMITED
- 2020-01-27
11389165 Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-30 ~ now
IIF 28 - Director → ME
Person with significant control
2018-05-30 ~ 2020-12-19
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
30
Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-11-15 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-06-29 ~ 2019-10-16
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
31
93 Tabernacle Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-02-03 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 14 - Has significant influence or control → OE
32
Brook View, Town Farm, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-10 ~ now
IIF 24 - Director → ME
33
Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-12 ~ now
IIF 30 - Director → ME
Person with significant control
2017-05-12 ~ 2021-01-28
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
34
RIVERTREE PROPERTY GROUP LIMITED
10768236 Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-12 ~ now
IIF 27 - Director → ME
Person with significant control
2020-11-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2017-05-12 ~ 2019-07-05
IIF 18 - Has significant influence or control → OE
2020-09-14 ~ 2020-11-01
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
35
Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-06-12 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-29 ~ 2020-09-14
IIF 61 - Ownership of shares – 75% or more → OE
36
ROBERT MILNE PROPERTY LETTING & MANAGEMENT LIMITED
- 2017-02-23
10592795 Town Farm, Old Street Hill, Hatfield Broad Oak, Herts, England
Active Corporate (2 parents)
Officer
2017-01-31 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-31 ~ 2019-07-05
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
37
ROBERT MILNE FINANCIAL ADVISERS LIMITED
02997239 7 Tadworth Parade, Elm Park, Hornchurch, Essex
Active Corporate (6 parents)
Officer
1994-12-01 ~ 2005-12-31
IIF 54 - Director → ME
1994-12-01 ~ 2005-12-31
IIF 68 - Secretary → ME
38
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2010-11-30 ~ 2017-06-29
IIF 41 - Director → ME
Person with significant control
2016-06-29 ~ 2017-06-29
IIF 9 - Ownership of shares – 75% or more → OE
39
TOMLINS NURSERY (BABY GARDENS) LIMITED
00755882 Mascalls Lane, Brook Street, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2011-01-31 ~ dissolved
IIF 45 - Director → ME
40
Town Farm, Old Street Hill, Hatfield Broad Oak, Herts, England
Active Corporate (2 parents)
Officer
2011-09-27 ~ now
IIF 31 - Director → ME
Person with significant control
2016-06-29 ~ 2019-07-05
IIF 60 - Ownership of shares – 75% or more → OE