1
Silver Leys Millfield Lane, Little Hadham, Ware, England
Active Corporate (5 parents)
Officer
2025-01-02 ~ now
IIF 35 - Secretary → ME
2
The Stables Jenningsbury, London Road, Hertford, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Officer
2003-02-11 ~ 2019-02-22
IIF 11 - Director → ME
3
BALLS POND PLACE MANAGEMENT COMPANY LIMITED
04223353 Eldo House, Kempson Way, Bury St. Edmunds, England
Active Corporate (8 parents)
Officer
2002-05-30 ~ 2009-10-17
IIF 17 - Secretary → ME
4
BENCHMARK INSTRUMENTS LIMITED
- now 03243344BENCHMARK PHYSICAL LABORATORIES LIMITED
- 2001-11-30
03243344 Olympia House, Armitage Road, London
Dissolved Corporate (8 parents)
Officer
1996-09-27 ~ 2010-09-30
IIF 10 - Director → ME
1996-09-27 ~ 2010-09-30
IIF 31 - Secretary → ME
5
BROWN & MARTIN ENGINEERING LIMITED
05961399 5 Sunbury Avenue, Lichfield, Staffordshire
Dissolved Corporate (3 parents)
Officer
2006-11-01 ~ dissolved
IIF 20 - Secretary → ME
6
BURY GREEN FARM 2 LIMITED - now
BPL PROJECTS LIMITED
- 2008-09-26
04185333 Attridges Farm Rands Road, High Roding, Dunmow, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-03-23 ~ 2005-05-05
IIF 14 - Director → ME
2001-03-22 ~ 2002-03-05
IIF 12 - Director → ME
2006-11-01 ~ 2011-01-26
IIF 28 - Secretary → ME
2002-03-04 ~ 2003-03-23
IIF 22 - Secretary → ME
7
ABBISS OF HERTFORD LIMITED - 1994-08-12
The Stables, Jenningsbury London Road, Hertford, Hertfordshire
Active Corporate (3 parents)
Officer
2003-02-11 ~ 2025-11-25
IIF 6 - Director → ME
2008-09-30 ~ now
IIF 33 - Secretary → ME
8
EAST LONDON CONSTRUCTION LIMITED
- now 01264701TENTFORD LIMITED - 1995-12-06
Haslers, Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
1996-04-11 ~ 2001-05-31
IIF 23 - Secretary → ME
9
The Coach House, 9 Water Lane, Bishop's Stortford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ dissolved
IIF 29 - Secretary → ME
10
FRAMESTYLE (MIDLANDS) LIMITED
- now 06032329WINDOWS ON WOOD LANE LIMITED
- 2007-02-13
06032329 Estate Office, Hastingwood Industrial Park, Wood Lane, Erdington, Birmingham
Dissolved Corporate (2 parents)
Officer
2006-12-19 ~ dissolved
IIF 7 - Director → ME
2006-12-19 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
HASTINGWOOD HOTELS LIMITED
- now 01912012HASTINGWOOD INVESTMENTS LIMITED - 1985-09-11
DEBRODENE LIMITED - 1985-08-15
Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London
Active Corporate (4 parents)
Officer
1998-11-02 ~ now
IIF 24 - Secretary → ME
12
HASTINGWOOD SECURITIES LIMITED
- now 01917205CHANDELTA LIMITED - 1985-07-26
Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London
Active Corporate (10 parents)
Officer
1998-05-01 ~ now
IIF 3 - Director → ME
1997-08-01 ~ now
IIF 18 - Secretary → ME
13
HASTINGWOOD TRADING ESTATE LIMITED
- now 01700183PROTECH INVESTMENTS LIMITED - 1985-11-12
YUGOMEAD LIMITED - 1983-06-20
Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London
Active Corporate (5 parents)
Officer
1997-05-01 ~ now
IIF 5 - Director → ME
14
LEATECH PROPERTIES LIMITED
- now 02364063SALACRE LIMITED - 1989-12-06
Estate Office, Hastingwood Trading Estate, Hardet Road Edmonton, London
Active Corporate (6 parents)
Officer
2020-10-31 ~ now
IIF 9 - Director → ME
1993-11-23 ~ 2009-07-31
IIF 4 - Director → ME
1996-04-11 ~ now
IIF 27 - Secretary → ME
15
MIDLANDS PRAM CENTRE LIMITED
- now 06573591BIRMINGHAM PRAM CENTRE LIMITED
- 2008-06-12
06573591 Hastingwood Industrial Park Wood Lane, Erdington, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-04-22 ~ dissolved
IIF 26 - Secretary → ME
16
Estate Office, Harbet Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ dissolved
IIF 15 - Director → ME
2011-03-10 ~ dissolved
IIF 34 - Secretary → ME
17
Estate Office Hastingwood Trading Estate, Harpet Road, Edmonton, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
TILLER COURT MANAGEMENT COMPANY LIMITED
02364923 Hastingwood Trading Estate, Harbet Road, Edmonton, London
Active Corporate (4 parents)
Officer
1998-02-02 ~ now
IIF 21 - Secretary → ME
19
TOWER MANAGEMENT (BROXBOURNE) LIMITED
03725810 Kent Innovation Centre Thanet Reach Business Park, Millenium Way, Broadstairs, England
Active Corporate (15 parents)
Officer
2006-05-17 ~ 2023-02-28
IIF 13 - Director → ME
2006-05-17 ~ 2023-02-28
IIF 32 - Secretary → ME
20
WALDAIR MANAGEMENT LIMITED
- now 02159594BRABHAVEN LIMITED - 1987-11-06
349 Royal College Street, London, England
Active Corporate (19 parents)
Officer
1991-07-03 ~ 1991-12-10
IIF 25 - Secretary → ME
21
WALDAIR WHARF ASSURED TENANCIES LIMITED
- now 02333530ELMCREST PROPERTIES LIMITED - 1989-02-21
Estate Office, Hastingwood Trading Estate, Harbet Road Edmonton, London
Active Corporate (6 parents)
Officer
1993-02-26 ~ now
IIF 8 - Director → ME
1996-04-11 ~ now
IIF 19 - Secretary → ME