1
ARDENTINNY MANAGEMENT COMPANY LIMITED(THE)
01006479 149a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (22 parents)
Equity (Company account)
6,392 GBP2024-09-30
Officer
2024-10-04 ~ now
IIF 40 - Secretary → ME
2
149a Shenley Road, Borehamwood, Herts
Active Corporate (2 parents)
Equity (Company account)
3,452 GBP2024-03-31
Officer
2013-01-30 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-29 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
3
AUDLEY AND STRATFIELD MANAGEMENT LIMITED
- now 05935692AUDLEY CLOSE MANAGEMENT LIMITED - 2007-03-07
149a Shenley Road, Borehamwood, Herts
Active Corporate (6 parents)
Equity (Company account)
68,524 GBP2024-03-31
Officer
2024-10-24 ~ now
IIF 15 - Director → ME
2024-10-15 ~ now
IIF 29 - Secretary → ME
4
149a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2024-10-24 ~ now
IIF 3 - Director → ME
2024-10-15 ~ now
IIF 22 - Secretary → ME
5
149a Shenley Road, Borehamwood, Herts
Active Corporate (5 parents)
Equity (Company account)
17,359 GBP2024-08-31
Officer
2024-10-24 ~ now
IIF 4 - Director → ME
2024-10-15 ~ now
IIF 24 - Secretary → ME
6
149a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
6,814 GBP2024-07-31
Officer
2024-10-24 ~ now
IIF 13 - Director → ME
2024-10-15 ~ now
IIF 27 - Secretary → ME
7
FRANKLYN HOUSE MANAGEMENT COMPANY LIMITED
01720536 149a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (12 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2024-10-24 ~ now
IIF 11 - Director → ME
2024-10-15 ~ now
IIF 26 - Secretary → ME
8
149a Shenley Road, Borehamwood
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2024-10-24 ~ now
IIF 1 - Director → ME
2024-10-15 ~ now
IIF 21 - Secretary → ME
9
HOWBURY STREET FREEHOLD LIMITED
06413106 149a Shenley Road, Borehamwood, Herts
Active Corporate (3 parents)
Equity (Company account)
4,394 GBP2023-10-31
Officer
2024-10-24 ~ now
IIF 14 - Director → ME
2024-10-15 ~ now
IIF 28 - Secretary → ME
10
LINK MANAGEMENT PROPERTY SERVICES LTD
16343374 149a Shenley Road, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 7 - Director → ME
2025-03-26 ~ now
IIF 36 - Secretary → ME
Person with significant control
2025-03-26 ~ now
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
11
MEADOWVIEW (BOREHAMWOOD) MANAGEMENT LIMITED
02578984 149a Shenley Road, Borehamwood, England
Active Corporate (15 parents)
Equity (Company account)
4,156 GBP2024-03-31
Officer
2024-10-15 ~ now
IIF 25 - Secretary → ME
12
145 Winton Drive, Croxley Green, Rickmansworth, England
Active Corporate (1 parent)
Equity (Company account)
1,815 GBP2025-08-31
Officer
2015-08-19 ~ now
IIF 19 - Director → ME
2015-08-19 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-07-20 ~ now
IIF 32 - Has significant influence or control → OE
13
149a Shenley Road, Borehamwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,768 GBP2024-12-31
Officer
2024-10-24 ~ now
IIF 9 - Director → ME
2024-10-15 ~ now
IIF 37 - Secretary → ME
14
PEMBROKE AND TRINITY MANAGEMENT LIMITED
06294287 149a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
-11,083 GBP2024-07-31
Officer
2024-10-24 ~ now
IIF 12 - Director → ME
15
REGENT COURT (PEARTREE) MANAGEMENT COMPANY LIMITED
02718027 149a Shenley Road, Borehamwood, Herts
Active Corporate (23 parents)
Equity (Company account)
6,387 GBP2024-03-31
Officer
2024-10-24 ~ now
IIF 5 - Director → ME
2024-10-24 ~ now
IIF 35 - Secretary → ME
16
SOUTHAM MEWS RESIDENTS COMPANY LIMITED
06519639 149a Shenley Road, Borehamwood, Herts
Active Corporate (17 parents)
Equity (Company account)
6,196 GBP2024-03-31
Officer
2010-05-26 ~ 2020-05-29
IIF 18 - Director → ME
17
STIRLING HOUSE FREEHOLD LIMITED
05880102 149a Shenley Road, Borehamwood
Active Corporate (4 parents)
Equity (Company account)
13,808 GBP2024-06-30
Officer
2024-10-24 ~ now
IIF 2 - Director → ME
2024-10-24 ~ now
IIF 33 - Secretary → ME
18
149a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (21 parents)
Equity (Company account)
113,596 GBP2024-03-31
Officer
2024-11-15 ~ now
IIF 23 - Secretary → ME
19
SYLVAN HEIGHTS FLAT MANAGEMENT LIMITED
04602439 149a Shenley Road, Borehamwood, Herts
Active Corporate (8 parents)
Equity (Company account)
-2,012 GBP2024-12-31
Officer
2025-03-08 ~ now
IIF 16 - Director → ME
20
149a Shenley Road, Borehamwood
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2024-10-24 ~ now
IIF 34 - Secretary → ME
21
WESTFIELD COURT MANAGEMENT LIMITED
- now 09813506NULAND COURT BOREHAMWOOD LTD - 2016-02-10
149a Shenley Road, Borehamwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-7,178 GBP2024-12-31
Officer
2024-10-24 ~ now
IIF 8 - Director → ME
2024-10-24 ~ now
IIF 38 - Secretary → ME
22
149a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (33 parents)
Equity (Company account)
3,328 GBP2024-06-30
Officer
2024-10-24 ~ 2025-09-22
IIF 17 - Director → ME
2024-10-24 ~ now
IIF 39 - Secretary → ME
23
WORLDWIDE SECURITY PRODUCTS LIMITED
- now 03186089RADLOM LIMITED - 1996-06-19
149a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2024-10-24 ~ now
IIF 10 - Director → ME
2024-10-24 ~ now
IIF 41 - Secretary → ME