1
Devonshire House, 582 Honeypot Lane, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2023-10-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-10-23 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRAINTREE CROSS MANAGEMENT LIMITED
05465213 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-05-26 ~ 2011-10-04
IIF 26 - Director → ME
3
DIGITAL LAND & DEVELOPMENT LIMITED
15221634 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-10-19 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
20 Market Street, Altrincham, England
Active Corporate (4 parents)
Officer
2024-06-20 ~ now
IIF 30 - Director → ME
5
20 Market Street, Altrincham, England
Active Corporate (4 parents)
Officer
2024-10-04 ~ now
IIF 13 - Director → ME
6
20 Market Street, Altrincham, England
Active Corporate (5 parents)
Officer
2024-10-07 ~ now
IIF 14 - Director → ME
7
DLJ ASSET MANAGEMENT GROUP LIMITED
- now 07297884CEDAR GATE HOMES LIMITED
- 2021-07-22
07297884 37 Harmony Close Harmony Close, London, England
Active Corporate (2 parents)
Officer
2010-06-29 ~ 2014-11-11
IIF 33 - Director → ME
2014-11-11 ~ 2026-02-01
IIF 35 - Director → ME
2016-01-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-31 ~ 2026-02-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
8
Acre House 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
2006-08-10 ~ 2009-10-30
IIF 19 - Director → ME
2006-03-13 ~ 2010-09-28
IIF 4 - Secretary → ME
9
Johnston Carmichael Acre House 11-15, William Road, London
Dissolved Corporate (6 parents)
Officer
2006-08-10 ~ dissolved
IIF 21 - Director → ME
2006-03-09 ~ dissolved
IIF 2 - Secretary → ME
10
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2006-08-10 ~ 2009-10-30
IIF 23 - Director → ME
2006-03-09 ~ 2010-05-05
IIF 3 - Secretary → ME
11
HERITAGE (SHREWSBURY) LIMITED
- now 05077043HERITAGE (SHREWBURY) LIMITED - 2005-02-28
Acre House 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
2006-08-10 ~ 2009-10-30
IIF 22 - Director → ME
2006-03-09 ~ 2010-09-28
IIF 1 - Secretary → ME
12
HERITAGE (TEWKESBURY) LIMITED
- now 04601540HERITAGE (NUNEATON) LIMITED - 2003-02-19
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (7 parents)
Officer
2004-04-08 ~ 2004-11-26
IIF 36 - Director → ME
13
Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2007-03-21 ~ 2011-10-04
IIF 7 - LLP Designated Member → ME
14
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2006-11-22 ~ 2011-10-01
IIF 8 - LLP Designated Member → ME
15
HERITAGE LONDON & HANOVER UK LIMITED
- now 04851932HERITAGE (LONDON & HANOVER) UK LIMITED
- 2004-12-02
04851932HERITAGE REGIME BISHOPS AVENUE LIMITED
- 2004-10-04
04851932 55 Baker Street, London
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2005-06-23 ~ 2009-10-30
IIF 29 - Director → ME
2004-09-09 ~ 2005-06-22
IIF 39 - Director → ME
16
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2006-11-22 ~ 2011-10-04
IIF 10 - LLP Designated Member → ME
17
Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2007-01-24 ~ 2011-10-01
IIF 11 - LLP Designated Member → ME
18
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (3 parents)
Officer
2007-03-08 ~ dissolved
IIF 9 - LLP Designated Member → ME
19
HLH (DUNSTABLE) LIMITED
- 2008-11-04
06592152 9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
2008-05-14 ~ 2010-10-25
IIF 24 - Director → ME
20
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ 2010-10-25
IIF 20 - Director → ME
21
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2008-05-13 ~ 2011-10-04
IIF 25 - Director → ME
22
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ 2011-10-04
IIF 27 - Director → ME
23
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ 2011-10-04
IIF 18 - Director → ME
24
HLH UK DEVELOPMENTS LIMITED
- now 06511351HERITAGE LONDON & HANOVER UK DEVELOPMENTS LIMITED
- 2008-05-02
06511351 C/o Lanham And Company, 9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (3 parents)
Officer
2008-02-21 ~ dissolved
IIF 28 - Director → ME
2008-02-21 ~ dissolved
IIF 5 - Secretary → ME
25
37 Harmony Close Harmony Close, London, England
Active Corporate (1 parent)
Officer
2010-03-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
26
LONDON & HANOVER DEVELOPMENTS LIMITED
- now 03935697 5 Nightingale Court, Park Road, Radlett, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-07-01 ~ 2014-03-01
IIF 15 - Director → ME
2016-01-27 ~ dissolved
IIF 31 - Director → ME
2013-03-01 ~ dissolved
IIF 38 - Director → ME
2001-04-18 ~ 2004-07-01
IIF 40 - Director → ME
2004-07-01 ~ dissolved
IIF 6 - Secretary → ME
27
LONDON & HANOVER GROUP UK LIMITED
10702341 37 Harmony Close Harmony Close, London, England
Active Corporate (1 parent)
Officer
2017-03-31 ~ 2026-02-01
IIF 37 - Director → ME
2017-03-31 ~ now
IIF 32 - Director → ME