1
CASTLES (BERKHAMSTED) LIMITED
- now 06555585CASTLES (BERKHAMPSTEAD) LIMITED
- 2008-04-19
06555585 Belfry House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-04-04 ~ dissolved
IIF 7 - Director → ME
2008-04-04 ~ dissolved
IIF 24 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-27 during the appointment or period of control
Dissolved on 2010-10-28 during the appointment or period of control
4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 6 - Director → ME
3
Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
COUNTRY ESTATES (BERKHAMSTED) LIMITED
05930387 Country Estates (berkhamsted) Ltd, 3 London Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2006-09-11 ~ 2008-08-12
IIF 22 - Director → ME
2006-09-11 ~ 2008-08-12
IIF 25 - Secretary → ME
5
3 Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (4 parents)
Officer
2021-12-23 ~ now
IIF 9 - Director → ME
6
Belfry House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
HAMILTONS RESIDENTIAL SALES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-31
Dissolved on 2016-10-11
CASTLES DIRECT LIMITED
- 2010-11-23
06750217 C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-11-17 ~ 2009-12-20
IIF 20 - Director → ME
8
Belfry House, Bell Lane, Hertford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2021-11-29 ~ dissolved
IIF 17 - Director → ME
9
Belfry House, Bell Lane, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2022-05-24 ~ 2024-02-01
IIF 16 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-27 during the appointment or period of control
Dissolved on 2010-10-28 during the appointment or period of control
Belfry House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2002-10-25 ~ dissolved
IIF 8 - Director → ME
2002-10-25 ~ dissolved
IIF 23 - Secretary → ME
11
Berkhamsted House, 121 High Street, Berkhamsted, Hertfordshire, England
Active Corporate (5 parents)
Officer
2010-09-29 ~ 2017-02-20
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-20
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
KNIGHTS BERKHAMSTED LIMITED
- now 04461626LSS PROPERTY LIMITED - 2014-11-11
Belfry House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2015-02-12 ~ dissolved
IIF 21 - Director → ME
13
KNIGHTS LETTINGS AND PROPERTY SALES LTD
08154388 A1702 Thames City 8 Carnation Way, London, England
Active Corporate (4 parents)
Officer
2012-07-24 ~ 2016-03-24
IIF 13 - Director → ME
14
10 Long Mead, Houghton Regis, Dunstable, England
Active Corporate (3 parents)
Officer
2022-01-18 ~ 2023-07-20
IIF 15 - Director → ME
15
CREW HOMES INVESTMENT LTD - 2022-04-12
Censeo House, 6 St. Peters Street, St. Albans, England
Active Corporate (4 parents)
Officer
2023-02-27 ~ 2023-06-08
IIF 14 - Director → ME
16
Belfry House, Bell Lane, Hertford, Hertfordshire
Active Corporate (3 parents)
Officer
2009-03-03 ~ now
IIF 12 - Director → ME
2009-03-03 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
Belfry House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (3 parents)
Officer
2020-03-24 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE