1
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
06356727 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2021-10-01 ~ now
IIF 18 - Director → ME
2
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED
05936089 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2021-10-01 ~ now
IIF 16 - Director → ME
3
BROADLAND PARK MANAGEMENT COMPANY LIMITED
03417975 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (24 parents)
Equity (Company account)
270 GBP2024-12-31
Officer
2024-06-26 ~ now
IIF 4 - Director → ME
4
IBIS (581) LIMITED - 2000-08-25
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-06-28 ~ now
IIF 11 - Director → ME
5
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (6 parents)
Person with significant control
2022-09-14 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (5 parents)
Officer
2023-03-14 ~ now
IIF 9 - Director → ME
7
DENCORA (BROWICK ROAD) LIMITED
- now 07151651WRENBRIDGE (BROWICK ROAD) LIMITED
- 2021-12-07
07151651 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
3 GBP2021-12-31
Officer
2021-11-22 ~ now
IIF 1 - Director → ME
8
12 Meridian Business Park, Norwich, England
Active Corporate (13 parents, 16 offsprings)
Officer
2018-06-28 ~ now
IIF 7 - Director → ME
9
Po Box 95 2a Lord Street, Douglas, Isle Of Man
Active Corporate (2 parents, 2 offsprings)
Officer
2022-07-27 ~ now
IIF 6 - Director → ME
10
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (14 parents, 3 offsprings)
Officer
2018-06-28 ~ now
IIF 15 - Director → ME
11
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (7 parents)
Officer
2014-05-30 ~ now
IIF 17 - Director → ME
12
MEDCROSS PROPERTIES LIMITED - 2001-10-08
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (13 parents, 8 offsprings)
Officer
2018-06-28 ~ now
IIF 8 - Director → ME
13
3 Ducketts Wharf, Bishops Stortford, Herts
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-03-10 ~ 2008-07-16
IIF 28 - Director → ME
14
1 Meridian Way, Norwich, England
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
Dencora Court 2 Meridian Way, Meridian Business Park, Norwich, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-10 ~ dissolved
IIF 29 - Director → ME
16
1 Meridian Way, Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Meridian Way, Norwich, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
1999-03-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ dissolved
IIF 27 - Director → ME
19
3rd Floor 18 Savile Row, London
Dissolved Corporate (3 parents)
Equity (Company account)
-190,098 GBP2023-04-30
Officer
2015-04-30 ~ dissolved
IIF 24 - Director → ME
20
TAUNTON CONSTRUCTION SERVICES PLC
- 2015-01-26
08866041 82 St John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-29 ~ dissolved
IIF 25 - Director → ME
21
BUE INTERNATIONAL MARINE LIMITED - 1992-12-04
RONARD LIMITED - 1986-09-11
Ritson Smith, 16 Carden Place, Aberdeen
Dissolved Corporate (13 parents)
Officer
2006-03-10 ~ dissolved
IIF 31 - Director → ME
22
JK PROPERTIES (EAST ANGLIA) LIMITED
FC039710 Po Box 95 2a Lord Street, Douglas, Isle Of Man
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-27 ~ now
IIF 5 - Director → ME
23
Dencora Court Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolved
IIF 22 - Director → ME
24
1 Meridian Way, Norwich, England
Dissolved Corporate (6 parents)
Officer
2016-01-06 ~ dissolved
IIF 21 - Director → ME
2015-11-26 ~ 2015-11-26
IIF 23 - Director → ME
25
1 Meridian Way, Norwich, England
Dissolved Corporate (9 parents)
Officer
2006-03-10 ~ dissolved
IIF 20 - Director → ME
26
KINGS COURT (COLCHESTER) LIMITED
05573462 70 - 72 The Havens, Ransomes Europark, Ipswich, Suffolk, England
Active Corporate (11 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2006-03-10 ~ 2009-10-26
IIF 30 - Director → ME
27
LOWER SPINKS LANE LIMITED
- now 14829639DENCORA (CGS) LIMITED
- 2025-04-23
14829639 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-04-26 ~ now
IIF 12 - Director → ME
28
MERIDIAN PARK MANAGEMENT COMPANY LIMITED
04544629 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2021-10-01 ~ now
IIF 13 - Director → ME
29
Flat 2 11 Airlie Gardens, London
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
15,658 GBP2024-12-31
Officer
2006-02-18 ~ 2007-01-17
IIF 35 - Director → ME
30
Po Box 95 2a Lord Street, Douglas, Isle Of Man
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-27 ~ now
IIF 2 - Director → ME
31
PROPERTY PAYROLL SERVICES LIMITED
06250233 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (16 parents)
Equity (Company account)
-33,114 GBP2024-12-31
Officer
2024-06-26 ~ now
IIF 3 - Director → ME
32
SAXON WAY MANAGEMENT COMPANY LIMITED
06297372 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (6 parents)
Equity (Company account)
9 GBP2025-06-30
Officer
2021-10-01 ~ now
IIF 10 - Director → ME
33
4th Floor Of The Hub Navigation Wharf, Carre Street, Sleaford, Lincolnshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,338,433 GBP2024-12-31
Officer
2017-01-24 ~ now
IIF 19 - Director → ME
34
UNIT 6 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED
07003131 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-10-01 ~ now
IIF 14 - Director → ME
35
ICENI (SOUTH) LIMITED
- 2014-02-05
08446889 Dencora Court, 2 Meridian Way, Norwich
Dissolved Corporate (4 parents)
Officer
2013-03-15 ~ dissolved
IIF 32 - Director → ME