1
AMBASSADOR SQUARE MANAGEMENT LTD
13534310 1st Floor 87-89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2021-07-28 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
2
CHAMBERS STREET HERTFORD LIMITED
14862747 1st Floor 87-89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2023-05-11 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHAMBERS STREET HERTFORD MANAGEMENT COMPANY LIMITED
15526150 Ivy Lodge Cheshunt Park Farm, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 39 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COMMERCIAL AND RESIDENTIAL LEASE MANAGEMENT LIMITED
15136373 1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2023-09-13 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
1st Floor 87-89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2023-10-10 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1st Floor 87-89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
ELEVEN NEW HOMES HERTFORDSHIRE LIMITED
12835415 1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2020-08-25 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
1st Floor 87-89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
HARVEY CONSTRUCTION ENFIELD LTD
12090142 Ivy Lodge Park Lane Paradise, Cheshunt, Waltham Cross, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-09 ~ 2024-10-24
IIF 18 - Director → ME
Person with significant control
2022-05-09 ~ 2024-10-28
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2015-06-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-23 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2021-01-15 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2018-12-04 ~ now
IIF 14 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HIGHFIELDS OF HERTINGFORDBURY LIMITED
13425138 1st Floor 87-89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2021-05-27 ~ 2024-04-29
IIF 17 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Dissolved Corporate (2 parents)
Officer
2020-03-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2022-10-17 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
NEW HOMES HERTFORDSHIRE LIMITED
12810886 1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2020-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1st Floor 87-89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2022-07-06 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
18
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (1 parent)
Officer
2015-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
19
THE WINDMILL (CHESHUNT) MANAGEMENT COMPANY LIMITED
15495157 Cheshunt Park Farm Cheshunt Park, Cheshunt, Waltham Cross, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 38 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1st Floor 87-89 High Street, Hoddesdon, England
Active Corporate (2 parents)
Officer
2023-05-11 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE