1
Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-08-31 ~ dissolved
IIF 11 - Director → ME
2
Lewis House, Great Chesterford, Court, Great Chesterford, Essex
Dissolved Corporate (6 parents)
Officer
2007-08-24 ~ dissolved
IIF 16 - Director → ME
2007-08-24 ~ dissolved
IIF 21 - Secretary → ME
3
PUTTERILL'S OF HERTFORDSHIRE (HITCHIN) LIMITED
04411578 Lewis House, Great Chesterford Court, Great Chesterford, Essex
Active Corporate (9 parents)
Officer
2002-04-30 ~ 2021-09-19
IIF 14 - Director → ME
2002-04-30 ~ 2021-09-19
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-19
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
4
PUTTERILL'S OF HERTFORDSHIRE (LAND AND DEVELOPMENT) LTD
04494295 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
2002-07-26 ~ 2021-07-22
IIF 15 - Director → ME
2002-07-26 ~ 2021-07-22
IIF 22 - Secretary → ME
Person with significant control
2016-07-24 ~ 2021-07-22
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-07-22
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
PUTTERILL'S OF HERTFORDSHIRE (ROYSTON) LTD
04549910 Lewis House, Great Chesterford Court, Great Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
2002-10-08 ~ dissolved
IIF 13 - Director → ME
2002-10-08 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
PUTTERILL'S OF HERTFORDSHIRE (WELWYN GARDEN CITY) LIMITED
04417234 Lewis House, Great Chesterford Court, Great Chesterford, Essex
Active Corporate (9 parents, 1 offspring)
Officer
2002-04-30 ~ 2021-09-19
IIF 17 - Director → ME
2002-04-30 ~ 2021-09-19
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-19
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
7
PUTTERILL'S OF HERTFORDSHIRE LIMITED
03524490 Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2017-06-01 ~ 2021-09-19
IIF 12 - Director → ME
8
PUTTERILL'S OF HERTFORDSHIRE RESIDENTIAL LETTINGS & MANAGEMENT LIMITED
03887653 Lewis House, Great Chesterford Court, Great Chesterford, Essex
Dissolved Corporate (5 parents)
Officer
1999-12-02 ~ dissolved
IIF 10 - Director → ME
1999-12-02 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-05 ~ 2021-09-19
IIF 9 - Director → ME
Person with significant control
2018-01-05 ~ 2021-09-19
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-11-07 ~ 2021-09-19
IIF 18 - Director → ME
Person with significant control
2016-11-07 ~ 2021-09-19
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE