1
BRAGANZA STREET (MANAGEMENT COMPANY) LIMITED
14906889 4 Elstree Gate, Elstree Way, Borehamwood, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-13 ~ now
IIF 23 - Director → ME
2
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-01 ~ now
IIF 20 - Director → ME
3
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 17 - Director → ME
4
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-12-01 ~ now
IIF 11 - Director → ME
5
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-11 ~ now
IIF 21 - Director → ME
6
Unit 4 Elstree Way, Borehamwood, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-12-01 ~ now
IIF 25 - Director → ME
7
4 Elstree Gate, Elstree Way, Borehamwood, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 22 - Director → ME
8
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-12-01 ~ now
IIF 15 - Director → ME
9
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-01 ~ now
IIF 19 - Director → ME
10
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 18 - Director → ME
11
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 14 - Director → ME
12
DURKAN NEW HOMES LIMITED - 2007-02-19
DURKAN (SHOREHAM) LIMITED - 1997-03-14
LEGIBUS 980 LIMITED - 1987-10-21
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (24 parents, 14 offsprings)
Officer
2024-12-01 ~ now
IIF 7 - Director → ME
13
Unit 4 Elstree Way, Borehamwood, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 24 - Director → ME
14
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (17 parents, 9 offsprings)
Officer
2024-12-01 ~ now
IIF 6 - Director → ME
15
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2024-12-01 ~ now
IIF 10 - Director → ME
16
DURKAN BROS LIMITED - 1995-06-16
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (42 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 9 - Director → ME
17
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 12 - Director → ME
18
EDDINGTON LUMO (MANAGEMENT COMPANY) LIMITED
16560659 4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (5 parents)
Officer
2026-02-13 ~ now
IIF 16 - Director → ME
19
HATFIELD ONSLOW (MANAGEMENT COMPANY) LIMITED
14296773 Sutherland House, 1759 London Road, Leigh-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2026-02-13 ~ now
IIF 27 - Director → ME
20
IJ MCARDLE LEGAL SERVICES LIMITED
16065093 216 Holmlands Drive, Prenton, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
21
18 Castle Mill, Landkey, Barnstaple, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
22
Withycombe Farm, Wigginton, Banbury, England
Active Corporate (2 parents)
Officer
2020-09-18 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
BERKELEY TWO HUNDRED AND FOUR LIMITED - 2016-08-04
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (40 parents)
Officer
2019-12-03 ~ 2020-05-13
IIF 3 - Director → ME
24
TAMWORTH ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED
14503578 4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (5 parents)
Officer
2026-02-13 ~ now
IIF 13 - Director → ME
25
WINTRINGHAM PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED
14513495 2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2026-02-13 ~ now
IIF 28 - Director → ME
26
Woodchurch High School Carr Bridge Road, Woodchurch, Wirral, Merseyside
Active Corporate (40 parents, 1 offspring)
Officer
2021-11-12 ~ now
IIF 2 - Director → ME
27
ACE RENTALS LIMITED - 2014-05-15
DURKAN CONTRACTING LIMITED - 2008-02-20
DURKAN BROS. (CONTRACTING) LIMITED - 1986-08-04
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (12 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 8 - Director → ME