1
BAYFORD PROPERTY COMPANY LIMITED
15097462 124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Equity (Company account)
-48,610 GBP2024-09-30
Officer
2023-10-04 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-25 ~ 2026-02-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
Northgate, 118 North Street, Leeds, England
Active Corporate (18 parents)
Equity (Company account)
5,355,340 GBP2023-09-30
Officer
2005-05-17 ~ 2013-06-27
IIF 2 - Director → ME
3
COLE GREEN PROPERTIES FAREHAM LTD
- now 10459623CHARCO 104 LIMITED
- 2016-11-15
10459623 07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
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... (more) 124 Great North Road, Hatfield, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-11-10 ~ now
IIF 11 - Director → ME
4
COLE GREEN PROPERTIES LIMITED
- now 09651239CHARCO 92 LIMITED
- 2015-09-03
09651239 07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
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... (more) 124 Great North Road, Hatfield, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2015-09-03 ~ now
IIF 15 - Director → ME
5
ESSENDON PROPERTIES LIMITED
- now 05380077CHARCO 1116 LIMITED
- 2005-05-09
05380077 07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
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... (more) 124 Great North Road, Hatfield, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2022-08-01 ~ now
IIF 17 - Director → ME
2005-05-09 ~ 2022-08-01
IIF 3 - Director → ME
6
ESSENDON PROPERTIES NO. 2 LIMITED
- now 05455509CHARCO 1121 LIMITED - 2005-06-14
124 Great North Road, Hatfield, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2022-08-01 ~ now
IIF 12 - Director → ME
2005-06-15 ~ 2022-08-01
IIF 4 - Director → ME
7
EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITED
00566391 124 Great North Road, Hatfield, England
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
27,254,352 GBP2024-09-30
Officer
2022-08-01 ~ now
IIF 14 - Director → ME
IIF 7 - Director → ME
2007-03-01 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
FRIMLEY PROPERTIES LIMITED
- now 05097109CHARCO 1069 LIMITED - 2004-04-16
124 Great North Road, Hatfield, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2013-01-25 ~ 2022-08-01
IIF 6 - Director → ME
2022-08-01 ~ now
IIF 19 - Director → ME
9
Suite 7 Aspect House, Pattenden Lane, Marden, Kent
Active Corporate (23 parents)
Equity (Company account)
27,550 GBP2024-12-31
Officer
2004-05-04 ~ 2006-07-20
IIF 9 - Director → ME
10
HERTINGFORDBURY INVESTMENTS LIMITED - now
THE MACHRIE LODGES CO LTD
- 2005-09-02
03120675CHARCO 629 LIMITED
- 1995-12-12
03120675 07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
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... (more) 124 Great North Road, Hatfield, Herts, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
589,766 GBP2024-03-31
Officer
1995-12-04 ~ 2005-04-05
IIF 8 - Director → ME
1996-07-25 ~ 2005-04-07
IIF 24 - Secretary → ME
11
KIMPTON PROPERTIES LIMITED
- now 11079665CHARCO 127 LIMITED
- 2018-01-16
11079665 07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
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... (more) 124 Great North Road, Hatfield, England
Active Corporate (7 parents)
Equity (Company account)
47,360 GBP2024-09-30
Officer
2018-01-15 ~ now
IIF 20 - Director → ME
12
MARLBOROUGH BUSINESS PARK LIMITED
04669696 124 Great North Road, Hatfield, England
Active Corporate (7 parents)
Equity (Company account)
3,775,818 GBP2024-09-30
Officer
2007-04-03 ~ 2022-08-01
IIF 5 - Director → ME
2022-08-01 ~ now
IIF 18 - Director → ME
13
RAM (111) LIMITED - 2006-03-27
124 Great North Road, Hatfield, England
Active Corporate (17 parents)
Equity (Company account)
2,257,067 GBP2024-09-30
Officer
2018-07-13 ~ now
IIF 16 - Director → ME
14
RESIDENTS MANAGEMENT COMPANY OF WALNUT TREE HOUSE, EGHAM LIMITED(THE)
01259390 The Old Office Tims Boatyard, Timsway, Staines Upon Thames, Select, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
5,561 GBP2019-06-24
Officer
1996-03-22 ~ 2014-10-13
IIF 21 - Director → ME
15
THE MACHRIE LINKS HOTEL CO LTD
- now 03120682CHARCO 632 LIMITED
- 1995-12-12
03120682 07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
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... (more) 124 Great North Road, Hatfield, England
Active Corporate (9 parents)
Equity (Company account)
-4,744 GBP2024-03-31
Officer
1995-12-04 ~ 2014-11-17
IIF 1 - Director → ME