1
ACORN COMMERCIAL PROPERTY MANAGEMENT LIMITED
03705231 14 John Dickinson Centre, London Road, Apsley, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1999-02-01 ~ dissolved
IIF 2 - Director → ME
2
14 John Dickinson Centre, London Road, Apsley, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-12-14 ~ dissolved
IIF 18 - Secretary → ME
3
14 John Dickinson Centre, London Road, Apsley, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2004-12-03 ~ dissolved
IIF 10 - Director → ME
2004-12-03 ~ dissolved
IIF 20 - Secretary → ME
4
HAYLER OSBORNE SERVICES COMPANY LIMITED
- 2003-12-09
03708758FINALTRADE LIMITED - 1999-03-10
Unit 10a Optima Business Park, Pindar Road, Hoddesdon, Herts, England
Dissolved Corporate (6 parents)
Officer
2003-12-08 ~ dissolved
IIF 4 - Director → ME
2004-08-01 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
5
INTERNATIONAL REAL ESTATE LIMITED - now
INTERNATIONAL REAL ESTATE PLC - 2010-01-15
KNOBS & KNOCKERS PLC - 1990-01-11
CITYMEASURE PUBLIC LIMITED COMPANY - 1987-06-09
89 Piccadilly, London, England
Active Corporate (19 parents)
Officer
1996-06-25 ~ 1998-02-27
IIF 25 - Secretary → ME
6
14 John Dickinson Centre, London Road, Apsley, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2004-12-01 ~ dissolved
IIF 9 - Director → ME
2004-12-01 ~ dissolved
IIF 19 - Secretary → ME
7
MAPLE COURT WHITE MOSS MANAGEMENT COMPANY LIMITED
06143410 Unit 10a Optima Business Park, Pindar Road, Hoddesdon, Herts, England
Active Corporate (8 parents)
Officer
2017-12-22 ~ 2024-05-13
IIF 5 - Director → ME
Person with significant control
2017-12-22 ~ 2024-05-13
IIF 26 - Has significant influence or control → OE
8
New Bois, Windsor Lane, Little Kingshill, Bucks, England
Active Corporate (3 parents)
Officer
(before 1991-08-16) ~ now
IIF 7 - Director → ME
~ 2001-11-01
IIF 24 - Secretary → ME
2008-04-09 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
OAKTREE PROPERTY INVESTMENTS LIMITED
03699868 14 John Dickinson Centre, London Road, Apsley, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1999-01-22 ~ dissolved
IIF 1 - Director → ME
10
PAVILION MEWS MANAGEMENT COMPANY LIMITED
05449289 2 Pavilion Mews, Brighton, England
Active Corporate (11 parents)
Officer
2007-03-02 ~ 2015-07-31
IIF 22 - Secretary → ME
11
PRIOR TRADING III LIMITED
- now 02147848BEAVER ARCHITECTURAL IRONMONGERY LIMITED - 1990-09-07
BEAVER CONSTRUCTION SUPPLIES LIMITED - 1989-04-20
ALNERY NO. 602 LIMITED - 1988-02-03
Mazars Llp The Atrium, Park Street West, Luton, Bedfordshire
Dissolved Corporate (10 parents)
Officer
1996-05-01 ~ 1998-02-27
IIF 16 - Secretary → ME
12
New Bois Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-02 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
Unit 10a Optima Business Park, Pindar Road, Hoddesdon, Herts, England
Active Corporate (5 parents)
Officer
2017-08-24 ~ 2024-05-13
IIF 6 - Director → ME
Person with significant control
2022-10-01 ~ 2024-05-13
IIF 12 - Has significant influence or control → OE
14
TOUQUET PROPERTIES LIMITED
- now 02376617FAREVALE LIMITED - 1989-05-26
Mazars Llp The Atrium, Park Street West, Luton, Bedfordshire
Dissolved Corporate (10 parents)
Officer
1996-05-01 ~ 1998-02-27
IIF 17 - Secretary → ME
15
D W GROUP HOLDINGS LIMITED - 2015-12-03
DAVID WEBSTER GROUP LIMITED - 2005-06-07
Unit 10a Optima Business Park, Pindar Road, Hoddesdon, Herts, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-02-01 ~ 2024-05-13
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-13
IIF 13 - Has significant influence or control → OE