1
Telford House Queensgate, Britannia Road, Waltham Cross, HertfordshireActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 26 - Has significant influence or control → OE
Officer
2006-11-01 ~ nowCIF 3 - LLP Designated Member → ME
2
Telford House Queensgate, Britannia Road, Waltham Cross, HertfordshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Has significant influence or control → OE
Officer
2010-02-26 ~ nowCIF 5 - LLP Designated Member → ME
3
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (4 parents)
Equity (Company account)
345 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Has significant influence or control → OE
4
Bruce Kenrick House, 2 Killick Street, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2014-09-24 ~ nowCIF 1 - LLP Designated Member → ME
5
AZALEA DRIVE DEVELOPMENTS LIMITED - 2015-08-16
UHD GALLIONS LIMITED - 2015-10-07
Telford House Queensgate, Britannia Road, Waltham Cross, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-07-28 ~ nowCIF 21 - Right to appoint or remove directors → OE
6
Telford House Queensgate, Britannia Road, Waltham Cross, HertsDissolved Corporate (7 parents)
Equity (Company account)
0 GBP2019-09-30
Person with significant control
2018-09-25 ~ dissolvedCIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
7
Telford House Queensgate, Britannia Road, Waltham Cross, HertsActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2018-10-25 ~ nowCIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
8
Telford House Queensgate, Britannia Road, Waltham Cross, HertfordshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Has significant influence or control → OE
9
C/o Rendall & Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (4 parents)
Equity (Company account)
27 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 24 - Right to appoint or remove directors → OE
10
Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 25 - Has significant influence or control → OE
11
Telford House, Queensgate Britannia Road, Waltham Cross, HertsDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2009-07-10 ~ dissolvedCIF 6 - LLP Designated Member → ME
12
Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, United KingdomActive Corporate (2 parents)
Person with significant control
2022-02-02 ~ nowCIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2022-02-02 ~ nowCIF 2 - LLP Designated Member → ME
13
Telford House Queensgate, Britannia Road, Waltham Cross, HertsActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2017-09-28 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
14
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Has significant influence or control → OE
15
Telford House, Queensgate, Waltham Cross, EnglandActive Corporate (3 parents)
Person with significant control
2022-02-02 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
16
LOTHIAN SHELF (607) LIMITED - 2007-02-05
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 28 - Has significant influence or control → OE
17
Telford House Queensgate, Britannia Road, Waltham Cross, HertsActive Corporate (4 parents)
Person with significant control
2018-12-18 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
18
TELFORD HOMES (WHEAT QUARTER) LIMITED - 2022-08-03
Telford House, Queensgate, Waltham Cross, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2022-05-18 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
19
Telford House, Queens Gate, Waltham Cross, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2022-12-31
Person with significant control
2022-02-22 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
20
Telford House, Queens Gate, Waltham Cross, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2022-02-22 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
21
Telford House Queensgate, Britannia Road, Waltham Cross, HertsActive Corporate (4 parents)
Person with significant control
2020-03-16 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
22
Telford House Queensgate, Britannia Road, Waltham Cross, HertsActive Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2020-02-05 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
23
Telford House, Queens Gate, Waltham Cross, EnglandActive Corporate (4 parents)
Person with significant control
2021-01-22 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
24
REGENERATION DEVELOPMENTS HOLDINGS LIMITED - 2015-10-26
UHD PARKER HOUSE DEVELOPMENTS LIMITED - 2015-08-16
Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EnglandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 23 - Has significant influence or control → OE
25
Telford House Queensgate, Britannia Road, Waltham Cross, HertfordshireDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 40 - Has significant influence or control as a member of a firm → OE
CIF 40 - Has significant influence or control → OE
CIF 40 - Has significant influence or control over the trustees of a trust → OE