1
The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, England
Active Corporate (88 parents)
Officer
1995-04-22 ~ 2001-04-28
IIF 14 - Director → ME
2
FINLINSON REINFORCEMENT LIMITED
- 1982-11-03
00933426 Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Active Corporate (9 parents)
Officer
~ 1996-12-19
IIF 11 - Director → ME
3
CALLARD HOUSE MANAGEMENT LIMITED
- now 05895220OUTSPAN HOUSE MANAGEMENT LIMITED
- 2007-03-06
05895220 C/o Hillier Hopkins Llp, Radius House Radius House, 51 Clarendon Road, Watford, Herts
Dissolved Corporate (6 parents)
Officer
2006-08-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
4
Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Right to appoint or remove persons → OE
5
C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Herts, England
Dissolved Corporate (2 parents)
Officer
2005-10-10 ~ dissolved
IIF 10 - Director → ME
6
FINLINSON (HOLDINGS) LIMITED
- now 01249266 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 18 - Director → ME
7
FINWAY COURT MANAGEMENT LIMITED
01894004 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
8
FRITHSDEN FINANCE (BIRMINGHAM) LIMITED
06260615 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2007-06-01 ~ now
IIF 5 - Director → ME
2007-06-01 ~ 2009-09-17
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-11
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
DALTON ACQUISITIONS LIMITED
- 2013-07-15
07282298 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2010-06-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
10
GADE HOMES (CD.L) LIMITED
- now 12402829GADE HOMES (BUSHEY) LTD
- 2021-11-08
12402829 Amersham House, Mill Street, Berkhamsted, Herts, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-14 ~ now
IIF 19 - Director → ME
11
Amersham House, Mill Street, Berkhamsted, Herts, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-01-14 ~ now
IIF 20 - Director → ME
12
GADE HOMES (FD.C) LIMITED
- now 12220083GADE HOMES (KL) LTD
- 2021-11-05
12220083 Amersham House, Mill Street, Berkhamsted, Herts, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-21 ~ now
IIF 21 - Director → ME
13
GADE HOMES (MD.P) LIMITED
- now 13384596GADE HOMES (CLIFTON) LTD
- 2021-10-26
13384596GADE HOMES (PARAGON) LTD
- 2021-05-16
13384596 Amersham House, Mill Street, Berkhamsted, Herts, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-10 ~ now
IIF 7 - Director → ME
14
FINLINSON GROUP LIMITED
- 1992-01-20
01007961ARROWSIDES PROPERTY CO.LIMITED
- 1983-03-14
01007961 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Officer
~ now
IIF 15 - Director → ME
15
Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2002-10-17 ~ now
IIF 4 - Director → ME
16
HERTFORDSHIRE MANAGING AGENTS LIMITED
01840680 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-04-12 ~ dissolved
IIF 17 - Director → ME
17
LAND & PARTNERS (SOUTH EAST) LIMITED
11080043 8 High Bois Lane, Amersham, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
MARSHAL'S COURT MANAGEMENT COMPANY LIMITED
02561833 194 Station Road, Edgware, England
Active Corporate (23 parents)
Officer
~ 1992-06-14
IIF 12 - Director → ME
19
Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-11 ~ now
IIF 16 - Director → ME
20
Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-16 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
21
THE BEECHES (THURLEIGH) LIMITED
16275877 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-25 ~ now
IIF 8 - Director → ME
22
Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2017-05-22 ~ now
IIF 2 - Director → ME